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Kaduna: EFCC Arrests ‘Pilot’ for N1bn Fraud

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000 (One Billion, Twenty Million Naira) only.

The Spokesman for the EFCC, Dele Oyewale, announced the arrest of the suspect in a statement on Tuesday, Feb. 20.

According to him, the suspect was arrested when a petitioner alleged that sometime in December 2023, he was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.000.

He allegedly paid the money into the suspect’s account to offer him its dollar equivalent. He explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.

Preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying properties and vehicles which he intended to use for the start up of his alleged airline company, Air Unity Aviation Services.

A landed property purchased at N155,000,000 (One Hundred and Fifty Five Thousand Naira) and another purchased at N350,000 (Three Hundred and Fifty Thousand Naira), three 18-Seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.

He would be charged to court at the conclusion of investigations.

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Lagos clampdown on illegal estate development

The Lagos State Government has clamped down on illegal estate developments around the Epe corridor of the state.

The Commissioner for Physical Planning and Urban Development, Oluyinka Olumide, said this in a statement on Saturday in Lagos.

He stated that he led a special joint exercise to the axis on Thursday and Friday, based on the directive of the state executive council.

He mentioned some of the areas covered during the exercise to include: Alaro City, Okorisan, Igbodu, Molajoye, Shaala, Ketu, and Epe.

Olumide said notices were also served on estate developments such as Patriot Bay Estate, Smart City Estate, the Legend and Hilton Royal Garden.

Others are Greenland Estate, Legacy City, Isinmi Lagos, Dominion City, Topview Estate, and Ibi Alafia, among others.

He pointed out that erring estate developers were requested to visit relevant authorities to perfect their documents.

According to him, under no circumstances should any developer go ahead to start the development of estates without obtaining layout approval, planning permit, and fencing permit as may be required.

The commissioner added that the requirements were necessary to ensure the attainment of an organised, livable and sustainable built environment.

Olumide explained that layout approval was required for proper arrangement of the estate to give room for appropriate services and infrastructure, while the planning permit addressed the planning requirements on individual plots in the estate.

He urged property up-takers and buyers to be wary of investing in estates without approval, to avoid needless embarrassment from government officials.

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Police detain ADC to Fmr. Kogi Governor, Yahaya Bello

The aide-de-camp (ADC) to former Kogi State governor, Yahaya Bello, has been arrested and detained by the Nigeria Police Force (NPF).

The Female police officer and others were arrested days after the former governor evaded arrest by EFCC operatives on Wednesday, April 17.

The officers were taken into custody on suspicion of aiding and abetting Bello’s escape from EFCC operatives.

The anti-graft agency had stormed Bello’s house to arrest him over allegations of money laundering and financial misconduct while in office.

The Nigeria Police Force has yet to release an official statement regarding the arrests, but police sources say the officers could face charges related to obstruction of justice or conspiracy to hinder a law enforcement operation.

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Zamfara govt suspends commandant state security outfit over allegations of poor funding

The Zamfara State Government has suspended the Commandant of the local security outfit, Community Protection Guards, CPG, Colonel Rabiu Garba (retd).

This is contained in a statement issued by the Secretary to the State Government, SSG, Mallam Abubakar Nakwadahe and made available to newsmen in Gusau, the State capital.

The statement said in part, “This is to inform the general public that, Zamfara State government has suspended Colonel Rabiu Garba as Commandant of the state Community Protection Guards”.

“The suspension takes immediate effect”.

According to DAILY POST no reason for his suspension was given but it was gathered that the suspension may not be unconnected with the radio live program he granted where he accused the state government of poor funding of the Community Protection Guards.

In a radio live program at the Vision FM radio Gusau, Colonel Garba said the state government has failed to give financial support to the Protection Guards.

He lamented that since their inauguration, the state government has not provided them with any takeoff grant.

Garba also said the officials of the protection guards were paid their salary only once since they were appointed four months ago.

He said members of the Community Protection Guards have been suffering from poor funding from the state government, a situation which he said has been crippling their activities in the fight against banditry.

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