Crime
Fraud: EFCC Detains NAHCON’s Directors, Retrieves SR314,098
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A document exclusively reviewed, revealed that SR8,614,175.27, withdrawn in cash from the N90 billion released by the Federal Government to the commission, remains unaccounted for by NAHCON.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
Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered
Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.
The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.
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One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.
The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.
Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.
The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.
“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.
He added that the arrested suspects would face the full weight of the law.
The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.
He warned criminal elements that the state would not provide a safe haven for their activities.
Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.
“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.
The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.
He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.
Crime
Ilesa Shooting: Police Release Osun Commissioner on Bail
The Osun State Police Command has released the state Commissioner for Environment, Mr Mayowa Anjorin, on bail following his arrest over an alleged shooting incident during a political procession in Ilesa.
The command’s spokesperson, DSP Abiodun Ojelabi, confirmed the commissioner’s release to the News Agency of Nigeria (NAN) on Sunday.
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Ojelabi said Anjorin was released at about 1:00 p.m. after being granted bail.
“The commissioner has been released. He was released around 1.00 p.m on bail,” the police spokesperson said.
He, however, disclosed that an Amotekun operative arrested alongside the commissioner remains in police custody.
“The Amotekun operative arrested alongside the commissioner and the gun found with him (the Amotekun operative) are still with us,” Ojelabi added.
He stressed that investigations into the incident were still ongoing.
The commissioner’s arrest followed an alleged shooting during a political procession in Ilesa on Saturday.
According to the police, suspected armed men allegedly arrived in a government vehicle, alighted and fired into the vicinity of the ongoing political procession.
The suspects were reportedly dressed as personnel of the Osun State Security Network Agency, popularly known as the Amotekun Corps.
The incident reportedly left three people with gunshot injuries. The victims were taken to hospital for medical treatment.
Meanwhile, the police said investigations would continue to establish the circumstances surrounding the shooting and the roles of those arrested.
Crime
Jigawa Bloodshed: Police Arrest Nine After Deadly Market Violence
The Jigawa State Police Command has arrested nine suspects in connection with separate incidents of deadly violence, including a fatal market clash, attacks on security personnel, and a homicide case in different parts of the state.
The command’s spokesperson, SP Shi’isu Adam, disclosed the arrests in a statement issued in Dutse, describing them as part of the police’s ongoing efforts to maintain law and order across Jigawa State.
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According to Adam, two suspects were arrested over the violent unrest that broke out at Gujungu Market in Taura Local Government Area on July 26.
“The disturbance reportedly began following a misunderstanding between a soldier and one Biniya Alhaji Ibrahim, 25, of Miga Local Government Area, at the market,” he said.
The police spokesperson explained that the disagreement escalated into violence after the soldier allegedly stabbed Ibrahim.
“During the altercation, the soldier allegedly stabbed Biniya with a knife, resulting in injuries from which the victim was later confirmed dead by a medical doctor,” Adam stated.
The incident reportedly triggered chaos in the market as hoodlums allegedly attacked a police station, fired bows and arrows at security personnel, and set two thatched shops ablaze.
Adam said intelligence-led operations led to the arrest of two suspects identified as Muhammed Muhammed, 22, of Gagarawa Local Government Area, and Faridu Mohammed, while efforts are ongoing to apprehend other fleeing suspects.
In a related development, six more suspects were arrested for allegedly attacking two vigilante members with sticks and cutlasses during the same disturbance.
“As a result of the assault, one vigilante member sustained fatal injuries and was certified dead by a medical doctor, while the second victim is currently responding to treatment at a medical facility,” the police spokesperson said.
The six suspects were identified as Isiyaku Abdulkarim, 55; Yahaya Habu, 31; Ibrahim Abubakar, 30; Audu Mamman Janare, 30; Ya’u Duga, 65; and Mamman Musa, 20, from Taura, Gagarawa, Kaugama and Jahun Local Government Areas.
Police also recovered six cows believed to have been abandoned during the unrest.
In another incident, the command arrested 20-year-old Saminu Ibrahim of Gidan Gona Village, Ringim Local Government Area, over the alleged fatal stabbing of another 20-year-old during a dispute in Dabigel Village.
According to the police, preliminary investigations revealed that an argument between the two youths degenerated into violence, during which the suspect allegedly stabbed the victim in the chest with a sharp metal object locally known as “Danbuda.”
The victim later died while receiving treatment at the hospital.
“Acting swiftly, police operatives arrested one Saminu Ibrahim, 20, of Gidan Gona Village, Ringim Local Government Area, in connection with the incident,” Adam said.
He added that the suspect would be transferred to the State Criminal Investigation Department in Dutse for further investigation before being arraigned in court.
Meanwhile, the police said a stakeholders’ engagement involving Miyetti Allah, traditional rulers, community leaders, religious leaders, security agencies, youth representatives and other relevant stakeholders is ongoing to address the root causes of the Gujungu Market violence and prevent a recurrence.
Adam said the Commissioner of Police commended officers and other security personnel for their swift response to the disturbances and reassured residents of the command’s commitment to protecting lives and property.
The command also urged members of the public to remain calm, law-abiding and continue providing timely and credible information to support ongoing investigations.





