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Fraud: Hard facts emerging as ALGON-IMC petitions Buhari COS, Anti-graft agency

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Blows hot over Alabi’s impersonation, conspiracy and criminality.

Names Alabi, Adamu, Evans, Ned Nwoko, others as accomplices in the diversion of over N5,240,510,186 and N5,500,000.00 respectively.

Reiterate the urgent need to arrest, probe Hon. Alabi, others.

As controversies continue to envelope the activities of Association of Local Government of Nigeria, ALGON, the real and current leadership of the Interim Management Committee, Hon. Abdullahi Shuaibu Maje, has petitioned the Chief of Staff to President Muhammadu Buhari, Ibrahim Gambari and the Chairman of the Economic Financial Crimes Commission, EFCC, requesting the arrest, investigation of the Hon. Alabi led faction of the association.

The said faction of the association, consists of a group of persons, who has overtime hijacked the activities of the association for over a year, perpetrating and executing large amounts of subterfuge and criminality, a situation which has endangered, continued to dampen the good name and bring to ridicule the mandate of ALGON as enshrined in the constitution.

According to the IMC, Hon. Alabi Kolade led faction of the association has brought nothing but perilousness to ALGON. the former is currently the chairman of Barite Local Council Development Area (LCDA) in Lagos State, a local government area which is not among the 774 existing LGA’s listed in section 5 (1) (a-c) of ALGON constitution of the Federal Republic of Nigeria and also as decided and settled by the Supreme Court in the case of Attorney General of Lagos state vs Attorney General of the Federation (2004).

The IMC, revealed that the said Hon. Alabi through impersonation, opened an illegal Bank Account Number-2034749191 with First Bank of Nigeria, Area 11 branch Abuja, in the name of the association, an account with which he and his accomplices diverted monies amounting to the sum of N5, 240,516,186.21 ( Five billion, Two hundred and Forty million, Five hundred and Sixteen thousand, One Hundred and Eighty six Naira Twenty-one kobo), into it.
The said funds are proceeds of refunds of over-deductions of tax burden by the Federal Inland Revenue Service (FIRS) accruable to the entire and only 774 Local Government Areas in Nigeria; and the said funds has been diverted by him, Mrs Binta Bello Adamu the factional Secretary General, Mrs Evan Enekwe, Hon. Ategbero Odunayo ( member of Board of Trustees) and others without the knowledge, consent of the 774 LGAs.

It also revealed that sometime between 2018 and 2019, One Hon. Gambit Tanko Kagara ( The current special adviser to the Niger State Governor in Local Government Affairs), who served as the immediate past president of ALGON before the purported emergence of Hon. Alabi Kolade ( who is not qualifies to hold ALGON national position nor being a permanent member of ALGON according to its constitution & 1999 constitution) presided over the looting of the ALGON share of the Paris Club over-seduction of Liam refund shared between the three tiers of government through “Consultant” Prince Ned Nwoko ( a former member of the House of Representatives from Delta State) who acted as consultant in retrieving and remitting the share of the Paris Club Refund due to ALGON but however the sum of N5,500,000.00 was diverted through the account of one Chief Chikwado Udensi (former Secretary General of ALGON) with the active connivance and authorization of Hon. Tanko Kagara and Mrs. Binta Adamu Bello, through account number 0500796493 owned by Chikwe Udensi.

The IMC however commended EFCC for its promptness as it was reliably informed that the commission have began investigations on some of the above persons with respect to the infractions in ALGON. “ We most sincerely trust in your capacity to efficiently and effectively unravel the financial heist being perpetrated against ALGON by persons parading themselves as officials and build on the intelligence, as we hereby officially call on you to use your good office to arrest, investigate the above facts and persons and to recover all funds belonging to the association which was criminally diverted by them.” It added.

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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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