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N109BN FRAUD: HOW SUSPENDED AGF IDRIS COMPROMISED TSA, GIFMIS, IPPIS FOR PERSONAL GAINS

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Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TSA, Government Integrated Financial Management Information System , GIFMIS, Integrated Payroll and Personnel information system , IPPIS, and carted away billions of naira belonging to the government.

Idris and his co-defendants: Godfrey Olusegun Akindele, Mohammed Kudu Usman are standing trial in a N109 billion fraud before Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, FCT, Maitama, Abuja.

At the resumed trial of the case on Thursday, July 28, 2022 , Chief Investigative Officer of the case and Prosecution Witness One , PW1, Chief Superintendent of the EFCC , CSE Hayatu Sulaiman Ahmed, while being led in evidence by the prosecuting counsel, Rotimi Jacobs SAN, told the court that the investigations by the EFCC showed that, Idris while in office, compromised key units under his care like the TSA, GIFMIS and IPPIS that led to loss of funds by the government. Idris allegedly used the funds in constructing properties like the Gezawa Exchange Limited, Gezawa Integrated Farms, and Kano City Mall.

“.. We had cause to invite several individuals who had transactions with the Gezawa Commodity and Exchange Limited and found one Baita Ibrahim Kura of B I Kura Ibrahim, a Bureau de Change, BDC, operator based in Kano. We invited him and cautioned him and he voluntarily wrote a statement, claiming he made several payments like N208 million into Gezawa Commodity Market with Jaiz bank”, he said.

The witness further told the court that Ibrahim also admitted to have paid the sum of N866 million to one Architect Mustapha Mukhtar of Marsc Construction Limited for the construction of Gezawa Commodity Market and Exchange limited.

“My Lord, investigation showed that, Ibrahim received United States dollars from the first defendant. We also found out that agitation from the nine oil producing states, regarding derivation from the excess crude account, was tabled before the Federal Account Allocation Committee, FAAC and the committee came up with a figure of about $2.2 billion as what was due to the nine oil producing states, and these amount was to be deducted over a 60 months period on quarterly basis”, he said.

The witness further told the court that 11.5% of this figure amounting to N44.7 billion was put aside as payments to some public officials to facilitate payments to the oil producing states.

“After the determination of this committee, my lord, some companies, Akindele and Co, a company owned by the second defendant, Godfrey Olusegun Akindele was presented under the guise of consultancy .

“My Lord, until recently, the second defendant, Akindele was a staff in the office of the AGF, and Technical Assistant to the first defendant. Investigation revealed that N84.39 billion was paid into Akindele’s bank accounts. According to the witness, another transaction occurred on February 12, 2021 with N 21billion paid into his account.

The witness further revealed that aside the payment of money that was made on February 12, 2021, other payments were made on May 6, 2021, and between July 28, 2021 and November 5, 2021 amounting to N94.39 billion.

Ahmed further told the court funds were shared to some groups, including the Revenue Mobilization Allocation and Fiscal Commission, RMAFC, represented by one of its Commissioners, Peace Akomas, former Deputy Governor of Abia State, who allegedly collected N18.8 billion . He said the money was withdrawn by Akindele and converted to US dollars and handed over to Akomas.

“The second group is the AGF group and it got a total sum of N18.01 billion.

“The third group, the Commissioners of Finance in the nine oil producing states, received N21.4 billion. The money was withdrawn by Akindele, converted to US dollars and handed over to Akomas on behalf of the group.

“The fourth group is called the Yari group. This group received N17.15 billion. The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group: Abdulaziz Yari, former Zamfara state governor.

The remaining N8.9 billion naira was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele.

Ahmed confirmed to the court that all his disclosures were confirmed by the defendants in writing, in their statements admitting to have collected all the monies.

Also, properties purchased with the funds by the first and third defendants were traced to various locations in Abuja, Kano, and Minna, Niger state.

Earlier, Justice Ajayi admitted the defendants to bail on the terms earlier granted by the EFCC. One of the bail conditions is that, the defendants should not leave the jurisdiction of the court without the court’s permission, and their passports deposited with the court’s registrar and in no circumstance should any of the defendants apply for an alternative passport, as doing so, will revoke the bail terms. They should also depose to an affidavit to adhere to the bail conditions.

In the EFCC’s bail conditions, Idris was granted bail in the sum of N18 billion, and two sureties. One of the sureties should be a Permanent Secretary, and the other a Director in the Federal Civil Service with bond of N100,000,000 ( One Hundred Million Naira) each.

Akindele was admitted to bail in the sum of N20 billion and two sureties who must be Directors in the Federal Civil Service and Usman was granted bail in the sum of N200 million and two Directors in like sum.

The Judge thereafter adjourned the matter to August 10 and 11, 2022 for continuation of trial.

 

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THREE FMR. GOVERNORS, MINISTERS, AND TOP APC POLITICIANS HEADS MATAWALLE APC CAMPAIGN COUNCIL

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Former Governor of Zamfara Abdulaziz Yari Abubakar, Mahmud Aliyu Shinkafi and Ahmad Rufai Sani were among the prominent APC politicians that are to head the gubernatorial campaign council for the second term bid of Governor Bello Matawalle.

Former Minister of Foreign Affairs Tijjani Yahaya Kaura and former Finance Minister Ambassador Bashir Yuguda are among the leaders of Zamfara APC gubernatorial campaign council.

The campaign council also has many former and serving senators, members of the Federal House of Representatives as well as serving and former ambassadors.

Abdulaziz Yari who is the Chairman of the Campaign Council has formally issued appointment letters to the hundreds of APC power brokers that are to work at the various campaign committees and subcommittees.

He charged the members of the campaign council to work harder and justify the confidence reposed on them by making sure that the Governor and indeed all the APC candidates are returned elected in the forthcoming 2023 election.

He also warned politicians and party supporters to shun political thuggery and conduct a campaign that violent free.
He further said his committee would not allow anybody to carry any kind of weapons except the security agencies that are mandated to do so.

He assured that the campaign council would conduct a hitch free campaign devoid of any thuggery activities.

Abdul Aziz Abubakar Yari appeals to the people of Zamfara state to ensure that APC candidates are massively given all the necessary votes to win election in 2023 general election.

He further charged the council members to redouble their efforts as the committee would work for the success of the party in the state.

He called on the other political parties in the state to emulate his committee by not allowing anybody, particularly the youth to carry dangerous weapons during their political campaign and charge security agencies not to spare anyone caught carrying weapons during the campaigns of the political parties in the state.

Also speaking during the occasion the director general of the campaign council who was a former Minister and Senator Alhaji Tijjani Yahaya kaura Namoda charge members to be vigilant and dedicated in the discharge of their responsibility as they have chosen based on merit; therefore they must lead APC to victory.

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ZAMFARA SEN. YAU INAUGURATES 2023 CAMPAIGN URGES CONSTITUENTS TO VOTE FOR TINUBU & ALL APC CANDIDATES

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The Senator representing Zamfara North Sahabi Alh Yau has inaugurate his 2023 campaign at Kaura Namoda local government area, the headquarters of the Senatorial zone.

The campaign inauguration was attended by hundreds of party supporters and well-wishers who joined the campaign rally with jubilation.

The Senator who expressed satisfaction with the effort he has put in place so far in delivering to his 2019 campaign promises assured that if provided the opportunity again, he will do more to consolidate from what he has done and ensure that more federal opportunities are brought to the door steps of his constituents.

He took time to make a review of his stewardship and thanked his constituents for given him the opportunity to represent them at the Nigeria’s upper chamber.

On the APC Presidential candidature, Sen. Yau in insisted that, Tinubu and Shetima Presidential candidature is the best option for Nigeria especially with the effort put in place by the Buhari led administration and why the gesture need to be sustained.

He urged people of his constituency to massively vote for Tunubu and Shatima as well as all the APC candidates across the board.

AFormer Governor Mahmuda Shinkafi, former Sen. Tijjani Yahaya and a host of other prominent personalities from the Zone attended the campaign Flag off.

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ZAMFARA: WHY ENGR SULEIMAN GUMMI’S DESPERATE TACTICS WON’T SAVE PDP

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OPINION ARTICLE

By

Yusuf Idris Gusau

—————————————————————

This is no doubt the best of times for the main opposition Peoples Democratic Party (PDP) in Zamfara State.

The party and its many candidates deserve the sympathy of all for the current situation it finds itself in.

Having lost all hopes of making any impact in the forthcoming general elections, it has resorted to untoward means, behaving like a bull in a china shop, destroying anything and everything in its way.

But how can a party of PDP’s standing, which has been in power at some points for many years and its candidates behave like deranged women whose kids have suddenly gone missing?

In this moment of madness, there should be a sane member within the lot who could rein them in; a rallying figure who could calm the fraying nerves.

But when a ranking member of one of the country’s highest law making body, the House of Representatives, Suleiman Abubakar Gummi’s joined the fray, it then becomes obvious that the situation is irredeemable.

The party, as it were, is doomed and at a dire point of no return.

The honourable member of the House of Representatives has swelled the number of the PDP’s attack dogs whose targets include the ruling party and the state chief executive, Governor Bello Mohammed Matawalle.

In a press statement he recently signed on behalf of “PDP candidates” titled “On critical national alert” Gummi went the “dishonourable” path by throwing decorum to the wind and lunched viral attacks on person and personality of Governor Matawalle with no iota of respect for his seat as the father of the state.

In doing so he deployed uncouth, crude and abusive language symptomatic of those low level maniacs unleashed at every opportunity as dogs of war.

But why will anyone be surprised at the action of this charlatan who forgot that his behavior could rob off on the integrity of the lower chamber he represents and taint the reputation of his colleagues in that reputable and respected institution? He is PDP member in the state after all and their stock in trade is to cause breach of peace in the state.

In the said press statement, Gummi went a rigmarole quoting the respected late social crusader, Martins Luther King and dancing around in circle.

From all his outing and vituperations, the only take away was the supposed arrest on Monday, November 28, of the party’s candidate for Zamfara central senatorial district, Alhaji Ikira Aliyu Bilbis by the police on charges of vandalism, which he claimed were trumped up.

In trying to elicit public sympathy to himself and co-travelers, he lumped the current issue with the earlier arrest of the Nigeria Union of Journalists chairman in the state but as usual, his effort failed to invoke the emotion and public outcry he had envisaged.

But let us even give him the benefit of the doubt and interrogate the issues his outing threw up. He has informed the public why Bilbis was arrested, but said the charges were “trumped up”. Really?

How did Gummi who is a lawmaker come about such a position over an issue that is before a court of law? Why is he in a hurry to clear the accused even before the court adjudicate on the matter.

The police even from Gummi’s statement did the needful by arresting Bilbis. They (police) did not hold him or keep him for long in their cell but charged him to court after their investigation.

The onus is therefore on the accused to exonerate and clear himself of the allegations.

The court even went ahead to grant him bail as Gummi testified in his statement. So why is it anybody’s fault if the accused failed to meet the bail condition? And because his associate failed to meet the stipulated condition to effect his release, Gummi is now accusing the judge and police of being tools in the hands of Matawalle in his alleged witch hunt of the opposition.

If a sitting governor is desirous in tackling an opponent who is clearly linked with a crime it would have been easy to clamp such person in police custody and claim that investigation is still ongoing as has been the case everywhere.

However, in this case, the police did not waste anytime in charging the accused to court where he is expected to defend himself. The court and its presiding judge should be commended for the expressway it granted the accused bail instead of being needlessly vilified like Gummi is doing.

His allegation that Matawalle was trying to muzzle the main opposition to whittle down their power and influence in the forthcoming elections is laughable because the PDP is not in reckoning and not a threat to APC in anyway.

He even went ahead to list those he thinks Matawalle will go after including the party’s governorship candidate, Lawal Dauda Dare. Waoo! Is this not absurd? Is Lawal Dare even in contention for the governorship race with all the court cases dangling over his head?

The so called governorship is still traumatized over his defeat at the federal high court, which nullified the primary that produced him and recently, the Appeal court.

It is fundamental to note that his ordeals were from his own very party and has nothing to do with Governor Matawalle. So it’s absurd to blame others for PDP’s misfortune and allege that anyone would hunt it’s candidates whose political future are uncertain.

And resorting to violence as a means to an end like the party and its members have been doing could only heighten the already tensed atmosphere which Matawalle has been working round-the -clock to manage.

The billboard saga wasn’t the only violent imprints the party has left on its route to 2023, a rally at its governorship candidate’s home had led to lost of Iives even as many were wounded. It’s sad that Gumi left out such important development from his statement.

As per the NUJ chairman which Gummi tried unsuccessfully to lump Bilbis case with to draw inspiration, he should have done the needful by telling the public the background of the affected person and the circumstances leading to such state of affairs to enable them appreciate and interrogate the issue based on its merit.

It’s imperative that Gummi calls a press conference or issue another statement to shedlight on the matter.

Having come from an honourable family, one would have thought Gumi will keep the legacy of the parental training we thought he received, unfortunately, even if he had such grooming as he was growing up, elements of bad politics and the fear of losing in the upcoming 2023 general elections have infuriated to throw away his sensibilities and turn disrespectful, dishonourable and regardless.

Certainly, with the overwhelming wind of mass support and mass mobilization going on in the APC, the likes of Gumi will not even be noticed when the electorate cast their votes to bring in APC at all levels in the coming elections.

As it were, rep Gummi achieved nothing by his recent desperate tactics. The PDP is doomed and irredeemable, and by 2023 the party will go into permanent extinction in Zamfara State.

Yusuf Idris Gusau
APC Publicity Secretary
Zamfara State
4th November, 2022

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