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N3.8 million fraud: EFCC arraigns ex-court registrar, Dandare

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By Francesca Hangeior

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Registrar of the Upper Sharia Court 1 Gusau, Zamfara state, on a two-count charge for allegedly stealing the sum of N3, 837,634 according to the Sokoto zonal directorate office of the commission.

Abubakar Garba Dandare’s arraignment was a sequel to the offence he allegedly committed while as Registrar, Upper Sharia Court 1 Gusau, Zamfara state.

He was arraigned before Justice Bello Muhammad Shinkafi of the Zamfara State High Court.
Dandare was arraigned before Justice Bello Muhammad Shinkafi of the Zamfara State High Court.

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The anti-graft directorate explained that the problem of Dandare began when a petitioner alleged that he dishonestly misappropriated the money being retention fee paid by the Ministry of Finance Zamfara State for the family of late Alhaji Ladan Mada, who was a contractor to the state government.

Mada, who died on 13th May 2010, was awarded a contract by the Zamfara state government for the construction of two student hostels at Government College, Talata Mafara.

The family heirs approached the Registrar to know why the retention money was not disbursed to the family and the Registrar denied knowledge about the money.

A committee was constituted in 2022 by the Honourable Grand Khadi of Zamfara state, Dr. Dahiru Muhammad, to investigate the matter and it was established that a UBA cheque countersigned by Judge Almustapha Balarabe and Registrar Abubakar Garba Dandare was given to one Nasir Lawal (a Court Clerk) for the withdrawal of the said amount, which was given to Registrar Dandare, hence the petition.

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The committee upon conclusion of investigations directed Dandare to refund the money meant for the heirs of late Alhaji Mada.

Forensic investigations further revealed that the purported signature of Aminu Ladan Mada being bandied by the then Registrar Dandare was fake as it was forged.

However, count one of the charges reads: “That you, Abubakar Garba Dandare, Male, Adult, while being the Registrar Upper Sharia Court 1, Gusau Zamfara State, on or about the 4th day of December 2010, at Gusau, within the Judicial Division of the High Court of Zamfara State, while, being entrusted with the sum of N3,837,634 (Three Million Eight Hundred and Thirty Four Naira) retention fee paid by Ministry of Finance Zamfara State for the family of late Alhaji Ladan Mada, did dishonestly misappropriated the money to your personal use in violation of the mode in which the trust is to be discharged and thereby committed the offence of Criminal Breach of Trust contrary to Section 311 of the Penal Code Cap 89 Laws of Northern Nigeria 1963 and punishable under Section 312 of the same law.”

Before taking his plea, the defence counsel, Bello Umar, drew the attention of the court that the charge under which the suspect was being arraigned was defective; but Prosecution Counsel, P. A. Attah, countered as he cited Court of Appeal decisions along with the ACJA 2015.

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Justice Mohammad Shinkafi granted the accused bail with two sureties in the sum of N5 million each.

Accordingly, Justice Shinkafi also directed that a surety must deposit a Certificate of Landed Property within Gusau Metropolis, while both sureties must deposit their passport photographs with the Court.

The Judge further ruled that the accused be remanded with the Nigeria Correctional Services pending the fulfillment of the bail conditions and adjourned the matter to 6th June 2024 for trial.

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Reps Order IGP to Produce Alleged Fake Presidential Council DG as Probe Uncovers Fresh Forgery Claims

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By Gloria Ikibah

The House of Representatives Ad-Hoc Committee investigating the alleged operation of the Presidential Economic Advisory Council (PEAC) and the Presidential Foreign Investment Promotion Council (PFIPC) has directed the Inspector-General of Police (IGP), Kayode Egbetokun, to produce the alleged mastermind, Mr. Adeyemi Martin, before lawmakers on Wednesday by 12 noon.

The directive followed fresh evidence presented by the Nigeria Police Force and the Office of the Accountant-General of the Federation, which shed more light on how forged government documents were allegedly used to give legitimacy to the controversial council.

The committee, chaired by Rep. Yusuf Gagdi, said Adeyemi’s appearance had become imperative because of the far-reaching implications of the allegations on government institutions and public officials.

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“This committee clearly needs the suspected DG to appear before this committee.

“People’s names are involved. People’s integrity are involved. Institutional names are involved. Institutional integrity are involved.

Hp”It is not an option now. We will need him here to confirm some documents to us in such a way that will not undermine our investigation to enable us to submit our report on time.”
The committee subsequently directed its clerk to formally notify the Inspector-General of Police.

“The committee hereby resolves that the Inspector-General of Police of the Federal Republic of Nigeria… do kindly present Mr. Adeyemi Martin on Wednesday by 12 noon. That is the ruling of the committee,” Gagdi declared.

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Earlier, an Assistant Commissioner of Police, Basir Abdullahi, who represented the Inspector-General, informed lawmakers that the police had already filed an eight-count charge against the suspect before the Federal High Court.

He disclosed that Adeyemi had already been arrested and arraigned but cautioned against discussing details that could affect ongoing investigations.

“The Nigerian Police Force investigated part of this case late last year and filed eight-count charges before a Federal High Court. The case is ongoing.

“We don’t want to say things that are under investigation. It is definitely going to prejudice the ongoing investigation and make people have opinions that may prejudge the outcome of an investigation or judicial decision,” he said.

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Responding to questions from the committee, the police confirmed receiving a petition from the Office of the Chief of Staff to the President on October 17, 2025, alleging that Adeyemi fraudulently presented himself as Director-General of both the Presidential Economic Advisory Council and the Presidential Foreign Investment Promotion Council.

According to the police, investigations revealed allegations that the suspect used the purported office to obtain accommodation at the Federal Secretariat, sought approval to recruit about 300 staff, attempted to secure about $1.3 billion in the 2026 Appropriation Act for the non-existent agency and planned to organise a World Investment Summit under the platform of the council.

One of the key moments during the hearing came when lawmakers compared signatures on documents purportedly issued by the Office of the Chief of Staff to the President with authentic documents obtained by investigators.

When asked whether the signatures matched, the police witness replied: “They are not the same.”

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The committee said the discrepancy further strengthened suspicions that official government documents had been forged to facilitate the activities of the alleged fake agency.

“So, it is not only a letter that was suspected to be forged.

“We are dealing with documents that include what is said to be a forged Act of the National Assembly in an attempt to establish a fake agency,” Gagdi said0.

He disclosed that investigators had so far identified about 29 suspected forged documents, including letters and approvals allegedly originating from the State House, the Office of the Head of the Civil Service of the Federation, the Office of the Secretary to the Government of the Federation, the Ministry of Finance and other government institutions.

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According to him, many of the affected agencies had already appeared before the committee and denied issuing the documents attributed to them.

“We are avoiding a situation whereby they will be pushed to make statements that will undermine their ongoing investigation,” he added, assuring that the House would conclude its investigation independently and recommend further action where necessary.

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No Rest Until Key FCT Projects Are Delivered, Wike Declares(Photos)

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…Says Tinubu’s Govt Will Meet January Deadline On FCT Projects Completion

Minister of the Federal Capital Territory (FCT), Barr. Nyesom Wike, on Monday declared that there would be no slowdown in the execution of critical infrastructure projects in Abuja, insisting that the administration remains under obligation to fulfil promises made to residents before President Bola Tinubu’s first term ends.

Speaking after inspecting the ongoing Apo-Karshi and Bwari-Kubwa road projects, Wike said the successful commissioning and flag-off of projects in the FCT was not the end of the administration’s infrastructure drive, stressing that several strategic projects must be completed before January.

He said public confidence in the Tinubu administration must not be taken for granted, noting that the government would continue to monitor contractors to ensure projects are delivered on schedule.

“Has the tenure of Mr. President ended? Certainly not. His first tenure has not ended. His first tenure will end precisely on May 29, 2027. If that is the case, it means the work has also not ended,” Wike said.

While acknowledging that many expected the administration to take a break after weeks of project commissioning, the minister maintained that governance demands continuity.

“We have made promises to the people during the commissioning and flag-off that certain key projects must be commissioned before the end of the year. We cannot afford to disappoint them.”

Expressing satisfaction with progress on the long-delayed Apo-Karshi Road, Wike noted that the project, awarded in 2010, had suffered years of neglect before the current administration revived it.

He commended President Tinubu for providing the support that enabled the project to move forward and praised SCC Nigeria Limited for maintaining a high standard of work.

“My happiness today is that the Apo-Karshi Road, which has been a major concern, is progressing very well. Streetlights are already being installed. I commend the contractor and the host communities for their cooperation.”

On the Bwari-Kubwa Road, the minister directed the contractor to maintain the agreed delivery schedule despite the difficult terrain, warning against unnecessary delays.

“I told the contractor during the Dei-Dei commissioning that this road would be commissioned before the end of the year. I don’t want anybody shifting the goalposts. They have demonstrated commitment, and I believe they will hand over the project as scheduled.”

He assured the contractor that the FCT Administration would continue to release funds promptly to ensure work is not disrupted before the end of the dry season.

Wike disclosed that inspections of other projects recently flagged off would continue this week as part of efforts to sustain the administration’s “promise made, promise fulfilled” agenda.

“When people have confidence in you, don’t allow that confidence to erode. They have seen that we keep our promises, and we must sustain that confidence. We have about eight to ten major projects that must be completed before January, and we are determined to deliver.”

The minister also responded to concerns over illegal motor-racing on newly completed roads in the Federal Capital Territory, saying the administration would not tolerate activities that endanger residents.

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According to him, while improved road infrastructure may have encouraged some motorists to engage in reckless driving, public safety would remain paramount.

“If they want to engage in car racing, there are designated places for that, not within residential areas. Their rights have limitations, and life is more important.”

He directed the FCT traffic authorities to investigate the development and take appropriate measures to prevent street racing in residential communities while ensuring the safety of road users.

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We don’t have current negotiations with US — Iran

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Iran’s foreign ministry on Monday said it was not currently involved in negotiations with the United States, despite a halt in recent fighting between the two sides.

“Mediators may convey messages from the American side to us regarding current developments in the region. But at present, we are not engaged in any negotiations with the United States,” ministry spokesman Esmaeil Baqaei said at a weekly press briefing.

“Claims that Iran has requested negotiations are fabrications that the other side circulates from time to time,” he added.

Hostilities resumed between Iran and the United States earlier this month after diplomatic efforts collapsed amid an impasse regarding the Strait of Hormuz.
Fighting has nonetheless paused since early Saturday, following 13 days of exchanges of fire between the two sides.

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Baqaei criticised the United States, saying its conduct in recent years has “resembled that of a mafia gang that adheres to no rules or laws”.
“So long as such behaviour by the United States continues, we cannot be hopeful about the emergence of a reasonable process,” he added.

Iran insists on retaining control over the management of the Strait of Hormuz, including the collection of service fees, while keeping Oman involved as a coastal state.
Iran’s Revolutionary Guards have turned back multiple vessels in recent days, including six earlier on Monday, that attempted to transit the strait outside the route designated by the Islamic republic.

On Monday, Baqaei reiterated that Washington had nothing to do with recent talks with Oman over the administration of the Strait of Hormuz.
“These talks have no connection with the United States. They are a bilateral matter between Iran and Oman, and they are continuing,” Baqaei said, adding that the waterway “remains closed”.

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