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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.

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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.

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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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PHOTOS: Alleged 184.5kg cocaine bust: NDLEA arraigns KC Luxury, 2 accomplices, remanded in custody

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The National Drug Law Enforcement Agency (NDLEA) today arraigned Afolabi Kazeem Michael, popularly known as KC Luxury, and two other accomplices, Boniface Freeman Ochoche Sule and Ikechukwu Ekugo Patriarch, before Hon. Justice Ayokunle Olayinka Faji of the Federal High Court, Lagos, on a 22-count charge bordering on cocaine trafficking, illegal export of narcotics, and money laundering.

The defendants, who were accused of conspiring between 28th July and 1st August 2026 to export 184.5 kilograms of cocaine concealed in five consignments through a Lagos-based courier logistics firm to London, United Kingdom, pleaded not guilty to all counts when the charges were read to them.

A statement from Femi Babafemi, NDLEA spokesperson, says count one of the charge sheet, marked FHC/LAG/CR/755/2026, accuses Afolabi, alongside Boniface and Ikechukwu, of conspiring with Atandare Oladipupo Oluwarotimi and Latifat Yusuf, already arrested in London in connection with the same case, to export the narcotic drug using consignments bearing Airway Bill Numbers 2079998314, 8224082370, 2079973571, 7181131742 and 2211893902, under the shipper’s name Yemi Ejide.

Other counts detail how Boniface procured Ikechukwu to facilitate the export while Afolabi is accused of procuring a staff member of BOT Express Logistics on Lagos Island to process the illicit consignment, and of unlawfully possessing the cocaine ahead of export.

After the not-guilty plea was entered and their bail application argued, the NDLEA prosecutor Abu Ibrahim who opposed the bail application, prayed the court to remand the defendants in a correctional facility pending trial, citing the gravity of the offences. Justice Faji thereafter ordered that the defendants be remanded in the Agency’s facility, and adjourned the matter till 4th October 2026 for ruling on the application.

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Afolabi, (a.k.a. KayCee Luxury, KayCee Lux, KC, Mr. Luxury, Yemi Ejide) who paraded himself online as a luxury goods dealer and lifestyle influencer, was arrested by NDLEA operatives on the night of 13th August 2026 as he attempted to flee Nigeria on a business-class flight to Paris from the Murtala Muhammed International Airport, Lagos, following the interception of the 184.5kg cocaine consignment estimated to be worth about N39 billion. A subsequent search on him and his Banana Island apartment led to the recovery of exotic vehicles, foreign currency and jewellery believed to be proceeds of the illicit trade.

Count one of the charge reads: “That you: 1. Afolabi Kazeem Michael a.k.a. KayCee Luxury, KC, Yemi Ejide, 2. Boniface Freeman Ochoche Sule and 3. Ikechukwu Ekugo Patriarch, Male, Adults, on or about the period between the 28t July 2026 and 1s day of August 2026 conspired with the duo of Atandare Oladipupo Oluwarotimi and Latifat.

Yusuf (both of whom have been arrested in London, the United Kingdom in respect of this case) to export 184.5 Kilograms of Cocaine, a Narcotic Drug contained in five (5) consignments with Airway Bill Numbers 2079998314, 8224082370, 2079973571, 7181131742, 2211893902 with shipper’s name as ‘Yemi Ejide’ and you thereby committed an act which is an offence against and punishable under section 14(b) of the National Drug Law Enforcement Agency Act Cap. N30, Laws of the Federation of Nigeria, 2004.”

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PHOTOS: Police arrest suspected child trafficker, rescue two-month-old baby in Niger State

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Troops of the Nigerian Army’s 35 Battalion deployed at FOB Faskari have arrested three suspected terrorists while allegedly transporting N2.7 million ransom and mobile phones intended for onward delivery to a suspected terror kingpin in Faskari Local Government Area of Katsina State. Africans& Diaspora

The suspects were apprehended at about 11:30 a.m. on September 24, 2026, while riding on a motorcycle within the Faskari area.

Military sources identified them as Habibu Hamza, 35; Inusa Alhaji Iliya, 15; and Umar Alhaji Isihu, 16.

According to security analyst Zagazola Makama, preliminary interrogation indicated that the suspects were allegedly travelling to hand over the ransom money and mobile phones to individuals identified as Alhaji Gadani, said to be a younger brother of the late Ado Aleru, and another individual identified as Zailani Shu’ibu.

According to the preliminary account, Gadani is based in Yankuzo village, while Shu’ibu was said to be located around Unguwan Tsamiya, both in Faskari LGA.

The items allegedly being conveyed comprised N2.7 million in ransom, one Android phone and two small Tecno mobile phones.

The military said the items were intended for onward transmission to a suspected terror kingpin.

The three suspects and recovered exhibits were subsequently moved to the 17 Brigade Provost Group for further investigation and necessary action.

The arrest highlights the increasingly important role of tracking the financial and logistical networks supporting kidnapping and terrorist activity in parts of Katsina.

Beyond the armed elements operating in forests and rural communities, ransom payments, communications devices, couriers and intermediaries constitute an important support chain that enables criminal groups to sustain their operations.

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In a separate operation, troops of CT2 conducted fighting patrols around Unguwan Samanja, Alikere and Ruwan Godiya, including the Danyaro–Unguwan Bako and Ruwan Godiya–Doma road axes, to deny terrorists and kidnappers freedom of movement.

No contact was made with criminal elements during the patrols, which ended without incident.

Troops of FOB Jibia also conducted fighting patrols along the Jibia–Katsina highway and other parts of their area of responsibility, followed by stop-and-search operations aimed at preventing terrorist and criminal activities.

Similarly, troops from CT2 and CT4 conducted fighting patrols along the Wanzamai–Faskari–Yankara–Unguwan Boka–Shemе–Funtua–Giwa axis, with stop-and-search operations conducted during the movement.

The military said the operations were aimed at frustrating the activities of terrorists and other criminal elements operating within the area.

Meanwhile, troops of 35 Battalion conducted perimeter patrols around Natsinta Cantonment General Area, while other patrols continued across the unit’s area of responsibility.

The military described the general security situation in the area as calm but unpredictable, while troops’ morale and fighting efficiency remained satisfactory.

The latest arrest is significant because it provides an indication of how ransom payments may move through intermediaries and couriers before reaching criminal commanders.

However, the identities and alleged roles of the arrested persons remain subject to further investigation, and the preliminary interrogation should not be treated as a judicial determination of guilt.

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PHOTOS: Police arrest suspect over de@th of Delta Education Director; launch manhunt for fleeing suspects

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The Delta State Police Command says it has commenced an investigation into the circumstances surrounding the de@th of Unity Ekpevbughe Adeda, a Deputy Director in the Delta State Ministry of Secondary Education, following an incident that occurred at the office of the Commissioner for Secondary Education Dr. Kingsley Ashibogwu, in Asaba on Thursday, September 24.

The Command says it has taken note of allegations suggesting that he was be@ten by aides to the commissioner identified as Enos Attah, Oputa Okestine, and Lucky Adoh.

Edafe Bright, the command’s spokesperson, said upon receipt of the complaints, the command immediately swung into action and arrested one of the suspects, Lucky Adoh, while a serious manhunt for the other suspects is ongoing.

Edafe stated that the state Commissioner of Police, Delta State Command, CP Samuel E. Erale, has consequently ordered the Homicide section of the Command’s State Criminal Investigation Department to carry out a thorough and impartial investigation into the circumstances surrounding the incident and the subsequent de@th of the deceased.

He said the investigation will examine all available evidence, including relevant video footages, eyewitness accounts, medical records, and the actions of all persons connected with the incident, to establish the facts and ensure that anyone found culpable is brought to justice in accordance with the law.

The CP assured the family of the deceased, concerned citizens and members of the public that the command will neither shield nor spare anyone found culpable, irrespective of status or position. He further assures that the investigation will be conducted professionally, transparently and without interference, while urging members of the public to remain calm and refrain from concluding until the facts surrounding the incident are fully established.

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