News
MD Bank of Agric, Alhassan Accused Of Corruption
Misappropriation of funds
..Non- payment of salaries,
..Misuse of duty travel Allowances (DTA)
..Misappropriation of government funds
..One- man show approach
..Violation of Recruitment Procedures
..Questionable Payment of Ransom
..Bypassing Governance Structure
From Lateef Taiwo
A Kaduna based Anti Corruption Corps, Kaduna State has petition the Acting Managing Director of Bank of Agriculture Mr Alwan Ali Alhassan over misappropriation of funds and also called for his suspension.
The Director, Dr. Abdullah Maina Gimba, Anti Corruption Corps, kaduna state in a petition made available to newsmen in Kaduna, the petition also copied to the office of the Vice President, Office of the Secretary to the Government of the Federation, Senate Committee Chairman on Agriculture, House Committee Chairman on Agriculture, DSS, and EFCC.
They alleged that the Acting MD has purchased a fleet of official vehicles worth over 250 million naira for personal and unofficial use.
The group alleged that despite receiving a substantial sum of N10 billion from the Federal government in 2022, he failed to utilize the funds, following the Bank’s budget.
The group also accused the Acting MD for non-payment of salaries from September to October.
The petitioners called for the constituting committee to thoroughly investigate the allegation they raised against the Ag. MD during his tenure.
Below is the full text of the Petition:
SUBJECT: URGENT PETITION AGAINST THE ACTING MANAGING
DIRECTOR OF BANK OF AGRICULTURE
The Honorable Minister,
Federal Ministry of Agriculture,
Abuja
Dear Sir,
RE: PETITION AGAINST THE ACTING MANAGING DIRECTOR. BANK
OF AGRICULTURE. MR ALW AN ALHASSAN
We submit this petition to draw your esteemed attention to the concerning
activities of the Acting Managing Director of the Bank of Agriculture (BOA). Mr.
Alwan Ali Alhassan. We believe that immediate intervention is necessary 1o
address issues of ineptitude, financial misconduct. and high-handedness under his leadership.
Allegations and Concerns:
1. Financial Irregularities:
– Mr. Alwan Ali Alhassan has purportedly mismanaged funds, as evidenced by
the purchase of 2 fleet of official vehicles worth over 250 million naira for personal
and unofficial use.
2. Non-Payment of Salaries:
Under his leadership. the Bank has faced several financial mismanagement
fund to the non-payment of salaries for two consecutive months (September and
October)
3. Misuse of Duty Travel Allowances (DTA):
– There are reports of the Acting MD withdrawing substantial amounts under the guise of Duty Travel Allowances, especially during travels to his residences in Abuja and Kano.
4. Misappropriation of Government Funds:
– Despite receiving a substantial sum of 10 billion naira from the Federal
government in 2022, the MD allegedly failed to utilize the funds according to the Bank’s budget, warranting an investigation.
5. One-Man Show Approach:
– The Acting MD has allegedly undermined the Bank’s mission by running it as a one-man show, particularly in the disbursement of agricultural loans, sidelining
established procedures.
6. Violation of Recruitment Procedures:
The Acting MD is accused of violating recruitment procedures, bypassing
interviews and examinations in staff employments.
7. Questionable Payment of Ransom:
2
-The Acting MD’s payment of a reported 100 million naira as ransom during a
kidnapping incident has raised questions about the source of such a substantial
amount.
8. Bypassing Governance Structure:
– Despite the existence of a Board and Executive Directors, the Acting MD has
allegedly bypassed the governance structure, contributing to high-handedness and
reckless decision-making.
Call to Action:
In light of these serious allegations and concerns, we implore the Federal Ministry of Agriculture to take urgent action:
1. Suspension and Investigation:
– Suspend Mr. Alwan Ali Alhassan from his position as Acting MD pending a
comprehensive investigation into the allegations raised.
2. Constitution of Investigative Committee:
Form a Committee to thoroughly investigate the financial and managerial
conduct of the Acting MD during his tenure.
3. Restoration of Governance Structure:
-Reinstate adherence to the established governance structure, involving the
Board and Executive Directors in decision-making processes.
We believe that a swift and thorough investigation is crucial to safeguard the
integrity and mission of the Bank of Agriculture. Your prompt attention to this
matter is paramount, and we trust that justice will be served.
Cc:
Office of the Vice President
Office of the Secretary to the Government of the Federation
– Minister for Finance
3
CBN Governor
– Senate Committee Chairman on Agriculture
-House Committee Chairman on Agriculture
– Director. Department of State Services (DSS)
-Economic and Financial Crimes Commission (EFCC) Chairman
– Independent Corrupt Practices and Other Related Offences Commission (1CPC)
Chairman
– Members of the Press (BBC, VOA, VON, DW Radio, Radio France International.,
TRT Hausa Radio, Daily Trust, Leadership, Blueprint, The Nation, Punch
Newspapers, Nigerian Tribune, Daily Champion, etc.)
Its important to note that the MD last year have gathered people from
various states across the Nation that loan will be distributed to them.
It’s Very unfortunate how our people from the villages use to sleep on the
streets. lt’s very unfortunate that forms were given to them with nothing
useful, majority of them couldn’t afford their transportation fees back to
their localities they turn-out to be beggars on the street, what a shame,
this act resulted to numerous insults on our Dear president Bola Ahmed
Tinubu.
People are saying that he is a traitor, it is very unfortunate that
this incidents happened close to election, he gathered people and refused
them the money that they are due after everyone knew that money have
been given to him almost 10 billion naira he gave no one a single kobo.
Majority of the applicants have met the criteria but he have been creating many stories. He is an enemy of this administration, he have deceived Nigerians despite the facts that agriculture is the root of our
economy. He is a traitor, incompetent, unqualified, an enemy of progress.
Signed By
The Director, Dr. Abdullah Maina Gimba, Anti Corruption Corps, kaduna state
News
‘Ombugadu Is a Brand, Not a Title’ — PDP Chieftain
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
News
200 widows benefit from empowerment outreach in Plateau
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
News
SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance
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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