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
Zulum goes tough, Inaugurates committee to curb the menace of anti-social vices

Zulum goes tough, Inaugurates committee to curb the menace of anti-social vices
By: Our Reporter
Borno State Governor, Babagana Umara Zulum, on Tuesday inaugurated a committee to combat the rising cases of social vices in Maiduguri, the capital city of the state. The committee will address issues such as drug abuse, youth restiveness and all other forms of violence.

The Governor emphasised the urgency of the situation, citing alarming instances that indicate a significant increase in criminal activities linked to social instability. “The increasing cases of criminality in the state, such as thuggery, theft, and armed robbery, among others, are a matter of great concern to the public, not only in Maiduguri Metropolis but also in Borno State in general.”
“Prostitution and gangsterism are increasing daily; It is sad to note that a few days ago some were even killed behind the UMTH; in fact, it has now become the order of the day. Many places in Maiduguri are littered with hoodlums.

“In addition to this, political thuggery must be curtailed; it constitutes a lot of public disturbances. Enough now, we must take decisive action,” Zulum stated.
The committee, which comprises community leaders and law enforcement officials, including military and police, is expected to conduct extensive outreach programmes aimed at educating the public about the dangers of social vices and prosecuting those found wanting according to the law.

The Governor, however, cautioned that if allowed to continue, criminal activities can lead to insurgency, further deteriorating the fragile security situation in Borno.
Speaking on behalf of the committee members, the Chairman, Barrister Hauwa Abubakar, who is the state ‘s Attorney General and Commissioner for Justice expressed gratitude to the Governor while assuring that they would work up to expectations.
National News
Financial Inclusion: FG Moves To Fast Track Cash Transfers To 15m Households

Financial Inclusion: FG Moves To Fast Track Cash Transfers To 15m Households
By: Our Reporter
The Federal Government has commenced the implementation phase of its economic and financial inclusion strategy aimed at improving access to economic opportunities for Nigerians.
To this end, the government has established an inter-agency task force to address challenges delaying President Bola Ahmed Tinubu’s approved conditional cash transfers to 15 million vulnerable households.
Speaking at the inaugural meeting of the Technical Committee of the Presidential Committee on Economic and Financial Inclusion (PreCEFI), Deputy Chief of Staff to the President (Office of the Vice President), Senator Ibrahim Hassan Hadejia, explained that the meeting brought together high-level stakeholders from government agencies, financial institutions, and academia to align on the President’s vision and execution roadmap.
“We are off to a very good start. What has led to the success of what we’ve done so far is alignment and inclusive stakeholder engagement. Financial inclusion is not just about having a bank account—it means access to quality services, credit, and the visibility that digital platforms offer,” he said.
Senator Hadejia cited recent discussions that were had at the World Bank Spring Meetings, noting that “the whole conversation was about India and what it has been able to achieve in lifting its population out of extreme poverty through financial inclusion.”
Earlier, the committee’s Secretary, Dr. Nurudeen Abubakar Zauro, who also serves as the Technical Advisor to the President on Financial Inclusion, said the meeting also approved PreCEFI’s strategic roadmap and governance structure.
“An inter-agency committee has been established to address delays in the disbursement of conditional cash transfers to 15 million households as mandated by President Tinubu,” Dr. Zauro said..
The inter-agency task force includes the National Identity Management Commission (NIMC), National Social Safety-Nets Coordinating Office (NASSCO), National Cash Transfer Office (NCTO), Central Bank of Nigeria (CBN), and the Nigeria Inter-Bank Settlement System (NIBSS). Their goal is to unlock bottlenecks and fast-track the distribution of critical financial support to Nigeria’s most vulnerable.
The meeting also endorsed steps to work with state governments in localising data from the EFInA Access to Financial Services survey – a biennial study conducted by the Enhancing Financial Innovation and Access (EFInA) in Nigeria.
“We will be presenting the report to the National Economic Council and the Nigerian Governors Forum to ensure data is domesticated and acted upon at the subnational level,” Dr. Zauro said.
Also, Director-General of NIMC, Engr. Abisoye Coker-Odusote, explained that digital identity plays a foundational role in achieving inclusion goals.
“The beauty of the NIN is that it bridges the financial divide. It provides access to health, education, and agricultural services and strengthens national data infrastructure,” she said.
On her part, Director of Consumer Protection and Financial Inclusion at the CBN, Dr. Aisha A. Isa-Olatinwo, urged the committee to focus on implementable outcomes that serve those at the base of the pyramid, adding that “Financial inclusion is one of the eight reform pillars of the President’s agenda.”
Dean of the Lagos Business School, Professor Olayinka David-West, said the meeting was solution-oriented.
“We identified key challenges impacting the achievement of the President’s Renewed Hope Agenda and how we would use our collective wisdom to solve the problems,” she said, adding that “economic and financial inclusion is every Nigerian’s problem.”
Other members of the committee present at the meeting included the National Information Technology Development Agency (NITDA), the Nigerian Governors’ Forum (NGF), the National Cash Transfer Office (NCTO), the Nigerian Communications Commission (NCC), the Federal Competition and Consumer Protection Commission (FCCPC), the Bank of Industry (BOI), Gates Foundation, Ahmadu Bello University, Zaria (ABU Zaria), the Egbaraden Traditional Council, IQS Africa, and Google.
Financial Inclusion: FG Moves To Fast Track Cash Transfers To 15m Households
National News
EXCLUSIVE: COAS relocates to maiduguri to rejig counter-terrorism operations

EXCLUSIVE: COAS relocates to maiduguri to rejig counter-terrorism operations
By: Zagazola Makama
The Chief of Army Staff (COAS), Lt.-Gen. Olufemi Olufemi, has relocated to Maiduguri, Borno State, along with his strategic commanders as part of renewed efforts to rejig and restrategise counter-terrorism operations in the North East.
Zagazola Makama report that the relocation comes amid heightened operational activities against remnants of Boko Haram and ISWAP terrorists operating in the Lake Chad Basin and Sambisa forest axis.
Lt.-Gen. Olufemi Oluyode, who has spent the past three days in the frontline, is leading a high powered team of senior military officers to conduct on-the-ground assessments and tactical reviews of ongoing operations under Operation Hadin Kai.
A top military source disclosed that Army Chief is also using the visit to interact with commanders, frontline troops, Theartre Commander and members of the military high command to enhance synergy and coordination in the fight against insurgency.
“The COAS is fully on ground. His presence in the theatre is to drive home the urgency of operational recalibration and to ensure our troops are adequately supported in all aspects,” the source said.
Lt.-Gen. Oluyode has also held closed-door sessions with field commanders, intelligence units, and other components of the Joint Task Force to fine tune approaches toward dismantling remaining terrorist strongholds.
His visit is expected to further boost the morale of troops and reassure residents of sustained efforts by the Nigerian Army to restore peace and stability across the region.
End
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