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Ex-Kwara Gov, Finance Commissioner On Trial For Diverting N5.78bn Education Fund

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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.

READ ALSO: Journalist Adedayo Oderinu Advises Women Against Having Many Children

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.

 

 

Crime

“My Properties Are Legitimate” — Malami Challenges EFCC Allegations in Court

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Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.

Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.

He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.

SEE MORE: Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

According to him, the claims were based on speculation rather than facts.

“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.

The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.

He further stated that independent valuations had shown significantly lower and more accurate figures.

Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.

He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.

The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.

However, Malami is urging the court to dismiss the order and restore his properties.

 

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Crime

Why South African Opposition Leader Malema Was Sentenced to 5 Years in Prison

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A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.

Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.

At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.

ALSO READ: Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

According to court proceedings, Malema argued that the act was merely celebratory.

However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.

The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.

The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.

The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.

Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.

He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.

Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.

His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.

Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.

He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.

Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.

However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.

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Crime

Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud

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A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.

The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.

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The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).

The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.

According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.

The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.

The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.

The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.

He added that despite assurances from their legal representatives, they failed to present themselves in court.

Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.

“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.

Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.

The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.

The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.

In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.

However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.

The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.

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