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Alleged N359m fraud: Witness admits to transferring money

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A prosecution witness, Okunrinboye Titus, on Tuesday, alleged that he transferred various sums of money to some beneficiaries without formal documentation to back the payments.

Titus made this known while giving his evidence-in-chief in the ongoing trial of former Minister, Taminu Turaki, before Justice Inyang Ekwo of the Federal High Court, Abuja.

Turaki, the Minister of Special Duties and Inter-governmental Affairs between 2013 and 2015, is charged with alleged laundering of N854 million.

He also served as the supervising Minister of Labour from 2014 to 2015 in President Jonathan-led administration, and as chairman, Presidential Committee on Dialogue and Peaceful Resolution.

NAN reports that the EFCC had, on May 4, arraigned the former minister alongside his former Special Assistant, Sampson Okpetu, and two firms; Samtee Essentials Limited and Pasco Investment Limited, on 16 counts of money laundering.

The anti-graft agency alleged that the defendants used the companies to launder funds totaling about N845 million stolen from the two ministries where the minister held sway under the then administration.

However, Turaki and Okpetu pleaded not guilty to the charges.

Titus, while responding to questions from the EFCC Lawyer, Mohammed Abubakar, alleged that the money was part of the fund budgeted for the sensitisation programme by former President Goodluck Jonathan to launder the image of the government.

Titus, who was the Head of Central Pay Office at the then Ministry of Special Duties and Inter-Governmental Affairs when Turaki was the minister, said the ministry operated a Zenith Bank Account at the Federal Secretariat Branch, Abuja, for recurrent expenditure and another Zenith Bank Account at Maitama Branch.

Titus, while responding to Abubakar’s questions, told the court how he gave Okpetu the sum of N50 million cash in a bank.

He said since there was no A.I letter nor a formal documentation to back the payment, he insisted that the schedule must be signed.

“Up till now, there is no A.I. and no formal documentation,” he said.

He explained that the money was part of the fund budgeted for the sensitisation programme by the then administration and that he ensured that Okpetu acknowledged receiving the money.

The PW6 said on Jan. 23, 2015, the sum of N5 million was transfered to Okpetu and on Jan. 28, 2015, N9 million and N20 million were also transfered to him at different occasions.

He also gave other lists of beneficiaries of the money.

According to the witness, the sum of N45 million was transfered to Abdullahi Bagudu.

He also told the court that the sum of N50 million was transfered to Community and Youth Development on Jan. 29, 2015.

Titus, who presently works at the Office of the Head of Service of the Federation, further admitted that N50 million was paid to Community and Youth Development in three tranches making a total of N150 million.

While being cross-examined by Joe Gadzama, SAN, who was Counsel to Turaki, the PW6 admitted making six statements at the EFCC office.

Titus, though denied refunding over N200 million to the anti-graft agency, he admitted refunding N20 million to EFCC from the money he benefitted.

He also admitted ownership of Pinnacle Energy Ltd., the company, whose bank account was used to moved part of the money.

Besides Pinnacle Energy Ltd, the witness admitted having three other companies.

“You are a civil servant and equally a businessman? Tell the court,” Gadzama asked Titus.

The witness, who did not object to Gadzama’s question, admitted that such act was against the practice of his profession and civil service code.

When asked if he was facing any charge regarding the refund of the N20 million, the EFCC witness said: “It depends on the EFCC and it is an ongoing thing.”

He, however, said he had not been charged to any court by the anti-graft agency.

Titus, who disclosed that he had no fewer than seven bank accounts, said N535 million had so far been forfeited to the anti-corruption agency.

The witness did not object to the lawyer’s question that he said in his statements that he owned the house at EFAB Estate in Abuja and that he got the money from the illicit fund he made from the then Ministry of Special Duties.

Besides this, Titus was alleged to have bought a Camry Car worth about N4 million.

He told the court that he did not pay any money into the former minister’s account since he did not report directly to him.

He, however, denied the allegation by Gadzama that when he received an invitation from the EFCC, he was told that he was not the target.

“You got an invitation from the EFCC via a telephone and you complied.

“The EFCC told you that you were not the target and that you would only assist to ensure that the 1st defendant is prosecuted, nailed and jailed,” Gadzama asked Titus.

Also during a cross-examination by Counsel to 2nd defendant, A.A. Ajibade, SAN, Titus said though he did not participate in the sensitisation programme, part of the N359 million was paid into his account.

“The money you paid to Sampson Okpetu came from your personal account and that was why you made him write an acknowledgement for the receipt of the money,” Ajibade asked Titus.

“Yes,” he responded.

Justice Ekwo adjourned the matter until Nov. 11 for continuation of cross-examination of the PW6.

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‘Ombugadu Is a Brand, Not a Title’ — PDP Chieftain

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By Emmanuel Kuza

A chieftain of the Peoples Democratic Party (PDP) in Nasarawa State, Abuga Ovie, has described the name Ombugadu as a political brand, saying the popularity and wide acceptance of the name have made David Emmanuel Ombugadu a major force in the state’s political landscape.

Ovie, who stated this in an interview on Tuesday, said what started as opposition from some of Ombugadu’s biological brothers and people he described as fathers and uncles who betrayed him for personal political interests had now assumed a wider dimension, with political parties allegedly joining the battle against him.

According to him, the latest development was an attempt to undermine the political value of the Ombugadu name by presenting another person with the same surname, describing it as an indication of how far some political actors were prepared to go to weaken the PDP governorship candidate.

“Ombugadu is a brand, not a title. The people are not fools. They know their own. You cannot simply bring another person bearing the same name and expect the people to forget the political identity that Ombugadu has built over the years,” he said.

He further alleged that a former governor was working to introduce a political associate who had served as Accountant-General of Nasarawa State into the political equation, with the alleged objective of destabilising the PDP and weakening its chances by ensuring that the party fields a less competitive candidate in 2027.

“The plan, as we understand it, is to destabilise the PDP and make sure the party presents a weak candidate, thereby creating an advantage for the former governor’s preferred candidate. But all those efforts have proved abortive because the national leadership of the PDP stood its ground and refused to lose its best bet for the 2027 governorship election,” Ovie said.

The PDP chieftain said the resolve of the national leadership to retain Ombugadu had demonstrated the confidence the party had in his capacity to win the governorship election, despite what he described as attempts by some political actors to frustrate his ambition.

Ovie urged political parties and their leaders to resolve their internal differences instead of concentrating their efforts on Ombugadu, whom he compared to David in the Bible, saying he remained focused despite betrayal and opposition from those close to him.

“Ombugadu is like David in the Bible. Even when his brothers forsook him, he remained focused. Today, despite the people who have betrayed him, he remains focused and has a blueprint that can rescue Nasarawa State,” he said.

He said political parties should concentrate on presenting their programmes and convincing voters about how they intend to address the challenges confronting the state rather than expending their energy on attempts to stop Ombugadu.

“Political parties should fix their problems instead of wasting their strength fighting Ombugadu. Let everybody bring their blueprint before the people and explain what they intend to do for Nasarawa State,” he said.

Ovie maintained that the 2027 election should be about ideas, competence and the future of Nasarawa State, rather than attempts to manipulate political structures or undermine individuals perceived to enjoy strong grassroots support.

He urged the people of the state, particularly the Eggon community, to remain politically vigilant and resist what he described as efforts to make them settle for less, insisting that voters would ultimately determine who enjoys their confidence at the polls.
Reduce repeated references to Ombugadu

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200 widows benefit from empowerment outreach in Plateau

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By Israel Adamu, Jos 

 Two hundred widows from communities across Langtang North Central State Constituency of Plateau State have benefited from an empowerment outreach organised by Gimbiya Gani Nandir Lar under the Jagoran Talakawa movement.

The outreach, held at Pilgani in Langtang North Local Government Area, was aimed at supporting vulnerable women and drawing attention to the challenges faced by widows, particularly those struggling to provide food, pay school fees and meet other basic needs for their families.

The organiser, Nandir Lar, who is the All Progressives Congress, APC, candidate for Langtang North Central State Constituency, said the gesture was motivated by compassion and concern for vulnerable members of the society.

She stressed that the outreach was not a political programme but an expression of love and support for humanity.

Nandir Lar said: “The plight of widows may not always make headlines, but their struggles are real, painful and deserving of our collective attention.

“This is simply an expression of compassion and love for humanity. It is not a political programme.

“Our constituency is home to people with diverse needs, including mothers, widows and young people who are seeking opportunities to improve their lives.”

Former Provost of the Federal College of Education, Pankshin, Amos Chirfat, commended the initiative, saying it had brought smiles to the faces of vulnerable women in the constituency.

Minority Leader of the Langtang North Legislative Council, Dirya Sheni, also commended Nandir Lar for supporting widows and other vulnerable members of the community.

At the end of the outreach, each of the 200 beneficiaries received a 10-kilogramme bag of corn flour, seasoning and N10,000 cash

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SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance

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By Francis Wilfred 

The Special Control Unit against Money Laundering (SCUML), and the Real Estate Developers Association of Nigeria (REDAN) have expressed commitment to ensure a full compliance with the Anti Money Laundering/Counter Finance on Terrorism/Counter Proliferation Financing, (AML/CFT/CPF) laws within the Nigeria’s real estate sector.

They made the resolve during a stakeholders’ engagement held on Thursday, September 10, 2026

The engagement focused on Mutual Evaluation readiness, risk-based supervision, beneficial ownership transparency, customer due diligence, internal controls and stronger collaboration between SCUML and the real estate sector.

Assistant Commander of the EFCC, ACE 1 Ibinabo Amachree, speaking on behalf of SCUML highlighted the strategic role of real estate operators in protecting the integrity of Nigeria’s financial system, particularly given the sector’s vulnerability to money laundering and other financial crime risks.

Amachree encouraged REDAN members to move beyond registration to ensure that compliance is embedded in their day-to-day operations. He mentioned the areas to include: understanding institutional risks, knowing customers and beneficial owners, identifying politically exposed persons, conducting appropriate sanctions screening, maintaining effective internal controls and meeting applicable reporting obligations

He, therefore, reaffirmed readiness to working closely with REDAN and other stakeholders to improve compliance, build capacity and promote a stronger culture of accountability across the real estate sector

“The message is clear: effective compliance is not just about meeting regulatory requirements; it is about protecting businesses, strengthening the real estate sector and safeguarding the integrity of Nigeria’s financial system”, she said.

In his remarks, the Chairman of REDAN, Lagos state, Mr Tony Kolawole pledged readiness to partner with SCUML in ensuring compliance with AML/CFT/CPF in the real estate sector to uphold financial integrity.

The engagement also provided an opportunity for REDAN members to share practical regulatory and operational challenges affecting the sector, reinforcing the importance of continuous dialogue between regulators and industry stakeholders.

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