Connect with us

Crime

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

Published

on

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

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

EFCC Condemns False Narratives on Loss of Officer

Published

on

EFCC Condemns False Narratives on Loss of Officer

By: Dele Oyewale

The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one of its officers, Assistant Superintendent of the EFCC, ASE II Aminu Sahabi Salisu who was killed in cold blood while on a legitimate duty on January 17, 2025 by a suspected internet fraudster, Joshua Chukwubueze Ikechukwu.

Additionally, the Commission views with great concern the irresponsible, callous, inhuman and outrageous narratives being circulated on social media on the whys and wherefores of the fatal accident. It is heinous to reduce the death of a gallant officer who was carrying out patriotic and official duties to social media razzmatazz.

More worrisome is the fact that some faceless commentators are pitching their tents with an alleged criminal who unleashed terror on officers of the EFCC in their line of duty. There is no justification whatsoever to rationalise a murderous act. The milk of human kindness demands that a grieving family, Commission and nation should be spared the shenanigans of false narratives and conjectures on the death of the slain officer.

Salisu, alongside other investigators of the EFCC, were at Dr. J.O. Ukwutinife Close, Ifite, Awka, Anambra State, to arrest some suspected internet fraudsters in the early hours of January 17. The operation was duly documented at the Anambra State Command Headquarters and Area Command of the Nigeria Police in line with operational protocols.

The operation was initially smooth sailing with 37 suspected internet fraudsters already arrested at a two-storey building housing Ikechukwu and other occupants of the house.

However, Ikechukwu, who sighted the investigators through a CCTV Camera mounted at his doorpost and who also confessed sighting them, declined to open his door for the investigators who politely demanded entrance to his apartment. Defying all the introduction and physical sighting of the investigators, he resorted to firing shots at them and killed Salisu in the process and wounded another officer detailed to conduct a search in his apartment.

Preliminary investigations showed that Ikechukwu was involved in coding and online medical supplies of doubtful legitimacy. Two laptops, ipads, several recording devices were recovered from his apartment and his involvement in internet fraud is already established. Though currently in police custody owing to the murderous dimension of his case, the Commission will surely bring him to trial.

The EFCC also wishes to alert the public that the activities of internet fraudsters are becoming patently hazardous to public safety and security. Intelligence has shown that these criminals are carrying arms, involved in kidnapping, banditry, ritual killings and other deadly acts. The public should not fold its arms or allow itself to be deceived that they are mere “Yahoo boys and girls”.

As for the EFCC, every subsequent attack on any of its officers will be met with the force of the law. The Commission will not fold its arms and allow any of its officers to be killed again in cold blood. As a law enforcement agency of repute, the EFCC is unrelenting in riding the nation of internet fraud and other acts of corruption.

While mourning the loss of its officer who paid the supreme price in the service of the nation, the Commission appreciates the invaluable support, condolences and prompt response of sister agencies and well-meaning individuals standing shoulder to shoulder with it at this trying time.

EFCC Condemns False Narratives on Loss of Officer

Continue Reading

Crime

Soldier Arrested at Borno Express Terminal with Ammunition

Published

on

Soldier Arrested at Borno Express Terminal with Ammunition

By: Zagazola Makama

A soldier identified as Nathaniel Jeremiah, has been arrested by personnel of the 7 Division at the Borno Express Terminal Park in Maiduguri for illegal possession of ammunition.

Intelligence sources told Zagazola Makama that Jeremiah, who was on welfare pass and en route to Adamawa State, was apprehended while attempting to board a vehicle at the terminal.

During the routine search, security operatives discovered 89 rounds of 7.62mm ammunition concealed in his personal bag.

The soldier was immediately taken into custody for interrogation, and the recovered ammunition has been handed over to the appropriate authorities for further investigation.

Soldier Arrested at Borno Express Terminal with Ammunition

Continue Reading

Crime

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

Published

on

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

By: Zagazola Makama

In another blow to banditry in Zamfara State, two notorious bandits, Kachalla Idi Mai Randa and Ya’u, have been killed in separate encounters with rival bandit faction of Dogo Geide.

Intelligence sources told Zagazola Malama that Kachalla Idi Mai Randa, a known bandit leader responsible for multiple attacks in the region, was killed in an ambush laid by rival bandit Dogo Geide on Sunday evening.

The attack occurred following a series of violent confrontations between the two factions. Idi Mai Randa had previously led an attack that resulted in the killing of Gide’s boy, prompting him to vow revenge.

Idi Mai Randa’s death comes days after the killing of Ya’u, another notorious bandit who had been previously captured in Tsafe Local Government Area.

Ya’u, a close ally of Idi Mai Randa, had been implicated in numerous attacks and was believed to be in possession of significant weaponry. Although Idi Mai Randa denied any involvement with Ya’u’s weaponry, it is now confirmed that both he and Ya’u have met their Waterloo, with the story of their deaths reported from their emclave early today.

The troops of Operation Fansan Yanma in collaboration with it Air Component as well as federal security forces, continue to make significant strides in dismantling bandit in their hideouts in the region.

The joint effort has already resulted in the deaths of several high profile bandit leaders and the capture of important assets.

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

Continue Reading

Trending

Verified by MonsterInsights