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N630m rent scam: CATBAN urges Nigerians to follow up Dino’s invitation by EFCC

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Civil society organisation, Citizens Action To Take Back Nigeria (CATBAN) has called on Nigerians to follow up with development with the alleged N630m received by the leadership of the National Assembly from the Federal Capital Development Authority (FCDA) for their accommodation following the invitation of the Senate Committee chairman on FCT, Senator Dino Malaye, by the Economic and Financial Crimes Commission (EFCC).

The principal officers in the said scam included Senator Bukola Saraki (Senate President), Hon. Yakubu Dogara (Speaker), Senator Ike Ekwerenmadu (Dep. Senate President) and Hon. Yusuf Lasun ( Dep Speaker).

A statement signed on Thursday in Abuja by the co-convener of CATBAN Ibrahim Garba Wala said it received with optimism, the recent news of an imminent grill of Senator Dino Malaye, Chairman, Senate Committee on FCT by the Economic and Financial Crimes Commission (EFCC) over alleged theft of over N630million at the Federal Capital Development Authority (FCDA) by four principal officers of National Assembly.

The statement further explained that the four principal officers “conspired to steal the said sum through false pretense under the guise of accommodation.

“Citizens Action To Take Back Nigeria (CATBAN) had in a detailed petition to the Inspector General of Police, Chairman of Economic and Financial Crimes Commission (EFCC), and others graft agencies on the 3rd February 2017, demanded the arrest and subsequent prosecution of the aforementioned culprits and their accomplices, failure to which CATBAN would have no other option than to assist them in effecting the arrest accordingly.

“Bearing in mind that CATBAN was effectively preparing for the next line of action on the issue being that the deadline extended to the security agencies had expired, we find the news of Senator Dino Malaye’s grill as a welcome development and we commend the EFCC for swiftly responding to our call, as we await the outcome of the interrogation and subsequent prosecution of the culprits.

“For the records, incriminating documents made available to the media revealed how Senator Dino Malaye fraudulently used his office as Chairman, Senate committee on FCT to initiate and execute the deal on behalf of the four (4) principal officers.
CATBAN reliably gathered that Senator Melaye single handedly brought in the contractor, LegendArk Consultants, and after payments was made to them, demanded that N50 million be paid by them into an account in UBA with the following details:

“Account Name: Infinimart and Pharmacy Ltd,
Account No: 1019130221,

“He claimed his reasons for the demand was that FCDA over paid the contractor by N50million.
It is thus laughable that despite all this dubious & fraudulent scheming orchestrated by him, he had the guts to tell the Nigerian public openly that the entire deal never existed, saying it was made in Taiwan.

document“CATBAN is also impressing on EFCC to invite the aforementioned company, which was said to have been awarded the contract of furnishing the fictitious houses of Senate President and Deputy Senate President, as confided by Senator Dino Malaye to LegendArk Consultants.
Company Name: Pitch Global Services Ltd
RC No: 722079
Address: No 2, Chingola street, Wuse Zone 6, Abuja
We believe the actions of the EFCC will help a long way in exposing how public funds are being siphoned by criminal elements in government.

“Let it be known that all those involved in this criminality shall not go scot free. We shall ensure they are adequately prosecuted and made to face the consequences of their actions, to the full extent of the laws of the Federal Republic of Nigeria.”

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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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