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EFCC Arraigns Bauchi Accountant General, Others For Alleged N8.3 Billion Fraud

 

On Monday, April 7, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned Sirajo Muhammad Jaja, the Accountant General of Bauchi State, before Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja, on charges of fraud.

Jaja was arraigned alongside Aliyu Abubakar, a bureau de change operator, and his company, Jasfad Resources Enterprise.

Others involved in the case, who remain at large, include the former Secretary to the Bauchi State Government, Ibrahim Kashim, the current Secretary to the State Government, Aminu Hammayo, Saleh U. Mohammed, and Balarabe Abdullahi.

The defendants are facing nine counts, which include charges of money laundering, diversion of public funds, and criminal misappropriation of over N8 billion. One of the charges reads:

“That you, Aliyu Abubakar, Jasfad Resources Enterprise (a Bureau de Change operator), and Ibrahim Kashim (former Secretary to the Bauchi State Government, now at large), sometime between January 5, 2024, and December 10, 2024, within the jurisdiction of this Honourable Court, committed an offence to wit: money laundering by converting and transferring the sum of Two Billion, Eight Hundred and Eight Million, Five Hundred and Ninety-Five Thousand, One Hundred Naira (N2,808,595,100.00) of public funds belonging to the Bauchi State Government from the Bauchi State Expenditure Account, domiciled in United Bank for Africa with account number 1022197086 into the account of Jasfad Resources Enterprise, also domiciled in United Bank for Africa with account number 1023444660, and thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

The defendants pleaded not guilty to all charges, prompting prosecution counsel Abba Mohammed, SAN, to request a trial date and ask the court to remand the defendants in a Correctional Facility.

Defense counsel, Mohammed Ndayako, SAN, representing the first and second defendants, and Chris Uche, SAN, representing the third defendant, filed bail applications on their behalf.

Uche informed the court that the third defendant, Sirajo Muhammad Jaja, plays a key role in Bauchi State’s financial operations and was already on administrative bail.

He requested that Jaja be granted bail on self-recognition or released to the Attorney General of Bauchi State, who would ensure his appearance in court.

In opposition to the bail applications, the prosecution counsel pointed out that the first defendant had previously violated administrative bail terms and noted that Jaja, the third defendant, did not reside in Abuja, making him a flight risk.

“We filed a 17-paragraph counter-affidavit on April 4, 2025, deposed to by Ogundana Peter Kolawole, alongside a written address. We adopt both and urge the court to refuse the third defendant’s application for bail,” the prosecution counsel argued.

After considering the arguments, Justice Egwuatu granted bail to the defendants in the sum of N200 million each, with two sureties in like sum.

The sureties must be residents of Abuja, with one of them being a federal government employee not below Grade Level 17 and must provide evidence of tax payment for the past three years.

The court further ordered that the defendants deposit their passports with the court registrar.

Pending the perfection of their bail conditions, the third defendant, Sirajo Muhammad Jaja, was released to the Attorney General of Bauchi State, Hassan L. Yakubu, SAN, while the first defendant, Aliyu Abubakar, was remanded in Kuje Correctional Centre, Abuja.

The case has been adjourned until June 17, 2025, for the commencement of trial.

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Senator Natasha Files N5.1 Billion Defamation Suit Against Senator Nwaebonyi

Senator Natasha, 

Senator Natasha Akpoti-Uduaghan, who represents Kogi Central Senatorial District in Kogi State, has filed a N5.1 billion lawsuit against Senator Onyekachi Nwaebonyi, accusing him of defamation.

The suit, marked CV/1359/25, was filed at the High Court of the Federal Capital Territory in the Abuja Judicial Division on April 7, 2025, through her counsel led by Michael Jonathan Numa SAN.

Senator Akpoti-Uduaghan claims that Senator Nwaebonyi, during an appearance on the Channels TV Sunrise Daily program on March 6, 2025, falsely referred to her as a “gold digger,” “habitual liar,” and “habitual blackmailer.”

According to her, these statements were “false, malicious, defamatory, actionable per se,” and have caused significant harm to her reputation.

The suspended senator also mentioned that the defamatory remarks resulted in substantial distress and embarrassment, damaging her public standing and the respect she once held among her supporters and the general public.

Senator Natasha is seeking various reliefs. Such as;

“A DECLARATION that the statements made and published by the Defendant during an interview on or about the 6th day of March, 2025, on Channels TV Sunrise Daily program where the Claimant was falsely branded as a ‘gold digger,’ ‘habitual liar,’ ‘habitual blackmailer,’ are false, malicious, defamatory, actionable per se, and have therefore caused significant and/or capable of causing harm to the Claimant’s reputation, resulting in considerable distress and embarrassment which has lowered and/or aimed to lower the Claimant’s standing in the eyes of the public and diminished her esteem in the eyes of the Public and her admirers.”

“A DECLARATION that the following words: ‘Natasha Akpoti-Uduaghan is a gold digger,’ ‘habitual liar,’ ‘habitual blackmailer,’ were maliciously and falsely published by the Defendant against the Claimant during the Channels TV Sunrise Daily program on or about the 6th March, 2025, to millions of viewers worldwide on Channels Television, as well as to members of the public within the jurisdiction of this Honourable Court, are highly defamatory to the Claimant’s character and reputation.”

“A DECLARATION that the statement made and published by the Defendant during an interview on or about the 3rd day of March, 2025, on Arise News TV, accusing the Claimant of being ‘a mother of six from different men,’ is false, malicious, defamatory, actionable per se and has injured and/or capable of injuring the Claimant’s character, prestige, pedigree, and reputation in the estimation of the public and her admirers.”

“A DECLARATION that the following words as contained in the YouTube link: ‘This woman is spoiling game for women who want to enter politics. Are you the only woman in Nigeria Senator Natasha!? What is wrong with you?'”

“A DECLARATION that the following words as contained in the YouTube Video link of News Central TV Reportage: ‘Even her present husband she married her, out of, out of, out of something like this, she threatened to sue the man, I have a letter circulating over the world that the man should pay her 10 billion or marry her. The man had to marry her under duress. So this… the marriage was under duress, another product of blackmail. She accused Reno Omokri of sexual harassment during the time of Goodluck Jonathan as president when the young man was already in the United States attending to national issues. Upon the slightest provocation, she would come up with allegations of sexual harassment…. Even her present husband—he married her out of things like this. She threatened to sue the man’ were maliciously and falsely published by the Defendant against the Claimant on the 27th March, 2025 to all the viewers on YouTube and the entire public within the jurisdiction of this Honourable Court, are highly defamatory and injurious to the Claimant.”

“A DECLARATION that the different publications complained above are false, malicious, unjustified, injurious, scornful, distasteful, unsavory, and have exposed and/or capable of exposing the Claimant to public odium, ridicule, and disdain both nationally and internationally.”

“A DECLARATION that the words complained of do not constitute a valid exercise by the Defendant of his freedom of speech and expression.”

“AN ORDER of perpetual injunction restraining the Defendant, his associates, agents, assignees, servants, privies, proxies, allies or anyone howsoever called from further publishing or causing to be published the words complained of or any other defamatory words concerning the Claimant.”

“AN ORDER OF THIS HONOURABLE COURT compelling the Defendant to retract the defamatory words on the same platforms used to make the defamatory publications and tender an unreserved apology in at least two national newspapers electronically and vide print media circulated Nationwide within 7 days from the day of the delivery of the judgment of this Honourable Court.”

“AN order of this Honourable Court awarding the sum of ₦5,000,000,000.00 (Five Billion Naira) Only, against the Defendant being aggravated and exemplary damages in favour of the Claimant for the false, malicious and injurious statements that have since caused the Claimant considerable distress, reputational harm, embarrassment, and emotional distress.”

“AN order of this Honourable Court awarding post-judgment interest on the judgment sum awarded to the Claimant at the rate of 10% (Ten percent) per annum from the date of delivery of the judgment until the judgment debt is fully liquidated.”

“Cost of this action accessed at ₦100,000,000.00 (One Hundred Million Naira) only.”

“FOR such further order(s) as this Honourable Court may deem fit to make in the circumstances.”

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Soldier Arrested For Chopping Off 3 Fingers Of A Trader In Minna

 

A serving Soldier, Private Sadiq Sani has been arrested by the police in Minna, Niger state for cutting off three fingers of a trader in the town.

The Soldier had gone to the shop of one Abdulrahman Salisu in Makera, Minna the state capital to buy shoes during which a hot argument ensued between the duo on payment.

The argument it was gathered degenerated into a scuffle that led the Soldier to bring out a Cutlass from his trousers to attack the innocent shop owner.

As the Soldier attempted to cut the head of his victim with the Cutlass, Salisu raised his hands in self-defence during which three of his fingers were eventually chopped off.

Spokesman of the state Police command, Superintendent of Police Wasiu Abiodun who confirmed the story said the suspect took to his heels after attacking his victim but was traced to his house, arrested and handed over to the Military Police for further investigation.

The PPRO in a statement said,”On 30/3/2025 at about 3pm, one Abdulrahman Salisu 26yrs of Abdusalam quarters was brought to Central Police Station, Minna with three of his fingers being cut off.

“A preliminary investigation revealed that the victim who sells shoes around Makera area of Minna had a misunderstanding with a suspected soldier, one Pte. Sadiq Sani of 2 Div Brig. Garrison when he went to buy a pair of shoes in the victim’s shop.

“An argument ensued as a result of payment while the said soldier removed a cutlass from his trousers and attempted to cut the victim on the head but Salisu raised his hand to block his head and the soldier eventually cut off three fingers of the victim and escaped from the scene.”

“The suspect was later arrested at his residence in Makera area of Minna and transferred to SCID Minna for further investigation and was later handed over to Military Police for further necessary action,” he declared.

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Osun Protesters Demand Repeal Of Cyber Crime Act

 

On Monday, youths in Osun State, under the #Take-It-Back Movement, took to the streets of Osogbo to protest against the Cyber Crime Act, calling for its repeal.

The demonstrators criticized the law, arguing that it would infringe on the nation’s freedom of speech.

Carrying large banners, some of which read “Join The Protest To Repeal The Cyber Crime Act,” the protesters marched through major areas of the state capital, including Olaiya Junction, Old Garage, Oja-Oba, and Station Road, urging Nigerians to stand against the law.

Security personnel were deployed to maintain law and order during the protest.

The demonstrators declared they would continue their peaceful protest until the Act was repealed.

Lijofi Victor, the Coordinator of the Osun Take It Back Movement, addressed journalists and called on President Bola Tinubu to intervene and reverse the Act.

“We are out today because of the recent Cyber Crime Act, we are against it because we want our freedom of speech,” Victor said.

“Many people have been imprisoned because they are speaking up, which we are saying no to.”

Victor also pointed out that President Tinubu, who had led protests and voiced criticism in the past, should understand the importance of free speech.

“The Mr. President himself has led a series of protests and has talked and criticized certain things, but right now, they want to silence us, which we are saying no to,” he added.

“We are not going to accept that until when he is ready to change it. Help us to remove the Cyber Act and give us the freedom of speech that we want. We want to speak out, we don’t want anybody to imprison us, we want to have the autonomy of our speech.”

Victor also lamented that many Nigerians have faced arrest and imprisonment because of the Act, calling it an affront to democracy.

“A whole lot of journalists, security agents, and civilians have been arrested across the country because they are speaking up, now they are bringing an act that will back it up so you can jail us? We are saying no to it.”

“We converged here at Olaiya, marched through Station Road, Oja Oba, and back to Olaiya. We continue the protest as long as they are ready to listen to us,” he concluded.

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APC Governors Pay Homage To Buhari In Kaduna, Reaffirm Party Unity

 

The Progressive Governors Forum (PGF), made up of governors elected under the All Progressives Congress (APC), has reiterated the unity and strength of the party, asserting that it remains Nigeria’s largest and most stable political force, well-positioned for success in the 2027 general elections.

Hope Uzodinma, the Chairman of the PGF and Governor of Imo State, shared this message during a visit to former President Muhammadu Buhari at his Kaduna residence.

After a private meeting with Buhari, Uzodinma spoke to the press, calling the visit a gesture of solidarity and a demonstration of the APC’s internal cohesion.

“The visit followed the conclusion of Ramadan, Lent, and Eid-el-Fitr celebrations, and we thought it important to come and pay homage to President Buhari, who served two terms under the APC,” Uzodinma explained.

He also highlighted Buhari’s significance within the party.

“President Buhari is a father figure to us in the APC. We are pleased to find him in good health and sound mind,” Uzodinma said.

The Imo State Governor expressed gratitude to Buhari for his leadership and his pivotal role in establishing a unified political structure that helped the APC retain power.

“The APC is growing stronger and has the capacity to govern Nigeria effectively. This strength comes from our ability to consult widely and prioritize national interest above personal ambitions,” he stated.

Uzodinma also emphasized that maintaining internal unity and strong leadership is critical for the party’s continued electoral success.

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Tinubu’s wife Donates N1bn To Fight Cervical Cancer

 

Senator Oluremi Tinubu, the First Lady, has pledged One billion naira to the National Cancer Fund to support the fight against cervical cancer in Nigeria.

In addition to her generous donation, she urged Nigerians, particularly women, to speak up and seek medical assistance whenever faced with health challenges.

Mrs. Tinubu made the donation when she received a delegation from the National Taskforce on Cervical Cancer Elimination, led by the Minister of State for Health and Social Welfare, Dr. Iziaq Adekunle Salako.

She emphasized that no one chooses to suffer from illness and that there should be no shame in seeking help.

“I am in support of what you are doing. We are on track, especially with the approach you have adopted: test, screen, vaccinate, and treat,” she stated.

Highlighting the importance of a healthy population, she added, “A healthy nation is a wealthy nation.”

The First Lady noted that the fight against cancer could be won if patients seek medical attention early.

She further stressed the relevance of this year’s World Health Day theme, “Healthy Beginnings; Hopeful Future,” calling it especially fitting for the ongoing efforts to tackle cervical cancer. “I believe you said most of my work is 70% in health. A healthy nation is a wealthy nation. No matter what wealth you have as a nation, if your population or majority of your population is sick, you are just the poorest as far as I am concerned,” she said.

In his remarks, Dr. Salako commended the First Lady for her support in introducing the HPV vaccine into Nigeria’s routine immunization program.

He revealed that 12 million girls aged 9 to 13 had been immunized in the first 9 months of the program’s introduction and expressed hopes of vaccinating 6 million girls this year.

Prof. Issac Adewole, Chairman of the Taskforce on Cervical Cancer Elimination and former Minister of Health, praised Mrs. Tinubu for her strong political commitment in backing the introduction of the HPV vaccine into the country’s immunization program.

He affirmed that with continued support, the target of immunizing 8 million girls annually could be achieved, eliminating cervical cancer by 2030.

Dr. Walter Mulombo, the Country Representative of the World Health Organization (WHO), appealed to the First Lady to lead the campaign, emphasizing that every child and woman has the right to live.

The visit of the Taskforce on Cervical Cancer Elimination coincided with the observance of World Health Day 2025, which carried the theme “Healthy Beginnings; Hopeful Future.”

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N19.4bn Fraud: BPP Director Testifies Against Former Aviation Minister

 

Mr. Isaiah Yesufu, the Director of Certification, Compliance, and Monitoring at the Bureau of Public Procurement (BPP), testified against former Aviation Minister Hadi Sirika on Monday in the ongoing trial over an alleged N19.4 billion contract fraud.

Sirika, his brother Ahmad, and two companies are facing charges of abuse of office and contract fraud, related to the construction of the terminal building at Katsina Airport.

Yesufu, who is a prosecution witness, revealed in court that the BPP was not aware of the split in the contract.

Sirika and his co-defendants are being prosecuted on a 10-count charge before Justice Suleiman Belgore, including charges of abuse of office, criminal breach of trust, and using their positions for personal gain.

The Economic and Financial Crimes Commission (EFCC) alleges that Sirika awarded various contracts to his brother, Ahmad, totaling approximately N19.4 billion.

The commission further claims that Sirika unfairly benefited Enginos Nigeria Limited, owned by his brother, by influencing the awarding of a contract for the construction of the Katsina Airport terminal building, valued at N1,345,586,500.

Another contract for the establishment of a Fire Truck Maintenance and Refurbishment Centre at Katsina Airport was allegedly awarded for N3,811,497,685.

Additionally, the EFCC claims Ahmad and Enginos Nigeria Limited received N2,337,840,674.16, which they knew represented the proceeds of Sirika’s alleged criminal conduct.

Despite the charges, the defendants have pleaded not guilty.

Testifying in court, Yesufu explained that any bidder for a contract must submit an affidavit declaring that there is no relationship with the procuring entity.

“If there is a relationship, this shall amount to a conflict of interest and should be disclosed,” Yesufu said.

He also stated that the relevant officer in the BPP or procuring entity must recuse themselves from participating in the process if a conflict of interest arises.

Yesufu described the procurement process for the Katsina airport terminal building, stating that the Ministry of Aviation sought approval to adopt a restricted tendering method due to time constraints.

Approval was granted for five companies, including Enginos Nigeria Limited.

However, Yesufu said that after the approval was granted, the ministry completed the procurement process and awarded two separate contracts: one to Enginos and another to Al-Buraq.

He clarified, “The Bureau was not aware how a single contract, titled ‘Construction of Katsina Airport Terminal Building and Apron,’ was eventually awarded as two separate contracts.”

Yesufu only learned about the contract split when he was invited by the EFCC, where he provided his statement.

He confirmed that Enginos Nigeria Limited was awarded the contract for the Katsina airport terminal building at a cost of N1,345,586,500.

Following Yesufu’s testimony, prosecution counsel Rotimi Jacobs (SAN) requested an adjournment to sort out some documents.

The other parties did not object, and Justice Belgore adjourned the case until April 8 for further testimony from the prosecution witness.

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No Country Has Developed Under Democracy – Burkina Faso President

 

Captain Ibrahim Traoré, the interim president of Burkina Faso, has rejected the idea that democracy is essential for a country’s development, stating that no country has achieved progress through democratic governance.

Speaking during a flag-raising ceremony at the Koulouba Palace, Traoré argued that it is difficult to identify any nation whose development can be credited to democracy as a system of government.

He called it false to believe that democracy has been the driving force behind any country’s growth.

“We are not in a democracy, we are in a popular, progressive revolution,” Traoré said, emphasizing that Burkina Faso operates under what he described as a “revolutionary” system rather than a democratic one.

He further explained that democracy has no place in the country’s current governance structure.

“If we have to say it loud and clear here, we are not in a democracy, we are in a popular, progressive revolution,” he stated.

“We must necessarily go through a revolution, and we are indeed in a revolution. So this question of democracy or libertinism of action or expression has no place.”

“As much as you think you are free to speak and act, the other is also free to speak and act, and there we end up with a society of disorder.”

Traoré also argued that no country has ever achieved development through democracy, saying, “It is impossible to name a country that has developed in democracy. Democracy is only the result.”

Traoré, who came to power after the September 2022 coup that ousted interim president Paul-Henri Sandaogo Damiba, further asserted that Burkina Faso’s path to development lies in revolution, not democracy.

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Saudi Arabia Suspends Visas For Nigeria, 13 Other Countries

 

Saudi Arabia has announced the temporary suspension of certain visa categories for citizens from 14 countries, including Nigeria, India, and Pakistan, as part of new travel restrictions ahead of the 2025 Hajj pilgrimage.

Reports indicate that, starting in April 2025, Saudi authorities will halt the issuance of Umrah, family visit, and business visas for citizens from the affected countries.

This ban will last until June, following the conclusion of the Hajj season.

However, officials clarified that the suspension does not apply to pilgrims who are properly registered for the Hajj.

Nigerians and others who have officially registered to perform the religious rites in Makkah and Madinah through the proper channels will still be allowed to enter the Kingdom.

The move is designed to address the growing issue of unauthorized individuals using Umrah or visit visas to participate in the Hajj without proper registration.

This has led to overcrowding and logistical challenges in previous years.

The suspension also comes in response to the tragic events of the 2024 Hajj, which saw thousands of lives lost due to overcrowding and extreme heat.

Starting from April 13, the issuance of visit visas for citizens from the affected countries will be halted.

Only those with approved Hajj registrations through designated authorities will be granted access during the pilgrimage period.

Countries Affected by the Visa Suspension:

India

Egypt

Pakistan

Indonesia

Iraq

Nigeria

Sudan

Jordan

Ethiopia

Tunisia

Yemen

Algeria

Bangladesh

Morocco

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Netanyahu Meets Trump At White House To Discuss Tariffs, Gaza, Iran

 

Israeli Prime Minister Benjamin Netanyahu is set to meet with U.S. President Donald Trump at the White House on Monday, becoming the first foreign leader to personally request relief from the U.S tariffs that have disrupted global trade.

This will be Netanyahu’s second meeting with Trump since the U.S. president’s return to office in January.

In addition to discussing trade issues, Netanyahu plans to seek further support from the U.S. on Iran and the Gaza conflict, where a temporary U.S.-brokered ceasefire recently collapsed.

“We’re going to talk about trade, and we’re going to talk about the obvious subject,” Trump told reporters aboard Air Force One on Sunday, returning from a weekend in Florida.

“There’s a lot of things going on with the Middle East right now that have to be silenced.”

On Sunday night, after his arrival, Netanyahu held discussions with U.S. Commerce Secretary Howard Lutnick and U.S. Trade Representative Jamieson Greer, according to his office.

He also met with Trump’s special envoy for the Middle East, Steve Witkoff, on Monday.

Netanyahu, arriving from Hungary, is primarily focused on persuading Trump to reverse or at least reduce the 17 percent tariff set to be imposed on Israeli imports.

Before leaving Budapest, Netanyahu said the discussions would cover a variety of topics, including “the tariff regime that has also been imposed on Israel.”

“I’m the first international leader, the first foreign leader who will meet with President Trump on a matter so crucial to Israel’s economy,” Netanyahu said in a statement.

“I believe this reflects the special personal relationship and the unique bond between the United States and Israel, which is so vital at this time.”

In Budapest, Netanyahu met with Hungarian Prime Minister Viktor Orban, who withdrew Hungary from the International Criminal Court (ICC) after the court issued an arrest warrant for Netanyahu.

The two leaders also spoke with Trump by phone on Thursday.

Analysts suggest that Netanyahu aims to secure an exemption from the tariffs for Israel.

“The urgency (of the visit) makes sense in terms of stopping it before it gets institutionalized,” said Jonathan Rynhold, head of political studies at Bar-Ilan University in Tel Aviv.

“Such an exemption would not only benefit Trump’s closest Middle East ally but also ‘please Republicans in Congress, whose voters care about Israel but are unwilling to confront Trump on this at this point,’” he added.

Israel had tried to circumvent the new tariffs by lifting all remaining Israeli duties on the one percent of U.S. goods still affected by them before Trump’s announcement.

However, Trump did not grant Israel an exemption, citing the trade deficit between the two countries, despite Israel being the top recipient of U.S. military aid.

In addition to trade, Netanyahu is expected to discuss the ongoing war with Hamas, the Israeli hostages still held in Gaza, and the growing threat from Iran.

Israel resumed airstrikes on Gaza on March 18, following the collapse of a ceasefire brokered.

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