Crime
JUST IN: EFCC Queries Matawalle over Alleged N70bn fraud
The Governor of Zamfara State, Bello Matawalle, is currently being investigated over allegations of corruption, award of phantom contracts and diversion of over N70 billion.
The Economic and Financial Crimes Commission made the revelation saying that it was making the development known following the recent attempt by the outgoing governor to cast aspersion on the integrity of the agency’s fight against corruption by making what the agency described as ‘farcical allegations’ of corruption in assets disposal and plea bargain procedure, among others.
The Director, Media and Public Affairs, EFCC, Osita Nwajah, who spoke on behalf of the Chairman of the agency, Abdulrasheed Bawa, made this disclosure on Thursday while addressing journalists at the Commission’s headquarters in Jabi, Abuja.
The anti-graft agency also confirmed that a former Minister of Power, Sale Mamman, who was recently arrested by its operatives over alleged N22bn fraud, is still in detention.
Going philosophical, Nwajah said, “It is intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate. Is this a case of a ‘thief’ saying he must not be touched until other ‘thieves’ are caught?
“Unfortunately, it is not within Matawalle’s remit to dictate to the EFCC whom to arrest, when, and where. Suspects in the custody of the Commission cut across all sectors and social class.
“The qualification to get a space in the Commission’s detention facility is to commit a crime. It does not matter whether you are a priest, Imam, governor or minister.
“Currently, a former minister of power is in the custody of the EFCC over a N22 billion corruption allegation. That conveniently did not attract Matawalle’s attention,” the EFCC remarked.
The anti-graft agency noted further that the outgoing governor of Zamfara State is being investigated for allegedly diverting money sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state.
Nwajah added, “But the real issue with Matawalle is that he is being investigated by the EFCC, over allegations of monumental corruption, award of phantom contracts and diversion of over N70 billion.
“The money which was sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.
“The Commission’s investigations so far reveal that more than 100 companies have received payments from the funds, with no evidence of service rendered to the state. Some of the contractors who had been invited and quizzed by the Commission made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States Dollars.
“They confirmed that they did not render any service to Zamafara State but were allegedly directed to convert the monies paid to them into United States Dollars and return to the state governor through some of his commissioners, notably the commissioners in charge of Finance and Local Government Affairs,” Nwajah disclosed.
The Lagos State Police Command, Gender Unit, has arrested a 60-year-old man, Ajayi Femi, for allegedly raping a 24-year-old lady.
The command disclosed this in a statement on Monday.
The spokesperson for the command, Benjamin Hundeyin, stated that the investigation revealed that the suspect allegedly spiked the survivor’s drink, rendering her unconscious, before having unlawful sexual intercourse with her.
The incident took place on August 22, 2025, and was reported by the victim’s sister to the police at the Meiran Police Station before being transferred to the Gender Unit of the command for further investigation.
“Medical examinations conducted by the Gender Unit corroborated the survivor’s account, while the suspect reportedly confessed to the crime during interrogation,” the statement read.
The command revealed that the suspect confessed to the crime during interrogation and has since been remanded in prison custody until the next adjourned date.
It added, “The command remains committed to ensuring justice for survivors of sexual offences.”
This case comes weeks after operatives of the command arrested a 45-year-old man in Ikotun for allegedly raping a 15-year-old girl.
The incident, which attracted widespread outrage, reignited calls from rights activists for stiffer penalties against sex offenders.
The Akwa Ibom State Police Command has arrested seven individuals suspected of cult-related activities in Ikot Osura, Ikot Ekpene Local Government Area.
According to the command’s spokesperson, DSP Timfon John, the suspects—allegedly members of the banned “Ku Klux Klan” confraternity—were apprehended on August 28, 2025.
The arrest followed a report by a student of Akwa Ibom State Polytechnic, who was attacked on August 25 after renouncing his membership in the group. The victim was left unconscious, and his phone and ₦41,000 were stolen during the assault.
Acting on the report, police operatives launched a targeted operation that led to the arrest of the suspects: Douglas Ambe Esikhene, Stephen Asukwo Effiong, Saviour Dany Akpan, Emmanuel Friday Umoh, Augustine Uduak Okon, Mary Ating Asukwo, and Itohowo Christopher Uko.
A search of their hideout led to the recovery of a locally made short gun, seven live cartridges, a fresh human skull, a bottle containing a black substance suspected to be ritual oil, and another bottle believed to contain Guyanese oil used for rituals.
DSP John confirmed that investigations are ongoing, with efforts underway to apprehend more members of the group and recover additional evidence.
A suspect has been arrested by the Ebonyi State Police Command for the alleged beheading of a middle-aged man, Dick Nnachi, in Oso-Edda, Edda Local Government Area.
DSP Joshua Ukandu, the police spokesperson, confirmed the arrest and linked the attack to a longstanding land dispute between Oso-Edda and the neighboring Amasiri community in Afikpo Local Government Area, which has lasted over a decade.
Authorities have deployed officers to the area, and while normalcy has returned, investigations continue.
Separately, on January 18, a similar tragedy occurred in Amai community, Ukwuani Local Government Area of Delta State, where a 70-year-old man, Mr. Aghanti, and his 50-year-old daughter, Mrs. Atagoshi, were reportedly beheaded over a land dispute.
The victims were allegedly lured into the bush by the suspect under the pretense of discussing the land issue, and their headless bodies were later found.
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