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.”
The Oyo State Police Command has arrested a suspected cultist, Kingsley Odo, who allegedly travelled to the state to avenge the death of his brother.
The suspect was intercepted by operatives of the Safer Highway patrol team during a routine stop-and-search operation on a commercial bus along Ife Road.
The Police Public Relations Officer (PPRO) of the Oyo State Police Command, DSP Ayanlade Olushola Olayinka, said the operatives recovered a locally made, cut-to-size pistol and a cartridge during a search of the vehicle.
SEE ALSO: Oyo Police Begin Probe Into Abduction of Pastor’s Daughter In Ibadan
Olayinka said further questioning revealed that the suspect had travelled to Oyo State to carry out a revenge killing over his brother’s death.
“Further questioning revealed that he had travelled all the way from Anambra to Oyo State to carry out a revenge killing,” he said.
He added that the suspect had been arrested and was undergoing investigation to establish his connections and determine the extent of his alleged activities.
“All thanks to God and the good effort of the men of the Safer Highway, he was intercepted, arrested, and is currently undergoing investigation to know his connections and how wide it is,” Olayinka said.
Suspect Recounts Brother’s Death
During an interview following his arrest, Odo said the incident stemmed from the death of his brother in 2021, when he was working in Benue State.
He explained that his brother was schooling in Nsukka, Enugu State, when he received information that someone had killed him.
“It was in 2021. I was working in Benue State, so I had information that my brother, who was in school in Nsukka, had just died in the school, that somebody killed him in the school,” he said.
Odo added that his mother died a few weeks after his brother’s death.
He said he subsequently received information that the person allegedly responsible for his brother’s death was living in a southwestern state.
“So, last month, I had information that the boy is living in a state, a Yoruba state. So, I said okay, I will find out that place where he is living,” the suspect said.
He explained that he was travelling from Nsukka towards Oyo State when police operatives intercepted and arrested him.
When questioned about whether he knew the exact location of the person he intended to confront, Odo initially said he did not know the particular state but confirmed that he was heading to Oyo State.
“The information is with me,” he said, suggesting that he had information that could help him locate the individual.
Suspect Says He Bought Pistol for ₦20,000
When questioned about the firearm recovered from him, Odo said he purchased the pistol from a friend for ₦20,000.
“I bought it from my friend,” he said.
Asked what his friend did with firearms, the suspect said the individual might be a hunter.
“I don’t know, maybe he’s a hunter. A hunter who kills with pistol? Yes, he has this one and long, so he was the one that sell this one for me, 20,000,” he said.
Suspect Confirms Membership of Vikings Confraternity
During the interview, Odo was also questioned about reports that his deceased brother belonged to a cult group.
He said he could not confirm whether his brother was a member.
“Maybe he belongs, maybe he did not belong, because I was not there with him,” he said.
However, when asked whether he belonged to a cult group himself, the suspect answered in the affirmative and identified the group as Vikings.
The police said investigations were ongoing to establish the suspect’s connections and determine whether other individuals were involved in the alleged planned revenge killing.
Police Rescue Three Kidnap Victims in Taraba After Sustained Pressure
The Nigeria Police Force has disclosed the rescue of three kidnapped victims in Taraba State following sustained pressure mounted by its rescue teams.
The victims were identified as Otuwe Torhumba, 37; Kenneth Nyiutse, 35; and Michael Emmanuel, 27.
The Force made the disclosure on Saturday, October 3, 2026, in its 24-hour operational update covering security operations recorded across the country on October 2.
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According to the Police, “Due to sustained pressure by Police rescue teams, three of five kidnapped victims — Otuwe Torhumba (37), Kenneth Nyiutse (35) and Michael Emmanuel (27) — were rescued unharmed and reunited with their families.”
The Police said the three victims were rescued unharmed and subsequently reunited with their families.
The Force did not provide further details on the circumstances surrounding the abduction or the whereabouts of the remaining two victims in the operational summary.
The case is currently being investigated by the State Criminal Investigation Department (SCID), Jalingo.
The rescue was among several operational successes recorded by the Nigeria Police Force during the reporting period.
The Nigeria Police Force has disclosed the rescue of an 86-year-old man and his son after they were allegedly detained by suspected members of the Axe Men confraternity in Cross River State.
The victims, identified as Dominic Columbus Udoh, 86, and his son, Emmanuel Columbus Udoh, 40, were rescued by Police operatives on Friday, October 2, 2026.
The Police made the disclosure on Saturday, October 3, in its 24-hour operational update detailing security successes recorded across the country.
SEE ALSO: Benue: Police Repel Bandit Ambush, Recover Locally Fabricated Gun
According to the Force, Police operatives were mobilised to the scene after receiving information that suspected Axe Men confraternity cultists had unlawfully detained the two men.
The Police said the suspected cultists fled from the scene when operatives arrived.
The Force stated that officers, with assistance from neighbours, “forced open the locked apartment,” where the two victims were found.
According to the Police, both victims had sustained facial and chest injuries.
They were subsequently rescued and conveyed to the Police Hospital for medical treatment.
The Police said the incident is currently being investigated by the State Criminal Investigation Department (SCID), Calabar.
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