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.
READ MORE: Bobrisky Defends Egungun of Lagos Amid Viral Video Scandal
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
EU Slaps Temu With €200m Fine Over Illegal Products
The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.
EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.
According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.
SEE ALSO: European Union maintains its commitment to Mali
The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.
EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.
Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.
The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.
The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.
Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.
Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.
Crime
N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.
The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.
SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison
EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.
According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.
He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.
Two suspects arrested for allegedly harbouring ex-minister
The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.
Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.
EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.
Prosecutor confirms enforcement of court order
The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.
He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.
Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.
The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.
Crime
Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home
Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)
The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.
According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.
SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe
He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.
“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.
He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.
Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.
Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.
He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.
The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.
Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.
The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.





