Connect with us

Crime

Court Declares Lawmaker Wanted Over Alleged ₦73.6 Million Fraud

Published

on

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  PHOTOS: Former monarch's wife paraded by community members who claim she was caught burying charms

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: Salesgirl allegedly steals phones, items worth N29m from employer's shop, rents and furnishes apartment for her boyfriend in Minna

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.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.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

Crime

150 terrorists convicted in 48 hours, says AGF

Published

on

The Federal Government has secured approximately 150 convictions within the first two days of its latest phase of mass terrorism trials, Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), disclosed on Tuesday.

Fagbemi made the disclosure while speaking with journalists at the Federal High Court in Abuja, where the trials are being conducted simultaneously before 10 judges of the court.

The AGF said the current phase, which commenced on Monday, had already recorded about 160 trials leading to roughly 150 convictions on its first day alone.

“Yesterday, we had about 160 trials. I think about 150 convictions,” Fagbemi told reporters.

He added that proceedings on Tuesday brought approximately 300 cases before the courts, with another 84 cases expected to be concluded before the close of the day.

“Whatever we can do, or wherever we stop today, we’ll continue tomorrow and also on Thursday. So it’s still ongoing,” the minister said.

Fagbemi appealed for patience from members of the public as the exercise continued, stressing that the initiative reflected the government’s commitment to justice, accountability and the rule of law.

On Monday, the AGF had said the ongoing phase marked the fourth round of mass terrorism trials conducted since the inception of the current administration, describing the exercise as a clear signal that the government would not tolerate terrorism in any form.

“The message is clear, direct and straightforward. It is that the present administration is not taking the issue of terrorism with levity. And that is why you see ongoing trials.

See also  PHOTOS: Salesgirl allegedly steals phones, items worth N29m from employer's shop, rents and furnishes apartment for her boyfriend in Minna

“Since the inception of this administration, this is about the fourth phase that we are undertaking. So the message is that let everybody know that terrorism in whatever form or shape will not be tolerated,” Fagbemi added.

The prosecution is being led by the AGF himself, while the Director-General of the Legal Aid Council, Aliyu Abubakar, heads the defence team.

Among the judges handling the cases are Justices Binta Nyako, Emeka Nwite, Musa Liman, James Omotosho, Obiora Egwuatu and Ekerete Akpan, with proceedings taking place across several courtrooms simultaneously.

The current phase of trials is expected to run through Thursday, with the overall exercise scheduled to last one week.

The latest phase follows a previous round conducted between April 7 and April 10, during which no fewer than 500 alleged terrorists were tried before the Federal High Court sitting in Abuja.

Continue Reading

Crime

Police arrest man for sharing fake video of bandit attack in Ekiti

Published

on

The Ekiti State Police Command has arrested a man, Sunday Olawale, over allegedly spreading fake news of bandits’ attack on Are Ekiti in the Irepodun Ifelodun Local Government area of the state.

The Police Public Relations Officer, Sunday Abutu, said in a statement in Ado Ekiti on Tuesday that the suspect, who confessed to the crime, had been unable to give a reason for the false information.

Abutu stated, “The Police Command wishes to reiterate that there was no bandit invasion in Are Ekiti or any part of the Ekiti State”.

The statement reads in part: “On 14th of June, 2026, the Command Rapid Response Squad trailed and arrested one Sunday Olawale at Ekute area of Ado Ekiti for cyberstalking and giving of false information intended to cause breakdown of law and order.

“It would be recalled that on the 12th of June 2026, a video was circulating on social media claiming that bandits had invaded Are Ekiti. The video was later confirmed to be false.

“During the investigation, the suspect confessed to having peddled the false information on social media and was unable to give any satisfactory reason for his action.

“The State Commissioner of Police, Michael Falade, while warning that the Command will not tolerate any act of fake news peddling or content capable of initiating panic among members of the public, advises members of the public to always verify information they believe or share on social media,” the PPRO stated.

See also  PHOTOS: Zamfara guards intercept 98 explosives and N13m en route to bandits' camp
Continue Reading

Crime

Police confirm three security operatives killed in NIPSS Plateau gunmen attack

Published

on

The Plateau State Police Command has confirmed that three security operatives were killed in an attack on the National Institute for Policy and Strategic Studies, Kuru, in the early hours of Monday.

In an information update in Jos on Tuesday, signed by the state Police Public Relations Officer, SP Alfred Alabo, the command said, “The Plateau State Police Command, on a very sad note, wishes to confirm the incident that occurred in the early hours of today, 16th June 2026, involving security personnel on duty at the National Institute for Policy and Strategic Studies, NIPSS, Kuru.

“Regrettably, three security personnel lost their lives during the incident.”

The command disclosed that security has been beefed up around the facility following the attack.

“Security reinforcements have been deployed, and patrols have been intensified around the general area by the Commissioner of Police, CP Bassey Ewah,” SP Alabo stated.

The police also assured residents that calm has returned to the area.

“The situation is under control and normal activities have resumed,” the statement added.

On the next steps, the command said, “Investigation is ongoing. The command urges members of the public to remain calm and go about their lawful businesses.”

The PPRO concluded that “Further updates will be communicated in due course.”

NIPSS Kuru is Nigeria’s premier policy training institution for senior public officials.

The attack marks one of the most serious security breaches at the facility in recent years.

See also  Lagos prosecutes 4,000 residents for illegal waste dumping
Continue Reading

Trending