Connect with us

Crime

Fake agency scandal (PFIPC): Police to arraign controversial DG Tuesday

Published

on

The police are set to arraign the Director-General of the controversial Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, before the Federal High Court on Tuesday.

In a fresh charge marked FHC/ABJ/CR/562/2025, the police charged Adeyemi and two others with eight counts bordering on forgery, impersonation and related offences.

The charge was filed on November 27, 2025, by police prosecutor Wisdom Madaki.

Adeyemi was alleged to have operated the fictitious agency from the second floor of the Federal Secretariat Complex, Phase III, Abuja, before his arrest.

Recall that President Bola Tinubu directed the Independent Corrupt Practices and Other Related Offences Commission to conduct a thorough investigation into the activities of the fictitious agency within 30 days.

The News Agency of Nigeria reports on Sunday that when the case came up on June 16 for the defendants to take their plea, Adeyemi was said to be indisposed, prompting Justice Mohammed Umar to adjourn the matter.

According to the court documents, witnesses listed in the case include the Chief of Staff to the President, Mr Femi Gbajabiamila, Paul Emmanuel, Jeremiah Imoukhede, and Ituah Sylvester.

Others are civil servants in the Office of the Accountant-General of the Federation, Akimbo Shola and Adamu Balongu, a Deputy Superintendent of Police.

Also listed as witnesses are Ojo Victor, Omeh Amarachukwu and Wakili Saidu, all of whom were allegedly posted to work with Adeyemi at the non-existent agency.

Also listed are Joy Ngwoke, the owner of Kachi Hotel in Abuja, and Ven Okoriko, the pastor of St. Matthew’s Anglican Church, Maitama.

The documentary evidence expected to be tendered by the police includes the police investigation report, Gbajabiamila’s petition dated October 17, 2025, and Adeyemi’s alleged fake presidential appointment letter dated March 8, 2024.

Other documents include Adeyemi’s request for a note verbale sent to the Ministry of Foreign Affairs and the approvals he allegedly obtained to open accounts with the Central Bank of Nigeria, his request for approval for self-accounting sent to the OAGF, and the approval for the take-off of the PFIPC.

The prosecution also listed a letter requesting collaboration with the ministry on land acquisition and office spaces across the 36 states of the federation, statements made by the witnesses and defendants, as well as photographs.

The police stated in the court documents that “the prosecution shall at the trial call any other related witness or witnesses to prove its case.”

Opposition demands probe

Opposition figures and several political parties have faulted the Senate’s decision to shelve an independent investigation into the controversial N1.3bn budgetary allocation to the purported PFIPC, insisting the Red Chamber has a constitutional responsibility to account for how the agency found its way into the 2026 Appropriation Act.

They registered their grievances in a separate interview with The PUNCH.

The parties argued that allowing the ICPC to handle the matter alone was insufficient, maintaining that the National Assembly must also investigate its own appropriation process to restore public confidence in the integrity of the budget.

Their reactions followed Wednesday’s decision by the Senate to decline a fresh probe into the controversial allocation and instead await the outcome of the ICPC investigation ordered by the President.

While some opposition figures also renewed calls for Gbajabiamila to temporarily step aside pending the conclusion of investigations, others insisted that any determination of culpability should await the outcome of an independent inquiry.

Speaking exclusively with our correspondent, the National Publicity Secretary of the Nigeria Democratic Congress, Osa Director, described the controversy as a major institutional scandal that required immediate legislative scrutiny.

See also  CIG Motors fires director, refers case to EFCC

He said, “Sincerely speaking, if the Senate wants to live up to its responsibility, it doesn’t need to be prodded to probe its mess because that’s a scandal that could result in the resignation of even the principal officers of the Senate, especially those who were involved in budgeting.

“If you say that it is a fake agency, how come it survives your vetting process? So, I am ashamed and disappointed that even the Senate had to be prodded to investigate. Ideally, they should investigate it. That is not a contestation at all.

“However, I am supportive of dissenting lawmakers who want the matter properly investigated by the Senate to see how a so-called illegal body or organisation find itself on the budget line. It’s quite disappointing. It needs to be probed. Public office holders must be held accountable,” he said.

Reacting to Tinubu’s directive for an investigation while simultaneously expressing confidence in Gbajabiamila, Director described the development as contradictory.

“That is the contradiction we are talking about. The truth is that Nigerians are no fools. We all know what is going on. Some people are being shielded, and they are trying to cover it.

“In a responsible clime, should we still be talking about Gbajabiamila remaining in his position while these investigations are ongoing?

“The Nigeria Democratic Congress had earlier released a statement calling for him to step aside. That remains our position,” he added.

A former National Chairman of the African Democratic Congress, Ralph Nwosu, also criticised the Senate’s stance, accusing public institutions of failing to discharge their constitutional responsibilities.

He said, “It is unfortunate how such elected public office holders have been abrogating their jobs, failing to do what they are elected to do. That is the biggest failure of the total system capture that has taken place under Tinubu.

“Obviously, nobody can act without Tinubu giving the directive. Even the ICPC and EFCC can’t do anything on their own.

“They will not act unless there is a direct instruction from the President. I doubt if anything will happen, not in the National Assembly, judiciary or any of the agencies of government.

“That is the tragedy we have found ourselves in. Yet, tomorrow, some of these people will wear big agbada or suits to claim I am a former senator when they actually took up those positions for their own personal gains, not because they represented anybody in their constituency.”

Nwosu accused democratic institutions of failing in their oversight responsibilities.

He also defended the opposition coalition efforts, saying they were aimed at ensuring democratic change through the 2027 elections.

“This is the time we want most opposition figures to continue to speak truth to power. And that is why people like me didn’t have any problem in saying, come, let’s build a major coalition. My interest in it is for the country.

“I’m ready to make all the sacrifices to ensure that this coalition works. And we are on it. What is bad is bad. When the country is decaying, it affects everybody. Our democracy is rotten. All these things coming out in the public space are being viewed all over the world.

“It’s affecting the credibility of our nation to do business. Imagine, the so-called fake DG of the agency said it was about trying to bring foreign investments into Nigeria. When all this fraud is shown to the world, how do you think any investor will want to come? We are in a big mess.

See also  PHOTOS: Bandits release photos of abducted Kaduna Anglican priest and his wife after demanding N600m ransom

“But for us in the opposition, we’re navigating. We don’t want to throw the country into a crisis that we will not be able to navigate, which would be impossible to navigate. That’s why we are being careful to see to it that the 2027 election happens and this government is voted out democratically,” he stated.

The National Publicity Secretary of the ADC, Bolaji Abdullahi, said neither the Senate nor the ICPC could independently command public confidence in the investigation.

He said, “We don’t have confidence in the ICPC and Senate to investigate this matter.

“The ADC’s position is that there should be an independent panel of inquiry made up of prominent citizens of integrity to investigate this matter and establish the culpability or otherwise of every single actor identified in the institutions, including the oversight, appropriation and relevant committees of the National Assembly.

“Even the CBN and the police team that arrested the guy in 2025, Prince Adeniyi himself and others who are directly mentioned must be investigated; then, at the end, the Chief of Staff that he directly mentioned.

“Again, one will wonder why the President is expressing a vote of confidence in his Chief of Staff even before the investigation started. It’s all drama.

“So the President can ignore us and continue to pretend that this does not matter. But this is not just a national scandal. It’s an international scandal. We are giving the impression that it’s either that the Nigerian system is so endemically corrupt or it is dangerously vulnerable.”

Abdullahi warned that if the Federal Government and relevant authorities fail in their duty to bring those found guilty to book, it will hurt the nation’s image on the international scene.

“If it is true that some people colluded with Adeyemi to set up this agency, why are they denying him now? And if he was able to bring an entire system up to the highest level, including penetrating the Central Bank of Nigeria by himself, that shows how vulnerable the system is.

“The diplomatic and global community will be looking at Nigeria now with suspicion. When they meet a Nigerian agency official next time, they’ll be wondering whether it’s genuine or phantom. The damage is disparaging. So it’s not something that the government can keep as just an internal disciplinary measure.

“It’s something that the government must take the opportunity to put beyond all doubts. So if we are not seizing that opportunity, I doubt the perception of corruption around this issue of collusion by government officials will go away,” he noted.

On calls for Gbajabiamila to vacate office pending investigations, Abdullahi said due process should prevail but argued that stepping aside would strengthen public confidence in the outcome.

He said, “I am not pronouncing that the Chief of Staff is guilty of anything. Anybody’s culpability can only be established after a thorough investigation. We must not condemn anybody before their culpability is established.

“But when you are fingered in this kind of situation, the common sense thing to do, the dignified thing to do, is to put yourself in a position where no one would suspect that you are likely to obstruct the process of the investigation.

“So I think the dignified thing for Gbajabiamila to do is to, all by himself, accept to proceed on leave until the investigation is concluded, because it’s his name that is being dragged around. No office should be more important to anybody than your name.

See also  PHOTOS & VIDEOS: Thailand and Cambodia start war with at least 11 d3ad

“You should be writing to Tinubu to say, ‘Mr President, please, I know you trust me, but let me proceed on leave until the investigation is concluded, because when the outcomes arrive, I don’t want anybody to say I influenced it. I need to clear my name beyond all reasonable doubt.’

“I think that’s what he should be saying, not sitting pretty in office and thereby giving the impression that he’s determined to cover up something.”

The Labour Party also backed a legislative probe, although it welcomed Tinubu’s directive to the ICPC.

The party’s National Publicity Secretary, Ken Asogwa, said the Senate had an obligation to explain how the controversial allocation was inserted into the budget.

“But first of all, it is quite gladdening and heartwarming that Mr President decided to direct the ICPC to probe that matter. It shows that he is responsive to the controversy that trailed the agency.

“But beyond his directive, the National Assembly owes it to Nigerians to investigate or launch a probe into how the N1.3bn found its way into the 2026 budget. There is no sugarcoating the matter.

“What the President gave was an executive fiat that is within his powers as the head of the executive government. I have gone through the directive again, and I have not seen anywhere that he exempted the National Assembly, which is supposed to be an independent arm of government, from carrying out its own probe.

“So, because there was a budgetary allocation to that agency, there is a need for the National Assembly to let Nigerians know how that agency got allocated the N1.3bn in the 2026 budget.

“And this is without prejudice to whatever all the dramatis personae in this matter are canvassing. I am only saying that there is a duty that the National Assembly owes to explain how that budgetary allocation came about.

“My opinion is not suggestive of the culpability of the National Assembly on this matter. I am only saying that there is supposed to be a transparent role on this issue,” he said.

The latest criticism followed Wednesday’s plenary, where Senator Kawu Sumaila (Kano South) urged the Senate to investigate how the purported Presidential Foreign Intervention Promotion Council secured a budgetary allocation of N1.302bn under budget code 0111062001 in the 2026 Appropriation Act despite the Presidency’s insistence that no such agency existed.

However, Deputy Senate President Barau Jibrin, who presided over plenary, ruled that the matter should come before the Senate as a substantive motion and argued that lawmakers should allow the ICPC to conclude the investigation ordered by Tinubu before embarking on any legislative inquiry.

Dissatisfied with the ruling, Sumaila later told journalists that his concern was not whether the agency existed or not, but how the controversial allocation found its way into the national budget.

According to him, the issue raised fundamental questions about the integrity of the National Assembly’s appropriation process and required an independent legislative investigation.

The controversy erupted after Tinubu directed the ICPC to conduct a comprehensive investigation into the activities of the purported PFIPC, which the Presidency described as fictitious and lacking any legal basis.

The Presidency also asked the anti-graft agency to investigate allegations that one Adeniyi Adeyemi Mathew falsely presented himself as the council’s Director-General, allegedly using forged government documents, opening bank accounts in the names of purported government agencies and seeking official recognition and diplomatic support.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

82-year-old US senator indicted for running marijuana ring

Published

on

An 82-year-old United States senator, L. Louise Lucas, has been indicted alongside six others over an alleged conspiracy to sell marijuana illegally and launder the proceeds, CNN reports on Thursday.

Lucas, a Democrat who serves as president pro tempore of Virginia’s Senate, faces charges including racketeering conspiracy, conspiracy to possess and distribute marijuana, and conspiracy to launder money.

According to the indictment reported by CNN, Lucas allegedly operated several businesses that bought and sold illegal quantities of marijuana to build her family’s wealth.

The indictment also names members of her family, including her daughter, Lisa Lucas-Burke, who is running for a seat on the Portsmouth City Council.

FBI Director Kash Patel alleged that Lucas used her political position to protect the businesses from criminal scrutiny and influence legislation for financial gain.

In a statement announcing the charges, Patel said Lucas allegedly worked with “a close-knit group of family members and associates” to build what he described as a “criminal marijuana enterprise”.

Lucas, who has advocated for the legalisation of marijuana in Virginia, surrendered to law enforcement, according to a United States Justice Department spokesperson.

Responding to the charges on Thursday, she criticised the federal government’s actions, describing them as an attempt to target an elderly public official.

“Today, the FBI, the Department of Justice, and the full weight of the federal government have been wielded against an 82-year-old great-grandmother.

“I grew up under Jim Crow. I’ve seen what happens when people in power try to silence those who stand up to them. I spent my life fighting back, and I’m not stopping now,” she said.

Prosecutors also accused Lucas of paying $750,000 for full ownership of a shell holding company allegedly established to help an associate obtain a Virginia licence to sell marijuana.

See also  PHOTOS: Dozens of men arrested and paraded by police for holding 'g@y s£x party' in Indonesia

The Justice Department alleged that Lucas subsequently received what it described as a bribery payment from the associate and failed to disclose her interest in the company in the economic interest forms she was required to file as a legislator.

The indictment further alleges that Lucas discussed a recreational marijuana licence with an unidentified associate and the sharing of proceeds from the business.

Earlier this year, FBI agents searched two of Lucas’s marijuana shops as part of an investigation that began under former President Joe Biden. According to the indictment, agents recovered marijuana and firearms from both locations.

Virginia recently passed a law permitting regulated retail marijuana sales from July 1, 2027.

The indictment comes weeks before Election Day, although Lucas is not seeking re-election this year.

Virginia Governor Abigail Spanberger said Lucas and her family should have the opportunity to defend themselves against the allegations. She also questioned the timing of the indictment, saying it could further erode public trust in the Justice Department.

The charges against Lucas remain allegations, and she is entitled to the presumption of innocence unless proven guilty in court.

Continue Reading

Crime

Nigerian man, Goodness Sokoh, jailed 21 years in UK over offenses involving minors lured on Snapchat

Published

on

A UK court has sentenced a 35-year-old Nigerian national, Goodness Sokoh, to 21 years in prison following a comprehensive investigation into online grooming and multiple child safety offences.

Sokoh, residing in Leighton Buzzard, Bedfordshire, utilized a social media application under an alias to communicate with four teenage girls between October and December 2025, subsequently luring them into his vehicle by offering incentives.

According to the Thames Valley Police, the physical meetings took place in Pitstone, Buckinghamshire. Following a full trial, Sokoh was found guilty of multiple counts of serious felony assault, unlawful exploitation, and endangering minors.

During the sentencing proceeding at Amersham Law Court, Judge Catherine Tulk strongly condemned the convict’s actions, telling Sokoh: “You were grooming them so that they would trust you and put themselves into danger. You thought you could do with them whatever you wanted. Not one of them wanted to have any activity with you.”

Judge Tulk added that his actions were “clear evidence of grooming” and that he had “exploited their age and vulnerability”.

The court also heard statements from the victims’ families detailing the profound psychological and emotional distress the ordeal caused the teenagers, including severe anxiety, disruption to their education, and a loss of personal safety.

Sokoh was initially apprehended by law enforcement on December 17, 2025. Under the terms of the judicial ruling, he must serve at least two-thirds of his 21-year custodial sentence before becoming eligible for parole. Additionally, the court placed him permanently on the register of offenders and issued a lifetime restraining order prohibiting any contact with the victims.

See also  CIG Motors fires director, refers case to EFCC

Investigating officer Detective Constable Natalie Palmer of the Child Abuse Investigation Unit praised the young victims, stating: “I would like to thank the victims for the strength, courage and resilience they have shown throughout this lengthy investigation and trial. Throughout the process, the girls demonstrated incredible bravery. Despite everything they had experienced, they remained committed to helping the investigation and seeking justice. While I know this outcome does not mark the end of their journey, I hope it brings some reassurance that their voices have been heard and that they have been listened to by the criminal justice system.”

Authorities have emphasized their ongoing commitment to tackling violence against women and girls, while urging anyone with additional information relevant to the case to contact local law enforcement agencies.

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Police charge FUOYE VC, two others with cybercrime

Published

on

The Nigeria Police Force has filed cybercrime charges against the Vice-Chancellor of the Federal University, Oye-Ekiti (FUOYE), Prof. Joshua Ogunwole, and two others over the alleged unlawful interception of a woman’s telephone and computer network.

PUNCH Metro learned from a charge sheet seen on Wednesday that Mufutau Ibrahim and Tajudeen Opoola are the other defendants.

The charges, filed by the Inspector-General of Police on behalf of the Federal Republic of Nigeria before the Federal High Court in Lagos, accused the defendants of conspiring to unlawfully intercept computer data belonging to Dr Adeola Kehinde without authorisation.

According to the charge sheet dated October 2 and signed by a prosecuting counsel of the Directorate of Legal Services, NPF-NCCC, the alleged offences occurred on August 23, 2026, at the university in Ekiti State.

In the first count, the defendants were accused of conspiring “with intent and without authorisation, to unlawfully intercept the transmission of Dr Adeola Kehinde’s computer data and its content.”

The second count accused them of intentionally and without authorisation using technical means to “unlawfully intercept the transmission of Dr Adeola Kehinde’s computer data and its content” from her computer network.

In the third count, the defendants were accused of causing the modification of data held in Kehinde’s computer system or network “with intent and without lawful authority.”

The alleged offences were said to be contrary to Sections 27(1)(b), 12(1) and 16(1) of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015, as amended in 2024.

In another count, the defendants were accused of acting “in abuse of your office” and committing an “arbitrary act prejudicial to the rights of Dr Adeola Kehinde” by allegedly intercepting her telephone and computer network without lawful authority.

See also  N36M fraud: Court reserves ruling on Blessing CEO’s bail application

The charge sheet stated that the alleged act was punishable under Section 104 of the Criminal Code Act, Cap C38, Laws of the Federation of Nigeria, 2004.

The charge document did not indicate the date of arraignment or the defendants’ pleas to the allegations.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending