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Exposed: How ex-Gov. Yari colluded with Accountant-General Idris in alleged N84 billion fraud

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PREMIUM TIMES has obtained fresh details of how a former Governor of Zamfara State, Abdulaziz Yari, allegedly conspired with embattled Accountant General of the Federation (AGF), Ahmed Idris, in an alleged N84 billion fraud currently being investigated by the Economic and Financial Crimes Commission (EFCC).

Investigators looking into the case are also scrutinising disclosures that Mr Yari spent at least $700,000 of the N20billion he received from the problematic deal on a recent trip to Saudi Arabia for lesser hajj.

Messrs Idris and Yari are being investigated for allegedly diverting N84 billion in public funds between February 2021 and November 2021. The former accountant-general was released on bail on Wednesday night while Mr Yari remains in detention as his interrogation continues.

Those familiar with the matter have now told PREMIUM TIMES that the diverted funds were part of the 13% derivation funds meant for payment to eight oil-producing states.

But rather than use officials at his office to compute payments due to each of the nine states, Mr Idris allegedly awarded an N84 billion consultancy to a certain Gbenga Akindele, said to be the managing director of Westgate Projects Limited.

In executing what anti-graft officials described as “high-wired fraud”, Mr Idris colluded with Mr Yari, some officials of the Revenue Mobilisation, Allocation and Fiscal Commission (RMAFC) and some officials of the affected states who combined to share the corrupt proceeds of the bogus consultancy.

Our sources said after Mr Akindele was paid N84 billion for the suspicious consultancy, he proceeded to distribute it to his backers.

PREMIUM TIMES cannot immediately reach Mr Akindele for comment as his company does not appear to have an official website.

Also, an Internet search for the firm’s social media accounts or those of its workers was unsuccessful as the company has nearly zero digital footprints.

But findings showed that the firm is not a stranger to Nigeria’s contracting system.

In fact, Mr Akindele’s Westgate Project Limited was one of those invited in 2016 by the House of Representatives during investigations into some failed railway contracts.

Sharing of the Money: Yari and Co.

According to sources, Mr Akindele kept one per cent of the money to himself while passing N22 billion to the accountant-general.

Mr Yari reportedly got N20 billion while some officials of RMAFC received N16billion. A yet-unknown amount of money was passed to some officials of the affected states.

Our sources said investigators are trying to determine that some top former and current officials of government also benefited from the loot.

Mr Yari received his own share of the money through one Anthony Yaro, said to be affiliated with an Abuja-based company, Finex Professionals Services. Officials of the EFCC believe Mr Yaro fronted for the ex-governor.

Meanwhile, investigators said Mr Yari spent $700,000, which amounts to N290 million of his own loot, on flights, hotels and other miscellaneous costs for this year’s lesser hajj to Saudi Arabia.

The former Zamfara Governor reportedly travelled to Middle Eastern country with tens of aides and cronies for the religious event, EFCC sources familiar with the investigation said.

However, the spokesperson for Mr Yari, Mayowa Oluwabiyi, declined to comment for this story when contacted on Thursday by our reporter.

“Since the EFCC is still investigating the matter, I would not speak further,” Mr Mayowa said.

This newspaper reported how EFCC agents arrested Mr Yari, a former chairperson of the Nigeria Governors’ Forum, on Sunday at his residence in Abuja.

The former governor was nabbed a few days after he won APC’s ticket for Zamfara West senatorial election scheduled to hold next year.

Mr Yari: A regular EFCC customer

Mr Yari came under EFCC lenses again about a year after he was repeatedly held and questioned by the anti-graft agency over allegations he diverted billions in Zamfara funds kept in a bank.

Mr Yari was governor of Zamfara State, an impoverished Nigeria’s northwestern state, between 2007 and 2019. Under his reign, terrorist outlaws, commonly called bandits, started ravaging communities.

Mr Yari’s arrest on Sunday comes barely two months after he faced several hours of questioning by the agency’s operatives over corruption allegations in February.

PREMIUM TIMES reported in February that Mr Yari faced a long interrogation session with detectives at the Lagos office of the EFCC over an alleged attempt to illegally move N300 billion from a corporate account in a new generation bank.

13 per cent derivation fund
Since Nigeria’s Fourth Republic began in 1999, the eight oil and gas producing states have received over N9 trillion under the derivation principle sanctioned by the nation’s constitution.

The Nigerian constitution stipulates the payment of 13 per cent of oil revenue from the Federation Account to the states as a derivation fund.

In the last three years (2018-2020), in total, the oil-producing states have received N1.5 trillion from the Federation Account under the derivation principle, a PREMIUM TIMES analysis of data from the National Bureau of Statistics (NBS) revealed.

The analysis, however, reveals that intervention activities and physical developments in the oil-producing communities do not reflect the derivation fund received by their states due to mismanagement of funds.

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Rotary International District 9112 launches its coastal restoration initiative by planting 1,000 coconut trees in Lagos

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In a bid to promote its mission of improving the environment, Rotary international District 9112 on Sunday kicked off an environment-saving intervention tagged: Coastal Restoration Initiative at Westside Beach, Okun, Ajah, Lagos, where 1000 coconut trees were planted along the coastal shores of the Atlantic Ocean.

 

Speaking at the event, the Governor of Rotary International, District 9112 Rotarian Femi Adenekan said the “initiative is conceived to save the environment as well as reduce the adverse effect of the climate change.”

 

According to him; “the environment is one of the main focus areas of Rotary International. We need to consciously come to the realization that we need to save our environment. We need to save ourselves. So that in the future, those that will come after us will have life.”

“People assume that the world belongs to them. They have forgotten that they are just tenants on the surface of the earth. If you try to change nature, nature will react, which is the reason we are having a lot of environmental damage in the world. Some of wrong human activities, such as throwing plastics and other items into water or where it ought not to be is causing us environmental challenges. If we don’t take care of our environment, the environment will react and take us out of the surface of the earth,” He said.

 

 

The chairman of the District 9112 Tree Planting Committee, Rtn. Gboyega Bada recommended the adoption of an “Every Rotarian Plant a Tree Every Year” policy and also indicated plans for Rotary International District 9112 to propose a Private Bill to the Lagos State House of Assembly to enable all Lagos Residents plant a tree every year for the next five years to address the challenges of climate change.

 

Rtn Bada stated that the vision of Rotary District 9112 on Tree Planting is to achieve a safer and cleaner environment by planting 10,000 seedlings of Coconut, Mango, Breadfruit, Avocado and other ralated crops that have economic, health and environmental benefits.

 

The event was well attended by Stakeholders in the Private and Public Sectors. Pan African Towers Ltd, Tolaram Group, Azeez Amida Foundation, Telenoetica Ltd, amongst others were well represented. Past District Governor Tunji Funsho led other Rotary Leaders to give their support. The DG’s wife Rtn Tayo Adenekan, the District Governor elect Rtn Lanre Adedoyin, General Manager of Lagos State Coconut Development Authority, Dapo Olakulehim and Lagos State Parks and Gardens Agency, Club Presidents and Rotarians from the 73 Clubs graced the occasion.

 

 

Also speaking at the event, one of the Guest Speakers, the world acclaimed horticulturist, Mr. Andrew Vale of Tolaram Group and The Lagos Free Zone, highlighted the importance of trees, saying; “planting trees improves air quality, reduces air pollution, and illnesses from air pollution. More so, plants produce oxygen and provide shelter, medicine, and many more.”

 

In his own special remarks, Chairman, LUFASI Park and DG Coconut Naija, Dr. Desmond Majekodunmi, said; “the basic fact about the environment is that whatever you sow, you shall reap. The environment will always treat you, the way you treat it.”

 

It is of note that the vision of District 9112 on tree planting for this year is to achieve a safer and cleaner environment through the planting of 10,000 seedlings of coconut, mango, breadfruit, avocado and other related crops that have economic, health and environmental benefits.

 

The event was witnessed and supported by main stakeholders in the industry, agencies and partners which included, Mr Dapo Olakulehin, General Manager, Lagos State Coconut Development Authority (LASCODA), Mr Andrew Vale of Tolaram Group, Channel Scott from Pan African Towers, Azeez Amida Foundation, Telenoetica, The Legend Lifeskills Foundation, Etam Avitat, Lagos State Parks and Gardens Agency (LASPARK) , presidents and members of various Rotary Clubs in District 9112 amongst others.

 

Rotary leaders who witnessed the event are PDG Tunji Funsho, PDG Kamoru Omotosho, PDG Omotunde Lawson amongst others.

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Ohanaeze President-General, Chief Emmanuel Iwuanyanwu, Is Dead

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The President-General of Ohanaeze Ndigbo Worldwide, Chief Emmanuel Iwuanyanwu is dead.

 

The Publicity Secretary of Ohanaeze Ndigbo, Dr Alex Ogbonnia confirmed the death to the News Agency of Nigeria (NAN) on Thursday in Enugu.

 

“Today is a bad day for Ndigbo. It’s true! Ahaeji aga Mba is gone.

 

“Ohaneze is yet to issue an official statement on the demise of our President General, Chief Iwuanyanwu, but he is gone.

 

Aged 82, Iwuanyanwu was elected the President General of the apex Igbo cultural organisation on April 20, 2023 following the sudden death of his predecessor, Prof George Obiozor.

 

An unconfirmed report said that the octogenarian died in the Federal Capital Territory, FCT, Abuja on Thursday, July 25.

 

NAN reports that Iwuanyanwu is the second President General of Ohanaeze Ndigbo to die in office after his predecessor, Prof. George Obiozor, who also died in office.

 

Chief Emmanuel Iwuanyanwu is a prominent Nigerian businessman, politician, and philanthropist known for his significant contributions to various sectors, particularly in the Igbo community

and beyond. (NAN)

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How Top Immigration Officer, Akomolafe Gbenga Michael, Was Arrested, Arraigned For Alleged Drug Trafficking

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Few years after a top police officer, Abba Kyari, was arrested for alleged drug deals, another top uniform man, Akomolafe Gbenga Michael

has been arrested and charged for alleged drug trafficking.

 

Akomolafe, an Immigration officer serving at the Murtala Muhammad International Airport, Ikeja in Lagos was arraigned alongside three others before Justice Daniel Osiagor of the Federal High Court sitting in Lagos on a nine-count charge of alleged conspiracy, unlawful possession, import, and dealing in the prohibited substances.

 

He was specifically alleged to have been involved in trafficking eight kilograms of Methamphetamine and 7.60 kilograms of Cannabis Sativa, also known as marijuana.

 

Others arraigned on the alleged offences alongside the Immigration officer are; Babatunde Micheal Olufemi said to be a staff of the Federal Airport Authority of Nigeria (FAAN), Nwadozie Chris Amaechi, and Nwosu Chinedu Cyril.

 

The prosecutor, Abu Ibrahim, told the court that the four who belonged to a hard drug syndicate were arrested on May 21, 2024, while attempting to smuggle the prohibited substances out of the Murtala Muhammad International Airport Ikeja, Lagos.

 

Ibrahim also told the court that the four men conspired to commit the alleged crimes alongside the duo of Nwadozie Sunday and Echezona Nwosu, based in South Africa.

 

Specifically, the Immigration officer, Akomolafe was slammed with a six-count charge of conspiracy, unlawful import, unlawful possession, and trafficking in the banned substances while the trio of Olufemi said to be a staff of FAAN, Nwadozie, and Nwosu, was slammed with three counts of conspiracy and unlawful importation and possession of the banned drugs.

 

The prosecutor told the court that the alleged criminal act of the four men contravened sections 14 (b), 21 (2)(d), and 20 (1)(c) punishable under sections 11(b) and 20 (2)(b) of the National Drug Law Enforcement Agency Act Cap. N30, Laws of the Federation of Nigeria, 2004.

 

However, while the other three members of the gang pleaded guilty to the charges, the Immigration officer denied the offences and pleaded not guilty to all the counts of the charge.

 

Based on the not-guilty plea of the Immigration officer, his lawyer, Benson Ndakara, pleaded with the court to admit him to bail in the most liberal terms.

 

In his ruling, Justice Osiagor admitted Akomolafe to bail in the sum of N10 million with one surety.

 

The judge also ordered that the surety must be a civil servant of an assistant director cadre in the employment of Lagos State or the Federal Government.

 

The trial was then adjourned to November 7, 2024. Based on their guilty plea, the court convicted and sentenced the trio of Babatunde Micheal Olufemi, Nwadozie Chris Amaechi, and Nwosu Chinedu Cyril, to four years on each count. The sentence is to run concurrently.

 

The three convicts were also given the option of paying a fine of N2 million each on each count.

 

In a related development, The Nigeria Immigration Service (NIS) has suspended Akomolafe over his alleged involvement in multiple drug trafficking offences and his arraignment before a Federal High Court in Lagos.

 

A press statement on Wednesday by the spokesperson of NIS, Kenneth Udo, said the suspension was imposed on the erring officer as the Service awaited the judgement

of the court for further action..

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