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Court Declares Lawmaker Wanted Over Alleged ₦73.6 Million Fraud

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A Federal High Court in Abuja has declared a member of the Plateau State House of Assembly, Adamu Aliyu, wanted over allegations that he defrauded a businessman of ₦73.6 million through a fake Tertiary Education Trust Fund (TETFund) contract.

Justice Emeka Nwite issued the order on Friday after considering an application brought before the court by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

According to court filings, the case began with a petition from businessman Mohammed Jidda, who alleged that Aliyu, representing Jos North-North constituency, promised to help him secure an ₦850m TETFund contract at the University of Jos.

Aliyu allegedly signed a Memorandum of Understanding (MoU) with Jidda, under which the petitioner agreed to pay ₦73.6m upfront once a contract award letter was issued. Another ₦52 million was to be paid to Imanal Concept Ltd, a company owned by Saad Abubakar, who was reportedly the facilitator of the deal.

Investigators said Aliyu later handed Jidda a purported contract award letter for the construction of an indoor sports hall under a TETFund project valued at ₦500m.

On the strength of the letter, Aliyu reportedly provided two bank accounts, his personal Guaranty Trust Bank account and Imanal Concept Ltd’s Zenith Bank account, for payment.

ICPC said Jidda deposited a total of ₦73.6m into the accounts. Bank records allegedly confirmed that ₦47.8m went into Aliyu’s GTBank account, ₦22.4m into Imanal Concept’s account, and another ₦3.2m directly to Aliyu.

However, when Jidda approached the University of Jos to begin the documentation process, the institution denied knowledge of the contract. It later confirmed in writing to ICPC that the award letter was a forgery.

See also  Survivors Kebbi school kidnap recount night of horror

Lawmaker Shuns ICPC Invitations

The ICPC told the court that Aliyu repeatedly ignored invitations to explain his role in the alleged fraud, despite being contacted through the Clerk of the Plateau State Assembly and his WhatsApp number, where he acknowledged receipt of the messages.

Investigators also claimed they had credible intelligence suggesting the lawmaker was planning to abandon his legislative duties and flee the country to evade prosecution.

Justice Nwite subsequently granted ICPC’s request and declared Aliyu wanted. The judge directed security agencies to arrest him and produce him in court to face a 32-count charge bordering on fraud, forgery, and diversion of funds.

Faced with his alleged refusal to honour lawful invitations, the ICPC approached the court for an order to permit it to “declare the lawmaker wanted in any national newspaper, social media platforms and other media, for failing to honour the Commission’s invitations for investigation activities.”

The commission also urged the court to issue a bench/arrest warrant, directing operatives of the ICPC and other law enforcement agents, including private persons, to identify and arrest Mr Aliyu and hand him over to the ICPC for investigation.

On Friday, Justice Nwite granted the ICPC request, issuing an arrest warrant and authorising the commission to publish a “wanted person” notice for Mr Aliyu in national newspapers and on social media.

The court ruling also empowered law enforcement agents, including the police and private citizens, to arrest him and hand him over to the commission.

When Premium Times contacted Aliyu on Friday evening, he denied the allegations. He said he was not aware of the ICPC’s invitation, saying he only learned of it through the Clerk of the Plateau Assembly while he was in Saudi Arabia.

See also  PHOTOS: Boko Haram terrorists k!ll three, set palace, houses and vehicles ablaze in Borno

He also denied defrauding Mr Jidda, insisting he has since refunded ₦45 million that entered his account through the businessman’s company, Mohiba Investment Limited. Payment receipts obtained by this newspaper show that he transferred ₦5 million, ₦10 million, ₦10 million, and ₦20 million in separate transactions to a Zenith Bank account belonging to Mohiba Investment Ltd.

The lawmaker also denied issuing the forged contract award letter, claiming Mr Abubakar obtained it. Mr Aliyu said his role was limited to delivering the letter to Mr Jidda.

On 8 September, Mr Aliyu’s lawyers, Adams & Co Firstlog Chambers, wrote to the ICPC arguing that the matter was already before a civil court, describing it as a dispute over “consultancy services/facilitation of contract award” rather than a criminal matter.

Despite the defence, court filings show that the lawmaker is under investigation for corruption, forgery, cheating, abuse of office and related offences.

The ICPC argued that because it lacks constitutional powers to declare a person wanted without court approval, it had to seek judicial authorisation.

The commission also noted that the warrant would allow it to enlist the assistance of the International Criminal Police Organisation (INTERPOL) should the lawmaker attempt to escape abroad.

With the order in place, the ICPC is expected to issue a formal public notice declaring the lawmaker wanted in the coming days.

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Crime

Influencer Blessing CEO remanded over N36m fraud

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The Economic and Financial Crimes Commission on Friday said a Federal High Court in Ikoyi, Lagos, had remanded social media influencer, Okoro Nkiruka, popularly known as Blessing CEO, in its custody over an alleged N36m fraud.

In a statement obtained by Saturday PUNCH, the commission said the defendant was arraigned by its Lagos Zonal Directorate 1 before Justice D.I. Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing.

According to the EFCC, the defendant pleaded not guilty to the charges when they were read to her.

The commission stated that during the proceedings, defence counsel, P.I. Nwafor, informed the court that the defendant had refunded N24m to the nominal complainant and sought a short adjournment to allow both parties resolve the outstanding balance.

“We have an application to make. The defendant approached the nominal complainant and refunded N24m out of the N36m.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case,” said the statement.

However, prosecution counsel, S.I. Suleiman, told the court that the Federal Government was the complainant in the matter and that the prosecution was not aware of any arrangement between the defendant and the petitioner.

The statement noted that the court held that any discussion between the defendant and the nominal complainant would not affect the proceedings and directed that the defendant takes her plea.

The EFCC in the statement says “One of the counts alleged that the defendant, between July 14 and 17, 2024, obtained N36 million from one Ifeyinwa Nonye Okoye under the false pretence of leasing a six-bedroom detached duplex in Lekki, Lagos, which representation she allegedly knew to be false.

See also  GRAPHIC PHOTOS: Bandits k!ll eight, injure 20 in Southern Kaduna Attack

“Another count, according to the commission, accused her of fraudulently converting the said sum to personal use,”.

Following her plea, the prosecution applied for a trial date and prayed the court to remand the defendant in a correctional facility pending trial.

Defence counsel, however, urged the court to remand her in EFCC custody, noting that she had just been served with the charges and was still perfecting her bail application.

Justice Dipeolu granted the request and ordered that the defendant be remanded in EFCC custody.

The case was adjourned till June 5, 2026, for commencement of trial, the statement added.

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Crime

Terrorists strike three Oyo schools

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There was panic in Oyo State on Friday following a coordinated attack on three schools in Orire Local Government Area, as armed terrorists killed an assistant headmaster, abducted many pupils and teachers, and threw entire communities into chaos.

The affected schools were Baptist Nursery and Primary School, Yawota; Community Grammar School, Esiele; and L.A. Primary School.

Residents described the attack as one of the most daring assaults on school communities in recent times, with gunmen reportedly operating in broad daylight and moving freely between locations without resistance.

The incident, which occurred in the early hours of Friday, left parents, teachers and residents in distress as security operatives launched a manhunt for the kidnappers.

Eyewitnesses said the hoodlums stormed the communities around 9am, shortly after pupils gathered for morning assembly and normal school activities resumed.

According to multiple residents, the assailants arrived on motorcycles and shot sporadically as they entered school premises and nearby areas.

The attackers were said to have operated in a coordinated manner, striking more than one school almost simultaneously.

A resident explained that the schools were raided in quick succession, which forced pupils and teachers to flee into nearby bushes for safety.

“They came in large numbers on motorcycles and started shooting immediately. Everybody ran. They moved from one school to another within minutes,” the source said.

Teacher, motorcyclist killed

The Assistant Headmaster of L.A. Primary School, Joel Adesiyan, was killed during the incident.

Witnesses said he was trying to escape through a window when he was shot dead.

His death has since sparked grief within the education community in the area, with colleagues describing him as dedicated and committed to his duties.

In a separate incident during the chaos, an okada rider who unknowingly rode into the scene of the attack was also killed after he was caught in the crossfire.

The attackers abducted the principal of Community Grammar School, Mrs Rachael Alamu, alongside five teachers and an unspecified number of pupils.

Sources within the community said the terrorists moved quickly between classrooms.

One resident said, “The assistant head teacher was trying to escape through the window, but he was shot dead. The principal and five teachers were kidnapped. They also took several pupils.”

The exact number of abducted pupils remains unclear as of the time of filing this report.

However, residents fear the figure could be significant, especially from the secondary school.

See also  GRAPHIC PHOTOS: Bandits k!ll eight, injure 20 in Southern Kaduna Attack

Principal’s vehicle used, later burnt

Saturday PUNCH gathered that the terrorists used the principal’s vehicle to transport some of the abducted victims out of the community.

The vehicle was said to have later developed a mechanical fault while the assailants attempted to escape through difficult terrain.

A resident  said, “The schools are very close to each other, so the attack affected both at the same time. They used the principal’s car to move some of the abducted victims, but when the vehicle could not continue, they abandoned it and set it ablaze.”

The burning of the vehicle further intensified panic, with residents fleeing their homes for fear of a second wave of attacks.

Traditional ruler describes chaos

The traditional ruler of the community, the Eleshi Ele of Esiele, Oba Tajudeen Abioye, confirmed that the terrorists arrived on eight motorcycles, each carrying two armed men.

He said the attack began while a town meeting was ongoing.

“We were having a town hall meeting when we suddenly heard gunshots. People started running in all directions. Later, we discovered they had attacked the schools, killed a teacher and abducted pupils and the principal,” he said.

The monarch added that even kindergarten pupils were not spared in the attack.

“They did not spare anyone. They abducted pupils from both primary and secondary schools, including very small children. We cannot even confirm the number yet,” he said.

Oba Adeoye confirmed the killing of the motorcyclist who unknowingly encountered the attackers.

According to him, the hoodlums seized the man’s motorcycle and used it during their operation.

Oba Abioye lamented that the absence of a nearby police station contributed to the scale of destruction.

He said it took security operatives nearly two hours to arrive after the attack had already been carried out.

“The police station is far from our community. It took them about two hours before they arrived,” he said.

His comments reflect growing concerns about security gaps in rural communities across Nigeria, where many settlements remain far from formal security presence.

Forest escape, military pursuit

Following the attack, the assailants reportedly fled into a nearby forest reserve bordering Oriire communities and Old Oyo National Park axis.

Security agencies, including the police and military, have since launched a coordinated search-and-rescue operation.

The Oyo State Commissioner of Police, Ayodeji Abimbola, was said to have led a team of tactical officers to the area shortly after the incident.

Military personnel were also deployed to comb the forest in search of the abductors and rescue victims.

See also  Fresh Trouble For Blessing CEO As EFCC, Police Begin Probe

As of Friday night, security forces were still combing the forested areas believed to be the escape route of the attackers.

Community fears fresh attack

Residents described the aftermath as chaotic, with many families fleeing their homes.

Some members of the community claimed that the number of deployed security personnel in the area exceeded the population of remaining residents.

Despite this, fear persists, as many parents remain uncertain about the whereabouts of their children.

The Chairman of Oriire Local Government Area, Michael Olateju, said the terrorists entered through the Yawota axis.

He described the terrain as difficult and remote, which made rapid security response challenging.

“They entered through Yawota. The area is far from the nearest police station. It is not easy to access quickly,” Olateju said.

He also confirmed that the attackers were armed and operated in coordinated units.

A former lawmaker representing Oriire Constituency, Bamigboye Abidoye, said the attackers exploited the proximity of the communities to forest reserves.

He said, “The bandits attacked the schools on motorcycles. They moved quickly between communities and abducted pupils and teachers. We need a military post around these areas.”

Abidoye added that the attackers forced victims into vehicles and later abandoned and burnt them when movement became difficult.

My niece missing – Relative

One of the relatives of the missing students, who did not identify himself, told Saturday PUNCH that his 16-year-old niece, a JSS2 student, had remained unaccounted for since she left home for school on the morning of the incident.

He said the family had been thrown into confusion and anxiety over her whereabouts, adding that they were unsure whether she was among those abducted or if something else had happened to her.

He said, “She left home for school around 7am, and we have not seen her since then. We have searched everywhere, but we are not sure if she is among the kidnapped victims or if she ran away. She is the daughter of my sister,  and the whole family is worried.”

Government shuts schools

The Oyo State Universal Basic Education Board described the incident as “a dark and painful moment” for the education sector.

As a precaution, it ordered the temporary closure of schools in Oriire and surrounding local government areas, including Surulere, Oyo East and Olorunsogo.

Authorities said the measure was taken to prevent further attacks and allow security agencies to stabilise the region.

See also  Survivors Kebbi school kidnap recount night of horror

The Oyo State Police Command confirmed the killing of the Assistant Headmaster and the motorcyclist.

However, it stated that no pupil had been officially confirmed killed as of the time of filing this report.

The police also said abducted victims included both pupils and staff members.

Borno school attack

In a separate incident, gunmen reportedly attacked a school in Mussa community, near the Sambisa Forest in Borno State, on Friday morning.

The Deputy Speaker of the Borno State House of Assembly, Abdullahi Askira, confirmed the attack but said details were unclear.

“Details of the attack are sketchy, but the information at my disposal is that many of the students fled into the bush. However, I do not have details of those abducted,” he said in an interview with Saturday PUNCH.

Askira described the incident as disheartening, noting that the insurgents struck shortly after troops on patrol left the community.

Similarly, the President of the Borno South Youth Alliance, Samaila Kaigama, said the attackers stormed the school without resistance and took away an unspecified number of pupils.

He said, “They came this morning (Friday) and took away some children, though the number is yet to be specified. I was reliably informed that the abductors are the same faction that carried out the Ngoshe kidnapping.”

Kaigama added that the victims were pupils of a day school and not boarders.

“They came this morning and picked some primary school pupils. They attacked without any resistance. It happened around 9 am today,” he stated.

When contacted, the spokesperson for the Borno State Police Command, Nahum Daso, said the command had yet to receive full details of the incident.

“As of now, I have not received any information. We are still carrying out verification,” he said.

Efforts to reach the Chairman of Askira/Uba Local Government Area, Madu Saidu, were unsuccessful as calls to his line were not answered.

The Oyo and Borno incidents add to the country’s long list of school kidnappings in recent years, particularly in the North and North-Central regions.

From Chibok in 2014 to recent attacks in Niger and Kebbi States, schools have remained frequent targets for armed groups, raising concerns over student safety and rural security infrastructure.

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Crime

EFCC arraigns Blessing CEO over N36m fraud in Lagos

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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media influencer and self-styled relationship therapist Blessing CEO over an alleged N36 million fraud.

Blessing CEO, whose real name is Okoro Blessing Nkiruka, was arraigned on Friday before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

According to a statement shared on their website, EFCC disclosed that she is facing a two-count charge bordering on obtaining money by false pretence and alleged stealing of N36 million.

During proceedings, defence counsel P.I. Nwafor informed the court that the defendant had already refunded part of the money to the petitioner.

The lawyer said, “We have an application to make. The defendant approached the nominal complainant and refunded N24 million out of the N36 million.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case.”

However, prosecuting counsel S.I. Suleiman argued that the anti-graft agency was not part of any private settlement discussion between the defendant and the petitioner.

“The complainant here is the Federal Government of Nigeria, and we are here for the arraignment. We urge that the defendant take her plea, as that is the business of the day,” he said.

In his ruling, Justice Dipeolu held that any discussion between the defendant and the nominal complainant would not affect the criminal proceedings before the court.

“The defence and the nominal complainant can have discussions even during the pendency of the charge. It does not affect the proceedings before the court. The defendant will take her plea,” the judge ruled.

According to one of the charges, Blessing CEO allegedly obtained N36 million from one Mrs Ifeyinwa Nonye Okoye between July 14 and 17, 2024, under the pretence of leasing a six-bedroom detached duplex located at No. 1B Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos State.

See also  PHOTOS: Army and DSS rescue abducted lecturer in Taraba

The EFCC alleged that the representation was false and constituted an offence under the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Another charge accused her of fraudulently converting the sum to personal use, contrary to provisions of the Criminal Code Act.

The defendant pleaded not guilty to the charges.

Following her plea, the prosecution asked the court to remand her in a correctional facility pending trial.

Her counsel, however, told the court that the defence had only been served with the charges on Thursday and was still preparing a bail application.

He subsequently requested that the defendant be remanded in EFCC custody pending perfection of her bail conditions.

Justice Dipeolu granted the application and ordered that Blessing CEO be remanded in EFCC custody.

The matter was adjourned till June 5, 2026, for the commencement of the trial.

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