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El-Rufai, Officials Under EFCC Probe For Alleged N423bn Fraud

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The Economic and Financial Crimes Commission (EFCC) has embarked on a thorough investigation into claims of the mismanagement of a staggering N423 billion by former Kaduna State Governor, Nasir El-Rufai and several high-profile individuals within his administration.

In addition to the former governor, those to be questioned include finance commissioners and accountant generals who served between May 29, 2015, and May 29, 2023, along with chairpersons of KADIRS from 2018 to 2023.

Former managing directors of Kaduna Market Development and Management Company Ltd during the same period, as well as former managing directors of KADRA from October 11, 2017, to November 2021, are also under scrutiny, with the exception of Amina Ja’afar Ladan.

A source said, “We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition. The report of the Ad-Hoc Committee of the Kaduna State House of Assembly is also handy. We will soon invite el-Rufai and some members of his team for interrogation.

“The Special Task Force on Monday (yesterday) held a long session on the contents of the petition and the report of the Ad-Hoc Committee. The report of the House of Assembly has actually laid a solid foundation for the probe by our team.”

Crime

$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager

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Mercy Chinwo Receives Backlash

The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.

Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.

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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.

During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.

She argued that the warrant was no longer necessary.

Justice Owoeye granted the application and formally vacated the bench warrant.

 

 

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Crime

Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges

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Thugs invade Osun palace

Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.

Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.

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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.

Olanipekun emphasized this issue as a reason for protest in court.

The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.

 

 

 

 

More to follow……….. 

 

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Crime

Arrested Boko Haram Suspects: Adeleke Commends Security Operatives, Assures Safety Of Residents

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Osun State Governor, Senator Ademola Adeleke has commended the personnel of the Department of State Services (DSS), on the successful operation, that led to the arrest of 10 suspected members of Boko Haram/Islamic State’s West Africa Province (ISWAP) in Ilesa, Osun State.

Gov Adeleke expressed his feelings in a statement on micro-blogging site, X, on Saturday.

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According to the statement, Gov Adeleke hailed the alertness of security operatives, to eliminate the threats posed by the suspected terrorists, which gives further assurance that our security agencies are up to the task of sustaining peace and security of every part of Nigeria.

He particularly commended the intelligence gathering of the personnel of the State Service, who have painstakingly monitor the activities of the suspected criminals and moved swiftly to cut off their dastardly act.

“This is a welcome development and a big relief, not just for us as a government but to the people of the state and Nigeria in general. I commend the security operatives for their alertness and intelligence driven operation. We have absolute confidence in our security forces to keep protecting us”, Gov Adeleke declared.

He assured that his administration will continue to cooperate with security agencies and support their operations to ensure maximum protection of lives and property of Osun people, noting that this remains top of his priority.

“As the Chief Security Officer of Osun State, I will continue to give priority to issues of security of my people. I will continue to support efforts of security agencies to guard against any breakdown of law and order in any part of Osun. We will sustain the good relationship and collaboration that currently exists between our administration and the security agencies in the state” the Governor noted.

Gov Adeleke enjoined residents of Osun to continue to be watchful, and report any suspicious activity in their neighborhoods to relevant security agency, while assuring that Osun will continue to be a peaceful state under his watch.

“I hereby call on my people to continue to live in peace and harmony and be at alert to report any suspicious activities or behavior around them to the relevant security authorities. Together, we will ensure that Osun remains the most peaceful state in Nigeria” he concluded.

 

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