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N75m Bribe : FG Witness plays Tape before Salami panel

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*** implicates Magu boys

By Kenneth Atavti

A businessman has played a tape recording before the Justice Ayo Salami-led Presidential Probe Panel on how some operatives of Economic and Financial Crimes Commission (EFCC), popularly known as ‘Magu boys’ used a lawyer to demand bribery of N75mn to be paid into different accounts.

The businessman, Mr. Donald Wokoma of Damijay Integrated Services Limited, had tendered an affidavit of fact in support of a petition he wrote against ‘Magu Boys’ for extortion before unfreezing his account.

The EFCC had in 2018 refused to obey the order of Justice O.C. Agbaza to lift the restrictions on the account of Damijay Services Limited, after the firm had filed a suit for fundamental rights enforcement at the FCT High Court.

An Abuja-based lawyer, Barrister Victor Giwa who was allegedly involved in the deal, the Economic confidential gathered did not deny his voice in the 27 minutes tape recording that was played before the panel where he mentioned names of suspended Chairman of EFCC, Ibrahim Magu among other operatives over the bribery allegation.

Barrister Giwa was the former lawyer to the company on the case with the EFCC.

Meanwhile, in the affidavit sighted by NigerianPilot, the business man alleged that on or around 20th of May, 2020 Barrister Victor Giwa asked him to sign three blank cheques (valued at 25 million Naira each), which he would hand over to the people in EFCC to enable them unfreeze the account.

The petitioner had revealed that the said “Magu boys”, had sent three different bank accounts namely Cikin Gida Nigeria Limited with account number: 1771773211, at Polaris Bank; Black and Black Global Concept Limited with account number: 0259011841 with Gtbank and Amina Kigbu with account number: 2176716071 with Zenith Bank for the payment of the alleged bribe.

When the cheques were not honoured by the bank, the Magu boys requested that the businessman should execute an Irrevocable Standing Payment Order (on the company’s official letterhead) in favour of the three bank accounts and later demanded for 40% of the money in the company’s account (which aggregates to One Hundred Million Naira) which the businessman outrightly rejected.

After rejecting their last demand, the businessman said that: “On the 9th of July, 2020, Mr. Mohammed Goje of EFCC called me to come to their office the next day being 10th July, 2020 (Friday). I honoured the invitation and stayed for long hours only for me to be informed by him (around 5: 09pm after I had left) that I have been charged to Court by sms and that I was to appear before the F.C.T. High Cout sitting at Lugbe by 8:30 am on Monday, 13th July, 2020 to be with a copy of the charge and arraigned simultaneously.

“He warned me via the sms to ‘endeavour to come to avoid unnecessary embarrassment.’ On the 13th of July, 2020 while at the Lugbe High Court, I was served with an Amended Charge dated and filed on the 19th day of June, 2020 (exactly 2 days after I outrightly rejected their fresh demand of 40% of the total sum of the money in the company’s account).

“The said amended charge was signed by one ABBA MUHAMMED of Legal and Prosecution Department of the EFCC with Supreme Court No: (SCN046977). Upon going through the documents served on me in Court, I discovered to my chagrin that there is an earlier charge dated the 3rd day of January, 2019 and filed on the 4th day of January, 2019 signed by one AISHA A. T. HABIB from the Legal & Prosecution Department of the EFCC with Supreme Court No: SCN014045. This particular charged of 4th January, 2019 (which is over a year and five months) was never served on me.”

It went on to add that: “After presenting the petition to the Honourable Attorney-General of the Federation and specifically on Monday, the 6th day of August, 2020, I called Barrister VICTOR GIWA and informed him that a copy of the correspondences he has been exchanging with the operatives of the EFCC would be needed at the office of the Honourable Attorney-General of the Federation in support of the petition.

“In response to my request as per the preceding paragraph, Barrister VICTOR GIWA told me over the phone that he has been receiving calls from agents of the EFCC and that in particular one AISHA of the EFCC was crying and pleading with him not to expose them else her career would be ruined.

“He (Barrister VICTOR GIWA) further said that some other EFCC officials, which he has been corresponding with, called him to query him on why he allowed me to write the petition to the Honourable Attorney-General of the Federation and demanded that the said petition (Exhibit Dami 1) be withdrawn else there would be consequences after the storm currently buffeting the Commission.

“Barrister VICTOR GIWA further told me that those EFCC officials reminded him that he is a young Lawyer and that he has a lot before him and that he should not forget that what is happening at the EFCC at the time was a tussle between the Honourable AGF and the suspended Acting Chairman of the EFCC and boasted that things would soon return to normal at the EFCC. They thereafter asked him to call me so we could have a meeting where the matter would be effectively resolved.

“On 7th August, 2020, I instructed Barrister Johnmary Jideobi to call Barrister Victor and remind him of the request I made on him the previous night. Barrister VICTOR GIWA told Barrister Johnmary Jideobi that he was not going to make the correspondences yet available to me because he had those discussions with the EFCC people in confidence and that we should not join the fray of what was/is happening because no one knows tomorrow. That he would not want to offend the people who gave him the information in confidence since he should be honourable enough not to do things that would offend them. Barrister VICTOR GIWA later told Barrister Johnmary Jideobi that he would call him back and hung up but never did that day.”

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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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