Crime
BREAKING: EFCC Presents More Witness Against Fayose In Alleged N6.9bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC), on Friday, July 19, 2024, presented its 14th prosecution witness, PW14, Sahibu Salisu, a former Director of Administration and Finance, Office of the National Security Adviser (NSA), in the trial of alleged N6.9bn fraud involving a former governor of Ekiti State, Ayodele Fayose.
Biztellers reports that Fayose and his company, Spotless Investment Limited, were standing trial before Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.
The Lagos Zonal Command of the EFCC had, on Tuesday, July 2, 2019, re-arraigned Fayose and Spotless Investment Limited on an 11-count charge bordering on money laundering and stealing to the tune of N6.9bn ( Six Billion Nine Hundred Naira).
The defendants had first been arraigned on October 22, 2018 before Justice Mojisola Olatoregun.
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At the resumed sitting on Friday, Salisu told the court how he paid the sum of N200m and another N2 billion to a firm, Sylvan MacNamara, for security purposes on the instruction of a former National Security Adviser, Col. Sambo Dasuki (rtd).
Led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, the PW14, who disclosed that he served as the Director of Administration and Finance between 2011 and 2015, explained the process of payment, thus, “Once the NSA gave approval for payment, we processed it accordingly. The payments we made were mainly for operational activities.”
On the roles of the NSA Office, he said, “The roles of the NSA Office are purely about the security of the entire country. And any money expended on security was expected to be retired.”
When shown a document tagged Exhibit S, which was the payment voucher raised for the fund, he admitted, “It is the payment mandate raised by me as the Director of Administration and Finance on the NSA’s instruction. The first figure was N200 million in favour of Sylvan McNamara and it was paid to the company’s Diamond Bank account. It was the NSA who gave me the account details.”
He said though the NSA did not tell him the purpose for which it was meant, the memo raised and the mandate payment showed it was for physical security infrastructure.
“All the payments made from the Office of NSA were supposed to be for security activities and security structures,” he said.
On who signed the payment mandate, he said, “I will sign my own part as signatory B. Thereafter, I would take it to the NSA for final signature, which was approval. Then, I would take the mandate to the Central Bank of Nigeria for payment.”
Giving further testimony on the exhibit S, he said the former NSA and him appended their signatures on it.
According to him, the payment was made and there should be retirement, after the purpose for which money was paid for had been completed.
He, however, stated that “Up till I left the office, I could not say whether or not the money was retired.”
When asked about the exhibit S1, which was payment to Sylvan McNamara to the tune of N2 billion dated June 13, 2014, he said: “We paid the amount of N2 billion to Sylvan McNamara on the instruction of the NSA. I was not a signatory to this account, so I am not in a position to know whether it was retired after payment. The NSA and former Permanent Secretary, Mr. Ibrahim Mahe, would be able to know whether it was retired or not”.
Salisu, under cross-examination by the counsel to the first defendant, Ola Olanipekun, SAN, testified that all payments made by the NSA office were made through the bank and they had to raise the mandate before it was done.
When asked if the former NSA told him that the N200m and N2bn were for security purposes, he said: “No. The NSA never informed me that the money was for security purposes and the NSA never complained about this payment.”
Crime
Ikire Killings: Adeleke Establishes Commission for Coroner Inquiry by Executive Order
Osun State Governor, Senator Ademola Jackson Nurudeen Adeleke, has issued an Executive Order establishing a Coroner Inquest/Panel of Inquiry into the killings, shootings, injuries and violence reported at Naira and Kobo Junction, Motor Park/Garage Area, Ikire, Irewole Local Government Area, on August 24, 2026.
The Executive Order, which takes effect on August 31st, 2026, empowers the panel to investigate the circumstances surrounding the incident, determine the identities and number of victims, establish the immediate and remote causes of the violence, and examine whether criminal responsibility is connected to the deaths.
This was detailed in a government house statement on Saturday in Osogbo, which set it out that Magistrate Ayokunle Shiyanbola has been appointed Chairman of the Coroner Inquest/Panel, with Mr. Abiodun Badiora as Secretary.
Other members include AIG (Dr)) Aderanti C Kayode, mni (Rtd), Mr. Dele Akintayo, a representative of the Nigerian Bar Association, Comrade Wale Balogun representing Civil Society Organisations, a community representative from Ikire, and Dr Babatunde Afolabi as Medical/Forensic Representative.
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The panel is mandated to determine the circumstances leading to the shootings and killings, examine the role of security operatives, establish whether live ammunition or other weapons were used and whether their use complied with the law, rules of engagement and human rights standards.
It is also empowered to identify any individual, group, security personnel, political actor, transport union member, public official or other person whose action or omission may have contributed to the incident.
The panel may recommend prosecution, disciplinary measures, compensation for victims and institutional reforms to prevent recurrence.
The inquiry will have powers to summon witnesses, demand relevant police and medical records, inspect the scene of the incident and other relevant locations, receive oral and documentary evidence, and recommend protective measures for witnesses and persons at risk of intimidation or retaliation.
Gov Adeleke also directed the preservation of firearms, ammunition records, station diaries, communication logs, incident reports, duty rosters, medical records, autopsy reports, photographs, videos and other materials relevant to the inquiry.
The Executive Order further calls for appropriate measures to protect witnesses and victims’ families, obtain medical and forensic documentation, and maintain peace in Ikire pending the conclusion of the inquiry.
The Inspector-General of Police (IGP), Police Service Commission (PSC) and the Osun State Commissioner of Police were by the Executive Order formally requested to take appropriate interim administrative steps concerning any police officer whose continued operational command may prejudice the inquiry or affect public confidence.
The panel is expected to commence sitting within seven days of its inauguration and submit its final report to the Osun State Government within 30 days from the date of its first sitting, subject to any necessary extension approved by the Governor.
The government has invited victims’ families, eyewitnesses, journalists, transport workers, police officers, medical personnel, civil society organisations, political parties, community leaders, human rights activists and other concerned persons to submit memoranda and evidence to the panel.
The Governor assured the people of Ikire, families of the deceased, the injured and the general public that the incident would be investigated thoroughly, fairly and transparently.
The Executive Order states that no person found culpable shall be shielded from justice, irrespective of status, office, political connection or institutional affiliation, while stressing that all allegations remain allegations until established by credible evidence before the Coroner Inquest/Panel.
Crime
N59m Withdrawn After Father’s Death as Ondo Commission Arrests Son, Mother
The Ondo State Public Complaints, Financial Crimes and Anti-Corruption Commission (SPFACC) has arrested a middle-aged man identified as Tunde and his mother over the alleged withdrawal and diversion of N59 million from the bank account of his late father.
The development followed a petition by the only surviving child of the deceased, who lives abroad and returned to Nigeria after his father, stepmother and two half-siblings died within one week in August 2024.
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According to a family source, the deceased died on August 11, 2024, while his first wife died three days later, on August 14.
One of their children reportedly died on August 16, while the other, who lived in Ore, died on August 18.
The cause of the four deaths has not been officially established.
Confirming the investigation, SPFACC Secretary, Prof. Adewole Adeyeye, said the commission swung into action after the surviving child discovered that N59 million belonging to his late father had been withdrawn after his death.
Adeyeye said the suspect, who is the son of the deceased’s second wife, was arrested alongside his mother.
He added that the suspect admitted withdrawing the money but denied any involvement in the deaths of his father, stepmother and half-siblings.
“The man died on the 11th, the first wife died on the 14th, the first child died on the 16th, while the last child, who lived in Ore, died on the 18th.
“The only child who survived was the one living abroad. He returned and went to the bank, where he discovered that his late father had N59 million which was withdrawn after his death.
“We swung into action and the culprit and his mother have been arrested,” Adeyeye said.
The commission also disclosed that the deceased left behind several properties, including about four buildings, lock-up shops, a resort centre and plots of land.
The suspect was also accused of selling some of the properties.
According to Adeyeye, the commission has so far recovered N10 million from the proceeds of the alleged transactions.
He said the matter was being treated as a family dispute involving the alleged misappropriation of jointly inherited assets.
“It is a collective family property which was misappropriated by one person.
“We are paying great attention to the family and are trying to settle the matter amicably, since it is a family matter,” he said.
However, the commission stressed that it had not established any connection between the alleged withdrawal or diversion of the deceased’s assets and the deaths of the four family members.
Adeyeye said the commission, under its Chairman, Justice Williams Akin Akintoroye, would continue to investigate petitions involving alleged corruption and financial crimes in the state.
Crime
Ondo Shock: 23-Year-Old Son Allegedly Hacks 60-Year-Old Mother to Death
A 23-year-old man, identified as Samuel Akoade, has been arrested by the Ondo State Police Command for allegedly hacking his 60-year-old mother, Olufunke Amoo, to death in Ore, Odigbo Local Government Area of the state.
The incident reportedly occurred on Sunday, August 16, 2026, at the deceased’s residence in the Powerline area along the Ore–Okitipupa Road.
The incident reportedly caused panic in the community after the woman was discovered dead with deep machete wounds.
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According to a police source, preliminary investigations indicated that the deceased had been attacked with a cutlass, allegedly by her son. The motive for the alleged killing remains unknown.
Following a report of the incident, operatives of the Ore Division were deployed to the scene, where they secured the area and recovered a machete suspected to have been used in the attack.
The suspect reportedly fled the scene before the arrival of the police but was later arrested after a manhunt was launched.
The remains of the deceased were subsequently deposited at the morgue of the General Hospital, Ore.
The case has been transferred to the State Criminal Investigation Department, Akure, for further investigation.
Confirming the incident, the Ondo State Police Public Relations Officer, DSP Jimoh Abayomi, said the Commissioner of Police, Felix Ohagwu, had ordered a thorough and professional investigation to establish the circumstances surrounding the incident and ensure that justice is served.
The police also urged residents to remain vigilant and provide timely information about suspicious activities in their communities.





