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.
Crime
Police Arrest 32 Suspected Bandits in Kwara Forest Crackdowns
the operation targeted criminal hideouts in forest areas around Awi, Kaiama, Patigi, and Babanla, where the suspects were allegedly involved in kidnapping, cattle rustling, and other violent crimes
Photo: IGP Tunji Disu
The Kwara State Police Command has arrested thirty two suspected bandits during intelligence-led operations targeting criminal networks operating in forest corridors across the state.
The police said that two of those arrested are foreign nationals from Niger Republic who are suspected to have collaborated with local bandits in cross-border criminal activities.
The Police Public Relations Officer, SP Adetoun Ejire-Adeyemi, disclosed that the suspects were apprehended during coordinated raids carried out by operatives of the Kwara State Police Command and detectives of the Intelligence Response Team.
The police assures that the suspects will be thoroughly investigated and prosecuted.
She explained that the operation targeted criminal hideouts in forest areas around Awi, Kaiama, Patigi, and Babanla, where the suspects were allegedly involved in kidnapping, cattle rustling, and other violent crimes.
Meanwhile, the Inspector-General of Police, Olatunji Rilwan Disu, during an operational visit to Kaiama, commended officers of the command and the Intelligence Response Team for what he described as a successful operation against forest-based criminal gangs.
Operatives of the Department of State Services (DSS) on Friday 6, at Eha-Amufu and Umuhu in Isi-Uzo Local Government Area, Enugu State, arrested a suspected notorious Eastern Security Network (ESN) commander, Sabastine Odo Odam, and Ejike Daniel, a suspected member of the Indigenous People of Biafra (IPOB).
Security sources revealed that the arrest followed months of sustained intelligence gathering on activities of the suspects.
The arrests came on the heels of series of violent attacks on police stations and killings between 2024 and 2026, all in Isi-Uzo LGA.
“Both men have confessed to being masterminds of a chain of attacks on police stations and carting away of weapons. The attacks include the February 26 killing of 11 labourers, and that of five policeman between December 24, 2025 and January 26, 2026.
“The arrests represent a major success for the DSS in the fight against insecurity in the southeast and country at large,” remarked the source.
Residents of Isi-Uzo LGA expressed excitement as news of the arrests filtered in. Many noted that the arrests will restore some peace to the affected communities.
Both suspects are currently in the custody of the DSS and awaiting arraignment in court, the source added.
A Federal High Court in Abuja has discharged and acquitted suspended Deputy Commissioner of Police (DCP) Abba Kyari of a 23-count charge alleging non-declaration of assets, brought by the National Drug Law Enforcement Agency (NDLEA).
In a judgment delivered on Thursday, March 5, 2026, Justice James Omotosho ruled that the prosecution failed to establish its case beyond reasonable doubt against Kyari and his co-defendants, including his two brothers.
The judge held that the NDLEA did not provide sufficient evidence to prove that the disputed properties allegedly linked to Kyari belonged to him or that he failed to declare them. He described aspects of the case as unsubstantiated and lacking credible proof.
This acquittal pertains specifically to the asset declaration and related allegations. Kyari continues to face separate ongoing charges, including those related to drug trafficking matters.
Kyari, once celebrated as a top police investigator, has been suspended amid multiple legal battles. The ruling marks a significant development in one of his high-profile cases.
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