Crime
EFCC Allegedly Covers Up N7bn Fraud Involving Top NCAA Officials
A scandal has emerged as the Economic and Financial Crimes Commission (EFCC) faces accusations of covering up a N7 billion fraud involving top officials at the Nigerian Civil Aviation Authority (NCAA).
Despite the arrest of several key figures in 2023, the implicated officials have not been prosecuted and continue to receive promotions and benefits, leading to widespread outrage over the EFCC’s handling of the case.
The fraud, which centers around the misappropriation of Duty Tour Allowance (DTA) funds, has reportedly amounted to N7 billion.
According to SaharaReporters, sources within the NCAA revealed that despite the scale of the alleged theft, the indicted officials have not faced any official scrutiny.
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Rather than being held accountable, these officials have continued to benefit from promotions and other work privileges, while the EFCC has yet to take meaningful action.
The absence of legal proceedings raises concerns about the integrity of the investigation and the commitment of the EFCC to address the high-level corruption.
Recall that in March 2023, four senior NCAA officials were arrested by the EFCC in connection with the fraud, which initially involved an estimated N2 billion in stolen DTA funds.
However, further investigation revealed that the amount had risen to N7 billion. The arrested officials included Bilkisu Adamu Sani, Director of Finance and Accounts; Hart Benson Fimienye, Deputy General Manager of Treasury; Obene Jenbarimiema Turniel, Deputy General Manager of Management Accounts; and Nathaniel Terna Kaainjo, General Manager of Accounts and Stores.
Additional arrests were made, including several staff members from the NCAA’s Finance Directorate, after EFCC investigators uncovered more than N7 billion in the suspects’ bank accounts.
The EFCC’s apparent inaction since the arrests has prompted frustration from within the aviation sector.
A source within the NCAA expressed disbelief at the lack of legal action, stating, “I’m bringing this as one of the biggest cases of fraud in the aviation ministry which the EFCC has been playing about with.
“Even though the same EFCC has got truthful facts that the crime was committed, the agency has never arraigned the alleged officials in court nor does it have any intention of arraigning anyone of them.”
The source continued, “This shows one of the many corrupt and sharp practices of the anti-graft agency. The aviation workers are still petitioning the EFCC on this fraud because those top officials involved are enjoying the looted money. They are still sitting in the same position that gave them this privilege.”
Another source corroborated, adding, “Even the indicted officials are promoted faster than those working and breaking their necks to move the Nigerian aviation forward.”
Further details of the fraud emerged in May 2023, when sources revealed that the stolen N7 billion had been used by the suspects to acquire luxury homes in Abuja and Lagos, along with expensive cars.
One General Manager was found to have up to N800 million in his account.
“More than N7 billion has so far been found in the accounts of these people and low-level staff in NCAA that works in the Finance Directorate. They have been stealing money in NCAA, and have continued to do so even today,” a source revealed.
The scandal has also raised questions about the oversight of the NCAA’s financial operations.
Captain Musa Nuhu, the Director-General at the time, was not listed as a signatory to the agency’s accounts, leading to speculation that he may have been unaware of the fraudulent activities taking place.
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.
Crime
Kogi Man Allegedly Sets Wife Ablaze After She Burnt His Clothes
A man identified as Jacob Irewa has been arrested by the Kogi State Police Command for allegedly setting his wife, Berida Irawo, ablaze following a domestic disagreement in Lokoja.
The incident occurred on Friday, August 14, 2026, at Oworo Estate, Felele, Lokoja.
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According to the state police spokesperson, ASP Salisu Afusat, the B Division Surveillance Team, Felele, received a report of the incident at about 8:30pm and immediately mobilised to the scene, where the suspect was arrested.
Preliminary investigation revealed that the dispute started after the victim allegedly burnt some of her husband’s clothes which she believed he was no longer using, without his permission.
The police said the suspect subsequently threatened his wife, fetched petrol from his motorcycle and allegedly set her ablaze.
The victim survived the attack and is currently receiving treatment at Honey Gold Hospital, Felele.
Afusat said the suspect, during interrogation, admitted to setting his wife ablaze, adding that the command had commenced a comprehensive investigation into the incident.
The Commissioner of Police, Kogi State Command, CP Naziru Bello Kankarofi, condemned the alleged attack and reiterated the command’s zero tolerance for violence, particularly domestic violence.
He urged members of the public to resolve domestic disputes through lawful means and avoid actions capable of endangering lives.
The police said Irewa would be charged to court for prosecution after the conclusion of investigations.





