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
Woman Jailed 20 Years for Transporting 302 AK-47 Rounds to Bandits
A housewife, Halima Haliru Umar, has been sentenced to 20 years imprisonment by the Federal High Court in Abuja for unlawful possession and transportation of 302 rounds of live AK-47 ammunition, linked to banditry activities.
Justice Hauwa Joseph Yilwa delivered the judgment on Friday after the convict pleaded guilty to two counts of the four-count charge brought against her by the Department of State Services (DSS).
Despite expressing remorse and pleading for leniency, Justice Yilwa stressed that banditry poses a grave threat to citizens’ lives and must be treated with utmost seriousness. The judge noted that the convict acted as a courier, providing material support for acts of terrorism by supplying ammunition to bandits in Plateau State.
According to court testimony, Halima Haliru Umar was arrested on July 6, 2025, by DSS operatives in possession of 302 rounds of live AK-47 ammunition and N57,100 cash while transporting the items to bandits in Plateau State. A DSS operative, Fahad Tahir, told the court that the convict made confessional statements admitting that one Alhaji Sani sent her to Zaria, Kaduna State, to procure the ammunition.
The prosecution, led by Callistus Samson Ezeh, tendered the ammunition, cash, and her statements as exhibits, all of which were admitted without objection. In open court, Halima was shown the items and again confessed to being arrested with them.
Charges
She was convicted on counts relating to:
- Knowingly rendering support for terrorism by providing and transporting 302 rounds of AK-47 ammunition (Section 13(1) of the Terrorism (Prevention and Prohibition) Act, 2022).
- Failure to disclose information about suspected gun-runners and bandits.
The other two counts involved attempt to render support for terrorism and unlawful possession of firearms ammunition under the Firearms Act.
Halima Haliru Umar, from Unguwan Boka in Faskari LGA of Katsina State, was convicted for her role in facilitating the supply of ammunition used by criminal elements terrorising parts of Plateau State.
Crime
Cult-related Shooting in Makurdi Leaves 6 Dead
……Suspects arrested as Police hunt gang Leader ‘ODINAKA’
Police in Benue State have confirmed six people dead and one hospitalized after armed men stormed a residence on Aliade Street, High Level, Makurdi, in the early hours of Monday.
The PPRO DSP Udeme Edet told Crime Reporters that at about 0230hrs, a landlord made a distress call reporting that the gunmen dragged several young men out of their rooms and opened fire before fleeing the scene.
Detectives who arrived at the scene said preliminary investigations point to a cult-related killing carried out by a gang allegedly led by one “Odinaka,” a suspect police describe as notorious for similar attacks in the area.
Eleven suspects have so far been arrested in connection with the incident, while security operatives continue a manhunt for Odinaka and other fleeing gang members.
One of the victims is currently receiving treatment at a medical facility. The police said a full press statement with further details will be released soon as investigations continue.
The attack is the latest in a string of cult violence plaguing parts of in Benue state raising fresh concerns over safety in residential neighborhoods.
Crime
JUST IN: Suspected Bandits Kill 10 in Zamfara Ambush
At least 10 people were killed and several others injured when suspected bandits ambushed a convoy along the Gusau–Magami–Dansadau Road in Zamfara State on Monday.
An unspecified number of persons were also abducted during the attack.
Eyewitnesses said the incident occurred between 4pm and 5pm as vigilante operatives were escorting residents home in a convoy. The attackers suddenly opened fire on the vehicles.
Among those killed were five traders, three local hunters, and a member of the Zamfara Community Protection Guards (CPG).
The injured victims were rushed to Magami General Hospital for immediate treatment. They were scheduled to be referred to Gusau for further care, but as of the time of this report, they remained at the Magami facility due to the lack of a security escort.
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