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Fraud: EFCC Detains NAHCON’s Directors, Retrieves SR314,098

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The Economic and Financial Crimes Commission (EFCC) has detained the Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, along with the commission’s Secretary, Abdullahi Kontagora, over allegations of mismanaging the N90 billion Hajj subsidy for 2024.

Documents obtained by our correspondent indicate that the EFCC recovered a sum of SR314,098 from Arabi and other senior officials of the commission during its investigation.

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The anti-graft agency claimed that the chairman and several officials fraudulently inflated their operational costs beyond what was stipulated in the approved 2024 budget.

According to the EFCC, the approved budget outlined the operational costs for the Chairman/CEO, commissioners, secretary, and directors/chief of staff at $4,250, $12,750, $3,825, and $15,300, respectively.

However, the EFCC alleged that the chairman was entitled to SR15,929 but fraudulently obtained SR50,000.

Similarly, three commissioners, who were supposed to receive SR15,929 each, instead pocketed SR40,000 each.

The Secretary received SR30,000 instead of the authorized SR14,336, while directors/chief of staff received SR30,000 instead of the SR2,550 they were entitled to.

The total sum of SR314,098 was recovered from all involved.

Arabi was initially questioned by the EFCC on July 29 before being released on bail. Additionally, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) arrested several high-ranking NAHCON officials last Wednesday over the alleged diversion of the N90 billion subsidy.

A source within the EFCC disclosed on Wednesday that the NAHCON Chairman was brought in again for questioning and has been detained.

“The Secretary and Chairman of the commission are currently in our custody and are undergoing extensive interrogation regarding the N90 billion subsidy, among other allegations,” the source disclosed, requesting anonymity due to the inability to speak officially.

A document exclusively reviewed, revealed that SR8,614,175.27, withdrawn in cash from the N90 billion released by the Federal Government to the commission, remains unaccounted for by NAHCON.

The document reads in part, “The sum of N90bn was released by the Federal Government of Nigeria to the National Hajj Commission to subsidise the 2024 Hajj Operations by the Federal Government of Nigeria.

The total sum of N1, 764,705,937.62 was deducted by the Central Bank of Nigeria as bank charges.

“The sum of N88, 235,294,063.72 was subsequently converted into United States dollars at the rate of N1,416.13, which amounted to USD 62,307,164.48 and thereafter transferred into NAHCON British SAAB Account in Saudi Arabia.

“The sum of USD 62,307,164.48 was converted to Saudi Riyal at the rate of N3,748, which amounted to the sum of SR 233,527,252.47.

“That the opening balance of the IBAN-E track for 2024 Hajj activities was SR 19,813,810.89 and has an inflow of SR 485,000,000.00 from NAHCON with a closing balance of SR 78,985,266.03.

“That the closing balance is inclusive of the SR20,637,908.23 refunded from the Ministry of Hajj and Umrah Saudi Arabia.

“That the total sum of SR 22, 815,367.74 was withdrawn cash from the British SAAB account by one Abubakar Muhammed Lamin in Saudi Arabia during the 2024 Hajj operation.

“The expected cash payment for services and allowances to staff and stakeholders is SR 14,905,910.47. That the total sum of SR 8,614,175.27 cash withdrawal is yet to be accounted for by NAHCON.”

Additionally, investigations into the commission’s activities since 2022 uncovered the recovery of estacodes given to staff for study tours they did not attend, along with payments made to Shuraka’a al-Khair Group Ltd for services that were never provided.

“While investigation commenced on the criminal aspect which has led to the recovery of Estacodes paid to staff, who did not travel to Indonesia for study tour, also recoveries were made for services not rendered of the sum of SR 1,026,000.00 and SR 1,780,019.99, being purported 7.5% of consultancy paid to Shuraka’a al-Khair Group Ltd for debt recover of the sum SR20, 637,908.23 from the Ministry of Hajj and Umrah Saudi Arabia.”

The document revealed that all supporting paperwork for the consultancy services payment, including the Executive Chairman’s approval, was fraudulently backdated to January 23, 2024, to facilitate a payment of SAR 780,019.59 to Shuraka’a al-Khair Group Ltd on April 14, 2024.

“Jalal Arabi, the primary suspect, admitted that the consultant did not provide any services,” the document stated.

Additionally, a meeting of the Expanded Transitional Exco was conducted on January 25, 2024, with seven members and 18 staff present, yet the payment to Shuraka’a al-Khair Group Ltd was not addressed during the meeting.

The document added “The commission’s secretary slotted the approval for the payment of the 7.5% consultancy to Shuraka’a al-Khair Group Ltd in the minutes of the Expanded Transitional Exco meeting as item 10 under AOB to enable the perfection of the documentation to steal the funds.

“That the said sum of SR1,026,000.00, equivalent to about N430,920,000 Million, was also recovered from one Eastern Gulf Company Kingdom of Saudi Arabia.”

Crime

Troops Neutralise 13 IPOB Members, Apprehend 3 Kidnappers

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Insecurity: We’re Gaining Upper Hand in Plateau State – Military

 

The quest for peace in the southeast of Nigeria has seen troops of the Joint Task Force South-East, “Operation UDO KA,” take out 13 armed members of the Indigenous People of Biafra (IPOB) and arrest three kidnappers.

The task force Spokesman, Lt. Col. Jonah Unuakhalu, revealed this in a statement in Enugu, on Monday.

According to him, the feat was in furtherance of the troops’ clearance operations to make the southeast safe and peaceful throughout the festive season.

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Lt. Col. Unuakhalu said that the Force Commander, Maj. Gen. Hassan Dada, had called on all well-meaning citizens to continue to support the joint task force.

He opined that citizens of the southeast can do this by providing timely, reliable, and credible information.

In his words, “Remember, security is everybody’s business. It is not in the hands of security agencies alone.

“When you see something, say something by calling the JTF Operation UDO KA’s toll-free line -193 and press Option 2 — to speak directly to Headquarters Operation UDO KA.”

Offering more details, Lt. Col. Unuakhalu said that troops of Sector 1 of the task force on December 21, conducted an ambush operation along Amouka-Umouka Road in 9th Mile, Udi Local Government Area of Enugu State, to deny kidnappers freedom of action.

In the course of the operation, he asserted, troops came into contact with the kidnappers, and in a firefight ensued, and the troops neutralised one while others escaped with gunshot wounds.

“Items recovered at the scene were: one AK-47 rifle, two magazines, and 17 rounds of 7.62mm Special ammunition; two cell phones; one power bank; three ATM cards; one wristwatch; a bunch of keys; and the sum of N8,900,” he said.

He added that on December 16, troops of Sector 5 conducted a clearance operation within Mbosi and Isseke general areas in the Ihiala Local Government Area of Anambra, where three IPOB members were neutralised.

“Items recovered included: one AK-47 rifle, two loaded AK-47 magazines, and three Dane guns, while a house belonging to one of the irredentist commanders and a shrine used for their fortification were destroyed.

“The gallant troops had earlier recovered five water gel Improvised Explosive Devices (IEDs) and two batteries used for detonating the IEDs while on routine patrol along roads within Ihiala-Orlu, Lilu, Agba Lilu, and Orsumoghu general areas in Anambra State,” he added.

In a related development, he explained that on December 14, troops acting on credible and reliable information from members of the public arrested three suspected kidnappers at Itungwa in the Obingwa Local Government Area of Abia.

He said that on receiving the information about the movement of the suspected kidnappers, troops quickly mounted a snap checkpoint to apprehend the suspects.

“The suspects operating in a stolen tricycle on sighting the troops attempted to make a U-turn but were apprehended.

“Items recovered included: one AK-47 rifle, one G3 rifle, one locally-made single-barrel pistol, 10 rounds of 7.62mm ammunition, 34 rounds of 5.5mm ammunition, two AK-47 rifle magazines, two G3 rifle magazines, and one live cartridge.

“Other items recovered were: one mobile phone, the sum of N6,600, and two Knapsack bags used for concealing the weapons,” he said.

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Crime

#EndBadGovernance Protests: NPF Shreds Amnesty’s Report, To Demand Retraction, Apology

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Stop Tagging Us To Iwo Ritual Killings, Investigate To Nab Culprits – Group Tells Police

 

The Nigeria Police Force (NPF) has urged the public to disregard the Amnesty International’s (AI) report on the #EndBadGovernance protests, which it described as false, misleading and calculated to tarnish its image.

The NPF has demanded an apology from the AI for its report dated November 28, 2024.

Biztellers reports that in the report, the AI accused the NPF of extrajudicial killings during the #EndBadGovernance protests, and that at least 24 lives were lost in six northern states.

The report, now being refuted by the NPF was titled “Bloody August: Nigeria Government’s Violent Crackdown on #EndBadGovernance Protests”.

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The NPF maintained that its findings were at variance with the AI’s allegations.

The NPF’s position was made public on Sunday by its Spokesperson, Muyiwa Adejobi during a media briefing in Abuja.

Adejobi asserted that a special investigative panel had been constituted to verify the claims.

He highlighted that the Police’s panel, in collaboration with commissioners of police from the affected states, conducted extensive investigations and compiled a comprehensive report which pointed out inaccuracies in the AI’s allegations.

In his words, “Amnesty International is advised to reflect on its frequent false reporting on Nigeria’s law enforcement activities and ensure its reports are accurate and contain a true and fair representation of events affecting national security and public safety.

“Accurate reporting of facts is essential to the integrity of any international organisation, and Amnesty International should not be an exception.”

Adejobi added that the Police would write to demand a retraction of the report as well as a public apology for the alleged inaccuracies.

“The Nigeria Police Force will, in due course, write to Amnesty International to demand the retraction of this report from the public domain along with a public apology. The Nigeria Police Force remains resolute in protecting the rights of all citizens while ensuring the security and stability of the nation.

“We, therefore, urge the public to be wary of sensational reports designed to incite mistrust and weaken confidence in law enforcement institutions,” Adejobi said.

On the Police’s findings in Borno, Adejobi maintained that the Police didn’t use grenades as claimed by the organisation.

He said, “In Borno State, it was established that the protesters were violent, engaging in widespread looting, pillaging, and wanton destruction of public and private property.

“For example, the Skill Acquisition Centre of the United Nations High Commission for Refugees was looted and vandalised.

“The warehouse of the World Food Programme, located on Baga/Maimalari Barracks Road, Maiduguri, was also looted, with several items belonging to the international organisation destroyed and stolen by some of the protesters.

“Therefore, the claims by Amnesty International that the police threw a hand grenade from a convoy of vehicles into a filling station killing three persons is a blatant falsehood and leaves right-thinking members of society dismayed at this reported falsehood by an international agency that ought to act in accordance with international norms and standards of fair and honest reporting of human rights violations in the country.”

On Niger State, Adejobi said the claim that three individuals were shot dead in Suleja was debunked in the police findings.

Adejobi said the alleged killing of a 21-year-old in Katsina was also found to be unsubstantiated, adding that local sources confirmed that no such incident occurred.

In the same vein, on Kaduna State, Adejobi asserted that contrary to the AI’s report, no protests occurred in Kaduna on October 1, 2024, and no police killings were recorded.

He said instead, an incident involving the Nigerian Army (NA) was identified and openly investigated.

According to Adejobi, the AI reported the deaths of two women and a man during protests in Jigawa, but the Police’s investigations revealed no such killings, and evidence suggested that the lone fatality was caused by protester violence, not Police action.

On Kano State, Adejobi said the report alleged 12 deaths in Kano due to police actions, stating that investigations indicated that these deaths resulted from violent confrontations involving looters and criminals, not the Police’s activity.

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Crime

Man Arrested After Attempting To Divert Mexico Flight To U.S

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Authorities in Mexico arrested a 31-year-old man on Sunday after he attempted to redirect a domestic flight to the United States, forcing an emergency landing in Guadalajara.

The Volaris Airbus A320 had departed from León, Guanajuato, at 7:17 a.m. local time and was bound for Tijuana.

However, about 45 minutes into the journey, the flight was diverted after the man tried to gain access to the cockpit.

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According to the Secretariat of Security and Civilian Protection, the man “assaulted a flight attendant and attempted to enter the cockpit to divert the flight to the United States.”

The crew, who managed to subdue the suspect, issued an alert to make an emergency landing at Guadalajara International Airport.

The man, reportedly traveling with family, was taken into custody upon landing.

In a statement, Volaris said the suspect claimed to have been acting under duress.

“The aggressor told them a close relative had been kidnapped and, upon taking off from León, was threatened to be killed if he went to Tijuana,” the airline said.

Authorities have not disclosed how many passengers were on board.

The flight resumed its journey to Tijuana after the incident, arriving without further complications.

 

 

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