Crime
Fraud: Witness Claims N416m Was Channeled In Proxy Dealings Under Ex-Gov Obiano
In an ongoing high-profile money laundering case against former Anambra State Governor, Willie Obiano, Bureau de Change (BDC) operator Ayuba Tanko took the stand on Wednesday, shedding light on alleged financial transactions tied to Obiano’s administration.
The trial is being held at the Federal High Court in Abuja, presided over by Justice Inyang Ekwo.
READ ALSO: Federal High Court To Begin Yuletide Vacation On December 16
Tanko, who testified as the fifth prosecution witness (PW-5) led by Economic and Financial Crimes Commission (EFCC) counsel Sylvanus Tahir (SAN), revealed that between April and December 2017, a total of N416 million was funneled into an account he managed via proxy for business operations.
According to his testimony, this amount was converted to an equivalent of $1.137 million and returned in U.S. dollars in multiple tranches.
“I am a trader. I trade in forex exchange — USDs, Euros, and pounds sterling,” said Ayuba, explaining his business and how he sources clients to facilitate foreign exchange transactions for a commission.
He said he used two companies, Sauki Bureau De Change and Zigaziga Trading and Company Ltd, for these operations.
Ayuba disclosed that he was contacted by the EFCC in 2023 to provide details on transactions conducted through Zigaziga Trading and Company Ltd’s account with a commercial bank.
When questioned about the specific amount handled in 2017, Ayuba confirmed, “The total money I received during that period was N416 million. And I gave a dollar equivalent as $1,137,000.00.”
During cross-examination, Obiano’s lawyer Onyechi Ikpeazu (SAN) questioned whether Ayuba had dealt with Obiano directly.
Ayuba clarified, “I did not deal directly with the defendant,” indicating the transactions were conducted through proxies rather than direct communication with the former governor.
The EFCC also presented testimonies from three bankers, providing additional context to the alleged financial transactions.
Justice Ekwo, after hearing the testimonies and cross-examinations, adjourned the case until February 24, 25, and 26, 2025, when the trial is set to resume.
Crime
Court Pushes Malami, Son’s Terrorism Financing Trial to April 15
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.
SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm
“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.
Crime
How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna
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.
Crime
Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa
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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