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.”
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.
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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.
The National Drug Law Enforcement Agency (NDLEA) has arrested two elderly men aged 84 and 75 for allegedly supplying illicit drugs to secondary school students in Umuahia, Abia State, in a shocking case that has stirred public concern.
The suspects, identified as Godfrey Orji (84) and Godwin Obulunbiya Obiora (75), were arrested in separate intelligence-led operations by NDLEA operatives over their alleged involvement in drug distribution within school communities.
Drugs hidden in patent medicine shop
According to the NDLEA Director of Media and Advocacy, Femi Babafemi, Obiora was arrested on June 19, 2026, after credible intelligence linked him to selling illicit substances to students from his patent medicine store located at 4 Club Road, Umuahia.
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A search of the premises reportedly led to the recovery of 4.64 kilograms of opioids, including tramadol and diazepam.
Babafemi stated: “Pa Obiora was arrested by NDLEA operatives following credible intelligence that he was selling illicit substances to young students and others in his patent medicine store.”
Arrest at school exposes second suspect
In a separate operation, Godfrey Orji, a pensioner, was apprehended after he was allegedly caught supplying drugs to students of Saint Silas Secondary School, Old Umuahia.
Security guards at the school reportedly intercepted him and handed him over to the police, who later transferred him to the NDLEA.
One of the teenage students, a 15-year-old SS2 pupil, allegedly confessed during interrogation that the suspect regularly supplied him with drugs, which he also sold to other students.
Students moved to rehabilitation
The NDLEA confirmed that while the two suspects will face prosecution, the affected students have been placed under counselling and rehabilitation programmes as part of efforts to curb drug abuse in schools.
Nationwide crackdown continues
The Abia arrests come amid ongoing nationwide operations by the NDLEA, which also recorded major drug seizures across the country In Lagos, operatives intercepted 9.5kg of ADB-Chminaca, a synthetic cannabinoid concealed in a shipment from China.
Another raid uncovered 300 grams of cannabis (“Loud”) hidden in handbags at a logistics facility.
A drug dealer’s home in Ajah was raided, with codeine syrup and cannabis recovered.
In Kogi State, a suspect was arrested with 1.030kg of methamphetamine hidden in custard containers.
In Oyo State, operatives recovered 1,416kg of skunk during a major raid.
In Edo State, large cannabis farms were destroyed, with over 4,000kg of cannabis recovered or eradicated.
NDLEA vows stronger enforcement
NDLEA Chairman and Chief Executive, Brig. Gen. Mohamed Buba Marwa (retd.), commended operatives across multiple states for their coordinated operations and urged them to sustain the momentum.
He reaffirmed the agency’s commitment to both enforcement and public sensitisation under its War Against Drug Abuse (WADA) campaign.
The NDLEA says it will continue its nationwide crackdown on drug trafficking networks, especially those targeting vulnerable young people in school environments, as investigations and prosecutions continue in the Abia case.
Popular TikTok personality, Fati Cele, has been detained by the Kano State Police Command following the death of her boyfriend, Isma’il Makaye, at her residence in Kano State.
The development was confirmed on Saturday by the Police Public Relations Officer, CSP Abdullahi Haruna, who said the social media influencer is currently in custody while investigations continue.
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“Yes, it’s true, the TikToker is currently being detained over the death of her boyfriend, Isma’il Makaye,” Haruna said.
The police spokesperson, however, declined to provide further details regarding the incident, stressing that investigations are ongoing.
Fati Cele, who is originally from Borno State, resides in a rented apartment in the Danbare area of Kano.
She is a well-known content creator on TikTok, where she has built a following of more than 32,000 followers.
According to a source close to the deceased who spoke on condition of anonymity, the incident occurred after Cele allegedly raised an alarm from her residence, claiming there was a fire outbreak.
The source said Makaye was immediately rushed to Nassarawa Hospital for treatment but was later confirmed dead.
It was further gathered that officers attached to the Dorayi Babba Police Division subsequently took the TikTok personality into custody as part of ongoing investigations into the circumstances surrounding the incident.
The deceased, Makaye, was a cosmetics trader who lived in the Hotoro Tishama area of Kano.
Family associates disclosed that he was buried at Unguwa Uku Yan Awaki after his remains were released to relatives for burial rites.
The Kano State Police Command has yet to disclose the exact cause of death, maintaining that investigations are still underway.
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