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.
READ ALSO: BREAKING: EFCC Blocks Emefiele’s Quest For Overseas Medical Trip
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 serial burglar, Nasiru Abiodun, over multiple burglary incidents in the Ejiooku/Iyana Offa area of Ibadan, recovering stolen property estimated at ₦16.22 million.
The Command disclosed this in a statement issued on Sunday, November 1, 2026, by its Police Public Relations Officer, DSP Ayanlade Olayinka.
According to the statement, the suspect was arrested on October 31, 2026, at about 9:45 a.m. following a report from concerned residents of Oyewole Zone 2, Ile-Igbon, in the Ejiooku/Iyana Offa area.
SEE ALSO: Ebola: IGP Warns Nigerians Against Contact With Suspected Patients’ Body Fluids
Operatives of the Violent Crime Response Unit (VCRU), Maku Base, reportedly apprehended Abiodun at a residential apartment with a sack containing house cables and other valuable items estimated at ₦3 million.
During interrogation, the suspect allegedly confessed to burgling four different residential apartments within the area, carting away house cables, mobile phones, motorcycle batteries and other household valuables.
The police put the total estimated value of items stolen from the four apartments at ₦16.22 million, adding that some of the stolen property had already been recovered from the suspect.
Following his confession, operatives visited the identified crime scenes to establish relevant facts and advance the investigation.
The Command said efforts had been intensified to recover the remaining stolen items and apprehend other individuals suspected of receiving the stolen property.
It also appealed to residents of Ejiooku/Iyana Offa, Ile-Igbon and adjoining communities who may have experienced burglaries recently to report such incidents to the nearest police station or the Maku Base of the VCRU.
The appeal, according to the police, is aimed at identifying other possible victims and facilitating the recovery of additional stolen property.
The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, reiterated the Command’s commitment to tackling criminal activities through proactive policing, intelligence-driven operations and collaboration with members of the public.
He also urged residents to remain vigilant and promptly provide credible information that could assist the police in preventing and detecting crime.
The police provided the Oyo State Call Response Centre toll-free number, 615, and the Command’s control room numbers, 08081768614 and 07055495413, for emergency reports.
The Nigerian Navy has uncovered 132,000 litres of stolen crude oil in Allison community, Bonny Local Government Area, Rivers State.
This was detailed in a statement by the Director of Naval Information, Navy Captain Abiodun Folorunsho, in which he disclosed that the Forward Operating Base Bonny discovered the stolen crude oil under Operation Delta Sentinel, following actionable intelligence.
He said the operation uncovered 10 dugout pits, adding that the site and the recovered products were handled in accordance with extant regulations.
“The operation reinforces the importance of intelligence-led action in identifying concealed petroleum stockpiles and disrupting the infrastructure that enables crude oil theft and the unauthorised movement of petroleum products.
“The Nigerian Navy will sustain efforts to locate and dismantle illegal refining infrastructure and disrupt the networks facilitating crude oil theft across the Niger Delta,” the statement said.
READ ALSO: FCT Motorists, Commuters Divided over NNPC Petrol Discount
The Navy urged community leaders, residents, traditional institutions and other stakeholders to promptly report crude oil theft, illegal refining, suspicious petroleum storage and the unauthorised movement of petroleum products to the nearest security agency.
Timely, credible information, the statement said, could enable swift intervention and prevent illicit activities from expanding.
“Safeguarding the nation’s critical petroleum assets requires vigilance and active cooperation between security agencies and the communities they serve. The Navy therefore urges the public to remain alert and support lawful efforts to protect national resources,” Folorunsho concluded.
The Delta State Police Command has arrested a 28-year-old school bus driver, Onome Lucky Ughagha, over the alleged kidnapping and sexual assault of a 14-year-old female student in Sapele, after reportedly collecting ₦503,000 in ransom from the victim’s father.
The suspect was arrested on October 23, 2026, following investigations into the incident, which was reported to the Sapele Area Command on October 20 by the victim’s father.
The statement was signed by the Police Public Relations Officer of the Delta State Command, SP Bright Edafe, and dated October 25, 2026.
SEE ALSO: JUST IN: Ex-Delta Governor Emmanuel Uduaghan Is Dead
According to the police, the father alleged that the suspect abducted his daughter while she was preparing to leave for school. The suspect reportedly contacted him afterward, demanded ₦503,000 and threatened to kill the minor if the ransom was not paid.
After the payment was made, the victim was allegedly abandoned along Oton Road in Sapele, where she was reunited with her family in a traumatised condition, with indications of sexual assault.
Following the report, operatives of the Sapele Area Command commenced investigations, while the victim was taken to a medical facility for examination and treatment.
The police also invited the school’s principal and vice principal for questioning as investigations continued.
The suspect reportedly abandoned the school bus and fled after the incident. However, acting on credible intelligence, police operatives traced him to his hideout in the Ajimele area of Sapele, where he was arrested on October 23.
During preliminary interrogation, the suspect reportedly confessed to his involvement in the crime, according to the police.
The command said arrangements were underway to transfer him to the State Criminal Investigation Department in Asaba for further investigation.
Reacting to the incident, the Commissioner of Police in Delta State, CP Samuel E. Erale, condemned the alleged crime and reaffirmed the command’s commitment to protecting children from violence and exploitation.
The commissioner reiterated the command’s commitment to “protecting children from all forms of violence and exploitation.”
He also assured the public that “investigations will be thorough and that anyone found culpable will be brought to justice.”
Erale further called on school authorities, parents and transport operators to exercise greater vigilance in safeguarding children, stressing that “the safety of every child entrusted to their care must remain paramount.”
Ogun Police Win Public Safety Award as Ojajuni Emerges NUJ Golden Jubilee Ambassador
Afreximbank Charts Côte d’Ivoire’s Rise as a Regional Growth Leader in WA
Oando Production Hits 42,985 boepd as Revenue Grows 9% in 9M 2026
Nigeria Moots Oil Industry Deal with Indonesia
Insecurity: Radda Seeks Traditional Rulers’ Partnership to Protect Farmers, Communities
APC Defends Tinubu Over Electricity Promise, Says President Is Tackling Sector’s Challenges
Trump’s Family Unveils New Cryptocurrency Platform
Senate Denies Receiving Petitions Against Tinubu’s Ambassadorial Nominees
Dangote Cement Lights Up Benue Host Communities With CSR Initiatives
Reps Recommend 3-year Jail Term For Aviation minister
Tems Sets New Record On Billboard Hot 100 Chart
