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FG, states shut schools as terrorists abduct 215 Niger pupils

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The Federal Government and some northern states have ordered a shutdown of academic activities in some schools over rising insecurity and abduction of pupils.

While the Federal Government closed 41 unity schools, governors of Kwara, Plateau, Niger, Benue, and Katsina also shut down schools in their states.

Tension escalated on Friday after bandits attacked St Mary’s School, a Catholic institution in the Papiri community of Agwara Local Government Area, Niger State, abducting 215 students and 12 teachers.

This was only four days after 26 schoolgirls were abducted from Government Girls Comprehensive Secondary School, Maga, Kebbi.

During that Monday attack, the terrorists shot dead the school’s Vice Principal, Hasan Makuku, and left the principal with a gunshot wound.

Two of the abducted girls later managed to escape, one returning late on Monday and the other fleeing moments after the attack.

President Bola Tinubu had on Thursday directed the Minister of State for Defence, Bello Matawalle, to immediately relocate to Kebbi State and coordinate efforts to rescue the girls.

While Nigerians were still reeling from the kidnap of the Kebbi schoolgirls, gunmen again struck the Niger Catholic school around 2am on Friday.

A source in the school, who confirmed the incident to Saturday PUNCH, said the bandits stormed the school while the boarding students were asleep.

The source noted that the attack lasted for one hour before the gunmen eventually whisked the victims away to unknown destinations.

The terrorists reportedly stormed the school on over 100 motorcycles.

The Chairman of the Niger State chapter of the  Christian Association of Nigeria, Most Rev. Bulus Yohanna, in a statement signed by his media aide, Daniel Atori, on Friday, said 215 pupils and 12 teachers were abducted.

The statement read, “I have just got back to the village this night after I visited the school where I also met with parents of the children to assure them that we are working with the government and security agencies to see that our children are rescued and brought back safely.

“From our records, 215 pupils and students and 12 teachers were abducted by the terrorists.

“It is worthy to note that, during the terrorist attack, some students escaped and parents have started coming to pick up their children who were not kidnapped as the school has to be shut down.

“I want to call on everyone to remain calm and prayerful and I also want to assure you that we are actively collaborating with security operatives, community leaders and government authorities for the safe and quick return of all abductees.

“May the Lord grant quick release to those abducted and continue to protect his people from all dangers,” the chairman, who is also the Bishop of Kontagora Diocese, said.

Confirming the attack, the Niger State Police Command said a combined team of police and military operatives had been deployed in Papiri to rescue the victims.

In a statement, the state police spokesperson, Wasiu Abiodun, said the actual number of kidnapped victims could not be ascertained as operatives were still gathering facts on the incident.

He, however, noted that the school would face sanctions for operating against the directive of the state government, which had ordered the closure of schools in the area over bandit attacks.

FG, states close schools

Findings by Saturday PUNCH showed that academic activities had been grounded in parts of the North as communities grappled with escalating attacks.

The Federal Government on Friday ordered the closure of 41 unity schools over rising cases of abduction nationwide.

The decision was announced in a circular by the Director of Senior Secondary Education of the Federal Ministry of Education, Binta Abdulkadir.

The affected schools include FGGC Minjibir; FGA Suleja; FTC Ganduje; FGGC Zaria; FTC Kafanchan; FGGC Bakori; FTC Dayi; FGC Daura; FGGC Tambuwal; FSC Sokoto; FTC Wurno; FGC Gusau; FGC Anka; FGGC Gwandu; FGC Birnin Yauri; FTC Zuru; FGGC Kazaure; FGC Kiyawa; FTC Hadejia; FGGC Bida; FGC New‑Bussa; FTC Kuta‑Shiroro.

Others are FGC Ilorin; FGGC Omu‑Aran; FTC Gwanara; FGC Ugwolawo; FGGC Kabba; FTC Ogugu; FGGC Bwari; FGC Rubochi; FGGC Abaji; FGGC Potiskum; FGC Buni Yadi; FTC Gashau; FTC Michika; FGC Ganye; FGC Azare; FTC Misau; FGGC Bajoga; FGC Biliri; and FTC Zambuk.

Also, in a statement on Friday, the Secretary to the Niger State Government, Alhaji Abubakar Usman, said the government had ordered the temporary closure of all boarding schools in the Niger North Senatorial District as a precautionary measure.

Similarly, the Kwara State Government shut schools across four local government areas: Isin, Irepodun, Ifelodun and Ekiti, amid rising insecurity in the affected communities.

The decision was announced by the state chapter of the Nigeria Union of Teachers in a statement signed by its chairman, Yusuf Agboola.

On Friday, the Plateau State Government announced the immediate closure of basic schools across the state due to security concerns.

The Public Relations Officer of the Plateau State Universal Basic Education Board, Richard Jonah, confirmed the development to Saturday PUNCH in Jos on Friday.

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“You are aware of attacks in schools in some states. So, here in Plateau, the government is being proactive because we don’t want anything like that to happen here,” he stated.

Also, the Katsina State Government ordered the immediate closure of all public schools across the state following escalating security threats and banditry attacks reported in several communities.

The state Commissioner for Basic and Secondary Education, Yusuf Jibia, confirmed the directive on Friday while briefing journalists in Katsina.

Jibia said the measure became necessary to safeguard students and teachers as security agencies implement a new statewide school-safety strategy.

He noted that although students were currently writing examinations, protecting lives and property remained the top priority.

The commissioner described the shutdown as a temporary step that would remain in place pending a comprehensive security review of identified high-risk areas.

Similarly, the Chairman of the Nigeria Union of Teachers, Benue State, Akuma Terna, said about 50 public schools had been shut down in the state.

Speaking to one of our correspondents on Friday, the NUT chairman said some of the affected schools had been shut down for the past two years.

According to him, pupils and students from the affected schools were in internally displaced persons camps located across the state.

“We have up to 50 primary and secondary schools that have been shut down, but I don’t have the names of the affected schools now.

“These were scattered across the state due to insecurity, if you go to Guma, Logo, Agatu, Gwer West and other local government areas.

Sokoto, Kebbi tighten security around schools

The governments of Sokoto and Kebbi states also pledged to strengthen security in all schools as students prepare for end-of-term examinations.

A senior Sokoto State Government official, who spoke to Saturday PUNCH on condition of anonymity because he was not authorised to address the press, said measures were already being rolled out to protect students and teachers.

“We have activated the necessary security arrangements across public schools in the state.”

“The government is working closely with security agencies to ensure students can learn and write their exams without fear,” the official said.

He added that the renewed attention followed recent security concerns in neighbouring states.

In Kebbi State, the Chief Press Secretary to the Governor, Ahmed Idris, confirmed that Governor Nasir Idris had directed security agencies to increase surveillance around schools.

“The safety of our children is a top priority,” he said.

“We have put adequate security in place around schools, and our operatives are on alert to respond to any threat,” he said.

He noted that most schools in Kebbi State had only three to four weeks left before the end of the academic term.

“There is no reason for schools to shut down.”

“With the arrangements we have made, learning activities will continue smoothly until the term ends,” Idris said.

Over 42,000 schools endangered

Data from the National Financing Plan for Safe Schools revealed that more than 42,000 primary and secondary schools across northern Nigeria were without perimeter fencing, leaving them vulnerable to security breaches.

The National Safe Schools Financing Plan was developed to guide government investment in strengthening school security infrastructure, improving emergency preparedness, and reducing risks to students and teachers.

The plan, which covers the period from 2023 to 2026, revealed that 4,270 secondary schools in 21 northern states and the Federal Capital Territory were unfenced.

Bauchi has the highest number of unfenced secondary schools with 574, followed by Benue with 447, Kano with 500, Adamawa with 379, and Jigawa with 269.

Other states with significant numbers include Kogi (296), Kebbi (203), Kaduna (164), Plateau (159), Gombe (161), and Katsina (145).

The FCT has 77, while Sokoto, Nasarawa, Kwara, Taraba, Niger, Borno, Yobe, and Zamfara collectively account for several hundred more.

The situation is more severe at the primary school level, where 38,684 schools across the region lack perimeter fencing.

Kano leads with 4,171 unfenced primary schools, followed by Benue (2,279), Bauchi (2,703), Katsina (2,533), Niger (3,056), Jigawa (2,146), and Plateau (2,230).

Other states, such as Kogi, Sokoto, Taraba, Gombe, Kebbi, Kwara, and Nasarawa, also record more than 1,000 unfenced primary schools each.

Matawalle relocates to Kebbi, meets security chiefs

Upon arrival on Friday, the Defence minister moved straight into a closed-door meeting with top security chiefs in the state, including senior Army officers, police commanders, and heads of other security agencies.

The meeting, held at a strategic security facility in Birnin Kebbi, aimed to review intelligence, strengthen coordination, and accelerate the search-and-rescue operations already underway.

Although Matawalle did not address journalists before entering the meeting venue, security officials familiar with the agenda said the session would focus on tightening operational plans and closing identified gaps.

A senior security officer, who spoke on condition of anonymity because he was not authorised to speak to the media, said, “The minister’s arrival means operations are entering a more aggressive phase. The directive from Abuja is clear: everything must be done to get those girls back safely. This meeting is about aligning all agencies and removing any bottlenecks.”

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Northern govs demand swift action

The Northern States Governors’ Forum expressed distress over the Niger school abduction, describing it as a disturbing and unacceptable affront to the safety of children.

The Forum’s Chairman and Governor of Gombe State, Muhammadu Yahaya, in a press statement, reiterated that schools must remain centres of learning.

The NSGF warned that northern Nigeria could not afford further setbacks in its push to mop up out-of-school children and return them to the classroom.

“As a forum, we have consistently maintained that schools must remain sanctuaries of learning and growth, not theatres of fear, violence, or terror. Northern Nigeria already contends with significant challenges and educational setbacks, and we cannot allow criminal elements to derail our collective efforts at returning out-of-school children to the classroom.

“The forum is deeply worried and saddened by this ugly trend, especially at a time when governments across the North are investing heavily in creating safe, conducive, and resilient learning environments,” the statement partly read.

According to him, governors cannot fold their arms and watch criminal elements undermine their efforts and instill fear in young learners and the region in general.

“The rising trend of attacks on schools is worrisome and saddening. As governors, we will continue to work closely with the security agencies and all relevant stakeholders to strengthen intelligence gathering, enhance community vigilance, and reinforce the protection of our schools,” he added.

Catholic school operated against directive — Niger govt

But the Niger State Government said it received news of the attack with sadness, blaming the school management for operating against an existing directive that ordered the closure of schools in the senatorial zone due to bandit attacks.

In a statement signed by the Secretary to the State Government, Alhaji Abubakar Usman, the government said a prior intelligence report had indicated an increased threat level in parts of the senatorial district.

Usman stressed that in response to the security alerts, the state government issued a clear directive suspending all construction activities and ordering the temporary closure of all boarding schools within the affected zone.

“Regrettably, St. Mary’s school proceeded to reopen and resume academic activities without notifying or seeking clearance from the state government, thereby exposing pupils and staff to avoidable risk,” the statement read.

“Security agencies have since commenced a full-scale investigation and search-and-rescue operations to ensure the safe return of the pupils.”

It added that the state government was engaging all relevant security formations and would provide updates on the kidnap incident in due course.

Kebbi parents hope for a miracle

In the meantime, some families of the kidnapped Kebbi schoolgirls have lamented the sorrow and pain they are grappling with since the incident happened.

Saturday PUNCH learnt that since the tragedy, residents of the community had been holding prayer sessions to seek divine intervention.

Special prayers were also held between Wednesday and Thursday in Zuru, the emirate town under which Maga is situated.

The District Head of Maga, Muhammad Dantani, said the entire community was devastated and had turned to supplications as authorities intensified rescue efforts.

“We have decided to gather on Friday for a special prayer for the safe return of our daughters. The whole community is traumatised, and we believe prayer is our strongest weapon at this moment,” he told our correspondent on Thursday.

Speaking separately with our correspondents, some parents described the last few days as a torment they never imagined possible.

For one affected parent, Mallam Usman, the trauma remains fresh.

“The incident came as a shock to me. It feels like I am dreaming that this never happened,” he said.

“I got the news inside the mosque after morning prayer. We quickly mobilised to the school, only for me to find out that my daughter had been taken away.

“I plead with the government and security agents to help us get our children out of the bush. This is the most horrible experience of my life, something I would never wish even on an enemy.”

Another distraught father, who identified himself simply as Maurusa from Maga, said the past three days had been unbearable, especially for his wife.

“We are just sitting here waiting for any information. My wife goes to the school area every day. Her blood pressure has gone up. If she hears any frightening news, she collapses,” he said.

He revealed that both his daughter and granddaughter were among the abducted children.

“My daughter’s name is Umu Kusua Bukalim, and they also took my granddaughter. We are just here, praying and waiting for news,” he added.

Despite the horror, many parents insisted that the attack would not deter them from educating their children.

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“Education must continue. We still believe in education, Insha’Allah,” one of them affirmed.

‘My husband was shot in the chest’

Amid the anguish, the widow of a slain guard, Ali Shehu, who declined to give her name, recounted the last moments before her husband’s death.

She said they were asleep when she heard a strange noise around 4am.

“I tapped my husband to wake him up, telling him that maybe goats had entered the compound. He got up to check, only to see heavily armed men,” she said, her voice trembling.

According to her, they immediately began praying, but the gunmen opened fire without hesitation.

“They shot my husband straight in the chest. He fell immediately and blood started rushing out. When I tried to cover the hole to stop the blood, they cocked their guns and warned me to stop or they would kill me too,” she recounted.

In the chaos, their teenage daughter, known as Baby, ran out of the room.

“When they saw her, they seized her and dragged her towards the hostel. They asked her to lie down so they could shoot her. She begged them to allow her to urinate.

They let her go, thinking she would return. But she ran into the bush in the dead of the night. She wandered until daybreak before finding her way home.

“That is how she escaped,” the widow said, tears streaming down her face.

The Special Adviser to the Governor on Strategy and Communication, Abdullahi Idris, said the bandits had yet to establish contact with them or the families of the schoolgirls to demand ransom or disclose conditions for their release.

Gov fumes over military withdrawal

Speaking during a public engagement on Friday, the Kebbi State Governor, Nasir Idris, faulted the military for withdrawing troops from the Maga school shortly before the gunmen attack.

The governor said he was “deeply troubled” that security personnel pulled out of the school despite prior intelligence alerts provided by the state government.

According to him, soldiers reportedly left the school around 3am, while the attackers struck less than 45 minutes later.

“We provided intelligence reports. We alerted them. So, who gave the order for troops to withdraw at that critical hour?” Idris said, calling for a full military investigation into the circumstances surrounding the incident.

The governor also noted that the action contradicted earlier assurances of enhanced protection for schools in vulnerable border communities frequently targeted by bandits.

Bandits killing for blood, not money — Northern CAN chairman

Meanwhile, the Chairman of the Christian Association of Nigeria in the 19 northern states and the Federal Capital Territory, Rev. John Hayab, said the renewed wave of terror attacks across parts of the country was driven by a craving for blood rather than financial gain.

The reverend spoke in an interview with Saturday PUNCH, describing the rising attacks as deliberate provocations aimed at spreading terror rather than acquiring wealth.

He said, “A bandit that kills is not looking for money; he is looking for blood. Which money did they want from the general that they killed? Which money did they want from the church where they killed three people and carried others into the bush? Which money did they want from the poor parents of these girls?”

The cleric stressed that if bandits were truly after financial gain, they would target the wealthy or those who had stolen money, rather than innocent and poor communities.

“Why are they going after poor people, poor innocent young girls?” he asked.

According to him, the attacks are a challenge to the government to demonstrate its strength.

Tinubu must act fast — Lagos Archbishop

The Catholic Archbishop of Lagos, Adewale Martins, called for urgent measures to address the alarming rate of insecurity across the country.

Martins, in a statement by the Director of Social Communications, Rev. Fr. Anthony Godonu, decried the brazen audacity of attacks in the country.

He decried the abductions in Kebbi and Niger, the kidnapping of Catholic Priest Bobbo Paschal from St Stephen Catholic Church, Kushe Gudgu, Kaduna State, and the killing of the brother of another local priest, Gideon Markus.

He urged the government and security agencies to “act fast to regain the confidence and trust of the citizens.”

“It is a matter of great concern that there has been a spike in terrorist attacks across the country in recent times. It seems some elements are making deliberate efforts to throw this nation into chaos.

“If the terrorists can kill a serving Army General in such a brazen manner, I wonder how secure the average citizen of this country is. It truly shows that there are reasons for everyone to be concerned about their security,” Martins said.

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Crime

Gunmen kill 10 security officers in Kebbi

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Gunmen, on Tuesday night, killed 10 security personnel — nine soldiers and one police officer — in a deadly ambush on troops in Kebbi State.

The incident occurred in the Giro Masa community, Shanga Local Government Area, where the assailants also burned two military gun trucks and reportedly left several civilians dead or injured.

Kebbi State Governor, Nasir Idris, confirmed the attack on Wednesday after visiting victims at the Federal Teaching Hospital in Birnin Kebbi.

Describing the incident as “barbaric and unacceptable,” the governor lamented the loss of the security personnel, who he said died in the line of duty.

“This is a deeply painful and unfortunate incident. These brave soldiers and the police officer were on duty, defending our people. It is tragic that they lost their lives in such circumstances,” he said.

Idris assured that the state government would cover the medical expenses of the injured and provide support to the families of the fallen officers.

“We will not abandon the families of these heroes. The government will take full responsibility for the treatment of those injured and ensure that the families of the deceased are supported,” he added.

He also reiterated his administration’s commitment to tackling insecurity, noting that efforts were ongoing in collaboration with security agencies to restore peace in affected areas.

“We are working closely with the military and other security agencies to ensure that those behind this attack are brought to justice. We will not relent in securing Kebbi State,” the governor said.

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Following his hospital visit, Idris proceeded to Giro Masa for an on-the-spot assessment as security forces intensified operations in the area.

Shanga and neighbouring local government areas have in recent months witnessed sporadic attacks linked to banditry and cross-border crimes, partly due to Kebbi’s proximity to the Niger Republic.

Security experts say the largely rural terrain and porous borders have made parts of the state vulnerable to incursions by armed groups, despite ongoing military operations.

The latest ambush is among the deadliest attacks on security personnel in the state in recent times, raising fresh concerns over the evolving tactics of armed groups, who are increasingly targeting security formations.

Residents have called for a sustained military presence and improved intelligence gathering to prevent further attacks.

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Crime

24-year-old Nigerian jailed for life in UK

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A Nigerian national, Chukwuemeka Ahanonu, has been sentenced to life imprisonment for the murder of a 56-year-old woman he attacked on a street in Leicester, United Kingdom, after crashing his car while under the influence of cannabis.

PUNCH Metro gathered from a report by Leicestershire Police that the 24-year-old assaulted the victim, Nila Patel, on June 24, 2025, along Infirmary Road. Following a trial at Leicester Crown Court, he was found guilty by a jury on Monday and sentenced on Tuesday.

According to the police, Ahanonu had been driving dangerously around the city centre prior to the incident, swerving across lanes, running red lights, and veering towards pedestrians before crashing his vehicle.

After the crash, he fled the scene and attacked Patel, who had just alighted from a bus and was walking home.

At the time of his arrest, officers discovered he had been smoking cannabis, with dealer bags of the substance valued at over £3,000 and three iPhones recovered from his car.

He had earlier pleaded guilty to dangerous driving, possession of cannabis with intent to supply, and assaulting an emergency worker after biting a female police officer.

Security personnel from the nearby Leicester Royal Infirmary restrained him until officers arrived, while medical staff treated Patel for severe injuries, including a fractured skull and brain trauma. She died two days later, prompting his re-arrest on suspicion of murder on June 26, 2025.

Senior Investigating Officer, Detective Inspector Emma Matts, described the incident as “a horrific, violent and random attack” on an innocent woman.

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“Ahanonu was unknown to the victim. She was simply walking home when she was subjected to this brutal assault,” Matts said, adding that CCTV footage of his driving before the crash was “frightening and disturbing.”

She also commended members of the public who intervened, noting that their swift actions in restraining the suspect and assisting the victim were crucial in securing justice.

In a separate development, two Ireland-based men, Francis Ogbuefi, 42, and Steven Silvester, 32, were sentenced to a combined 16 years in prison for their involvement in a global money laundering scheme.

According to Raidió Teilifís Éireann, the duo were prosecuted following an investigation by Ireland’s Garda National Economic Crime Bureau. Ogbuefi was handed a nine-year sentence, while Silvester received seven and a half years.

Authorities say the cases highlight growing concerns over transnational crimes involving some foreign nationals.

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Crime

Court affirms final forfeiture of $13m traced to Aisha Achimugu to Nigerian Govt

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Justice Emeka Nwite of the Federal High Court in Abuja has affirmed the final forfeiture to the Federal Government, the sum of $13 million linked to a Lagos socialite, Ms Aisha Achimugu and her Oceangate Engineering Oil & Gas Ltd.

In a judgment on Wednesday, Justice Nwite held that the foreign currency has been well established by the Economic and Financial Crimes Commission, EFCC, to be proceeds of fraud and unlawful activities.

Delivering judgment in a suit instituted by
Oceangate Engineering Oil & Gas Ltd to claim the fund, the judge held that the company failed woefully to establish how it came about the money.

On the contrary, Justice Nwite said the EFCC satisfied all requirements for the fund to be classified as proceeds of fraud and to be forfeited to the appropriate authority.

The judge dismissed the claims that the
$13 million was gifts received by Oceangate Engineering Company through Aisha Achimugu, adding that the said Aisha Achimugu never came to the court to show cause on why the huge fund should not be forfeited to the Federal Government.

Justice Nwite also noted that no single person who gave the monetary gift to Aisha Achimugu to the tune of $13 million was called to testify.

The judge held that the burden to establish genuine ownership of the money was not established by the applicant to counter the claims of the anti- graft agency that the money was proceeds of fraud based on its investigation.

According to the judge, Oceangate Engineering Company did not show the business it undertook that fetched it the money and did not also show whether any payment was made to it by any of its customers.

Justice Nwite had on 22 August 2025, granted the anti-graft agency’s ex-parte motion for an interim order forfeiting the sum of $13 million linked to Oceangate Ltd to the Federal Government over allegations that the fund was a proceed of unlawful activity.

The judge had then directed the Commission to publish the order in a national daily for interested person(s) to show cause within 14 days why the fund should not be permanently forfeited to the Federal Government.

EFCC investigator, Usman Aliyu, swore to an affidavit filed in support of the application, stating that the Commission received a credible intelligence report alleging that a company known as Oceangate Engineering Limited, without following due process, used funds reasonably suspected to be proceeds of unlawful activity to acquire oil blocks from the Nigerian Upstream Petroleum Regulatory Commission, NUPRC.

Aliyu said investigations revealed that Oceangate, a limited liability company, was registered with the Corporate Affairs Commission, CAC, on 25 February 2005 with number: RC 617736.

He said in 2024, Oceangate participated in an oil block licensing bid for deep offshore PPL302 and shallow water- PPL 3007.

He said upon completion of technical and commercial bid, NUPRC notified the company of its winning bidder status and the condition precedent to be fulfilled before issuance of a licence to the company.

Aliyu said it was discovered that the total financial obligations of Oceangate Ltd to the government before the issuance of the Petroleum Prospecting License (PPL) to the company was $37.2 million ($37, 223,144).

He said the company, through its Zenith Bank account number – 5074678281 – at different installments, transferred millions of dollars to the Federal Government, in tranches of $1.1 million, $1.1 million, $3.8 million, $1.2 million, $3.05 million, $2.1 million, and $500, 000.

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The investigator said that on 27 and 28 March 2025, Providus Bank Limited, acting for and on behalf of Oceangate Engineering Oil and Gas Limited, transferred the total sum of $7 million to the Federal Government.

He said his team recovered the evidence of these transactions through Providus Bank Limited from the Central Bank of Nigeria, CBN, through a letter dated June 24,02025.

He said the company between 20 March 2025 and 3 April 2025, paid the total sum of $20 million to the Federal Government for the acquisition of the PPL 302 and PPL 3007.

The officer alleged that to fulfil the requirements for payments of the signature bonuses for PPL 302 and PPL 3007, Oceangate conspired with some unlicensed Bureau de Change operators and bank officials to retain and transfer funds totalling $13 million which funds are reasonably suspected to be proceeds of unlawful activity.

The affidavit stated, “That one Suleiman Muhammed Chiroma was procured and aided by Oceangate Engineering Oil and Gas Limited to collect through his associates in cash and without going through a financial institution, both in Abuja and Lagos the total sum of $13,000,000.00.

“That whilst acting in concert with Oceangate Limited, Muhammed Chiroma engaged one Dantani Abubakar Hassan of Ashrab Energy and Oil Services Limited and one Tirmizi Muhammed Usman of Tripple A & Tee Oil Nigeria Limited, to collect the said $9 million in cash and without going through a financial Institution for the sole purpose of using same to pay for the signature bonuses of the two oil blocks allocated to Oceangate Oil and Gas Limited.”

Aliyu alleged that the company equally procured Chiroma, Tirmizi Usman and Dantani Hassan to receive funds reasonably suspected to be proceeds of unlawful activities from different contractors with the Lagos State Government.

He said to receive and retain funds reasonably suspected to be proceeds of unlawful activity from different contractors with Lagos State, Dantani Abubakar used his company, Ashrab Energy and Oil Services Limited, with account number 1229255048 domiciled in Zenith Bank Plc.

“That whilst still working in concert with Oceangate Engineering Oil and Gas Limited and Suleiman Chiroma, Dantani Abubakar used his company, Ashrab Energy and Oil Services Limited with account Number 1907084038 domiciled in Access Bank Plc to receive and retain the total sum of N855, 057, 560.00 from different contractors executing contracts for and on behalf of the Lagos State Government which sum reasonably suspected to be proceeds of unlawful activity,” the investigator added.

He said the combined sum of N2, 455, 651, 560.00 received in both Zenith and Access Bank accounts of Ashrab Energy were converted to US dollars and subsequently transferred same to Oceangate’s Zenith Bank account for onward payment for the signature bonus of the two oil blocks – PPL 302 and PPL 3007 allocated to the company, among other averments.

Aliyu insisted that the $13 million used by Oceangate to pay for the Signature Bonuses in respect of PPL302 and PPL3007 were not proceeds of any lawful and legitimate business but rather represent funds reasonably suspected to be proceeds of unlawful activity.

According to him, part of the funds used by Oceangate Engineering Oil and Gas Limited to pay for the Signature bonuses in respect of PPL 302 & PPL 3007 was derived from the huge sum of money transferred by the Lagos State Government to the contractors for the execution of contracts for the benefit of the state.

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The investigator alleged that there were never any contractual or business relationships between Oceangate and the contractors who transferred the aforementioned public funds to the account of the company.

He said the contractors, who transferred the aforementioned public funds to Oceangate, were neither investors, directors, nor shareholders in Oceangate.

But Oceangate, in its affidavit to show cause sworn by one of the company’s directors, Iliya Wakil, said it came to his knowledge that the court made an order of interim forfeiture of the company’s $13 million used to pay for the signature bonuses of Deep Offshore PPL 302 and Shallow Water PPL 3007 between 20 March 2025 and 3 April 2025.

The company official prayed the court not to make the order of final forfeiture of the funds because all the funds were derived partly from legitimate earnings of the company and partly gifts given to the Group Chief Executive Officer of the Company, Aisha Achimugu.

He maintained that the company did not conspire with any unregistered BDC operators and bank officials to retain and transfer the sum or any sum of money whatsoever which had anything to do with unlawful activity.

He argued that Suleiman Chiroma referred to by the EFCC in its application for interim forfeiture is a licensed BDC agent engaged lawfully by the company to help it source the US dollars needed by the company to settle the signature bonuses of PPL 302 and PPL 3007 oil blocks respectively as same was required to be paid in dollars by the Nigerian government.

He stated that Chiroma acted fully independently and without any form of control by Oceangate Limited.

The director said the company did not know Dantani Hassan or the company known as Ashrab Energy and Oil Services Limited.

Besides, he said Oceangate did not know one Tirmizi Usman and Tripple A & Tee Oil Nigeria Limited, adding that the company had never met, dealt with or transacted with any of the persons mentioned in paragraphs 15 and 16 of the EFCC’s affidavit in any manner and for any reason whatsoever.

He said Oceangate only relied fully and depended on the avowed expertise of
Mr Chiroma, a licensed BDC agent and believed that he followed the due process to source all the funds remitted to the company for the purpose of settling the signature bonuses as stated.

He said the entire naira swapped for the dollars came from legitimate sources, attaching the audited accounts of the company as exhibits.

Oceangate, in its motion on notice filed with the affidavit to show cause, sought an order setting aside the order of interim forfeiture of the $13 million which it claimed belong to it.

The company argued that the order was made by the court without requisite jurisdiction and against the principle of fair hearing.

But EFCC, in its reply to the affidavit to show cause filed by Oceangate, prayed the court to dismiss the application.

Aliyu, who also swore the affidavit on behalf of the commission, said the commission found that Iliya Wakil, who swore Oceangate’s affidavit to show cause, was a mere nominal director with no shareholding status of the company.

Besides, the investigator said Wakil was an employee of Felak Concept Group Limited, also owned by Achimugu, and incorporated on May 5, 2000.

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He said Wakil admitted, in his extrajudicial statement to his team on 15 April 2025 that he had worked with Felak Concept from 2000 to date.

He said Wakil also admitted that he held so many positions, “among which are Manager Admin, General Manager Admin and Finance and presently Group General Manager Admin and Finance.’

He said Wakil also stated that he had consistently drawn his monthly salary from his known employer Felak Concept and WishWhich Koncept Limited.

He argued that there was no record of Wakil drawing a salary from Oceangate.

Besides, the officer said Wakil admitted in his extra-judicial statement that he got all his instructions from Achimugu, the GCEO, and he, in turn, gave the same instructions to Chiroma via telephone conversation.

Aliyu described Oceangate as “a briefcase/shell company created as a vehicle for the purpose of holding petroleum related assets procured with funds reasonably suspected to be proceeds of unlawful activity.”

“Hence, describing the company as ‘a professional oil and gas consortium, operating in diverse sectors of the oil and gas sectors of the Nigerian economy,’ is nothing but describing the devil as an angel of light,” Aliyu wrote.

He alleged that the modus operandi of Oceangate is to acquire “petroleum-related assets with tainted funds.”

The officer said the $13 million forfeited in the interim by the court to the federal government was not proceeds of any lawful, legitimate, provable, known and justifiable income of the company.

Aliyu also stated that Oceangate equally procured an auditor, Godwin Ukah, to prepare an audit report which was attached to its affidavit to show cause as exhibit.

He said Ukah was invited to the EFCC’s office after which he volunteered his extra-judicial statement and admitted that he did not see the various account statements of Oceangate when he prepared the audit report.

Besides, he said Ukah admitted that Oceangate had not actively earned from oil and gas exploration.

He said Ukah, who prepared the audit report attached as exhibit relied solely on a memorandum of understanding and not the financial books of Oceangate.

Aliyu said his team also invited Aisha Achimugu, the GCEO of Oceangate and she volunteered her extra-judicial statement.

According to him, Achimugu admitted in her extra-judicial statement that she has the most significant control of Oceangate Oil and Gas Limited.

He said the businesswoman equally admitted that “Oceangate Oil & Gas Limited does not do contract for now nor has it carried out any contract either in private or public sector”.

The investigator told the court that it would be in the interest of justice to forfeit the $13 million to the Federal Government, same having been reasonably suspected to be proceeds of unlawful activity.

The judge had, on 15 September 2025, ordered the final forfeiture of $7 million lodged in Providus Bank branch in Ikoyi, Lagos State, and recovered by the EFCC after nobody came forward to claim it.

A company, Felak Concept Group Limited, later issued a statement to dismiss reports linking its GCEO, Achimugu, and its subsidiary, Oceangate Engineering Oil and Gas Ltd, to the controversial $7 million cash transaction allegedly tied to Providus Bank.

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