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EFCC detains ex-governor Al-Makura’s son over N130million property

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EFCC detains ex-governor Al-Makura’s son over N130million property

EFCC detains ex-governor Al-Makura’s son over N130million property

The Economic and Financial Crimes Commission (EFCC) has grilled a son of a former Governor of Nasarawa State, Tanko Al-Malkura, over a suspicious purchase of property worth N130 million.

Sources at the commission with first hand information on the matter but barred from speaking to the media about it, said 24-year-old Amir Al-Makura, paid N96million cash “in foreign currency equivalent” as part-payment for the property.

“In furtherance to our Real Estate investigation, we invited Amir Tanko Almakura the son of Senator Almakura.

“The suspect is a 24-year-old and he bought a house in Bilaad Realty Ltd worth N130,000,000.00 and he has paid the sum of N96,000,000.00 cash in Foriegn currency equivalent,” the source said.

The source said Amir reported to the commission “but has failed to explain the source of the money or give genuine explanation on how the property was acquired.”

The source said the suspect is still in detention because he has yet to meet the bail conditions granted him.

READ ALSO: Pro-Buhari Organisation Distributes Rice To Vulnerable People In Kebbi

“He has been detained pending meeting bail conditions,” the source said.

EFCC’s spokesperson, Wilson Uwujaren, could not be reached as of the time of filing this report.

Amir’s detention comes about nine months after the EFCC arrested his father, Mr Al-Makura, a serving senator, and his wife, Mairo, in July last year.

Sources said their arrest related to an alleged breach of trust and misappropriation of funds allegedly perpetrated during the former governor’s eight-year administration as Nasarawa State governor.

Mr Al-Makura served as Governor of Nasarawa State between 2011 and 2019 before he was elected into the National Assembly as Senator representing Nasarawa South Senatorial District.

PREMIUM TIMES would later understand that EFCC arrested the couple on suspicion of involvement in dirty money flow.

Some suspicious transactions involving the couple, their companies, including Ta’al hotel in Lafia, and some businesses, said the EFCC arrested the couple on suspicion of involvement in dirty money flow.

PREMIUM TIMES learnt that about 55 accounts controlled by the couple and their companies were involved in the suspicious transactions, amounting to billions of naira, when Mr Al-Makura was the governor of Nasarawa State between 2011 and 2019.

When contacted for his comment, the ex-governor’s spokesperson, Danjuma Joseph, told PREMIUM TIMES on Tuesday that he was not aware of the detention of the former governor’s son

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Crime

Troops Arrest Suspected Gunrunners in Plateau State

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Troops Arrest Suspected Gunrunners in Plateau State

By: Zagazola Makama

Troops of Operation Safe Haven (OPSH) have arrested two suspected gunrunners during a sting operation in Bokkos Town, Plateau State.

Intelligence sources told Zagazola Makama that the suspects, identified as Mr. Kenneth Mayas, 31, and Mr. Bulus Yilfo, 60, were apprehended at a hideout in White House Hotel on Friday while attempting to procure an AK-47 rifle for N1.45 million.

Both suspects hail from Forop District in Barkin Ladi Local Government Area of Plateau State.
During the operation, troops recovered the cash sum of N1.45 million from the suspects, who are believed to be part of a larger criminal syndicate.

The sources said the arrested suspects and the recovered money are currently in custody for interrogation, while efforts are ongoing to apprehend other members of the syndicate.

Troops Arrest Suspected Gunrunners in Plateau State

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Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings

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Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings


. Deploy new skills, tools across airports operations, Marwa charges officers

By: Michael Mike

Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.

According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking. They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.

While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.

The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.

Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.

He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Friday 20th December 2024 Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers

Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.

According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking.

They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.

While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.

The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.

Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.

He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.

Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings

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Crime

15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare

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15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare

By: Zagazola Makama

A deadly clash of supremacy between rival terrorist factions has claimed the lives of 15 Boko Haram fighters, with five Islamic State West Africa Province (ISWAP) members sustaining injuries.

Intelligence sources told Zagazola Makama that the confrontation occurred when ISWAP launched a coordinated attack on Boko Haram fighters loyal to the Bakura Buduma faction.

The assault, aimed at asserting dominance, led to significant losses on the Boko Haram side, with ISWAP fighters seizing an undisclosed number of weapons during the confrontation.

The incident marks the latest in a series of violent infightings between the two groups, which have been engaged in a bitter rivalry over resources, territorial control, and influence in the Lake Chad region.

Sources said that the clashes have intensified in recent months as both groups seek to expand their foothold in the area with the Boko Haram faction already gaining upper hand against the ISWAP.

15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare

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