Crime
Fraud: EFCC Detains NAHCON’s Directors, Retrieves SR314,098
The Economic and Financial Crimes Commission (EFCC) has detained the Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, along with the commission’s Secretary, Abdullahi Kontagora, over allegations of mismanaging the N90 billion Hajj subsidy for 2024.
Documents obtained by our correspondent indicate that the EFCC recovered a sum of SR314,098 from Arabi and other senior officials of the commission during its investigation.
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The anti-graft agency claimed that the chairman and several officials fraudulently inflated their operational costs beyond what was stipulated in the approved 2024 budget.
According to the EFCC, the approved budget outlined the operational costs for the Chairman/CEO, commissioners, secretary, and directors/chief of staff at $4,250, $12,750, $3,825, and $15,300, respectively.
However, the EFCC alleged that the chairman was entitled to SR15,929 but fraudulently obtained SR50,000.
Similarly, three commissioners, who were supposed to receive SR15,929 each, instead pocketed SR40,000 each.
The Secretary received SR30,000 instead of the authorized SR14,336, while directors/chief of staff received SR30,000 instead of the SR2,550 they were entitled to.
The total sum of SR314,098 was recovered from all involved.
Arabi was initially questioned by the EFCC on July 29 before being released on bail. Additionally, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) arrested several high-ranking NAHCON officials last Wednesday over the alleged diversion of the N90 billion subsidy.
A source within the EFCC disclosed on Wednesday that the NAHCON Chairman was brought in again for questioning and has been detained.
“The Secretary and Chairman of the commission are currently in our custody and are undergoing extensive interrogation regarding the N90 billion subsidy, among other allegations,” the source disclosed, requesting anonymity due to the inability to speak officially.
A document exclusively reviewed, revealed that SR8,614,175.27, withdrawn in cash from the N90 billion released by the Federal Government to the commission, remains unaccounted for by NAHCON.
The document reads in part, “The sum of N90bn was released by the Federal Government of Nigeria to the National Hajj Commission to subsidise the 2024 Hajj Operations by the Federal Government of Nigeria.
The total sum of N1, 764,705,937.62 was deducted by the Central Bank of Nigeria as bank charges.
“The sum of N88, 235,294,063.72 was subsequently converted into United States dollars at the rate of N1,416.13, which amounted to USD 62,307,164.48 and thereafter transferred into NAHCON British SAAB Account in Saudi Arabia.
“The sum of USD 62,307,164.48 was converted to Saudi Riyal at the rate of N3,748, which amounted to the sum of SR 233,527,252.47.
“That the opening balance of the IBAN-E track for 2024 Hajj activities was SR 19,813,810.89 and has an inflow of SR 485,000,000.00 from NAHCON with a closing balance of SR 78,985,266.03.
“That the closing balance is inclusive of the SR20,637,908.23 refunded from the Ministry of Hajj and Umrah Saudi Arabia.
“That the total sum of SR 22, 815,367.74 was withdrawn cash from the British SAAB account by one Abubakar Muhammed Lamin in Saudi Arabia during the 2024 Hajj operation.
“The expected cash payment for services and allowances to staff and stakeholders is SR 14,905,910.47. That the total sum of SR 8,614,175.27 cash withdrawal is yet to be accounted for by NAHCON.”
Additionally, investigations into the commission’s activities since 2022 uncovered the recovery of estacodes given to staff for study tours they did not attend, along with payments made to Shuraka’a al-Khair Group Ltd for services that were never provided.
“While investigation commenced on the criminal aspect which has led to the recovery of Estacodes paid to staff, who did not travel to Indonesia for study tour, also recoveries were made for services not rendered of the sum of SR 1,026,000.00 and SR 1,780,019.99, being purported 7.5% of consultancy paid to Shuraka’a al-Khair Group Ltd for debt recover of the sum SR20, 637,908.23 from the Ministry of Hajj and Umrah Saudi Arabia.”
The document revealed that all supporting paperwork for the consultancy services payment, including the Executive Chairman’s approval, was fraudulently backdated to January 23, 2024, to facilitate a payment of SAR 780,019.59 to Shuraka’a al-Khair Group Ltd on April 14, 2024.
“Jalal Arabi, the primary suspect, admitted that the consultant did not provide any services,” the document stated.
Additionally, a meeting of the Expanded Transitional Exco was conducted on January 25, 2024, with seven members and 18 staff present, yet the payment to Shuraka’a al-Khair Group Ltd was not addressed during the meeting.
The document added “The commission’s secretary slotted the approval for the payment of the 7.5% consultancy to Shuraka’a al-Khair Group Ltd in the minutes of the Expanded Transitional Exco meeting as item 10 under AOB to enable the perfection of the documentation to steal the funds.
“That the said sum of SR1,026,000.00, equivalent to about N430,920,000 Million, was also recovered from one Eastern Gulf Company Kingdom of Saudi Arabia.”
Edo State Governor, Senator Monday Okpebholo has condemned in strong terms the setting ablaze of some suspected kidnappers by residents of a community in Uromi, East North East Local Government Area.
Describing the act as barbaric and condemn-able, the Governor represented by the Chief Security Officer (CSO), Government House, SP Solomon Osaghale, vowed to ensure that the perpetuators are brought to justice and made to face the full wrath of the law.
He stressed that such a barbaric act is strange in our climes and will not be tolerated in the State.
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SP Osaghale said he was in Uromi at the instance of the Governor to ascertain the level of damage done and to ensure that prompt and full investigation was carried out to ensure justice so as to forestall a reoccurrence.
He revealed that investigations have shown that the people who were killed had boarded a commercial truck and was stopped by members of local security who upon searching of the vehicle, discovered some guns, a situation that led to the mob attack by persons around the vicinity.
While condemning the act, he restated that nobody had the right to take another man’s life, stressing that the nature of the barbaric killing was a cause of concern to the Governor.
SP Oseghale said, “His Excellency, the Governor of Edo State, Senator Monday Okpebholo on getting the news of this incident, directed me to immediately come here and find out what transpired as the news of what happened here is a sign of worry to our Governor whose desire is to create a prosperous State void of dastardly acts like this.
“I can assure you that the people involved in this unprovoked attacked will not go scot -free, as His Excellency has directed the Commissioner of Police to launch a full scale investigation into the matter. As I speak now, over four persons have been arrested for their involvement in this ugly incidence.”
The CSO called for calm, while assuring the law abiding residents of Uromi, especially the Hausa Community in the area to go about their daily activities, as men of the Nigerian police force and other security agencies have been deployed to restore peace and normalcy to the place.
Appreciating the Governor for his swift response, the leader of the Hausa Community in Uromi, Mal Aliyu Haruna, thanked Governor Okpebholo for deploying the CSO and other security personnel to the community.
Haruna acknowledged that their presence has brought calm and reassurance to the Hausa Community in the area, as there was palpable fear and unease in their camp following the unfortunate incidence which he noted has never happened before in the local government.
“We want to sincerely thank the Governor of Edo State, His Excellency, Senator Monday Okpebholo for his swift response to the occurrence of this ugly incidence. I must tell you that this is the first time a thing like this is happening in Uromi and it baffles me because, Uromi people have been so accommodating to us in the Hausa Community.
“Over the years, we have lived peacefully among the indigenes. Our sojourn in this land has spanned over seventy years. I was given birth to here, and so are many other people you are seeing here today,” Haruna said.
The Economic and Financial Crimes Commission (EFCC) has declared prominent businesswoman and socialite, Aisha Sulaiman Achimugu, wanted over an alleged case of criminal conspiracy and money laundering.
In a public notice released on Friday via the agency’s official X handle, EFCC spokesperson Dele Oyewale called on Nigerians to provide any useful information regarding Achimugu’s whereabouts.
“The public is hereby notified that Aisha Sulaiman Achimugu, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of criminal conspiracy and money laundering,” the statement read.
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Achimugu, 51, hails from Ofu Local Government Area of Kogi State, with her last known address listed as 6C, Rudolf Close, Maitama, Abuja.
The EFCC urged anyone with relevant information to contact its offices across the country or report to the nearest police station or security agency.
The declaration follows Achimugu’s failure to honor an invitation by the anti-graft agency regarding an ongoing investigation into money laundering and a high-profile investment scam.
According to PUNCH Online, the EFCC had summoned her to appear at its Port Harcourt office on March 5, 2025, for questioning.
The summons, dated March 4, was signed by the agency’s acting zonal director in Port Harcourt, Adebayo Adeniyi, and delivered to her Abuja residence.
“This commission is currently investigating a case in which the need to obtain certain clarification from you becomes imperative. In view of the above, you are kindly requested to attend an interview with the undersigned through the Head of Investigation on Wednesday, 5th March 2025, by 10:00 hours prompt,” the letter stated.
However, rather than appearing before the EFCC, Achimugu reportedly left Nigeria on March 6. Her sudden departure prompted the agency to secure a warrant for her arrest before officially declaring her wanted.
The EFCC has urged members of the public with any information about her location to come forward, assuring that all details provided would be treated with confidentiality.
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.
They were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital Territory, FCT, Abuja, following actionable intelligence on the existence of the Academy.
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The Academy, named Q University (a.k.a Q-Net) is in the business of recruiting gullible young Nigerians who are trained to recruit more gullible citizens into the scheme with the promise of getting unrealistic profit returns.
The suspects are enrolled into a training codenamed: “Special Training for New Generation Billionaire” and brainwashed to believe that they would graduate into the league of billionaires.
It was gathered that got into the training by obtaining a form the promoters called “Independent Representative Application Form” with promotional slogans such as: “I’m a Champion” “I’m Unstoppable”, “I’m Infinity”, among others.
The EFCC carried out the operation in collaboration with officers and men of 176 Guards Battalion, Nigerian Army.
Items recovered from the suspects include phones, computers and other electronic gadgets.
They will be charged to court as soon as investigations are concluded.
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