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N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains

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Fresh facts have emerged on how the former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account (TSA), Government Integrated Financial Management Information System, (GIFMIS), Integrated Payroll and Personnel Information system (IPPIS) and carted away billions of naira belonging to the government.

Idris and his co-defendants: Godfrey Olusegun Akindele, Mohammed Kudu Usman are standing trial in a N109 billion fraud before Justice A.

O. Adeyemi Ajayi of the Federal Capital Territory High Court, FCT, Maitama, Abuja.

 At the resumed trial of the case on Thursday,  July 28, 2022 ,  Chief Investigative Officer of the case and Prosecution Witness On( PW1), Hayatu Sulaiman Ahmed, a Chief Superintendent of the EFCC ( CSE) while being led in  evidence by the prosecuting counsel,  Rotimi Jacobs SAN, told the court that the investigations by the anti-graft Commission (EFCC) showed that,  Idris while in office,  compromised key units under his care like the TSA,  GIFMIS and IPPIS that led to loss of funds by the government.

  Idris allegedly used the funds in constructing properties like the Gezawa Exchange Limited, Gezawa Integrated Farms, and Kano City Mall.

“We had cause to invite several individuals who had transactions with the Gezawa Commodity and Exchange Limited and found one Baita Ibrahim Kura of B I Kura Ibrahim, a Bureau de Change, BDC, operator based in Kano. We invited him and cautioned him and he voluntarily wrote a statement, claiming he made several payments like N208 million into Gezawa Commodity Market with Jaiz bank”, he said.

The witness further told the court that Ibrahim also admitted to have paid the sum of N866 million to one Architect Mustapha Mukhtar of Marsc Construction Limited for the construction of Gezawa Commodity Market and Exchange limited.

 “My Lord,   investigation showed that, Ibrahim received United States dollars from the first defendant.   We also found out that agitation from the nine oil producing states, regarding derivation from the excess crude account,   was tabled before the Federal Account Allocation Committee, FAAC and the committee came up with a figure of about $2.2 billion as what was due to the nine oil producing states, and these amount was to be deducted over a 60 months period on quarterly basis”, he said.

The witness further told the court that 11.5% of this figure amounting to N44.7 billion was put aside as payments to some public officials to facilitate payments to the oil producing states.

“After the determination of this committee, my lord, some companies, Akindele and Co,   a company owned by the second defendant, Godfrey Olusegun Akindele was presented under the guise of consultancy .

“My Lord, until recently, the second defendant, Akindele was a staff in the office of the AGF, and Technical Assistant to the first defendant. Investigation revealed that N84.39 billion was  paid into Akindele’s  bank accounts.  According to the witness,  another  transaction occurred  on February 12, 2021 with N 21billion paid into his account.  

The witness further revealed that aside  the payment of money that was made on February 12, 2021, other payments  were  made on May 6, 2021, and between July 28, 2021  and November 5, 2021 amounting to  N94.39 billion.

Ahmed  further told the court  funds were shared to some groups, including the Revenue Mobilization Allocation and Fiscal Commission, RMAFC,  represented by one of its Commissioners, Peace Akomas,  former Deputy Governor of Abia State, who  allegedly  collected  N18.8 billion .  He said the money was  withdrawn by Akindele  and converted to US dollars and handed  over to Akomas.

 “The second group is the AGF group and it got a total sum of  N18.01 billion.  

“The third group, the Commissioners of Finance in the nine oil producing states, received  N21.4 billion.  The money was withdrawn by Akindele, converted to US dollars and handed  over to Akomas on behalf of the group.

“The fourth group is called the Yari group. This group received N17.15 billion.   The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group: Abdulaziz Yari, former Zamfara state governor.

 The remaining N8.9 billion naira was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele.

Ahmed confirmed to the court that all his disclosures were confirmed by the defendants   in writing,   in their statements admitting to have collected all the monies.

Also,   properties purchased with the funds by the first and third defendants were traced to various locations in Abuja, Kano, and Minna, Niger state.

Justice Ajayi admitted the defendants to bail on the terms earlier granted by the EFCC.  One of the bail conditions is that, the defendants should not leave the jurisdiction of the court without the court’s permission, and their passports   deposited with the court’s registrar and in no circumstance should any of the defendants apply for an alternative passport, as doing so, will revoke the bail terms. They should also depose to an affidavit to adhere to the bail conditions.

In the EFCC’s bail conditions, Idris was granted bail in the sum of N18 billion, and two sureties.   One of the sureties should be a  Permanent Secretary, and the other a  Director in the Federal Civil Service with bond of N100,000,000 ( One Hundred Million Naira)  each.

Akindele was admitted to bail in the sum of N20 billion and two sureties who must be Directors  in the Federal Civil Service and  Usman was granted bail in the sum of  N200 million and two Directors in like sum.

The Judge thereafter adjourned the matter to August 10 and 11, 2022 for continuation of trial.

CRIME

Police Arrest Five Kidnappers, Recover N5m Ransom in Delta

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From Francis Sadhere, Delta

Operatives of the Delta State Police Command have recorded a major breakthrough in the fight against kidnapping in the state, with the arrest of five suspected kidnappers and recovery of N5 million ransom from the criminal gang.

In a press release issued by the Police Public Relations Officer, Bright Edafe, stated that the arrests were made during a series of coordinated operations carried out by the Command’s Special Anti-Kidnapping and Cyber Crime Squad and the CP’s Special Assignment Team.

According to the statement, on July 12, 2025, at about 6:30 am, operatives led by Godwin Osadolor tracked and apprehended one Sanusi Abdulahi at a hideout in Ogwashi-Ukwu, Oshimili North Local Government Area.

Abdulahi was reportedly found in possession of ₦5 million, believed to be part of a ransom paid by a recent kidnapping victim.

Preliminary investigations linked the gang to multiple kidnapping incidents in Ibusa, Ogwashi-Ukwu, Obulu-Okiti, Isele-Uku, and Isele-Asagba. The gang was also fingered in the abduction of a young woman in Ogwashi-Ukwu on July 9, 2025. Based on intelligence provided by Abdulahi, police raided hideouts in Second Deputy and Oko, both in Asaba, leading to the arrest of four other members of the gang.

Meanwhile, in a separate sting operation on July 9, 2025, along the Patani-Ughelli Expressway near the Unenurhie axis, operatives of the CP’s Special Assignment Team stormed the hideout of a notorious gang led by one Solomon Danisco, alias “Picolo.”

Other gang members include Nelson Jacob, Oruma Saturday, Olise Jude, Precious Urhobowin, and Whisky Rufus, also known as “Asawana,” a native of Ewu community.

The suspects reportedly engaged the police in a fierce gun duel. Six of them sustained severe gunshot wounds and were later confirmed dead at the hospital, while two others are receiving treatment under police custody.

Items recovered from the scene include four locally-made guns and 19 rounds of live cartridges.

Edafe reaffirmed the Command’s commitment under the leadership of Commissioner of Police Olufemi Abaniwonda to rid Delta State of criminal elements and ensure the safety of residents.

He also called on the public to continue supporting the police by providing credible information that could lead to the arrest of criminals.

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CRIME

Plateau Killings: Night Raid Assault Claims 20, Injure Many

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From Jude Dangwam, Jos

No fewer than 20 people were killed on Monday night in an attack by gunmen in the Bindi village, Ta-Hoss District of the Riyom Local Government Area of Plateau State.

The assault, which also left many injured, is the latest in a series of violent incidents that have plagued the state’s rural communities.

According to eyewitnesses, the attackers stormed the village while residents were asleep, launching a coordinated house-to-house onslaught.

Women, children and the elderly were among the victims, as many were unable to flee the violence in time. Survivors described the assailants as heavily armed.

Senator Pam Dachungyang, representing Plateau North, condemned the killings and expressed concern over what he described as a “War situation.

In a statement by his Special Adviser on Media, Eric Dung, the Senator said the recurring attacks, including previous ones in Jol and Rim villages, point to a deliberate effort to terrorize and displace farming communities.

“This cycle of daily, unprovoked attacks is an indictment on all of us. The situation in Bindi (Jebu) last night is beyond tragic and stands to be condemned by all. These are people whose primary occupation is farming, and the continued violence is not only destroying lives but also threatening food security and livelihoods,” Dachungyang said.

The Senator further disclosed that he had reached out to the leadership of the National Assembly to push for a more practical and coordinated military response aimed at dislodging the armed elements behind the attacks.

He also called for an urgent review and strengthening of the state’s security architecture, especially the Special Task Force (STF) responsible for peacekeeping in the area.

Also reacting, the Coalition for the Protection of Democracy (COPDEM), Riyom Chapter, issued a statement jointly signed by its Chairman, Gideon Manjal and Publicity Secretary, Gadu Dong, condemning the attack and calling it part of a broader campaign to displace indigenous people and seize ancestral lands.

“This assault occurred despite the visible presence of security forces in and around the area, including armored military assets. The identities and hideouts of these attackers are known to authorities, yet no meaningful action has been taken to dismantle them,” the group stated.

COPDEM accused both the state and federal authorities of negligence, stressing that repeated attacks on communities like Ta-Hoss, Jol, Rim and Bachi have occurred without adequate protection or justice.

The group called on President Bola Tinubu and Governor Caleb Mutfwang to authorise a full-scale military operation to flush out terrorist elements from Plateau’s regions.

It also urged the government to provide urgent humanitarian aid, trauma counselling and reconstruction support for the affected communities.

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CRIME

Police Crush Two Major Human Trafficking Syndicates, Rescue Children, Others

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From Sylvia Udegbunam, Enugu

In a bold and coordinated crackdown on organised human trafficking, the Nigeria Police Force have dismantled two major syndicates operating within the country, rescuing multiple victims, including children, pregnant women and foreign nationals, while arresting a total of 11 suspects across two states.

Recently, acting on credible intelligence, operatives of the Zone-13 Police Command executed a precision-led sting operation, targeting a deeply rooted child trafficking and baby factory network.

The operation led to the arrest of eight suspects from various locations, including Uzoamaka Ani (27), Joy Madu (52) and Victoria Onodu Akasike (56).

These individuals, during interrogation, confessed to active involvement in child theft, abduction, illegal adoption schemes, and the operation of unlicensed medical facilities functioning as baby factories. Their criminal activities were strategically spread across Enugu and Anambra States, targeting vulnerable women and children for exploitation and sale.

The victims rescued during the operation include a seven-month-old infant, a four-year-old child, and two heavily pregnant women, all held under captivity in a remote village. Both pregnant women, identified as indigenes of Ebonyi State, were reportedly lured and held for the purpose of forced births and subsequent sale of their newborns. The rescue was swift and executed without harm to the victims, who are now in safe custody and receiving necessary care.

Meanwhile, in a statement sent by the force public relations officer, force headquarters Abuja, Olumuyiwa Adejobi said that efforts have intensified to apprehend other members of the syndicate who managed to escape during the sting.

In a similar development, operatives of the Ondo State Police Command have successfully rescued a Ghanaian national, David Angerinya, who was trafficked into Nigeria under false pretenses. This operation was launched following a formal petition from the Interpol Liaison Office at Force Headquarters, Abuja, calling for immediate police intervention in a suspected case of transnational human trafficking.

Acting swiftly, the operatives initiated a targeted investigation that led to the arrest of three suspects: Hayford Nyamekye, Awine Alex, and Kojo Felix. Investigations revealed that these suspects are part of a wider international trafficking syndicate that specialises in deceiving individuals, particularly from neighbouring West African countries, with fake promises of employment and travel visas to countries like Canada.

During the operation, an additional thirty-nine Ghanaian nationals were discovered to have fallen victim to the same group. Many of them lacked valid travel documentation, while those in possession of passports presented expired papers, further underscoring the depth of exploitation. The victims were found in distressing conditions and are currently undergoing medical treatment.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends the gallantry of all operatives involved in these successful operations, which further underscores the firm stance of the Nigeria Police Force against all forms of human trafficking, child exploitation, and transnational crimes.

Members of the public are encouraged to maintain vigilance and support ongoing efforts by reporting any suspicious individuals or movements to the nearest police station or command. The Force remains resolute in its duty to protect the vulnerable and bring perpetrators to justice, reinforcing the message that such crimes will not be tolerated under any guise.

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