National News
EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial
EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial
The trial of an alleged N93, 800, 000.00 (Ninety Three Million, Eight Hundred Thousand Naira) fraud case involving one Muhammad Suleiman Gumsuri commenced before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Tuesday, September 14, 2021 as the Economic and Financial Crimes Commission, EFCC, presented three witnesses.
The Maiduguri Zonal Command arraigned the defendant on August 10, 2021 on a one-count charge.
The defendant was alleged to have fraudulently obtained the sum on the pretext of supplying non-food items to “Save The Children”, a Non-Governmental Organization.
The charge reads: “That you, Muhammad Suleiman Gumsuri, sometime in February 2021, at Maiduguri, Borno State within the jurisdiction of this Honourable Court with intent to defraud did obtained the gross sum of N93, 800,000.00 (Ninety Three Million Eight Hundred Thousand Naira) only from Shettima Mohammed through Karlton International Company’s account number 1023671556 domiciled at UBA and Amir Goni Abdullahi’s Fidelity Bank account number 6012182416 via your account number 0141428771 domiciled at GT Bank and Fidelity Bank account number 6323579712 respectively, all bearing Muhammad Suleiman under the guise that the said sum represent payment for the supply of Non-food items to Save the Children, an NGO, and which you knew to be false and thereby committed an offence contrary to Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 3 of the same Act.”
The defendant pleaded ‘not guilty’ to the charge.
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At the resumed hearing on Tuesday, first prosecution witness, Peterclaver O. Okwor, an operative of the EFCC, while being led in evidence by the prosecution counsel, Mukhtar Ali Ahmed, told the court that the defendant requested for the sum of N93.8million from the petitioner in order to execute a contract for the supply of non-food items which he claimed to have secured from ‘Save the Children’ an NGO, with the agreement that the money would be paid back and proceeds from the contract shared by both parties.
In his words, ‘‘the complainant transferred the sum in tranches to the defendant’s accounts domiciled in Fidelity and Guaranty Trust Banks respectively totaling the sum of N93.8million.
“‘Letters of investigation activities’ were written to the banks and responses were provided to the EFCC. Analyses of the responses received from the bank, confirmed that the sum of N93.8million was paid into the accounts of the defendant by the complainant.’’
Okwor revealed that the defendant confessed in his written statements with the EFCC to have collected the above mentioned sum through his accounts in order to finance the purported contract.
PW2, Maina Muhammad, a staff of Fidelity Bank who was also led in evidence by the prosecution counsel, Mukhtar Ali Ahmed told the court that the account opening balance of the defendant as at 24th February, 2021 was N14, 122.87 (Fourteen Thousand, One Hundred and Twenty-Two Naira, Eighty-Seven kobo), ”but shortly after that day, the sum N40million was transferred into the account of the defendant in tranches by one Ali Shettima Mohammed and the defendant transferred same in tranches to some beneficiaries with a closing balance of N2, 500.57 (Two Thousand, Five Hundred Naira, Fifty-Seven kobo).”
PW3, Usman Bala, a Marketing Officer with the Guaranty Trust Bank told the court that, “there was an inflow into the account of Muhammad Suleiman Gumsuri in tranches from the nominal complainant which was well over N50million and the mentioned sum was dissipated by the defendant.’’
The petition written against the defendant and statements of the defendant were tendered and admitted in evidence, while the documents from Fidelity and Guaranty Trust Banks were admitted as exhibits C and D respectively.
Justice Fadawu thereafter adjourned the matter to September 20, 2021 for continuation of trial.
EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial
National News
India High Commission, KADIFF Screen Short Movies in Abuja
India High Commission, KADIFF Screen Short Movies in Abuja
By: Michael Mike
High Commission of India, in collaboration with the Kaduna International Film Festival (KADIFF) has organized a special short Movie Screening and Panel Discussion.
The event, which held at the Chancery premises, was inaugurated by High Commissioner Amb Abhishek Singh, and brought together a vibrant cross-section of participants from the diplomatic community, including Heads of Mission, members of the Nollywood fraternity, film professionals, cultural enthusiasts, influencers, and friends of India.

The evening featured the screening of two thought-provoking short films — the Indian short film “Good Morning”, and the Nigerian film “Not So Long a Letter”.
Following the screenings, a lively panel discussion was held on the theme: “Celebration of our rich cultural heritage and the need for collaboration.”
The panelists, including Swat Duniah-Adalumo – Moderator (Journalist), Dr. Ahmed Sarari (Filmmaker), Francis Duru (Actor/Filmmaker) and Stephnora Okere (Actress/filmmaker) exchanged insights on how cinema can deepen mutual understanding, promote cross-cultural narratives, and foster creative partnerships between the Indian and Nigerian film industries.

The initiative was part of the High Commission’s ongoing efforts to strengthen India-Nigeria cultural relations and promote Indian cinema through shared artistic expressions and storytelling traditions”
India High Commission, KADIFF Screen Short Movies in Abuja
National News
Non-kinetic team engages bandit leaders, communities in Birnin Gwari to strengthen peace initiative
Non-kinetic team engages bandit leaders, communities in Birnin Gwari to strengthen peace initiative
By: Zagazola Makama
In continuation of non-kinetic peace engagements across the 1 Division area of operation, representatives of key security and peace institutions on Tuesday visited Kuyello and surrounding communities in Birnin Gwari Local Government Area of Kaduna State to sustain dialogue with repentant bandits and community leaders.
The visit, conducted on Nov. 11, was jointly led by representatives of the Office of the National Security Adviser (ONSA), and some Islamic clerics from the Kaduna State Peace Committee, with participation from 1 Division Nigerian Army, the Nigeria Police Force, and the Department of State Services (DSS).

According to sources, the team arrived Kuyello at about 11:30 a.m., where a meeting was held with key community stakeholders and repentant bandit leaders.
The Chairman of the committee urged the repentant bandits to remain committed to the peace agreement and desist from attacks, kidnappings, and preventing locals from accessing markets and farmlands.
He reminded them that the peace initiative was built on mutual trust and community safety.
During the engagement, the team learned of an unresolved conflict between vigilantes from Kompany village in the Layin Dan Auta area and residents of Layin Dan Lasa village, reportedly under the control of bandit leader Kachalla Risku.
The feud was traced to an earlier incident at a mining site on Oct. 16, 2025, where a Fulani local was killed and his weapon seized, leading to retaliatory attacks and kidnappings.
The sources noted that Risku agreed to release all kidnapped persons and return a police rifle in his custody.
However, he demanded the return of four motorcycles allegedly seized by locals during the October incident.
Community leaders, including the Hakimi, testified that the bandits had largely kept to their commitments under the peace accord, attributing the recent tensions to the refusal of residents of Layin Dan Auta to comply with the peace deal.
The team further stopped at Rikau and Rima villages during its return to Kaduna to meet other bandit leaders, including Kabiru and Dandukununu, who also pledged to uphold the peace agreement. Palliatives were handed over to them as part of confidence-building measures.
The delegation described the visit as successful, noting that it was aimed at preventing a relapse into violence and consolidating gains from the ongoing dialogue process.
At the end of the engagement, several resolutions were reached, including a directive for the Birnin Gwari Local Government Council and the Emirate Council to facilitate peace talks between the warring communities.
It was also resolved that all kidnapped victims in the custody of Risku be released immediately, while the police rifle held by his group should be handed over to security agencies without delay.
The team returned safely to Kaduna at about 7:50 p.m. after a hitch-free mission.
Non-kinetic team engages bandit leaders, communities in Birnin Gwari to strengthen peace initiative
National News
UNODC Heralds Stakeholders for Assistance to Victims of Revenge Porn
UNODC Heralds Stakeholders for Assistance to Victims of Revenge Porn
By: Michael Mike
United Nations Office on Drugs and Crime, (UNODC) has heralded stakeholders to find way to assist victims of revenge porn.
The UNODC Nigeria Country Representative, Cheikh Touré while rallying stakeholders in the security sector to address the growing incidence of revenge pornography, at the opening of a three-day workshop on Cybercrime and Violence Against Women Through Information and Communication Technologies, (ICT), themed ‘Cyber-Interpersonal Violence: The Challenge of Responding to Revenge Porn,’ on Tuesday in Abuja, noted that cyber-violence of revenge porn is one of the most deeply personal forms of online harm that demands urgent attention to tackle because it tramples on human dignity and inflicts life-long emotional harm on victims.
Touré further said: “The non-consensual sharing of intimate images, commonly and painfully known as revenge porn is not just a technical issue, it’s not just a legal challenge, it is a profound violation of privacy, dignity, autonomy and security.
“It is a form of violence that leaves scars, not only on skins, but in lives and it is disproportionately affecting women though lets me be clear, it impacts men, young people and individuals from all walks of life. The trauma is universal, the devastation can be lifelong.”
The Country Representative stated that the United Nations Convention on Against Cybercrime, (UNCAC), also known as Hanoi Convention remains the key global legal instrument in combating all forms of cybercrimes as it has provisions that enable countries work together to fight the menace.
Touré, while urging participants to work together in understanding how to use the UNCAC to protect the public, said: “This workshop is not just about legal framework, this is about people, it’s about prevention, it’s about healing.
“It means closing jurisdictional gaps, so no perpetrator can hide behind borders and or technology. And overall, it means ensuring no survivor is left without justice, safety or support. And this is about building a Nigeria in a world where the digital space is not a battlefield for dignity, but a place where rights are protected.”
On her part, the Deputy Head of Mission of the Royal Norwegian Embassy in Nigeria, Kristin Wæringsaasen, said her government is solidly behind the UNODC, and willing to offer support to ensure the fight against the cybercrime of revenge porn and other cyber-violence are brought to a halt.
She said Norway’s partnership reflects a growing international commitment to addressing the complex challenges posed by technology-enabled violence.
Wæringsaasen said: “Digital technologies have transformed our societies in a profound way, they are open up new avenues for education, economic growth, civic engagement and global connectivity. But alongside these opportunities we are witnessing the emergence of new and deeply concerning forms of violence, particularly against women and girls.
“Cyber-related violence, including online harassment, exploitation and abuse, is not confined to virtual spaces, it has real world consequences, undermining safety, dignity and human rights. It’s enforcing existing inequalities and creates new barriers to participation, especially for women and girls.”
She however assured that Norway is proud to support UNODC, both globally and here in Nigeria through its development cooperation which aims to promote inclusive governance, human rights and the rule of law.
She said: “We believe that a strong and coordinated response to cyber-related violence is essential to achieving these goals. This workshop is an opportunity to share knowledge, strengthen institutional capacity and build a mutual sector response that is both effective and sustainable.
“It is also a chance to centre the voices of survivors, civil society and youth, whose experience and insights must guide our effort.”
UNODC Heralds Stakeholders for Assistance to Victims of Revenge Porn
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