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Diversion of $180,000 USD: EFCC Arraigns Two for Alleged Breach of Trust in Abuja

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By Nick Ibe

The Economic and Financial Crimes Commission,  EFCC,   Abuja Zonal Directorate has arraigned one Shamsudeen Lawal and Abubakar Abdulkadir before  Justice A.Y. Shafa of the Federal Capital Territory,  FCT,  High Court Nyanya,  Abuja.

They were arraigned on a two-count charge bordering on criminal breach of trust and obtaining by false pretence.

Count one reads  “That you Shamsudeen Lawal, Abubakar Abdulkadir and another (at large) sometime in 2024 at Abuja within the jurisdiction of this Honorable Court, did agree amongst yourselves to commit an illegal act to wit: criminal breach of trust while being entrusted the sum of $180,000 USD (One Hundred and Eighty Thousand Dollars) being payment by Data Group for purchase of equipment to service MTN Nigeria Communication Ltd which money you sent to one Ahmed Sarki Mohammed based in Uganda for a different purpose which is in clear violation of the mode in which the trust was to be discharged and thereby committed an offence contrary to Section 96 of the Penal Code Law, Laws of the Federation of Nigeria (Abuja) 1990.and punishable under Section 97 of the same Law.”

Count two reads “That you Shamsudeen Lawal, Abubakar Abdulkadir another (still at large) sometime in 2024 at Abuja within the jurisdiction of this Honorable court while being entrusted the sum of $180,000 USD (One Hundred and Eighty Thousand Dollars) being payment by Data group for purchase of equipment to service MTN Nigeria Communication Ltd which money you sent to one Ahmed Sarki Mohammed based in Uganda for a different purpose which is in clear violation of the mode in which the trust was to be discharged and you thereby committed an offence contrary to Section 311 of penal code, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under section 312 of the same Law”.

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The defendants pleaded not guilty to the charges when they were read to them.

Following their plea, prosecution counsel,  Mariya U. Shariff prayed the court for a date to commence trial.

Counsel to the defendants, J.U. Bolori applied for bail on behalf of his clients. The application was not opposed  by the prosecution and Justice Shafa subsequently admitted the defendants to bail in the sum of N1,000,000.00 (One Million Naira) with two sureties, one of which must be a business man with a means of livelihood and must swear to an affidavit on the bail bond.

Justice Shafa thereafter adjourned the matter till September 29, 2026, for the commencement of trial.

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75% of Pilgrimage Funds Stolen, EFCC Boss Alleges

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By Nick Ibe, Abuja

About 75 per cent of funds released by the Federal Government for Christian and Muslim pilgrimages were stolen by leaders of the agencies responsible for the programmes, the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has alleged.

Addressing the Nigeria Inter-Religious Council meeting and the public presentation of the EFCC’s Anti-Corruption Interfaith Manual for religious bodies, Olukoyede made the disclosure in Abuja.

The EFCC chairman added the alleged diversion was uncovered during investigations conducted by the commission into the activities of the Christian and Muslim pilgrimage bodies.

He described some of the discoveries as “mind-boggling”, alleging that officials entrusted with managing public funds for pilgrimage programmes diverted a substantial portion of the money.

According to him, some officials allegedly went as far as registering private companies in countries where Nigerian pilgrims travelled, creating what he described as serious conflicts of interest.

Olukoyede said the issue underscored the need for religious leaders and institutions to demonstrate integrity before demanding the same from their followers.

He warned religious leaders against mixing funds belonging to churches, mosques and other faith-based organisations with their personal resources or businesses. In his words:

“Whatever they give you, offerings, zakat and all of that, you keep it in that religious organisation. You are not supposed to mingle it.”

The EFCC boss added, religious leaders were free to engage in legitimate businesses but must keep such businesses separate from funds entrusted to them by their religious organisations.

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He warned that diverting money belonging to a religious organisation into a personal business amounted to a criminal act.

Olukoyede also challenged pastors and imams to question the sources of unusually large donations, particularly when such money comes from public officials whose legitimate earnings could not reasonably explain their wealth.

He gave an example of a public servant giving a huge donation at a place of worship and urged religious leaders not to simply accept such funds without asking questions about their source.

He said accepting unexplained wealth and publicly blessing its donor could amount to giving moral cover to proceeds of crime.

The EFCC chairman urged religious leaders to develop internal compliance mechanisms that would clearly define the boundaries between institutional and personal finances.

He said money held by religious leaders on behalf of their organisations was held in trust for members and for the propagation of the faith.

The meeting was attended by the Sultan of Sokoto, Muhammad Sa’ad Abubakar; President of the Christian Association of Nigeria, Rev. Daniel Okoh; Secretary to the Government of the Federation, Sen. George Akume; and other religious and traditional leaders.

Akume urged religious leaders to use their platforms to condemn kidnapping, banditry, communal clashes and terrorism, describing violence as contrary to the values of faith.

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Plateau Women Protest, Block Highway over Killing of Three Vigilantes

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By Michael Lim, Jos

The killing Friday of three vigilantes, including the community youth leader, during a night patrol has raised tension, gripping Kassa community in the Barkin Ladi Local Government Area of Plateau State.

The killings triggered a protest by women and youths, who barricaded the Jos-Barkin Ladi-Mangu highway, demanding improved security and an end to recurring attacks in the area.

The attackers were said to have stormed the community around 1 am on Friday and opened fire on the vigilantes.

A resident, John Dung, told the press that the victims were members of the local vigilante group who had been helping to secure the community. In his words:

“The three vigilantes were on duty protecting the community when the gunmen came and shot them dead. They have been the ones helping us to keep watch at night.”

The killings prompted women and youths to block the highway for several hours, disrupting vehicular movement and leaving travellers stranded.

One of the protesters, Esther Pam, said residents were frustrated by the continued attacks despite the presence of security personnel.

She said, “We are tired of our people being killed while security operatives just sit and do nothing. We want them to go after the attackers. If they cannot protect us, they should leave our community.”

Confirming the incident, the National Publicity Secretary of the Berom Youth Moulders-Association, Rwang Tengwong, described the killings as disturbing.

Tengwong said the victims were killed while defending their community and that their deaths had heightened fear among residents.

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He called on security agencies to intensify efforts to identify and arrest the perpetrators, while urging the government to strengthen security in Barkin Ladi and other vulnerable communities across the state.

Security personnel were later deployed to the area to restore order and prevent further escalation.

The incident has trailed renewed attacks on communities in parts of Plateau State, including Barkin Ladi, Bassa, Mangu, Bokkos and Riyom local government areas.

On March 29, gunmen attacked communities in Bassa and Barkin Ladi during the Palm Sunday period, killing several residents and displacing others.

The attacks prompted a condolence visit by the former Archbishop of Canterbury, Justin Welby, to affected communities.

Also, repeated attacks in Gashish and neighbouring communities in Barkin Ladi have displaced residents and heightened concerns over the security of the area.

The Plateau State House of Assembly had, during the week, called for emergency security intervention and the full occupation of the Mobile Police barracks in Gashish.

Meanwhile, the Plateau State Government condemned the Kassa attack, describing it as “deeply regrettable and unacceptable.”

In a statement issued on Friday by the .
Plateau women block highway over killing of three vigilantes

Tension gripped Kassa community in the Barkin Ladi Local Government Area of Plateau State on Friday after gunmen killed three vigilantes, including the community youth leader, during a night patrol.

The killings triggered a protest by women and youths, who barricaded the Jos-Barkin Ladi-Mangu highway, demanding improved security and an end to recurring attacks in the area.

The attackers were said to have stormed the community around 1 am on Friday and opened fire on the vigilantes.

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A resident, John Dung, told our correspondent that the victims were members of the local vigilante group who had been helping to secure the community.

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He said, “The three vigilantes were on duty protecting the community when the gunmen came and shot them dead. They have been the ones helping us to keep watch at night.”

The killings prompted women and youths to block the highway for several hours, disrupting vehicular movement and leaving travellers stranded.

One of the protesters, Esther Pam, said residents were frustrated by the continued attacks despite the presence of security personnel.

She said, “We are tired of our people being killed while security operatives just sit and do nothing. We want them to go after the attackers. If they cannot protect us, they should leave our community.”

Tengwong said the victims were killed while defending their community and that their deaths had heightened fear among residents.

He called on security agencies to intensify efforts to identify and arrest the perpetrators, while urging the government to strengthen security in Barkin Ladi and other vulnerable communities across the state.

The incident came amid renewed attacks on communities in parts of Plateau State, including Barkin Ladi, Bassa, Mangu, Bokkos and Riyom local government areas.

On March 29, gunmen attacked communities in Bassa and Barkin Ladi during the Palm Sunday period, killing several residents and displacing others.

The attacks prompted a condolence visit by the former Archbishop of Canterbury, Justin Welby, to affected communities.

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Also, repeated attacks in Gashish and neighbouring communities in Barkin Ladi have displaced residents and heightened concerns over the security of the area.

The Plateau State House of Assembly had, during the week, called for emergency security intervention and the full occupation of the Mobile Police barracks in Gashish.

In a statement issued on Friday by the Commissioner for Information and Communication, Joyce Ramnap, the government commiserated with the families of the victims and said security agencies were taking steps to apprehend the perpetrators.

The statement urged residents to maintain peace and desist from blocking the highway, saying such action could put travellers at risk.

The government also assured motorists and other road users that the road was clear and open, urging residents to remain vigilant and cooperate with security agencies.

It added that the administration of Governor Caleb Mutfwang remained committed to strengthening collaboration with security agencies and communities to improve security and sustain peace across the state.

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Shehu Sani: El-Rufai Never Did Enough to Stop Southern Kaduna Killings

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–He is paying price for misgovernance, irresponsibility

By Isa Abdul, Abuja

El-Rufai had no real commitment to stopping the violence that went on during his administration.

According to Sani, many Nigerians commenting on the Kaduna controversy had little direct knowledge of the affected communities.

Sani made the remarks on Channels Television’s Politics Today on Friday pointing out that places including Sanga, Kauru, Kachia, Kagarko and other parts of Southern Kaduna had experienced prolonged insecurity. In his view:

“It is a fact that terrorists and bandits have been killing people in Southern Kaduna for over a decade without any intervention from the state government, Kaduna state government.”

The former senator also rejected suggestions that El-Rufai’s record on security in Kaduna State was being unfairly criticised.

He said insecurity had affected Southern Kaduna and other parts of the state for years, alleging that the former administration failed to do enough to protect residents.

When asked whether it was fair to claim that El-Rufai did nothing about insecurity, given that his administration had appointed a commissioner responsible for internal security and other measures.

Responding, he maintained that with the scale of violence demonstrated, the measures taken by the administration were inadequate.

“If he has done anything, the bloodshed would not have been worse as they were.”

Sani also responded to recent comments by Defence Minister Christopher Musa concerning El-Rufai’s handling of insecurity and the situation in Southern Kaduna. Musa had accused the former governor of actions that, in his view, contributed to division and insecurity in the area.

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Sani further alleged that the former administration failed to provide adequate support to security agencies operating in the affected areas.

“There was never a time where the government that was led by Nasir El-Rufai provided support for the police, for the army, for the civil defence, or took any serious measure to end that violence or to stop that bloodshed.”

He also revisited the controversy over the former governor’s reported comments on negotiating with bandits.

Sani alleged that El-Rufai had at different times made contradictory statements about dealing with banditry, describing him as a “man of double speak.” speak.”

He reacted to concerns in some opposition circles that El-Rufai had become a “prisoner of conscience” amid his ongoing detention and legal battles, since February 2026 in connection with separate cases involving alleged financial misconduct while serving as governor and the alleged unlawful interception of telephone communications involving National Security Adviser, Nuhu Ribadu.

According to him, El-Rufai’s current situation should also be viewed against the backdrop of his conduct while serving as governor between 2015 and 2023.

On September 22, a Federal High Court in Abuja reserved ruling on his no-case submission in the wiretapping case and adjourned the matter until October 26.

Sani, who said he had personally spent more than four years in prison as a pro-democracy activist, said he was therefore familiar with the pains of detention.

“I think he is in detention for, like they say, 200 days or something like that. For someone like me, who has been in prison for four years, I don’t think anyone can lecture me on detention, on the pains of imprisonment, and staying in the Gulag for such a very long time.”

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In Sani’s opinion, the former governor had little regard for the rule of law, as his administration disregarded court orders and used state institutions against critics and opponents. In his words:

“El-Rufai is paying the price of his misgovernance and his irresponsibility when he was in public office.

“When you are in office, always remind yourself that it is an opportunity and it is a very temporary opportunity for you.”

The former lawmaker counted several individuals who were arrested and detained during El-Rufai’s administration over their criticism of the government.

He cited the case of Luka Binyat, a journalist with Vanguard, whom he said was arrested and jailed after writing about the Kaduna State Government.

Sani also mentioned Christian leaders from Kajuru Local Government Area who were arrested after protesting the killing of their leader and spent months in detention.

He further cited another case of some Islamic clerics from Zaria who were arrested after protesting the retrenchment of workers from the Kaduna State civil service.

Another case cited by Sani was that of John Danfulani, a lecturer at Kaduna State University, whom he said was arrested and jailed for criticising the former governor.

He also mentioned Maida Joseph, a LEADERSHIP newspaper reporter, whom he alleged was arrested over a report published by the newspaper.

Sani said members of the Islamic Movement in Nigeria also spent several years in detention during the period, alleging that efforts to secure their release were frustrated.

“When people are in power, they forget that a day will come when they will be out of power,” he further remarked.

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