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Alleged N1.96bn fraud: Court admits former Minister to N500m bail
A Federal High Court in Abuja on Wednesday, admitted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, to a N500 million bail with two sureties in the like sum over allegations bordering on N1.96 billion fraud.
Justice James Omotosho, in a ruling on Nnabuoku’s bail application moved by his lawyer, Isidore Udenko, ordered that the sureties must be owners of landed property within Abuja and shall depose to affidavit of means.
Justice Omotosho held that that the value of the property should not be less than N250 million each.
He ordered that the sureties shall submit their bank statements and tax clearance for three years which shall be verified by the court registrar.
The judge adjourned the matter until Jan. 31 for trial.
Earlier, Nwabuoku pleaded not guilty to a nine-count amended charge preferred against him by the Economic and Financial Crimes Commission (EFCC) after the commission’s lawyer, Martha Babatunde, sought the leave of court for the charge to be read to him.
The News Agency of Nigeria (NAN) reports that the EFCC had, in the charge marked: FHC/ABJ/CR/240/2024, listed Nnabuoku as sole defendant.
In count one of the charge filed on Nov. 27, 2024, by Ekele Iheanacho, SAN, the EFCC alleged that Nnabuoku, alongside Temeeo Synergy Concept Limited (at large), Turge Global Investment Limited (at large), Laptev Bridge Limited, Arafura Transnational Afro Limited (at large) and other persons (all at large) conspired to convert funds which are proceeds of unlawful activities.
The anti-graft agency said the offence was contrary to Section 18 of the Money Laundering Prohibition Act, 2011 as (amended by Act No. 1 of 2012) and punishable under Section 15(3) of the same Act.
NAN reports that Nnabuoku and his co-defendant, Felix Nweke, in the earlier charge, had, on Oct. 14, 2024, opted for a plea bargain agreement with the EFCC.
Lawyer who appeared for EFCC, Ogechi Ujam, informed Justice Omotosho upon resumed hearing in the matter.
Ujam had told the court that on the last adjourned date, Nnabuoku and Nweke had submitted proposal for settlement.
She said the parties, in the 11-count charge, had agreed and that the agreement was submitted to the EFCC’s Chairman, Ola Olukoyede, for approval.
However, when the matter was called on Wednesday, Babatunde, who represented the anti-graft agency, informed the court that an amended charge had been filed by the agency.
In the charge, only Nnabuoku was listed as defendant while Nweke’s name had been dropped.
Although upon resumed hearing, Nnabuoku and Nweke stepped into the dock, no lawyer appeared for the latter.
Justice Omotosho then asked about his lawyer and Nweke said he called his lawyer on phone and he was expecting him to be in court.
The anti-graft lawyer then told the court that the commission had filed an amended charge.
She prayed the court to allow the charge to be read to Nnabuoku and it was not opposed by Udenko, who was counsel to him.
Nweke then stepped out of the court and the nine counts were read to Nnabuoku, who pleaded not guilty to the charge.
His lawyer then moved his bail application which was vehemently opposed by Babatunde.
Babatunde objected to Nnabuoku’s bail plea orally on the ground of the weighty nature of the offence.
She said the defendant might jump bail and refuse to stand his trial.
She urged the court to take judicial notice of her submission if the court was minded to grant him bail.
NAN, however, gathered that Nweke, who was earlier listed as co-defendant, had agreed to serve as prosecution witness in the charge against Nnabuoku, after he had fully refunded the money he allegedly laundered.
Nwabuoku and Nweke, a former Deputy Director in the Ministry of Defence, were earlier being prosecuted for the alleged money laundering offences.
While Nwabuoku was the 1st defendant in the charge marked: FHC/ABJ/CR/240/24 dated May 20, 2024, and filed May 27, 2024, by Iheanacho, Nweke was the 2nd defendant.
They were alleged to have perpetrated the act while Nwabuoku served as the Director of Finance and Accounts in the Ministry of Defence between 2019 and 2021.
Nwabuoku was appointed acting AGF on May 20, 2022 under ex-President Muhammadu Buhari after Ahmed Idris was suspended as AGF over alleged N80 billion fraud.
He was, however, removed in July 2022, few weeks after assumed office.
Sylva Okolieaboh, a Director at the Treasury Single Account (TSA) Department, replaced Nwabuoku as acting AGF.
Okolieaboh’s appointment followed after report that Nwabuoku was under the radar of EFCC over corruption allegations.
NAN had, on July 10, 2024, reported that the ex-AGF and his co-defendants begged the court to give them more time to conclude the refund of the public funds allegedly siphoned.
They prayed the judge to halt their arraignment until another date to perfect the refund.(NAN)
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Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

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Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

A former governor of Kaduna State, Mallam El-Rufai, has claimed that President Bola Tinubu did not want him in his cabinet.

According to him, the National Assembly did not reject him because of a security report from the Department of State Services, DSS.

Speaking on Arise TV on Monday night, El-Rufai said, “Forget what you read. The National Assembly did not reject me. President Bola Tinubu changed his mind about working with me.

“The security thing was a good excuse they used.

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“Since then, has anyone released that report telling us the security issue?

“Look, I was minister 20 years ago. I don’t need to be in politics. I have a private life.

“Tinubu appealed to me and begged me. He threw me a challenge that no president has sorted out electricity problems. He said you and I can do it. it was the challenge that made me accept it.

“I had the opportunity to serve my country. The person that gave me took it back and that is not a problem.”

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Housing Minister threatens to decamp from APC over Leadership issue

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Housing Minister threatens to decamp from APC over Leadership issue

The Minister of Housing and Urban Development, Yusuf Abdullahi Ata, says he will resign if the current APC state chairman, Abdullahi Abbas, is re-elected.

Ata made this statement at a press conference in Kano on Monday. He reaffirmed his position, stating he would resign from both his ministerial role and the party.

He said, “This is my position to this day. We oppose the reinstatement of the current APC leadership in Kano, given what happened in the last election.

“We will not accept this situation again. If the leadership remains, I will resign from my ministerial post and leave APC.

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Ata emphasised his strong moral values and respect for elders, noting, “We will not compromise our values.”

He expressed concerns over the party leadership’s statements, which he believed contributed to the party’s failure in 2023.

“We must engage individuals of integrity to gain the trust of Kano citizens,” Ata stressed.

He said, “Votes and money do not grant power; only God bestows authority.”

Ata urged politicians from all parties to promote peace, respect each other, and follow the rules. (NAN)

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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference

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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference

President Bola Tinubu has sought more synergy among security agencies in the country to combat crimes more effectively.

Tinubu, represented by Vice President Kashim Shettima, said this at the opening ceremony of the 2025 Conference and Retreat for Senior Police Officers, held in Abeokuta on Monday.

The News Agency of Nigeria (NAN) reports the programme is themed “Improving Nigeria’s Internal Security and Economic Prosperity Through Inclusive Policing”.

The president noted that synergy among all security agencies remained vital to eliminating banditry, kidnapping, armed robbery, and other forms of criminality.

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He stated that internal security was fundamental to creating an environment where businesses and investment flourish.

He added that his administration had prioritised security agencies under operational capability, ensuring they were well-equipped to confront emergencies and effectively combat crime.

The president stressed that the conference’s theme aligned seamlessly with his administration’s core objectives.

“We are committed to fostering economic growth by leveraging the vast potentials of our human and natural resources.

“However, this vision is unattainable without a stable internal security landscape from states under collaboration.

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“I reaffirmed our administration’s commitment to enhancing the institutional capacity of the Nigeria Police Force (NPF), ensuring it is more effective and well-positioned to fulfill its constitutional mandates,” he said.

Tinubu noted that the present administration was working to bridge existing security infrastructure and equipment gaps through comprehensive and sustainable programmes.

“The programmes include renovating police barracks, including mobility and upgrading essential combats and protective gears.

“These ongoing efforts, complemented by efforts of state governments, will certainly inspire confidence and reposition the Nigeria Police Force,” he said.

The president mentioned the implementation of the new minimum wage among many others as steps taken to enhance the welfare of Nigerian workers, including police personnel.

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“We will continue to collaborate with police leadership to provide financial incentives to motivate officers and all security personnel to perform at their highest level,” he said.

Tinubu explained that his administration remained committed to supporting NPF in meeting up with its crucial role of keeping Nigeria safe and united.

In his remarks, the Inspector-General of Police (I-G), Kayode Egbetokun, noted the gathering served as a crucial platform for assessing the police administrative and operational strategies.

Egbetokun explained that it was also an avenue to exchange insights and realign policing objectives with the nation’s evolving global security landscape.

“Building on the successes of previous conferences, we have undertaken major reforms in investigative procedures, prioritising forensic analysis, digital case management, and improved judicial collaboration.

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“The reorganisation of the Force Criminal Investigation Department (FCID) and other specialised units has been a priority, ensuring that our detectives operate in line with globally accepted best practices.

“Moving forward, all commands and formations have been mandated to implement a comprehensive action plan aimed at reducing crime rates by 50 per cent in 2025,” he said.

Gov. Dapo Abiodun of Ogun commended the leadership of NPF for its commitment to protecting the lives and property of Nigerians.

Abiodun reaffirmed that his administration would continue to assist all security agencies in safeguarding a peaceful state. (NAN)

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