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Alleged $6b Mambila Project Fraud: Witness On How N5.2m Was Wired To Agunloye

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Adewale Agunbiade, a prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye, has told the Federal Capital Territory High Court, sitting in Apo, Abuja, how the defendant allegedly received N5.2million from Jide Sotirin Abiodun, a staff of Sunrise Power and Transmission Ltd in multiple transfers and Automated Teller Machine (ATM), withdrawals.

Agunbiade gave the account on Monday, September 23, 2024, before Justice Jude Onwuegbuzie.

The witness, a Compliance Officer, formerly with Guaranty Trust Bank (GTB), but now with Jaiz Bank Plc, while being led in his examination-in-chief, by the prosecution counsel, Rotimi Oyedepo, SAN, disclosed that “On October 2022, GTB received an investigation activity inquiry from EFCC in respect of the account of two customers, Mr Olu Agunloye and Mr Jide Sotinri. My team received the requests on behalf of the bank, following which I generated the statement of account via the system used by me at the time. I also prepared the Certificate of Identification, following my review of the statement against the records of the bank.  I cosigned the cover letter of the responses.”

ALSO READ: Alleged £1m Fraud: Police Witness Reveals How Suspects Were Apprehended In Ikorodu

Upon identifying and confirming the letters from EFCC in respect of the said accounts, marked Exhibit 1a and 2a and GTB’s responses marked Exhibit 2a and 2b,  “On page two of Exhibit 2b is the statement of Jide Sotirin Abiodun and the Certificate of Identification prepared by me on the statement of the account. On the 10th of September 2019, there were six transactions. The last five transactions were ATM cash withdrawals of N30,000 (Thirty Thousand Naira) each. The last transaction on 10 August 2019 was a transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotirin Jide Abiodun to Olu Agunloy”, he said.

Speaking further, he disclosed that “As of 22 October 2019, a record of N500,000.00 (Five Hundred Thousand Naira) was transferred from Sotirin Jide Abiodun to Olu Agunloye. On 13 November 2019, a record of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) from Leno in favour of Agunloye Olu from Jide Sotirin. Exhibit 1b is an account opening belonging to Agunloye Olu. On 10 August 2019 was an inward transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotinrin Jide Abiodun. On 22 October 2019, there was an inflow of N500,000 (Five Hundred Thousand Naira) from Sotirin Jide Abiodun. Also on 13th November 2019 was an inflow of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) in favour of Agunloye Olu from Jide Sotirin.”

The case was adjourned till October 21, 2024 for cross-examination.

Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC on seven-count charges,  bordering on official corruption and fraudulent award of the Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars) to Sunrise Power and Transmission Ltd.

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Crime

DSS Arraigns Five for Allegedly Hiding Wanted Ex-Gov Timipre Sylva

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The Department of State Services (DSS) has arraigned five men before the Federal High Court in Abuja for allegedly concealing the whereabouts of former Bayelsa State Governor, Timipre Sylva, who has been declared wanted over his alleged involvement in a coup plot.

The defendants—Reuben Ayuba, Musa Mohammed, Friday Paul, Paganengigha Anagaha and Ayebaifie Suobite—were brought before Justice Peter Lifu on a two-count charge of allegedly becoming accessories after the fact by hiding the whereabouts of the former governor.

SEE ALSO: DSS Foils Arms Smuggling Operation, Arrests Suspect Linked to Zamfara Bandit Leader

According to the prosecution, the accused allegedly concealed Sylva’s location on or about April 28, 2026, after he was implicated as a financier of an alleged plot to overthrow the administration of President Bola Tinubu.

Sylva, who also served as Minister of State for Petroleum Resources under former President Muhammadu Buhari, was said to have fled the country before details of the alleged coup plot became public.

The Federal Government subsequently declared him wanted and reportedly commenced moves to confiscate some of his identified properties.

When the charges were read in court, the five defendants pleaded not guilty.

Following their plea, prosecution counsel Emmanuel Orubor urged the court to remand the defendants and fix a date for trial, stating that the prosecution was prepared to call witnesses to prove its case.

However, defence lawyers representing the defendants applied for bail, arguing that their clients had been in DSS custody since October 25, 2025, and deserved to be released on liberal terms pending trial.

In his ruling, Justice Lifu held that the charges were bailable and granted each defendant bail in the sum of N5 million, with two sureties in like sum.

The court ordered that each surety must provide an affidavit of means, evidence of three years’ tax payment, proof of visible means of livelihood, and recent passport photographs.

The identities of the sureties are also to be verified by the court’s Registrar.

Pending the fulfilment of the bail conditions, the defendants were ordered to be remanded at the Kuje Correctional Centre.

The case was adjourned until July 22, 2026, for the commencement of trial.

The charges allege that the defendants knowingly concealed the whereabouts of Sylva, described by the prosecution as a fugitive, in violation of Section 519 of the Criminal Code Act.

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Crime

Amotekun Arrests Father, Three Sons for Alleged Kidnapping in Ondo

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Poly Student dies after Amotekun shot him in Ondo

The Ondo State Security Network Agency, codenamed Amotekun, has arrested a 56-year-old man, Iliasu, alongside his three sons over their alleged involvement in a kidnapping operation in Oba-Akoko, Akoko South-West Local Government Area of the state.

The suspects, identified as Usman (33), Wahab (27), and Yakubu (18), were paraded in Akure alongside 24 other suspects arrested for various offences by the state security outfit.

Speaking during the parade, the Commander of Amotekun in Ondo State, Akogun Adetunji Adeleye, disclosed that the victim, Oyebade Samuel, was abducted while travelling to Oba-Akoko after his vehicle developed a mechanical fault along the road.

SEE ALSO: Army Rescues Five Kidnap Victims as Terrorists Flee Kogi Forest Hideouts

According to Adeleye, four armed men emerged from the bush carrying guns, cutlasses, and sticks before attacking and dragging the victim into the forest.

The kidnappers initially demanded a ₦40 million ransom but later reduced it to ₦1.6 million, which the victim’s family paid.

Despite receiving the money, the suspects allegedly refused to release the victim and warned the family against involving security agencies.

Following the suspects’ failure to honour the agreement, the family contacted Amotekun, prompting an intelligence-led operation that traced the kidnappers to a family of four who allegedly disguised themselves as cattle rearers while operating a kidnapping syndicate.

Adeleye said the suspects resisted arrest and attacked Amotekun operatives during the rescue mission but were eventually overpowered.

The victim was rescued with multiple machete and knife injuries sustained during captivity and was immediately taken to the hospital for treatment.

The Amotekun commander further revealed that more than 75 per cent of the ₦1.6 million ransom was recovered, alongside alcoholic drinks, drugs, cigarettes, and other items allegedly linked to the suspects.

He added that one of the suspects, believed to be the gang leader, had been on Amotekun’s watchlist since 2024 over several kidnapping incidents in the Ondo North Senatorial District but had fled the state before recently returning to allegedly mastermind the latest abduction.

Adeleye reiterated that the security outfit discourages the payment of ransom, assuring that all recovered money would be returned to the victim’s family.

“There is no hiding place for criminals in Ondo State, whether in the forests or within our communities. We remain committed to protecting lives and property,” he said.

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Crime

Police Nab 21-Year-Old With Suspected Human Hand, Guns in Lagos

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Operatives of the Lagos State Police Command have arrested a 21-year-old man, Samson Onilewaji, after allegedly discovering a suspected human hand, firearms and other items believed to be linked to criminal activities during a routine stop-and-search operation along the Lekki-Epe Expressway.

The arrest was confirmed on Friday by the command’s spokesperson, CSP Abimbola Adebisi, who disclosed that the suspect was travelling in an unregistered commercial shuttle bus alongside five other passengers when police officers intercepted the vehicle for inspection.

ALSO READ: BREAKING: Tinubu Sends State Police Bill to Senate as Nigeria Moves to Overhaul Security System

According to Adebisi, a thorough search of the vehicle and its occupants led to the recovery of a suspected human right hand, two locally made pistols, one live cartridge, two axes, a Point of Sale (POS) terminal and five ATM cards from the suspect.

She further revealed that preliminary investigations showed the suspect allegedly confessed to recently robbing three people of their valuables, including the POS machine and ATM cards recovered from him.

The police spokesperson said investigators are working to determine the identity of the owner of the suspected human hand, how it came into the suspect’s possession and what it was allegedly intended to be used for.

She added that efforts are ongoing to track down other suspected members of the criminal network believed to be connected to the suspect.

Adebisi stated that the suspect would be arraigned in court after investigations are concluded.

She also quoted the Commissioner of Police in Lagos State, CP Tijani Olaiwola Fatai, as reassuring residents of the command’s commitment to tackling violent crimes and ensuring the safety of lives and property across the state.

The police commissioner urged members of the public to remain vigilant and continue providing useful and timely information that could assist security agencies in preventing crime and bringing criminals to justice.

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