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A document exclusively reviewed, revealed that SR8,614,175.27, withdrawn in cash from the N90 billion released by the Federal Government to the commission, remains unaccounted for by NAHCON.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

NNPC Ltd Disowns Truck Laden with Cannabis Apprehended by NDLEA

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A truck, adorned in the brand identities of Nigeria’s state oil major, alleged to be conveying 2,145kg of cannabis arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) in Ondo State has been disowned by the Nigerian National Petroleum Company (NNPC Ltd).

The NNPC Ltd, in a statement by its Chief Corporate Communications Officer, Andy Odeh, said the intercepted truck was not owned by the company.

The rebuttal, was detailed in a media statement available at the NNPC Ltd’s website has it that Odeh averred that preliminary checks showed that the vehicle, with registration number MKA 960 XC, was neither part of NNPC Ltd.’s official fleet nor that of any of its authorised dealers.

He said the logo displayed on the truck was also inconsistent with NNPC Ltd.’s current official branding and that the vehicle was not listed in the company’s asset database.

“NNPC Ltd. is also engaging with the Nigerian Association of Road Transport Owners (NARTO) to obtain further information and establish the circumstances surrounding the use of the Company’s old branding on the vehicle.

“NNPC Ltd. takes any unauthorised use of its corporate identity seriously, particularly where such use may be associated with unlawful activity,” he said.

Odeh said the company remained committed to protecting its brand and ensuring that its name, trademarks and other corporate identifiers were not misused.

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He said that the NNPC Ltd. would continue to cooperate with the NDLEA and other relevant security agencies to establish the ownership and operation of the vehicle.

The spokesman said the company also supported a thorough investigation into how its markings came to be displayed on the truck.

He added that the NNPC Ltd. was reviewing its brand-protection and asset-monitoring protocols and would take appropriate measures, including legal action where warranted.

Odeh urged members of the public and relevant authorities to verify the ownership or affiliation of vehicles purporting to belong to the NNPC Ltd. through official channels.

He reiterated the company’s commendation of the NDLEA for its vigilance and sustained efforts to combat illicit drug trafficking in Nigeria.

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Crime

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The Akwa Ibom State Police Command has arrested a 23-year-old man, Mfon Essien, allegedly found in possession of a loaded locally made shotgun in Ikot Ekpene Local Government Area of the state.

Essien, from Ikot Inyang Itak Village in Ikono Local Government Area, was arrested along Ayah Road, off Uyo Road, Ikot Ekpene, on Sunday, September 6, 2026, following credible intelligence received by police operatives.

The Police Public Relations Officer, Timfon John, disclosed the arrest in a statement issued on Monday.

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According to the statement, a search of the suspect led to the recovery of a locally made shotgun loaded with a live cartridge.

The police alleged that the firearm had been concealed under Essien’s clothing at the time of his arrest.

The command described the arrest as a major breakthrough in its ongoing efforts to curb the proliferation of illegal firearms and prevent violent crimes across Akwa Ibom State.

The suspect is currently in police custody as investigators work to determine the source of the firearm, why he was carrying it and whether he has links to other individuals or criminal groups involved in the illegal movement or use of firearms.

The State Commissioner of Police, Baba Mohammed Azare, said the command would continue its efforts to remove illegal weapons from the streets and prevent violent crimes.

“We will continue our efforts to remove illegal weapons from the streets and prevent violent crimes. Those involved in the illegal possession and circulation of firearms should desist because we will continue to use intelligence-led operations, patrols and other lawful measures against them,” Azare stated.

The commissioner also urged residents to remain vigilant and provide credible information about suspicious persons, illegal weapons and criminal activities.

He assured members of the public that the identities of informants would be kept confidential.

“The Police Command remains committed to protecting lives and property and maintaining peace across Akwa Ibom State,” he added.

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Crime

SFU, Lagos Investigates Mega Fraud in Nigeria’s Oil Industry

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Dead Bodies Not Safe Anymore, Ogun Residents Cry Out As 40 Skulls Exhumed From Graves

Crack police operatives at the Special Fraud Unit (SFU), Ikoyi, Lagos have commenced multiple investigations into massive fraud committed against the Nigerian government in the oil and gas industry running into billions of dollars.

The unit started beaming the searchlight on the monumental fraud following complaints from concerned Nigerians, including intelligence networks which are said to have begun to unearth what might be the biggest scam in Nigeria’s oil and gas industry.

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It was learned that in one of the cases, the investigation was started through a petition written by an anti-corruption group alleging massive padding of a contract with a sum exceeding $90 million dollars. This, according to sources, caused a lot of discomfort for certain persons who have done everything possible to frustrate the investigation, including writing petitions against the commissioner of police in charge of the unit and his men.

Reliable sources revealed that because of the refusal of the team handling the matter to take bribes from a major participant in the crime, he has resorted to blackmailing the unit before the Police Service Commission (PSC), resulting to the invitation of the commissioner of police in charge of the unit to the commission’s headquarters in Abuja to explain what the unit under him is investigating.

According to sources, the Non-Governmental Organization (NGO) (name withheld) is furious about this move and has threatened to petition the National Assembly and the American Senate if there is any attempt at scuttling the investigation as the companies involved in this fraud have their roots in the USA.

Informed sources confirmed that the NGO has threatened a showdown with the PSC, stating that its mandate does not allow it to interfere with the operational duties of the police. The rights group advised the commission to focus on their duties of promotion and disciplinary measures for misbehavior by erring officers.

The NGO, it was gathered, believes that it is high time the police were allowed to perform their duties without unnecessary interference. The rights group reportedly stated: “This cannot happen in America. If they dare interfere, we promise to take it to where the commission or anybody else cannot summon any police officer to answer any question.”

It was reliably gathered that the NGO firmly believes that these interferences are responsible for the unfortunate situation where the police have no respect for criminals. The NGO is said to be watching for any further interference on the matter by the commission, insisting they will ensure the matter is investigated to its logical conclusion.

Another matter said to be under investigation by the SFU is a $617 million dollar fraud involving an indigenous oil company. According to our sources, a certain project aimed at boosting crude oil production was awarded to the oil company in 2018. In the same year, an expansion contract for the same project was awarded to the same company even as the original project execution had not commenced.

The shocking revelation coming out of the investigation, according to our sources, is that even the project vendors are companies owned by the prime promoter of the indigenous oil company who contrived the project expansion contract and the company to take this money as part of Cash Call and was allegedly shared amongst the conniving officials and the company. The same company is said to be producing and under-declaring the amount of crude produced, thus effectively stealing from the government.

In the same vein, it was said that another investigation regarding crude oil theft worth over $3 billion is in the offing at the SFU. Our sources could not immediately provide details of the extent of that investigation.

According to sources, there are a whole lot of issues that have been brought to the fraud unit since the assumption of office by CP Eloho Edwin Okpoziakpo because of his pedigree.

However, officers that spoke to reporters said the unit remains the star of the police in economic and financial crimes investigations. They declared that the Inspector General of Police, IGP Tunji Disu, did not make a mistake in the deployment of a star investigator to head the unit and the results are becoming visible.

They challenged reporters to visit the unit and see the efforts the CP has put in place at progressing the unit to another different level; a determined, people friendly, thorough and proactive and intelligence driven unit.

The IGP and the CP could not be reached for comments on the investigations but sources said the unit got official nods from authorities in Abuja to carry out their investigations in the most effective and result-oriented manner based on the stern directives of the IGP, who was said to have cautioned officers not to sweep fraud and criminal cases underground no matter the temptation by those involved.

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