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Saraki, Akala, Gbenga Daniel in trouble as EFCC re-opens corruption cases

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The Economic and Financial Crimes Commission (EFCC) is set to reopen the corruption cases of about 14 former governors and other top government officials, LEADERSHIP Weekend can report.
It was gathered that the sums of money in the corruption cases involving some governors, their family members and some influential Nigerians are put at over N183 billion.
LEADERSHIP Weekend recalls that in July 2016, the minister of Justice and attorney-general of the federation (AGF), Shehu Malami, had written to both the EFCC and the Independent Corrupt Practicies and other Related Offences Commission (ICPC) requesting the case files of 31 former governors being investigated or prosecuted by the anti-graft agencies.
It was gathered that Senate President Bukola Saraki (former governor of Kwara State); a former governor of Borno State, Ali Modu Sheriff, and Senate minority leader, Godswill Akpabio who was Akwa Ibom State governor are some of the names of people facing corruption charges.

Others are: former governors Orji Uzor Kalu (Abia), Chimaroke Nnamani (Enugu), Saminu Turaki (Jigawa), Sule Lamido (Jigawa), and Joshua Dariye (Plateau), Ahmed Yerima (Zamfara), Gabriel Suswam (Benue), James Ibori (Delta), Martin Elechi (Ebonyi), Danjuma Goje (Gombe), Murtala Nyako (Adamawa), Ikedi Ohakim (Imo) and Peter Odili (Rivers).
Of these corruption cases, according to a source, only the cases against former IGP Tafa Balogun and PDP stalwart, Bode George, were concluded.
A source said: “But the cases were not extensive in my opinion because if they were, more heads should have rolled. The pension thieves and subsidy cases should top the list, but they seem to have become secret cases of sorts, which no one is following up on anymore. But the commission will pursue these cases to the letter,” he said.
“Since 2007 when most of these cases started, many of them are still at interlocutory stages. Some of the cases have gone as far as to the Supreme Court and are now back at the high courts where they started,” another source said.
On Tuesday, September 22, 2015 the EFCC arraigned former governor of Jigawa State, Sule Lamido, his two sons Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Batholomew Darlington Agoha.
They were docked before Justice Adeniyi Ademola of the Federal High Court, Abuja, on a 27-count amended charge bordering on corruption and money laundering.
Also, on Wednesday, July 9, 2015, EFCC made a string of simultaneous arraignments of four governors, their sons and other accomplices on charges of diversion of public funds.
The EFCC arraigned a former Adamawa State governor, Murtala Nyako, his son Abdulaziz and two aides, Zulkifk Abba and Abubakar Aliyu, before a Federal High Court in Abuja on charges of embezzlement of state funds.
The EFCC also arraigned former governor of Imo State, Ikedi Ohakim, on a three-count charge in a different court for conspiracy and money laundering. The next adjourned date for trial is September 28, 2018 at the Federal High Court in Abuja.
The EFCC had on Monday March 18, 2013 arraigned the former governor of Kogi State, the late Prince Abubakar Audu alongside a former director-general of the Directorate of Rural Development in his administration, Alfa Ibn Mustapha, before Justice A.O. Adeniyi of the High Court of the Federal Capital Territory, Abuja.
They were arraigned on a 36-count charge bordering on criminal breach of trust and misappropriation of public funds to the tune of over N10 billion.
A top official at the EFCC decried the slow pace of the cases, noting that the commission had already called three of four witnesses and is close to its final addresses on the matter.
Former governor of Rivers State, Dr. Peter Odili, had a rough time with the EFCC even before the end of his two-term tenure in 2007. His travails started when the anti-graft agency investigated the finances of Rivers State, and he was alleged to have diverted over N100 billion of the state’s funds.
The case was stalled when presiding judge, Justice Ibrahim Buba, heeded Odili’s request and granted a perpetual injunction restraining the EFCC from probing him.
Recently, EFCC chief executive, Ibrahim Magu, confirmed to the media that indeed the judge had granted perpetual injunction in Odili’s case and said the commission’s quest to appeal the matter was being frustrated by the Court of Appeal since 2008.
According to the EFCC, the case of Odili will be re-opened.
Another high profile case is that of the former chairman of the Peoples Democratic Party (PDP), Alhaji Adamu Mu’azu, who was a former governor of Bauchi State.
Mu’azu has a pending case with the EFCC. His case borders on alleged mismanagement of N19.8 billion when he was governor between 1999 and 2007.
Former governor of Plateau State, Chief Joshua Dariye, has a running battle with the EFCC after he was alleged to have siphoned about N1.2 billion of the state’s Ecological Fund. He was being prosecuted on a 23-count charge of diversion of funds into private accounts and money laundering.
According to an EFCC document, he is also alleged to have diverted about N204 million meant for the state’s treasury to Ebenezer Retnan Ventures, ERV – a company linked to him.
Dariye’s ordeal with the EFCC began after he was unceremoniously removed as governor through impeachment by the state assembly.
Another governor facing a corruption case is Alhaji Saminu Turaki. According to the EFCC, Turaki is alleged to have misappropriated N36 billion. He is charged with criminal conspiracy, stealing, money laundering and misappropriation of public funds. Turaki was Jigawa State governor between May 29, 1999 and May 29, 2007.
Up until now, his case with the commission, which began more than 10 years ago, is still pending in court. He was said to have broken down in tears when he was arraigned in court for alleged corrupt practices.
A former governor of Oyo State, Chief Adebayo Alao-Akala, is being prosecuted alongside his former commissioner for Local Government and Chieftaincy Matters, Chief Hosea Agboola, and a businessman, Mr. Femi Babalola, for a N11.5 billion fraud in 2012.
Also, the EFCC accused the former governor of Abia State, Chief Orji Uzor Kalu, of diverting the state’s N5.6 billion while in office between 1999 and 2007. He was arraigned in July 2007 on a 107-count charge of money laundering, official corruption and criminal diversion of public funds. His case is one of the cases that have gone as far as to the Supreme Court and is now back to the high court for trial.
Former governor of Adamawa State, Boni Haruna, was dragged to court on a 28-count charge of fraud and embezzlement preferred against him and three others by the EFCC.
Also, a former governor of Ogun State, Otunba Gbenga Daniel, has also been accused of corruption by the EFCC. Daniel is being prosecuted for alleged mismanagement of state funds between 2003 and 2011. He is facing trial on a 38-count charge of stealing and fraudulent conversion of public property as well as false declaration of assets to the tune of N211.3million.
Stella Oduah, a serving senator, also has issues with the EFCC. She was a key member in the administration of former President Goodluck Jonathan as minister of Aviation.
She is being prosecuted by the EFCC over alleged purchase of two armoured BMW cars for N255million by the Nigerian Civil Aviation Authority (NCAA) on her watch. On August 26, 2015, she obtained an interim injunction stopping the EFCC from prosecuting her on the matter, a position the anti-graft agency challenged.
These and many cases, LEADERSHIP Weekend gathered, would soon be revisited by the EFCC.
“Most of these cases will be revisited. The commission is determined to pursue the cases to the letter,” the source said.

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Landgrabbers Invade Sowole Community in Ogun, Shoot Residents, Destroy Baale’s Palace

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Sowole Community in Ogun State has been thrown into fear and chaos following a violent invasion by suspected landgrabbers who allegedly destroyed properties, attacked residents, and left at least one person dead.

Speaking with journalists, the Baale of Sowole town, Chief Sunday Sowole, 52, recounted the ongoing ordeal, revealing that the community has been under threat for over two years and four months.

According to him, the attackers — who are not members of the community and do not share boundaries with Sowole — first stormed the area months ago, destroyed his seven-bedroom palace, and even carted away roofing sheets and other valuables.

Chief Sowole said the community reported the matter to the Commander of SWAT in Magbon, CSP Salami Akanni Murphy, but no arrests were made during the initial police intervention.

He noted that they were invited repeatedly

“We wrote to the CSP in Magbon SWAT, Salami Akanni Murphy, and when the police came, we were not able to arrest anyone,” he said.

He explained that both parties were later summoned for a meeting by CSP Murphy, who reportedly stated that there was no legal backing to prosecute the attackers and advised the residents to return to their town despite the threats.

The parties involved were also asked to bring documents to back up their claims to the landed properties in the community but the perpetrators didn’t show up afterwards.

Earlier this week, police officers escorted Chief Sowole and some residents back to the community, during which two suspects were arrested and taken to CSP Murphy for interrogation.

However, the situation escalated again on Saturday when the armed men allegedly returned to Sowole, shooting sporadically and attacking residents with machetes.

“About eight people were shot, and one of our brothers, Hakeem Bello, was macheted to death,” the Baale lamented.
“All the instruments in our churches were taken away, and we know those involved.”

Chief Sowole expressed concern over alleged boasts by the perpetrators that they had “bought” CSP Murphy and other officers, claiming they would face no consequences for their actions.

He added that despite reporting the renewed attacks to SWAT officers in Idi-Agbon, no concrete action has been taken.

“We don’t have any dealings with these people. They just came up from Iyana Ilogbo and claimed they own our town without any documents or proof. We have our documents, but they have never presented any.”

The community is calling on the Ogun State Government, the Police High Command, and relevant authorities to intervene urgently to prevent further bloodshed and restore peace to Sowole.

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Zamfara Local Government Funds Going Into Few Pockets Under Dauda Lawal – Group

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Hadejia: Gov Lawal Given 48 Hours to Apologise, Resign for Deceiving Nigerians

 

A civic advocacy organisation, Zamfara Accountability and Development Coalition (ZADC), has accused top officials in the administration of Governor Dauda Lawal of hijacking and diverting funds meant for local government development across the state.

In a statement released on Sunday, signed by its president, Salisu Bako Maradun, the group said the Commissioner for Local Government and Chieftaincy Affairs, the Commissioner for Finance, the Accountant-General, and the Permanent Secretary in the Ministry of Local Government and Chieftaincy Affairs have allegedly formed a “self-serving alliance” that controls and misappropriates local council allocations.

“These individuals have captured the financial architecture of Zamfara’s 14 local governments. Their actions amount to economic sabotage and a betrayal of public trust,” the statement read.

ZADC said the funds sent to local governments from the Federation Account are routinely withheld and mismanaged at the state level, leaving the local councils unable to deliver basic services or execute projects that could ease the suffering of residents.

“Local governments in Zamfara have become ceremonial offices. The real work of looting is done in Gusau. Month after month, huge allocations arrive, but they disappear before they reach the grassroots,” the group said.

According to the group, this alleged financial malpractice is responsible for the worsening state of infrastructure and public services in rural areas of Zamfara, where insecurity, poverty, and neglect continue to define daily life.

“Health centres have no medicines, schools are empty shells, and rural roads are death traps. Yet the officials at the top are living in obscene luxury,” ZADC said.

The group also accused Governor Lawal of enabling the rot through silence and inaction, despite widespread reports of mismanagement under his watch.

“Governor Lawal cannot continue to look the other way while Zamfara’s commonwealth is stolen in broad daylight. His failure to act has emboldened those bleeding the state dry,” the group stated.

They also describe the state’s Joint Allocation Committee (JAC) as compromised and opaque, claiming that local government chairmen are kept in the dark about the actual figures shared each month.

“The JAC process has become a monthly ritual of secrecy. Funds are shared without documentation, accountability, or transparency. What we have is a complete breakdown of fiscal responsibility,” the group lamented.

ZADC claimed that over the past six months, the state has received billions of naira in local government allocations, yet there has been “zero reflection” of that money in any council area.

“Communities in Talata Mafara, Maru, Bukkuyum, and Tsafe have not seen any government project in over a year. The same can be said for Gummi, Kaura-Namoda, and Bakura. This is not just neglect. It is organised looting,” it said.

The group, therefore, called on the Economic and Financial Crimes Commission (EFCC) to launch a full investigation into the finances of Zamfara’s local government ministry and arrest those found culpable.

“We are calling on the EFCC to intervene without delay. This is not the time for subtlety. The commissioner for local government, commissioner for finance, accountant-general, and the permanent secretary must be arrested and charged with corruption,” the statement added.

ZADC noted that the people of Zamfara have suffered enough and can no longer afford to have their future traded by those in power.

“This is a state battling chronic insecurity, mass unemployment, and underdevelopment. Yet those in charge of local government finances are behaving like warlords in a conquered territory,” the group said.

It concluded by demanding that all stolen funds be recovered and channelled back to community projects to give Zamfara’s grassroots a fighting chance.

“We want every kobo accounted for. Zamfara belongs to its people, not a few godfathers and greedy bureaucrats. This impunity must stop now,” the group declared.

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“My Children And I Are Not Safe If You Release Mukaila Salau Actor” – Idowu Keshinro’s Widow Begs Lagos Attorney General

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The widow of Idowu Keshinro, a staffer of Ikosi-Ejirin local government who was killed in April 2024 has cried out to the Attorney General of Lagos, Mr. Lawal Pedro, Governor Babajide Sanwoolu over rumours that those arrested in connection to the death of her husband, especially Mukaila Salau Actor will be soon be released unconditionally.

The Widow, Funke Keshinro, in an interview made it known that one of the suspects, Abubakar Sulaimon Miyaki, who has been released, has been boasting of his connection with the attorney general, making it known that the other suspect arrested will soon be released.

She made it known that if they are released as rumoured, the lives of her and the children of the deceased are not safe because the suspects are ready to cause more mayhem for them.

She revealed that rumours have it that the Attorney general of Lagos state has collected the case file for a review of the case and this has stalled sitting on the matter in court. She urged those in power to intervene in the matter to ensure justice prevails.

“Abubakar Sulaiman Miyaki has been saying he has settled attorney general and that they will release those that have been arrested in connection with the death of Idowu Keshinro, my late husband who was shot multiple times and died on April 4 2024. If they are released, my three children and I are not safe because we won’t be able to go anywhere.

“Anyone that is killed is meant to be killed but when criminals are released, they will continue doing what they have done. I want to please urge Governor Sanwoolu to intervene in this matter, I am begging those in power to please help in this matter.

“I learnt the Attorney General has collected the case file for a review and because of that, they are yet to sit on the matter in court. I don’t know what to do other than begging those that can intervene to please help my family.”

Meanwhile, a petition has been written to the Attorney General and Governor Babajide Sanwoolu about the rumoured proposed release of Mukaila Salau Actor and other suspect who had been declared wanted by the Nigeria Police for criminal offences.

“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesald persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKAILA OLALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”

It was also noted that Abubakar Sulaimon has also been allegedly committing heinous crimes since his release. The Attorney General was also fingered in the petition as the official that initiated the release of the suspect.

“That upon the preceding paragraph, the Attorney General of Lagos State in a very strange twist of event ordered for a review of the said Legal Advice by the Director of Public Prosecution, Lagos State Ministry of Justice, the Secretariat, Alausa, Ikeja, Lagos and thereupon set free, and terminated the court proceeding against Abubakar Sulaimon Mayaki for the said murder of the said IDOWU KESHINRO to the total shock of all and sundry.”

“Further to our brief, the aforesaid persons are notorious criminals having criminal cases hanging on their neck as a golden chain. As a result of the criminal activities perpetrated by MUKAILA OLALEKAN SALAU (A.K.A ACTOR), he was declared WANTED by the Nigeria Police for the offences of Criminal Conspiracy, Murder and unlawful possession of fire arms in Moro Village, Ikorodu, Lagos State sometimes in 2017. MUKAILA SALAU (A.K.A ACTOR) and the aforesaid persons have become conkerworms in the lives of the inhabitants of Isiu, Ota-Ikosi Via Agbowa, Ikorodu, Lagos. The said persons are notorious cult members leaders committed crime with impunity at will without any regards to the rule of law. It is painful to stress here that, the said persons perpetrated heinous crime at different times, got arrested but later released without any justification, hence the boast of the aforesaid persons that they are well connected and as a result could escape justice even where murder is committed lIke in the instance of our jants thereof. The photocopy of the police special bulletin where MUKATLA¿LALEKAN SALAU (AKA A ACTOR) was declared WANTED and photographs of the said person and one of his syndicate are hereby annexed for ease of reference”

The petition also noted that Abubakar Suleimon has been boasting of his connection with powerful politicians, making it known that he will ensure others in custody are released.

“We have the brief of our clients that ABUBAKAH SULEIMON MIYAKI and others continue to boast that MUKAILA SALAU (AKA ACTOR) would be released unconditionally as they clairned to have connection to few politicians who would lead them to the office of the Attorney General and or have sufficient money to access the said office so as to ensure the Attorney General exercises his prerogative powers under the 1999 Constitution of the Federal Republic of Nigeria to release MUKAILA SALAU (A.K A ACTOR) and others in the above mentioned charge.”

It would be recalled that the deceased, Idowu Keshinro, before he died mentioned names of people he identified as his killers. Among them was Abubakar Suleimon Miyaki, Mukaila Salau ACTOR, and several others at large.

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