Crime
Ex-Kwara Gov, Finance Commissioner On Trial For Diverting N5.78bn Education Fund
The Kwara State High Court in Ilorin, on Wednesday, commenced the trial of former Governor Abdulfatah Ahmed and his Finance Commissioner, Ademola Banu.
The duo are accused of conspiring to misappropriate public funds totaling N5.78 billion during Ahmed’s tenure.
The Economic and Financial Crimes Commission (EFCC), through its Ilorin Zonal Directorate, charged the defendants with diverting funds earmarked for teachers’ salaries under the Kwara State Universal Basic Education Board (UBEC), as well as funds meant for critical infrastructure and security projects in the state.
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Both Ahmed and Banu, who were arraigned on October 21, 2024, pleaded not guilty and were granted bail.
At the resumed hearing, the EFCC’s first witness, Abubakar Hassan, an assistant director of finance at UBEC, provided testimony implicating the defendants.
Hassan alleged that approximately N5 billion allocated to Kwara State for educational infrastructure projects between 2013 and 2015 was misappropriated.
Testifying under the guidance of EFCC counsel Rotimi Jacobs (SAN), Hassan stated, “The Matching Grant Funds from the Universal Basic Education Commission are intended to provide specific infrastructural facilities for primary and junior secondary school students.
“These facilities include the construction of school buildings, provision of laboratories, construction of toilets, and the provision of water, sanitation, and cultural education infrastructure.”
Hassan added that UBEC’s mission is to ensure no Nigerian child is denied basic education, which spans primary to junior secondary school.
Explaining the process for accessing UBEC grants, he said,“UBEC law provides that the Chairman of the State Universal Basic Education Board, its Executive Secretary, and the Director of Finance are signatories to Matching Grants Accounts. The Matching Grants Account is opened with any commercial bank or the Central Bank of Nigeria.”
He further explained that the state must submit and defend an action plan before receiving the grants.
Hassan testified that Kwara State received N2 billion in 2013, N876 million in 2014, and N982 million in 2015 as matching grants. However, he alleged the 2013 funds were diverted despite the commencement of project implementation.
“Contractors were mobilized to work on-site, but during our project monitoring exercise, we discovered that the monies meant for the 2013 project had been diverted by the Kwara SUBEB. About N2 billion was diverted,” he told the court.
Hassan revealed that UBEC had sent a report to the Kwara SUBEB recommending corrective actions, but no response was received.
Consequently, the EFCC intervened, writing to banks to return the unused 2014 and 2015 funds. He further disclosed that UBEC halted activities in Kwara State from 2016 to 2018 due to the state’s failure to address the diverted funds.
Justice Abdulgafar adjourned the case to February 17, 2025, for further hearing.
In a statement, EFCC spokesperson Dele Oyewale described the witness testimony as pivotal in uncovering the alleged misuse of public funds.
The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.
Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.
During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.
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“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.
Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.
Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.
The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.
According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.
The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.
Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.
The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.
The trial is expected to continue in April when the court begins full hearing of the case.
A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.
The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.
While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.
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The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.
The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.
The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.
In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.
Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.
A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.
The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.
She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.
SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying
Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.
He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.
Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.
This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.
Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.
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