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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.

Defence/Security

Banditry: Rep member condemns attack on Kwara community

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Stephen Olufemi Oni, Ilorin

The Member representing Ekiti/Isin/Irepodun/Oke-Ero Federal Constituency in the National Assembly, Hon. Raheem Tunji Olawuyi Ajuloopin, has strongly condemned the recent attack in Idofin Odo-Ashe, Oke-Ero Local Government Area of Kwara State, describing it as a cowardly act that seeks to disrupt the peace and stability of the community.

Hon. Ajuloopin, in a statement personally signed by him, expressed deep concern over the unfortunate incident and sympathised with the victims, their families, and the entire community affected by the dastardly attack, emphasising that acts of violence have no place in a civilised society, and therefore urged security agencies to intensify efforts in bringing the perpetrators to justice.

While commending the swift response of both the federal and Kwara State governments, as well as the security agencies and local vigilante groups, the lawmaker reiterated that the fight against insecurity requires collective responsibility, calling on traditional rulers, community leaders, and residents to remain vigilant and cooperate fully with security operatives by providing timely and credible information.

“Security is everyone’s business. We cannot afford to leave the safety of our communities solely to government agencies. Every citizen must be actively involved in safeguarding our environment and ensuring that peace prevails,” Hon. Ajuloopin admonished.

He reaffirmed his commitment to continued collaboration with relevant authorities to ensure that lasting peace in all parts of Kwara South and beyond.

Hon. Ajuloopin also appealed for calm, assuring that both the federal and state governments are working tirelessly to address the root causes of insecurity and prevent future occurrences.

End

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Governor Namadi Attends High profile Ministerial Meeting On Self-Sufficiency In Cairo

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From Hassan Taiye

Governor Umar Namadi is currently in Cairo,Arab Republic of Egypt, attending the Third High-Level Ministerial Meeting on Rice Self-Sufficiency, holding from October 7th to 9th, 2025, in Cairo and Sakha.

The meeting, themed “Towards Rice-Based Agri-Food Systems Transformation and Delivering on Rice Self-Sufficiency through Peer-to-Peer Learning: The Case of the Arab Republic of Egypt,” is jointly organized by the Egyptian Ministry of Agriculture and Land Reclamation, AfricaRice, the Arab Organization for Agricultural Development (AOAD), and other key continental partners.

This high-level gathering brings together African Ministers of Agriculture, State Governors, and agricultural leaders to share practical experiences on achieving rice self-sufficiency and agricultural transformation.

The event will showcase Egypt’s remarkable progress in achieving rice self-sufficiency despite its limited water and land resources, offering valuable lessons adaptable to other African contexts.
Namadi is participating alongside top policymakers, agricultural experts, and private sector players from across Africa to discuss innovations, policy reforms, and strategic investments aimed at strengthening food security and transforming the agricultural sector on the continent.

Over the three-day programme, delegates will engage in high-level ministerial sessions, technical discussions, and a field visit to Egypt’s renowned Rice Research and Training Centre (RRTC) in Sakha.

During the visit, participants will interact directly with Egyptian scientists and farmers to learn about the country’s advancements in high-yield rice varieties, efficient irrigation systems, and modern post-harvest technologies.

Jigawa State’s participation in this important forum underscores the state’s commitment to agricultural transformation, food self-sufficiency, and consolidating Jigawa’s position as one of Nigeria’s leading hubs for rice production and agribusiness development.

The meeting is expected to conclude with a Ministerial Declaration setting a continental roadmap for achieving rice self-sufficiency through collaborative research, policy coordination, and targeted investment across the rice value chain.

Governor Namadi is accompanied by senior officials from the Jigawa State Ministry of Agriculture and related agencies.

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There’s Political Genocide Against Christians in Northern Nigeria – Aisha Yesufu

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By: Fabian Apechihin

Sociopolitical activist Aisha Yesufu has accused Nigerian political leaders of perpetuating what she described as a “political genocide” against Christians in Northern Nigeria.

Yesufu made the remark on Tuesday in response to American comedian and TV host Bill Maher, who recently alleged that Nigerian Christians are facing coordinated attacks.

Maher, speaking on his HBO show, said, “I’m not a Christian, but they are systematically killing Christians in Nigeria. They’ve killed over 100,000 since 2009 and burned 18,000 churches. These are the Islamists, Boko Haram.”

Reacting via her X handle, Yesufu criticized what she called hypocrisy among Nigerian politicians who express concern over Christian persecution yet supported the Muslim-Muslim presidential ticket during the 2023 elections.

“You are shouting that Northern Christians are being persecuted, but you championed a Muslim-Muslim ticket! Their Christianity was not Christian enough for you during the 2023 election,” she wrote.

She concluded by calling for greater attention to what she termed the “political genocide” against Northern Christians, urging consistency in both words and actions when addressing religious and political marginalization in Nigeria.

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