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How Accountant-General, Idris Acquired Multi-Billion Naira Properties, Shared To Family Members Before Eventual Arrest By EFCC

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The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation, Ahmed Idris, over alleged mismanagement of N80billion.

Idris was arrested on Monday in Kano and is currently being moved to Abuja.

“Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only,” a statement by the agency read.

“The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

“The funds were laundered through real estate investments in Kano and Abuja. Mr. Idris was arrested after failing to honour invitations by the EFCC to respond to issues connected to the fraudulent acts.”

SaharaReporters had in a series of detailed investigations exposed how Idris acquired several properties whose values ran into many billions of naira since he was appointed by President Muhammadu Buhari as the administrative head of the treasury in June 2015.

A visit to Gezawa Commodity Market Limited and Gezawa Integrated Farms Limited owned by Idris lend credence to the allegations made by concerned citizens and some stakeholders on how and where the AGF got the money he used in acquiring the multi-billion naira firms, both in Kano through his direct family members.

The shareholdings of both firms indicate a spread of Idris family members on the official board.

Certified copies of the documents from the Corporate Affairs Commission seen by SaharaReporters showed that the shares for Gezawa Commodity Market Limited are distributed among the family members of the AGF as follows:

(1) Zainab Ahmed Idris: 35,000,000 shares

(2) Shamsiyya Ahmed Idris: 35,000,000 shares

(3) Nabila Mu’azu Abubakar: 35,000, 000 shares

(4) Zuhair Ahmad Idris: 22,500,000

(5) Hussain Ahmad Idris: 22,500,000 shares

(6) Abdulrraham Ahmed Idris: 22,500,000 shares

(7) Khadija Ahmed Idris: 18,500,000 shares

(8) Mua’zu Abubakar lll: 40,000,000 shares

(9) Mohammed Chiroma: 60,000,000 shares

(10) Alh Usman Kansila Yahaya: 60,000,000 shares

(11) Baloni Ibrahim Lawal (representing Silvermark Investment Limited) : 60,000,000 shares

(12) Abubakar Nabila Mua’zu (representing Gezawa Integrated Farms Limited) : 20,000,000 shares.

There have also been questions asked about how the AGF bought “Sokoto Hotel” in Kano with N500million cash.

SaharaReporters gathered that Idris upon acquiring the hotel, ordered its immediate demolition with the intention to build a multi-billion naira shopping mall on the property.

Despite clocking 60 years in 2020, Idris succeeded in pulling different strings in the Presidency to secure an extension of his appointment beyond the legal limit.

SaharaReporters gathered that he engaged the services of highly placed persons including governors, senators and emirs who prevailed on President Buhari to give him the extension.

The action is however against the civil service rules, which states that a career civil servant must disengage from service either after attaining 60 years of age or having worked for 35 years, whichever comes first.

It was also against a circular from the office of the Head of Service to all agencies of the Nigerian Government which says, “For avoidance of doubt and in order to maintain discipline and integrity of the extant public service rule which prescribed 60 years of age or 35 years of service for mandatory retirement, should strictly be complied with.

“Accordingly, the following guidelines shall apply. (I) that career officers who take up tenured appointment should at the point of taking up the appointment retire from service to ensure they run their term uninterrupted.

“(II) that career officers who have not retired from service before the commencement of their tenured appointment must leave office on attainment of mandatory age/years of service for retirement and (iii) that career officers who are currently holding tenured appointment are required to retire from service with immediate effect and continue to run their term. Failure to do so would mean that they would vacate office on attaining the mandatory age or at the expiration of their term whichever comes first.”

Idris’ arrest is also coming few months after he secretly married a 16-year-old Kano State girl, identified simply as Hussain.

SaharaReporters had in a string of reports revealed that despite Hussain’s family kicking against the wedding, Idris who turned 61 on November 25, 2021, insisted on marrying her.

“This is our late sister’s daughter by name Hussain; she’s just sixteen, not long that she clocked sixteen years old but it’s very unfortunate that a lady called Amina was the one that linked or brought the Accountant-General to our house in order to seek her hand in marriage.

“This, she did, knowing that this is a very young girl, what does that mean? It shows the accountant general is just after that small girl to take advantage of her youthful age.

“Immediately I heard, I messaged him because when I was working with the then Head of Service, I had the opportunity of having his contact when we met over a serious matter about the country. So I messaged him on WhatsApp regarding his wedding; I sent him my picture, that of my son, my late sister and the daughter, Hussain. He replied that it’s a small world which confirmed the wedding was true,” a top family source had confided in SaharaReporters.

The family source added that the Accountant-General bribed some media organisations they contacted for help and their request to expose his atrocities was therefore turned down.

“He went as far as bribing this girl with a gold of over N200million, iPhones, buying cars for her, giving her millions of naira – all to buy her attention. He started meeting different people that he wanted to know the girl’s family; he married the girl, just like that.

“There was no investigation just because he is the Accountant General of the Federation. Why are things happening in this country like this? He even told the girl to go and look for any house of her choice in Abuja, that he is ready to purchase it for her.

“He is spending the government money and every media house we go to report him, he pays them not to air or report the story. Please help us for justice to be done. This girl is just sixteen years old,” the source had added.

News and Report

Court rejects Lagos AG, Lawal Pedro’s move to stop N1.35bn ‘fraud’ case Against Olalekan Abdul Prosecuted By EFCC.

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Drama as judge, SAN argue over alleged ruling alteration, rudeness…

 

 

The Special Offences Court, in Ikeja, Lagos, yesterday, declined an application by the Lagos State Attorney General, Lawal Pedro, to completely halt the trial of Olalekan Abdul and another person, being prosecuted by Economic and Financial Crimes Commission, EFCC, for alleged N1.35 billion fraud.

 

 

Justice Mojisola Dada discharged the duo of the 20 counts filed against them by the state but ordered the continuation of their trial on five related counts simultaneously filed against them by the EFCC.

 

A mild drama ensued in the process, leading to the judge accusing the defence counsel of disrespecting the court and the lawyer maintaining his innocence.

 

 

The matter was adjourned to October 31, 2024 for continuation of trial.

 

The AG had filed for discontinuance after an earlier move to take over its prosecution failed. The court had also earlier ruled that the defendants had a case to answer, and that the prosecutor could prosecute the defendants.

 

 

The anti-graft agency filed in December 2019, a 26-count conspiracy, forgery, and stealing charge against the defendants. They were arraigned on January 29, 2020.

 

It alleged that the defendants conspired with Adeyinka Adewole and Morakinyo Bolanle, at large, to obtain N350 million, and N1 billion from Wema Bank under false pretences.

 

The defendants, one of them former Managing Director of Cleanserve, pleaded not guilty and were granted bail.

 

 

The matter resumed, yesterday, for the ruling on the notice of preliminary objection by the prosecution concerning the notice of discontinuance filed by the AG. It relied on Section 211 of the Constitution for discontinuing both state and Federal offences before the court.

 

 

Franklin Oforma appeared for the prosecution, Jonathan Ogunsanya for the AG of Lagos State, Adeyinka Olumide-Fusika, SAN, appeared for the 1st defendant while A. Abdulrasaq represented the 2nd defendant.

 

The second defendant’s counsel informed the court that the learned Silk, Dr. Muiz Banire was ill and on his way.

Reading her ruling, Justice Dada discharged the 1st and 2nd defendants on all 20 out of the 26 counts brought against them under the laws of Lagos State relying on sections 211 of the 1999 constitution.

 

 

Nevertheless, the judge ruled that the defendants should continue their defence in the remaining six-count charge brought against them under the Advance Fee Fraud Act and EFCC Act.

 

Mr. Olumide-Fusika asked that the case be stood down for 30 minutes. Afterwards, he attempted to make an oral application for his client to be acquitted, but the judge declined.

 

 

A mild drama ensued in the process, leading to the judge accusing Olumide of being “lousy” and “rude” and the SAN denied the allegation and maintaining his stand.

 

Olumide-Fusika: “At least it will be on record that I made the applications.

Judge: “I’ll consider it in the final judgment.”

 

Olumide-Fusika: “No, I’m making the application now.”

Judge: “Ehn let it be there.”

 

Olumide-Fusika: “I’m making the application now. Now, my lord.”

Judge: “Please don’t shout. No shouting.”

 

 

Olumide-Fusika: “I’m not shouting. I’m making the application now.”

Judge: “And watch your language please.”

 

 

Olumide-Fusika: “I’m making the application now. I’m making the application now. The prosecutor made an application when Your Lordship read the ruling.”

 

Judge: “What application did he make?”

 

Olumide-Fusika: “He made an application. He pointed your lordship’s attention to the fact that your lordship made an order discharging and asking the second defendant to go.”

 

Judge: “Discharging them?”

 

Olumide-Fusika: “Your lordship said so.”

 

 

 

 

 

 

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Festus Keyamo  Emphasizes Nigeria’s Strategic Position as Africa’s Aviation Hub at Moscow Conference 

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The Honourable Minister of Aviation and Aerospace Development of Nigeria, Festus Keyamo SAN CON FCIarb (UK), addressed the global aviation community at the on-going International Route Development Conference themed Network Cargo 2024 in Moscow, Russia. The conference, focused on enhancing global partnerships through the highest standards of freight forwarding services, attracted transport ministers and industry leaders from across the world, all seeking to establish efficient and competitive cargo routes.

 

During his keynote speech, the Aviation Minister emphasized Nigeria’s unique geographical advantage in becoming the central hub for air transportation in Africa. He stated, “Geographically, we are in the best position to be the real hub of Africa. If you look at the map, we are equidistant to South America across the Atlantic, to Europe, and to Asia. We are about 6 to 7 hours to Doha, Dubai, and Brazil. With our population, we have the dream to develop a real hub for Africa.”

 

Keyamo further highlighted Nigeria’s untapped aviation potential, citing the significant volume of international traffic originating from the country. However, much of this traffic is currently serviced by foreign airlines. “If you look at it, most of the flights originating from Nigeria are not indigenous. Airlines from Ethiopia, Egypt, Morocco, and other countries feed on our traffic. They know that Nigerians travel all over the world,” he remarked.

 

To address this imbalance, the Honourable Minister expressed the Nigerian government’s commitment to increasing the capacity of local airlines. He noted that President Bola Ahmed Tinubu is focused on strengthening Nigeria’s domestic aviation sector, ensuring that local operators benefit from the nation’s air traffic. “Instead of giving up our traffic and airspace to other people, we are focused on ramping up the capacity of our local airlines. That is a major priority of President Tinubu’s administration,” he said.

 

In line with the theme of the Network Cargo 2024 conference, the Honourable Minister announced Nigeria’s plans to expand its international routes, with a particular focus on establishing direct connections to South America, specifically Brazil. “It is ironic that to fly to Brazil from Nigeria, one has to first travel east to Addis Ababa or go to Angola before heading west. We are working to open up direct routes from Nigeria to South America, addressing this gap in our aviation connectivity,” Keyamo revealed.

 

Furthermore, the Minister elaborated on Nigeria’s recent adoption of the Cape Town Convention’s practice directions, which regulate dry leasing—a common global practice in the aviation industry. By domestically implementing these regulations, Nigeria has provided assurances to the leasing world that aircraft brought into the country will be protected under Nigerian law. “The practice direction we signed last week ensures that Nigerian courts protect lessors and financiers, giving them the confidence that their aircraft are safe in Nigeria. This move will foster a symbiotic relationship, as we have the traffic and the need for new routes,” he added.

 

In conclusion, the Minister underscored Nigeria’s commitment to achieving global standards in aviation by enhancing local airline capacity, securing international partnerships, and expanding direct routes to underserved destinations.

 

Tunde Moshood

SA Media and Communications to the Honourable Minister of Aviation and Aerospace Development

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Extortion: Customs launch investigation into alleged extortion by officials…

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The Kano-Jigawa command of Nigeria Customs Service (NCS) says it has launched an investigation into an alleged extortion involving businessmen at Abubakar Rimi market popularly known as Sabon Gari.

 

The investigation followed a complaint by the businessmen alleging extortion by some officials of the command.

 

 

According to the Public Relations Officer of Sabon Gari Shop owners and online marketers Association, Nazifi Auwalu, business has been made difficult for their people as the level of extortion has instilled fear among them.

 

“We are facing a difficult situation because we are now in a dilemma of transporting goods from elsewhere into Kano State. We are now like rat and the cat between us and customs officials. They follow us into nook and crannies of the state arresting goods. We did not share any border whether land or sea and what we are selling are mostly bought in the country, Lagos in particular.

 

 

Recently, our vehicle load of perfume was arrested by some customs officials who accused us of conveying contraband. The vehicle was moved to the customs office and was ransacked and nothing was gotten from it.

 

“One Officer in charge, FOU, told us that we have to pay the sum of N1 million or else the vehicle will not be allowed to go out of the building. You can’t even go into his office until you are searched and you have to drop your phone. That’s how we were extorted that amount which was received by the Officer.”

 

 

Also narrating his ordeal, another businessman, Nura Abdullahi, said he was extorted to the tune of N3 million of which after a bargain paid N2 million at Kaduna customs office.

 

“For me, my vehicle was arrested at Kano-Kaduna toll gate on its way from Lagos and was taken back to Kaduna. It was searched and there was nothing. At first, they told us that if they found anything they will seize the vehicle and the goods and we agreed.”

 

 

We asked them to allow the vehicle to go since there is nothing but they refused. We first paid N150,000 for uploading and taking back the goods and we paid. At last we have to pay that N2 million cash.”

 

But reacting to the issue, the Public Relations Officer, Kano-Jigawa command, Customs, Nura Abdullahi said the command has launched an investigation into the matter and all involved will be brought to book.

 

 

 

The office is on the matter currently investigating who and who are involved. The team sent to investigate have already begun arrest of officials found wanting on the issue.”

 

 

“I want to thank the businessmen for raising the alarm and anyone that was cheated will

be duly compensated,” he said.

 

 

 

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