Connect with us

Crime

JUST IN: EFCC Queries Matawalle over Alleged N70bn fraud

Published

on

358 Views

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

BREAKING: Police Rescue Kidnapped Sister of Ex-minister Adelabu and Twin Sons

Published

on

47 Views

Operatives of the Nigeria Police Force have successfully rescued Mrs. Olaide Busayo Adegoke John-Paul and her 12-year-old twin sons, Peter and Paul, alive following a swift late-night operation on Saturday, June 6, 2026.

The rescue took place around 7:30 p.m. as police engaged the kidnappers in a gun duel, neutralising two suspected members of the syndicate and recovering two firearms.

The victims were abducted on Wednesday, June 3, 2026, around 7:30 a.m. while on their way to drop the children at school. Mrs. Olaide Busayo Adegoke John-Paul is the younger sister of former Minister of Power, Chief Adebayo Adelabu.

According to police sources, sustained intelligence tracking and tactical pressure on the kidnappers forced them into a confrontation with security operatives, leading to the successful rescue of all three victims unharmed.

Security forces have launched a manhunt and are currently combing surrounding areas for other fleeing members of the kidnapping gang, some of whom are believed to have sustained gunshot wounds during the exchange of fire.

Continue Reading

Crime

FCT Police Foil Midnight Kidnapping, Arrest Viral AK-47 Bandits

Published

on

62 Views

The Federal Capital Territory (FCT) Police Command has recorded significant successes in its ongoing fight against crime, foiling a midnight kidnapping attempt in Byazhin and arresting several high-profile suspects, including bandits who recently flaunted AK-47 rifles on social media.

Acting on credible intelligence, operatives of the Command’s Anti-Kidnapping Unit stormed a residential area near Paze Hills in Byazhin in the early hours of Thursday and disrupted armed men attempting to break into a building to abduct its occupants. A couple was rescued unharmed during the operation.

The victims expressed relief at the timely intervention by the police.

In a related development, the police arrested three suspected bandits who gained notoriety after appearing in viral social media videos brandishing AK-47 rifles while dressed in military camouflage. The suspects were tracked and apprehended in Runji village, Zuba. Items recovered from them include one AK-47 rifle, eight mobile phones, two jackknives, power banks, and several incriminating photographs and videos.

FCT Commissioner of Police, Ahmed Muhammed Sanusi, who paraded the suspects before journalists, vowed continued aggressive action against criminal elements.

The Command also presented a suspect and his girlfriend over the alleged kidnapping and murder of 22-year-old Emmanuel Chukwuemeka. Police investigations revealed that the suspect lured the victim to a mountainous area in Lokogoma over a dispute involving fraudulent proceeds before allegedly killing him.

In another operation, security operatives arrested a wanted suspect linked to the supply of ammunition to bandits, terrorists, and kidnapping gangs operating in the North Central region and the FCT. Arms and ammunition were recovered during the operation.

Additionally, two suspected “one-chance” robbers were arrested after they allegedly attacked a female commuter along the Giri-Lugbe road.

The CP used the occasion to dismiss social media reports of a recent kidnapping at a school in Gbagalape, describing the claims as false and misleading.

Meanwhile, the FCT Police Command has begun strict enforcement against vehicles with unauthorised tinted glasses across the territory.

The breakthroughs come despite the rainy weather as officers continue to intensify patrols and intelligence-led operations to make the nation’s capital safer.

Continue Reading

Crime

BREAKING: Gunmen Invade Ondo Community, Injure Several Residents, Abduct Pastor’s 9-Year-Old Son

Published

on

61 Views

Armed gunmen stormed a community in Ondo State on Friday, shooting indiscriminately, injuring multiple residents, and abducting the 9-year-old son of a local pastor before fleeing into the bush.

Eyewitnesses described a scene of chaos as the attackers invaded the area in the early hours, firing sporadically at residents. Several people sustained gunshot wounds and were rushed to nearby hospitals for emergency treatment. The motive behind the invasion remains unclear, though sources suggest it may be linked to ongoing security challenges in parts of the state.

The most distressing aspect of the attack was the abduction of the young boy, identified as the son of a prominent pastor in the community. Family members and residents are said to be in shock, with the pastor appealing for the immediate and safe release of his child.

Security operatives have been deployed to the area to track down the gunmen and rescue the abducted child. A manhunt is currently underway, with local vigilantes and police collaborating in the search.

This incident adds to the growing concerns over kidnapping and violent crime in Ondo State and surrounding regions. Community leaders have called on the government to intensify security measures to protect vulnerable residents, especially children.

More updates will follow as the situation develops.

Continue Reading

Trending