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$1bn Govt Funds Hidden In Unity Bank: Whistle-blower Writes Buhari Over Unpaid Reward, Accuses Justice Minister Malami

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The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has been accused by a whistleblower, John Okupurhe, of refusing to pay him to reward after exposing over $1billion government money hidden in Unity Bank Plc.

Consequently, Okupurhe has reported Mr. Malami to President Muhammadu Buhari, via a letter written by his lawyer, Aliyu Lemu, dated June 22, 2020, The PUNCH reports.

According to the whistleblower, the account was secretly being operated by the Nigerian Ports Authority to illegally collect revenue from vessels.

He said upon discovery, he informed the Office of the AGF in line with the whistleblower policy of the secret account, and an agreement was signed.

The agreement stated that Okpurhe would be entitled to a reward if the information provided turned out credible.

The whistleblower said after playing his own part, the AGF’s office began to play games.

The letter read in part, “Pursuant to the whistleblower policy of the Federal Government, our client approached the Office of the AGF with confidential information in respect of hidden public funds concealed within a commercial bank in Lagos contrary to the Treasury Single Account policy which requires all public revenue or funds to be domiciled in the Central Bank of Nigeria.

“Our client presented the Office of the AGF with qualifying information on a cloned account with the Nigerian Ports Authority which was being used to illegally collect revenue from vessels by the signatories who are no longer in the service of the NPA.

“Upon establishing that our client’s information qualified under the whistleblower policy, the Office of the AGF signed a whistleblower agreement with our client through his appointed counsel – Mamman, Maiyaki & CO.

“The information provided by our client eventually led to the exposure of the hidden/concealed funds in Unity Bank Plc to the tune of $1, 034, 515, 000 (One billion, thirty-four million, five hundred and fifteen thousand dollars only).”

The whistleblower said the Office of the AGF had been making flimsy excuses as to why the reward was not paid.

He said the Head of Asset Management and Recovery Unit, Mrs. Ladidi Mohammed, informed him that the matter was in court and the plans had changed.

Okuprhe said when asked who filed the suit, she (Mohammed) could not come up with the answer. Also, she could not disclose which court the matter was pending.

He added, “On the next day, one Ms. Bunmi who deputizes for Mrs. Mohammed, called our client and asked him to come alone without a lawyer. Upon arrival, she informed our client that there was no pending matter in court on the account.”

The whistleblower said he was told that because the money involved was huge, the Office of the AGF recommended a private firm with which he should enter into a contract to help him get the funds.

The whistleblower said upon the insistence of the AGF’s office, he was made to sign a Memorandum of Understanding with the company to forfeit 60 percent of his reward.

He said in a dramatic twist, his lawyer was attacked by armed policemen in his office who robbed him and made away with the original copy of the agreement signed with the AGF.

Okpurhe called on the President to quickly intervene as failure to pay him could compromise the whistleblower policy and affect public trust in the government.

The AGF’s Spokesman, Umar Gwandu, did not respond to calls on Saturday.

However, a top source at the AGF’s office said the matter was being investigated by the Department of State Services.

She said, “The AGF has ordered that the case be investigated by the DSS so we cannot speak on the matter for now. The truth is that the whistleblower’s information was not accurate. He is just going about trying to intimidate us.”

BIG STORY

Father Of Man Who Killed Mother, Six Children Wants Him Killed Without Trial

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Malam Auwal, the father of Umar Auwal, who was accused of killing a mother and her six children, has said he should be killed without trial.

He said his son had earlier killed his sister and plucked out her eyes, apart from the other two housewives he also murdered.

Auwal, who spoke in an interview on a radio station, said: “What he committed against my younger sister and her six children, my wife’s younger sister, and her co-wife is condemnable.

“I distance myself from him.

“I don’t even want them to waste time on prosecution.

“Umar and his likes are supposed to be eliminated.

“They are not supposed to be remanded and fed with taxpayers’ money.”

Auwal, who commended the police for their handling of the case, said neither he nor his wife would attend court proceedings during the trial.

Umar was accused of murdering his aunt, Fatima Abubakar, 35, and her six children in their residence at Dorayi Gidan Kwari, Kano, Kano State.

The names and ages of the children were given as Maimuna (17), Aisha (16), Bashir (13), Abubakar (10), Faruk (7), and Abdussalam (one-and-a-half years old).

The Kano State Police Command said the suspect had confessed to the killings as well as those of two housewives in the Tudun Yola area of the state.

 

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BIG STORY

Pressure Mounts on Omooba Abimbola Onabanjo To Step Down But He Refuses As Political Plot To Capture Awujale Stool Falters

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A determined bid to force Omooba Abimbola Onabanjo out of the ongoing Awujale succession process has stalled in Ogun State, as the prince has refused all pressure to step down despite tactics that insiders describe as intimidation, institutional threats, and cultural blackmail.

Palace and civic sources disclosed that the pressure campaign began after kingmakers from the Fusengbuwa ruling house refused to nominate an aspirant believed to be the preferred choice of powerful political figures in the state. The refusal reportedly disrupted the political plans and triggered a coordinated attempt to push Onabanjo out of the race.

Selection Process Suspended after Kingmakers Reject Unworthy Candidate

The selection process was later suspended, a move insiders say was connected to the failed attempt to impose the preferred aspirant. According to those familiar with the matter, the kingmakers insisted that they would not nominate strangers, unworthy persons, or candidates who do not possess the cultural legitimacy required for the ancient throne.

Kingmakers Face Threats Over Ijebu Development Projects

In a dramatic twist, palace sources alleged that the kingmakers were told that if they failed to nominate the candidate preferred by the political class, there would be no Ijebu State and the long-awaited Ijebu Dry Port project would be suspended. Both projects have been major aspirations of the Ijebu people for decades.

A palace source described the development as shocking and disgraceful, noting that weaponizing development against a cultural institution is an insult to the community.

Attempt to Use Institutions Backfires

After failing to bend the kingmakers, attention shifted toward eliminating Onabanjo from the contest. Petitions were reportedly taken to the Economic and Financial Crimes Commission and the Department of State Services in an attempt to intimidate him. However, sources claimed that both institutions indicated that they found nothing against him and would not be used as instruments in the succession struggle.
With that avenue blocked, analysts say conversations began about formulating fresh accusations and smear attacks to weaken the prince’s public standing before the process resumes.

Public Outrage as Communities Push Back

The revelations have generated outrage across Ijebu land, with civic voices demanding that politicians withdraw from the succession process before further damage is done.

“This is oppression disguised as politics,” said Kazeem Shobande, a civic advocate in Ijebu Ode. “Threatening to suspend Ijebu State or the dry port project simply because you want to install your own candidate is an insult to the entire community.”

“This is favouritism mixed with entitlement,” added Mrs Funmilola Adekunle of Ijebu Imushin. “Tradition cannot be rigged. The kingmakers have said they will not nominate unworthy candidates. Politicians must not trivialize their own legacies or ridicule the throne.”

Retired civil servant and cultural historian Oladipo Onifade warned that the interference risks reducing the Awujale stool to a tool for political bargaining. According to him, even colonial administrators avoided meddling in the Awujale succession, and modern leaders should avoid disgracing themselves.

Onabanjo Stands His Ground

Despite private emissaries and attempts at negotiation, sources close to Onabanjo confirmed that he has refused to step down. The prince reportedly told associates that the throne belongs to Ijebu sons and that the succession must follow tradition, not political preferences.

A Struggle Between Tradition and Power

Observers warn that continued interference risks triggering a legitimacy crisis and setting a dangerous precedent in Yoruba land. With the selection process still suspended, civic groups are calling for its immediate resumption, free from political influence.

For now, political actors have failed to push Onabanjo out and have attracted condemnation for attempting to manipulate one of the most ancient royal institutions in the region.

Whether they escalate further or withdraw from the arena remains to be seen.

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BIG STORY

Malami Accuses DSS of Denying Him Access To Family, Legal Team

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Abubakar Malami, former Attorney-General of the Federation (AGF) and Minister of Justice, has accused the Department of State Services of denying him access to his family members and legal team.

Malami, who is standing trial alongside his son and wife over allegations bordering on money laundering, was arraigned by the Economic and Financial Crimes Commission (EFCC) and subsequently remanded at the Kuje Correctional Centre in Abuja.

On January 7, a federal high court in Abuja granted him bail in the sum of N500 million.

However, shortly after his release from the facility on Monday, DSS operatives arrested Malami at the front of Kuje prison.

The former minister was reportedly re-arrested following the alleged discovery of arms at his residence.

In a statement on Wednesday, Mohammed Doka, the media aide to the former AGF, said the reports that DSS found arms at Malami’s residence are “false, unsubstantiated and unsupported by any official record”.

Doka said no such discovery has been formally communicated to Malami’s family or legal representatives.

He said the “prolonged isolation” of Malami by the DSS raises legitimate concerns regarding his safety, welfare, and constitutionally guaranteed rights. ”

“We categorically reject claims that any cache of arms or ammunition was discovered in any residence linked to Abubakar Malami, SAN,” the statement reads.

“These claims are false, unsubstantiated, and unsupported by any official record, judicial document, or lawful disclosure. No such discovery has been formally communicated to his family or legal representatives.

“We also firmly deny allegations or insinuations linking Abubakar Malami, SAN, to terrorism, terrorism financing, or related activities.

“Such claims have been advanced without naming a single individual, organisation, transaction, date, or piece of verifiable evidence, rendering them speculative and irresponsible.

“Since his arrest on Monday by the DSS, Abubakar Malami, SAN, has been denied access to his family, legal team, and associates.

“This prolonged isolation raises legitimate concerns regarding his safety, welfare, and constitutionally guaranteed rights, including access to legal counsel and family contact.

“We further express concern over the undue hardship and emotional strain placed on his family and staff as a result of sensational reporting and unverified narratives.

“It is important to note that Abubakar Malami, SAN, is a prominent chieftain of the African Democratic Congress (ADC) and has publicly declared his intention to contest the Kebbi State governorship election in 2027.

“Against this background, the political undertones now surrounding this matter cannot be ignored. Legal processes must remain insulated from political considerations.”

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