Crime
EFCC uncovers another N90b ‘fraud’ against Accountant-General
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion.
Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions.
The EFCC has grilled a Permanent Secretary in connection with some “deals in which he was implicated”.
The anti-graft agency was also closing in on a minister who was fingered in the allegations against the suspended AGF.
It was learnt that Idris was arrested after he shunned 80 invitations by the EFCC.
According to an investigation by our correspondent, detectives of the EFCC have made startling discoveries about some transactions in the Office of the Accountant-General of the Federation (OAGF).
It was gathered that although the AGF was initially accused of alleged N80 billion fraud, findings have unveiled another N90 billion scam.
There were indications that the AGF had made a commitment to the EFCC to refund some cash to the coffers of the government.
A reliable source, who spoke in confidence, said: “So far, the EFCC chairman Abdulrasheed Bawa and his team have made substantial progress.
“This is one of the biggest scandals that Bawa’s administration has uncovered.
“Based on preliminary investigation, the suspended AGF now will account for N170billion. Detectives are still digging more into his activities in office.
“Since his arrest on May 16th, he has made useful disclosures including some suspicious accounts and transactions.”
It was gathered that the AGF has also made available a list of government officials having to do with some financial activities in OAGF.
The source added: “As part of his disclosures during the investigation, a Federal Permanent Secretary was invited and interrogated by the EFCC last week.
“The Permanent Secretary is presently on bail and his movement restricted to Abuja. The Permanent Secretary has made a useful statement to investigators.
“A minister was also implicated.
“We have to verify whether or not the links with the minister were real or maybe the suspect was just desperate to rope in others.”
The source gave insight into why Idris was trailed to Kano to effect his arrest.
“From records, the suspended AGF was invited by the commission about 80 times but for reasons best known to him, he shunned EFCC’s request for interaction. He was just evasive.
“He was later trailed to Kano where he was picked up on May 16. He was still in custody as of yesterday but he has been offered bail.
“He needs to fulfil the conditions for bail and he has been battling to do so on Sunday.”
In a statement on May 16, the Head of Media and Publicity of EFCC, Wilson Uwujaren, said the arrest of Idris followed his alleged refusal to honour the invitation.
The statement said: “Operatives of the EFCC, on May 16, 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 only.
“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.
“Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts.”
Credit: the Punch
ENUGU — The Enugu State Police Command says it has arrested five male suspects in separate operations across the state and recovered three firearms, six rounds of live ammunition and other exhibits.
The Command disclosed this in a statement issued on Thursday, October 8, 2026, by its Police Public Relations Officer, SP Daniel Ndukwe.
According to the statement, police operatives attached to Inyi Division responded to a distress call about an armed robbery at Umuaor, Umukabia Isiama Awlaw Community, Oji-River Local Government Area, at about 5:10 a.m. on October 7.
One suspect, identified as 26-year-old Arinze Osita Onwuaso, was arrested while other suspects reportedly fled the scene. Police said they recovered a locally made cut-to-size single-barrel gun, two live cartridges, a pry-bar, hammer, scissors and chisel from him.
In a separate operation on October 5, operatives of the Anti-Cultism Section of the Violent Crime Response Unit arrested two suspected cultists, 24-year-old Jonas Adejo, also known as J-Money, and 25-year-old Okoro Innocent, also known as Virus, at Umudioka Community in Nsukka.
Three live rounds of 9mm ammunition were recovered from the suspects. Police said the two men confessed during interrogation to membership of the Supreme Vikings Confraternity.
Meanwhile, on September 25, operatives of Aninri Division, working with members of the Neighborhood Watch Group, raided a suspected criminal hideout at Amagu Mpu Community in Aninri LGA.
The operation led to the arrest of 25-year-old Anichebe Ogbonna, from whom police said one locally made pistol was recovered.
Similarly, on September 18 at about 11:00 p.m., operatives of 9th Mile Division, acting on information and in collaboration with Neighborhood Watch members, arrested 38-year-old Chukwujekwu Chukwuemeka at Ameke-Ngwo, Udi LGA.
He was arrested over alleged involvement in armed robberies in the area. Police said one cut-to-size pump-action gun and one live cartridge were recovered from him.
The Command said investigations into the cases are ongoing and that the suspects would be arraigned in court after the conclusion of investigations.
The Commissioner of Police, CP Mamman Bitrus Giwa, commended members of the public for providing information and praised the police operatives for their response to credible intelligence.
He reiterated the Command’s commitment to intelligence-led operations against armed robbery, cultism and other violent crimes, while urging residents to remain vigilant, law-abiding and supportive of security agencies.
By Okey Maduforo, Awka
The Awka High Court, on Tuesday, denied bail to the General Overseer of Day Spring Assembly, Mr Harrison Anazodo, who is standing trial over alleged offences relating to his activities as a pastor.
Anazodo had applied for bail on health grounds, but the presiding judge, Justice Jude Obiora, rejected the application, citing concerns over possible interference with witnesses.
The development came as seven persons, believed to be members of the congregation, are expected to testify in the case.
The court adjourned the matter until October 16 for further proceedings.
Speaking shortly after the hearing, State Counsel, Victoria Ekwerekwu, commended the Anambra State Government for its efforts to tackle alleged fraudulent activities by some religious figures.
She said, “We thank Governor Charles Soludo for trying to sanitise our society from pastors who make the younger generation believe that making money without hard work is possible.”
According to her, the prosecution has established a prima facie case against Anazodo, although the state would still be required to prove the allegations beyond reasonable doubt.
“Today, there is a prima facie case against the accused, Mr Harrison Anazodo, though it is left for us to prove it beyond reasonable doubt.
“The court ruled on the bail application and denied him bail because of the witnesses, to ensure that they are not interfered with. The matter was subsequently adjourned until October 16,” she said.
The Anambra State Commissioner for Information, Dr Law Mefor, expressed optimism that the case would be concluded expeditiously, stressing that the ultimate decision rests with the court.
“We have been here since 9am. The court considered the bail application filed by his counsel and, after weighing its merits, the judge ruled that bail should be denied.
“We are looking forward to the quick dispensation of the matter and we assure you that justice will be done and will be seen to have been done,” Mefor said.
By Our Correspondent
The Inspector-General of Police, Olatunji Disu, has deployed the Deputy Inspector-General of Police in charge of Operations, Shehu Nadada, to Imo State to coordinate the search-and-rescue operation for 20 prospective National Youth Service Corps members and other passengers abducted along the Owerri-Onitsha Road.
The victims were reportedly abducted on Thursday, October 1, 2026, around Umunoha in Imo State.
The Force Public Relations Officer, Force Headquarters, CSP Anietie Iniedu, disclosed this in a statement issued on Friday.
According to the statement, Nadada arrived in the state alongside two Commissioners of Police and immediately conducted an on-the-spot assessment of the incident and the ongoing rescue operation.
He also reviewed the operational strategies, deployment of personnel and available assets, while issuing additional directives aimed at strengthening the coordinated response.
The assessment was conducted alongside the Imo State Commissioner of Police, CP Audu Garba Bosso; the Commissioner of Police in charge of Federal Operations, CP Akpan Anifiok; the Commissioner of Police in charge of the Police Mobile Force; other service commanders and members of the management team of the Imo State Police Command.
Iniedu said the search-and-rescue operation had been intensified, with additional tactical teams and operational assets deployed to identified areas.
He added that the operation was being supported by intelligence-led tracking of the abductors and coordinated efforts with other security agencies.
Nadada assured members of the public that the police remained committed to securing the safe release of the abducted persons.
“The Nigeria Police Force is committed to securing the safe rescue of the 20 abducted persons and will sustain the operation until the mission is successfully concluded,” Iniedu quoted Nadada as saying.
The police boss urged members of the public and the media to remain calm and vigilant, while appealing to anyone with credible information that could assist the operation to contact the police or the nearest security formation.
He assured the public that all information received would be treated with strict confidentiality.
The police said further updates would be provided as the rescue operation progresses.
Five men have been arrested and arraigned before a Chief Magistrate’s Court in Maiduguri, Borno State, after police allegedly found them wearing T-shirts bearing the words “Tinubu Must Go.”
The defendants were identified as Baba Aji Gremami, 44; Mustapha Abba Yemen, 28; Abbacha Mohammed Ali, 32; Adam Umar Gubio, 21; and Abdulhamid Mohammed, 21.
According to a First Information Report issued by the State Criminal Investigation Department, the incident occurred on September 25, 2026, near West End Roundabout in Maiduguri.
Police charged the five men with criminal conspiracy, inciting disturbance, disturbance of public peace and thuggery under Sections 60, 78, 79 and 392 of the Borno State Penal Code.
The defendants pleaded not guilty to the charges when they appeared before Chief Magistrate Court I in Maiduguri.
Their lawyer subsequently applied for bail. The court adjourned the matter until October 6, 2026, to rule on the bail application, while the substantive trial has been scheduled for October 26.
The case has drawn attention because the alleged conduct involved wearing clothing displaying a political message.
Amnesty International criticised the prosecution, describing the arrests as arbitrary and arguing that peaceful political expression is protected by fundamental human rights. The organisation called for the immediate release of the five men and urged authorities to discontinue the case.
Amnesty International also expressed concern that the prosecution could have implications for political expression and opposition activities in Borno State.
The case has generated reactions on social media, with some commentators questioning whether the display of political messages on clothing should constitute a criminal offence.
There have also been allegations that a prominent politician in Borno State may have influenced the arrests. The allegation has not been independently verified.
Efforts to obtain a comment from the Borno State Police Public Relations Officer, ASP Kenneth Daso, were reportedly unsuccessful as of the time of filing.
The defendants remain subject to the court process, and the allegations against them have not been established in court.
The Jigawa State Hisbah Board has arrested eight people in Kazaure Local Government Area over alleged homosexual acts, according to the board.
The board’s Public Relations Officer, Dauda Hadejia, disclosed this in a statement issued on Saturday, September 26, 2026.
Hadejia said the arrests followed a complaint filed by a 22-year-old man, who alleged that nine individuals had engaged in sexual acts with him on different occasions.
According to the statement, the complainant also claimed that he later contracted HIV, which he attributed to the alleged encounters. He reportedly appealed to the Hisbah authorities for justice, describing the alleged conduct as deceptive and harmful to his life.
Following the complaint, Hadejia said Hisbah operatives launched an investigation and began searching for the nine individuals named by the complainant.
“So far, eight suspects have been arrested, while efforts are ongoing to arrest the remaining suspect,” Hadejia said.
He added that the eight arrested individuals reportedly admitted during preliminary investigations to having engaged in sexual acts with the complainant.
Hadejia said the board had gathered information and evidence that would be presented before a court. He added that the investigation remained ongoing and that the suspects would be charged upon its completion.
The Deputy Commander-General of the Jigawa State Hisbah Board, Dr. Hussain Baban, reportedly urged parents to pay closer attention to their children’s upbringing and the people with whom they associate.
He also called on members of the public to be mindful of the consequences of their actions and to uphold religious and moral values.
The board further expressed appreciation to the Jigawa State Government for its support and cooperation in carrying out its responsibilities.
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