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EFCC Presents Three Witnesses in Alleged N93.8m Contract Fraud Trial

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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

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Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals

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Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals

By: Michael Mike

The Director General of the National Environmental Standards and Regulations Enforcement Agency (NESREA), Prof. Innocent Barikor has explained that the Extended Producer Responsibility Programme (EPR) has made it mandatory for producers to design products and packaging that can be recycled or reused in line with Circular Economy.

Barikor made the disclosure on Tuesday, while entertaining questions on NESREA Half Hour, an environmental programme by NESREA in collaboration with the Federal Road Safety Corps, that airs on the National Traffic Radio 107.1 FM Abuja.

Represented by the Assistant Director Plastic, Engr. Chukwudi Nwabuisiaku, Prof. Barikor described the Circular Economy as an economic system where products and packaging are designed to last, and their packaging at post-consumer stage or end-of-life are managed in a manner that such products can be recycled, reused, upgraded, repurposed or upcycled.

He said, “If you are producing anything, think of the end-of life of that product, it’s take-back, and what else it can be used for. Therefore, the responsibility of the producer is extended to the post-consumer stage or end-of-life.”

Barikor also stated that all producers are mandated to register with the relevant Producer Responsibility Organisation of their product’s sector, adding that here are Existing PROs in the country for the Food & Beverage , Battery, Electrical and Electronics and Tyre Sectors where the programme has already kicked off.

He said the agency was also partnering with a Fintech company to strengthen the implementation framework for the formalization of the downstream operators of the value chain and ensuring that waste pickers and collectors are properly trained and incentivized by the Producer Responsibility Organisations.

Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals

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Jonathan, Marwa, Onyema, 16 Others to Be Honoured at DICAN Conference

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Jonathan, Marwa, Onyema, 16 Others to Be Honoured at DICAN Conference

By: Michael Mike

A convergence of Nigeria’s diplomatic community, security stakeholders, policy experts, and scholars is set to take place in Abuja on Wednesday, July 23, 2025, as the Diplomatic Correspondents Association of Nigeria (DICAN) hosts the first-ever Diplomatic/Security International Conference, focusing on the intersection of diplomacy, national security, and Nigeria’s 4D Foreign Policy Strategy: Democracy, Development, Demography, and Diaspora spearheaded by the Minister of Foreign Affairs, Ambassador Yusuf Maitama Tuggar.

This groundbreaking gathering, themed “Nigeria’s 4Ds Foreign Policy Strategy Amidst Global Security Challenges, Strategic Misperceptions, and the Age of Disinformation: The Role of Diplomacy, Intelligence, and Media in Shaping National and Global Stability.” is a timely response to the growing need for informed, cross-sectoral collaboration in safeguarding Nigeria’s sovereignty and global interests.

It will bring together seasoned diplomats, representatives of foreign missions, security chiefs, media professionals, researchers, and civil society actors to dissect key issues shaping the nation’s international engagement and internal stability.

Chairman of DICAN, Idehai Frederick, described the conference as a bold intellectual platform aimed at bridging the gap between security policy, diplomatic action, and media accountability.

According to him, “Nigeria is undergoing a deep recalibration of its foreign policy doctrine under the 4D framework. We believe the media has a crucial role in amplifying these strategies, while experts and diplomats must align security and diplomacy with real-time global shifts. This conference offers that synergy.”

He said in recognition of outstanding contributions to diplomacy, peacebuilding, national cohesion, and security sector reforms, DICAN will present the prestigious DICAN Award of Excellence to 20 distinguished personalities and institutions who have demonstrated unwavering commitment to Nigeria’s progress and international stature.

Among those to be honoured are:

Former President Dr. Goodluck Ebele Jonathan, for his enduring efforts in peace diplomacy and conflict resolution across Africa;

Retired Brigadier General Buba Marwa, Chairman of the National Drug Law Enforcement Agency (NDLEA), for his trailblazing anti-narcotics reforms;

Allen Onyema, Chairman of Air Peace, for fostering regional connectivity, crisis evacuation, and supporting national diplomacy through aviation logistics;

The Embassy of the Arab Republic of Egypt in Nigeria, for its consistent diplomatic engagement and support for bilateral cooperation.

Others on the honour list include top security operatives, humanitarian actors, and institutions whose work has strengthened Nigeria’s international presence and internal security architecture.

The conference, will feature keynote addresses, panel discussions, and thought leadership sessions, with prominent speakers including: Ambassador Yusuf Tuggar, Nigeria’s Minister of Foreign Affairs (Chief Host), The Minister of Defence, The Minister of Interior, Ambassador Gautier Mignot, Head of the European Union Delegation to Nigeria and ECOWAS,

The Ambassador of the Arab Republic of Egypt to Nigeria, Mohamed Fouad,

As well as Nigeria’s Service Chiefs and select heads of foreign missions.

DICAN, as the umbrella body for journalists covering the diplomatic and foreign affairs beats in Nigeria, views this international conference not just as a media initiative, but as a national dialogue to reinforce Nigeria’s place in global diplomacy while confronting existential security challenges.

According to Idehai, “We are living in an era where diplomacy is not just about embassies and bilateral meetings. It is now an essential tool in combating transnational threats, shaping economic development, and projecting national interest. This conference creates that rare space for reflective, inclusive discourse.”
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VP SHETTIMA AT FIDAU PRAYER FOR BUHARI

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VP SHETTIMA AT FIDAU PRAYER FOR BUHARI:

Late ex-President Pursued Justice With Sincerity

** Says Tinubu-led FG will continue to protect dignity of the Buhari family, Katsina people

By: Our Reporter

The Vice President, Senator Kashim Shettima, has said the late former President Muhammadu Buhari pursued justice with the utmost sincerity.

And in death, according to Senator Shettima, the late Buhari has also proved to the world that he was, indeed, one of the greatest sons of Africa.

The Vice President stated this on Thursday during the 3rd day prayers (Fidau) offered for the repose of the soul of the former Nigerian leader, at his residence in Daura, Katsina State.

“Ibn Khaldun reminds us that the goal of civilisation is the attainment of justice. Justice is the bone that holds human society together. It was justice, as he understood it, that President Muhammadu Buhari pursued – often misunderstood, but always with sincerity.

“When you are in power, your friends know you; when you are out of power, you know your friends. In death, President Muhammadu Buhari has proved to the world that he is, indeed, the greatest son of Africa. May Allah grant his soul eternal rest and reward him with Aljannah. May Allah forgive his shortcomings,” he prayed.

On behalf of his boss, President Bola Tinubu, VP Shettima expressed gratitude to Governor Dikko Radda of Katsina State for the reception and kind gesture accorded to the Federal Government delegation throughout their stay in the state.

“We have been together with the governor right from London to Nigeria. He gave a warm reception and all the necessary support,” he said, adding that President Tinubu is personally pained by the loss of his friend, brother and political soulmate.

The VP assured that the Federal Government, under the leadership of President Tinubu, “will continue to protect the image and dignity of Buhari’s family and the entire people of Katsina State.”

He revealed that he will proceed to Abuja with the family of the late former President to attend a Special Valedictory Federal Executive Council (FEC) in honour of the deceased.

Earlier, the governor of Katsina State, Malam Dikko Radda, said the deceased rendered selfless service to the nation, maintaining that nobody can dispute the fact that he was an honest and just person.

He thanked President Tinubu and Vice President Shettima for honouring the remains of late President Buhari, saying, “We, the people of Katsina State, don’t have a word to thank the Federal Republic of Nigeria.

“We appreciate President Bola Ahmed Tinubu, who has shown compassion, respect for the people of Katsina State and the nation entirely. Tinubu has allowed 25 members of his cabinet, under the leadership of Vice President Shettima, to be in Katsina State. The 25 Ministers supported us at this trying moment, and we also thank the President for declaring a public holiday on the day Buhari was laid to rest,” Governor Radda added.

Also, the Minister of Information and National Orientation, Alhaji Mohammed Idris, said the late Buhari has an important place in the national history of Nigeria, appealing to all Nigerians to continue to pray for the repose of the soul of the former President, as reminded by Islamic clerics.

“We want to thank all of you on behalf of the 25 ministers, as directed by Mr President, for finding time to offer prayers for our President and also participate in this national assignment. Indeed, former President Buhari belongs to Daura, Katsina, Nigeria, and the world,” the minister said.

Earlier, the prayer session was opened by the former Minister of Communication and Digital Economy, Prof. Ali Pantami, who emphasised the need for constant prayers for all the departed souls, including late President Buhari.

Pantami further observed that prayer for the departed soul should not be restricted to a number of days.

Similarly, the Minister of State Agriculture, Senator Aliyu Abudullahi, on behalf of the members of the Federal Executive Council (FEC), prayed Almighty Allah to cover the grave of Buhari with mercy and admit him into Aljannah.

Islamic scholars who offered prayer include Prof. Ibrahim Makari of the Abuja National Mosque; Sheikh Yahaya Jingir, Bishop of Katsina; Mamman Musa; Khalifa Mohammad Nasir; and Malam Hassan Daura, among others.

Other dignitaries present at the prayer session are former Vice President Namadi Sambo; Governor Babagana Zulum of Borno State; former Secretary to Government of the Federation, Ambassador Babagana Kingibe; former Minister of Justice, Abubakar Malami (SAN); Ambassador Adamu Daura; former Katsina State Governor, Aminu Masari; former Zamfara State Governor, Senator Abdulaziz Yar’adu, and former National Security Adviser, Babagana Monguno.

Others are former Director-General, National Intelligence Agency (NIA), Ahmed Rufai; Business Mogul, Mohammed Indimi; Buhari’s nephew, Mamman Daura, former FCT Minister, Muhammad Bello, the Emirs of Katsina, Daura and Bade; the Sultan of Maradi from the Niger Republic, and thousands of sympathisers from various walks of life.

VP SHETTIMA AT FIDAU PRAYER FOR BUHARI

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