Crime
FG Suspends Accountant General Idris Over Alleged Diversion of N80bn
By Derrick Bangura
Nigeria’s federal government has suspended the Accountant-General of the Federation (AGF), Ahmed Idris, indefinitely, following his arrest on Monday by the Economic and Financial Crimes Commission (EFCC) over alleged diversion of N80 billion public funds. The Minister of Finance, Budget and National Planning, Mrs. Zainab Ahmed, ordered his suspension via a letter dated May 18, 2022.
When contacted, Special Adviser to the Minister on Media and Communications, Mr. Yunusa Tanko Abdullahi, confirmed the development.
Abdullahi stated that the suspension was “to allow for proper and unhindered investigation into the serious allegations” against him, in line with Public Service Rules.
He said the suspension took effect from yesterday, adding, “He is suspended without pay, and during this period, he is not expected to be at work or have any contact with the office.”
EFCC had on Monday announced the arrest of the AGF.
In a statement, EFCC spokesman, Wilson Uwujaren, stated, “Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with diversion of funds and money laundering activities to the tune of N80billion.
“The commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members, and close associates.
“The funds were laundered through real estate investments in Kano and Abuja.”
The companies used in laundering the funds had, allegedly, been linked to family members and associates of the suspended accountant-general.
Before his arrest, Idris was reportedly summoned repeatedly for interrogation but he failed to honour the invitations.
President Muhammed Buhari appointed the suspended AGF on June 25, 2015. He succeeded Jonah Otunla, who retired on June 12, 2015.
Idris was reappointed for a second term of four-years in June 2019, despite misgivings by labour groups who had said the accountant-general should have retired after turning 60.
Audit reports from the Office of the Auditor General for the Federation (OAuGF) had over the years consistently indicted the AGF’s office for various lapses.
A native of Kano State, Idris was born on November 25, 1960, and was until his appointment in 2015 Director of Finance and Accounts, Federal Ministry of Mines and Steel Development.
Crime
Court remands man for allegedly causing death of his unborn child
An Iyaganku Chief Magistrates’ Court sitting in Ibadan on Thursday ordered the remand of a 52-year-old man, Taiwo Olaniyan, in Agodi correctional facility for allegedly causing the death of his unborn child.
The Chief Magistrate, Mrs Olabisi Ogunkanmi, who did not take the defendant’s plea for lack of jurisdiction, ordered his remand in Agodi correctional facility, Ibadan.
Ogunkanmi held that the defendant would remain in custody pending receipt of advice from the Directorate of Public Prosecution (DPP).
She, thereafter, adjourned the matter till Dec. 12 for mention.
Earlier, the Prosecutor, Cpl. Akeem Akinloye, had arraigned the defendant, who resides at Apata area of Ibadan, on a three-count charge bordering on assault and causing death of an unborn child.
Akinloye told the court that the defendant had, on May 2018, assaulted his wife, Rukayat Babajide, by inflicting injury on her.
He said that the defendant caused the death of the foetus due to his assault on his wife during pregnancy.
The prosecutor said that the couple had been married for 14 years, with two children.
According to him, the offences contravene Section 316 and punishable under Sections 319, 328 and 355 of the Criminal Code Laws of Oyo State, 2000.
NAN reports that if found guilty of the charges, the defendant maybe sentenced to three years imprisonment under section 355, while section 328 stipulates life imprisonment and section 319 death sentence for any convicted offender.
Crime
Driver in court for allegedly stealing charcoal worth N730, 000
A 38-year-old driver, Farouq Babanle, was arraigned on Thursday before a Kaduna Chief Magistrates’ Court for allegedly stealing charcoal worth N730, 000.
The defendant, whose address was not provided, is facing two-count charge of conspiracy and stealing.
The prosecutor, Insp. Chidi Leo told the court that the defendant committed the offence on Nov 12, at Kachia Local Government Area of Kaduna State.
According to Leo, the defendant was given charcoal worth N730, 000 to transport from Kachia to customers in Kawo Kaduna.
The prosecutor stated that the defendant stole the charcoal, sold it and diverted the proceeds to his personal use.
He added that after stealing the charcoal, the defendant ran to an unknown destination until he was seen and arrested on Nov. 20, at Rigasa Kaduna.
He said the offence contravened the Penal Code of Kaduna State, 2017.
The defendant pleaded not guilty to the charge.
The Magistrate, Ibrahim Emmanuel, granted the defendant bail in the sum of N200, 000 with two sureties in like sum.
Emmanuel said that the sureties must be gainfully employed and must furnish the court with proof of tax payment to the Kaduna State Government.
He adjourned the case until Dec. 19, for hearing.
Crime
Navy arrests 3 suspected drug dealers, impounds illicit drugs worth N500m in Akwa Ibom
The Nigerian Navy Forward Operating Base (FOB), Ibaka, Akwa Ibom, has arrested three suspected drug dealers and impounded illicit drugs worth N500m.
The Commanding Officer of the Base, Capt. Uche Aneke disclosed this on Thursday while handing over the contraband drugs and industrial chemicals to National Drug Law Enforcement Agency (NDLEA) and Nigeria Customs Service.
Aneke said the suspects were arrested in a boat on Monday at about 11:50 am during a routine patrol around the Bendero and Uta Uyata general area.
“The boat was laden with over 125 sacks of industrial chemicals (crystalline ammonia) and 62 cartons of different brands of contraband drugs.
“These included 820 tubes of Pethidine (containing opium) and 24,800 bottles of Codeine syrup, en route to Nigeria from the Republic of Cameroon with the intention of smuggling the controlled substances into Nigeria,” Aneke said.
He warned individuals or groups planning to engage in any form of criminality in Nigerian waters to desist or face the consequences.
Aneke said that under the current leadership of the Chief of the Naval Staff, Vice Admiral Emmanuel Ogalla, the FOB Ibaka remained resolute in ensuring that maritime crimes are effectively eradicated in the coastal areas of Akwa Ibom.
Receiving the suspects and contraband drugs, Mr Monday Jatau, the Deputy State Commander in charge of Operations and Training of the NDLEA in Akwa Ibom, said the agency would prosecute the suspects after further investigation.
Also receiving the industrial chemicals on behalf of NCS, Mr Abdulkadir Abubakar, a Deputy Superintendent, commended the Nigerian Navy for their sustained support in the fight against criminals.
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