News
N15 Million Edo Welders Association Fraud, EFCC Testifies
By Ikhili Monday EBALU, Benin city
The Economic and Financial Crimes Commission (EFCC), has said the documents before the commission shown that Gov Adams Oshiomhole approved the sum of N15 million for Edo Welders Association empowerment.
Mr Ganiyu Ajisafe of the Economic and Financial Crimes Commission (EFCC), stated this when he testified before Justice Ohimai Ovbiagele of a Benin High Court on Friday.
Ajisafe who is a team leader of EFCC Bank Fraud session testified before the court on the alleged N15 million frauds.
According to him, the commission received a written petition from Uyoge and Company practitioners by Edo Welders Association against the Executive members of the association on May 30, 2017 and assigned to my team.
The defendants, now all former executive members of the association are: Isaac Ogundumi, Monday Ewemade, John Odalo, Andrew Egharewan and Omorogbe Jacob.
AJisafe said in course of investigation, these five former Executive members conspired and diverted the N15 Million which Gov Oshiomhole approved for empowerment of the state Welders Association.
“Upon the receipt of the petition, Mr Uyoke and Mr Anthony Eko zonal chairman of Welders Association adopted the petition on behalf of other chairmen.
“The petitioners also thrown more light on the matter, adding that the Association has an account the United Bank of Africa,UBA.
“The commission wrote an investigation letters to the UBA demanding for Statement of Account and also to the state Accountant General’s office in Government House.” Ajisafe said.
He added that the office of the accountant general replied with other documents shown how the money was paid in two tranches: N9 million first and before N6 million totals N15 million
According to him, from the information from accountant General office, it was discovered that the five defendants opened a new account bearing the Association’s name with Diamond Bank where the cheques were deposited without the knowledge of their members.
Ajisafe said consequently, the commission wrote investigation letter to Diamond Bank, requesting for documents in opening the account, statement of the account and other relevant documents that would help for the investigation.
The documents received from Diamond Bank shown how the money came in and how it was diverted and also a fake minutes of the Association meeting with fake names on it in opening the account.
He said in view of the affirmation the operatives visited the some defendant’s houses and shop where they were arrested and taken to EFCC office, while some were invited to the office.
The defendants were shown the copy of the petition and they volunteer their statement and later served them with bail condition to release them
According to him, the defendants all admitted the allegation and accepted them orally and in their statement but accepted to return the money which they have started paying to bank because EFCC do not accept cash but bank draft.
He also said that in course of investigation, it was discovered tha some of the defendants but cars with the proceeds.
“Black Mercedes Benz was retrieved from Odaro, Black Nissan jeep from Ewemade, and a Toyota Camry from Egharewan.
“The defendants said they got the vehicles through the proceeds of the N15million and our further investigation to check the vehicles particulars tallied with the time frame of when the vehicles were bought and duly registered” he said
EFCC counsel, Mr Moses Arumemi Tendered certified copies of the investigation documents as exhibits without objection from the defendants’ counsels but the confessional statement signed by 1st defendant, Ogundumi was objected by his counsel Alhaji Al-Amid Alao.
Also objected the statement, saying it was written by EFCC operative for his defendant and it was signed under Duress and appealed to court for Trial within Trial.
The court however adjourned the case until Nov 3 for Trial within Trial.
National Trail recalls that, the court had granted bail to the five defendants with N500, 000 each.
The defendants are facing alleged N15 million fraud charges.
The Economic and Financial Crimes Commission (EFCC), had on Oct. 9, arraigned the defendants before Justice Ovbiagele for allegedly stealing the association’s money.
The EFCC alleged that the defendants, while acting as executive members of the association, between 2002 and 2016 converted the association’s money to their personal use.
They all pleaded not guilty to the 15-count charge, while the judge ordered their remand in Oko Prisons adjourned the case until Oct. 11 for hearing of the bail application.
But on Oct. 11, the defendants were not brought to court, but they were granted bail
Arumemi, however, said the offences, committed between January 2016 to December 2016, contravened Sections 383(1)(a), 465,and 468 of the Criminal Code, CAP 4 8, Laws of Bendel State of Nigeria, as applicable to Edo.
The charges border on conspiracy, stealing by conversion and forgery.
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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