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Alleged N304Million Fraud: EFCC Presents More Evidence Against Former NIMASA Director-General, Haruna Baba Jauro, Two Others

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Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos State has admitted in evidence more documents tendered by the Economic and Financial Crimes Commission (EFCC) against the former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Haruna Baba Jauro, and two others.

Jauro alongside one Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, are being prosecuted on 19 counts bordering on stealing and money laundering to the tune of N304,118,500.

The Lagos Zonal Office of the EFCC first arraigned Jauro and the two others on April 12, 2016, before retired Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos.

The anti-graft commission in a statement said at the resumed sitting, the prosecution presented its third prosecution witness (PW3), Orji Chukwuma, an investigator with the Commission.

Led in evidence by the prosecution counsel, Rotimi Oyedepo (SAN), Chukwuma of the Chairman Monitoring Unit, EFCC, Abuja, told the court that he was the Head of Special Task Force Unit 3, Lagos Zonal Command, at the time of the investigation of the alleged fraud.

When asked if he knew the defendants and the company, Thlumbau Enterprises Limited, the witness whom the Commission said his team was tasked with investigating money laundering and other financial crimes, told the court that he came across all the defendants in the course of his investigation, upon receipt of intelligence reports against the management of NIMASA.

He explained that in the course of investigations, various enquiries were made to banks and staff members of NIMASA and that interviews were also conducted on staff, banks’ employees, contractors to NIMASA, corporate organizations, individuals who made payments into the 3rd and 1st defendants’ accounts as well as some beneficiaries of the proceeds made by them.

According to him, investigations revealed that the 3rd defendant was incorporated by the 1st defendant, using his children, while the 2nd defendant operated the account of the 3rd defendant.

Chukwuma also told the court: “Further investigation revealed that proceeds of unlawful activities of the 1st defendant, while he was the Executive Director of Finance and Administration in NIMASA, was concealed and laundered for his benefit through the 3rd defendant. The proceeds were used to acquire a property in Abuja.”

He further informed the court that funds co-mingled with loans taken from Aso Savings Limited to also acquire two other houses in Lagos.

When he was asked if he could identify both Exhibits A1 and A2 which are the 3rd defendant’s statement of account containing the proceeds of the enquiries and investigations he carried out, Chukwuma identified Exhibit A series as the 3rd defendant’s mandate and statement of accounts, responses to the EFCC’s enquiries as well as the instruments used to move money out of the 3rd defendant’s account.

Giving evidence about Exhibit A1 and the share structures of the 3rd defendant, the witness told the court that one Samuel Haruna Baba had 500,000 ordinary units; one Salome Haruna Baba owned 250,000 ordinary shares and one Ila Haruna owned 200,000 ordinary shares.

According to him, the names mentioned are children and relations of the 1st defendant. He added that their addresses are the same as his.

Asked if he could identify the enquiries he recovered while conducting investigations in NIMASA, Chukwuma did, adding that they were documents from NIMASA to banks to effect payments.

The prosecution sought to tender a copy of the internal memo of NIMASA dated July 8, 2014, and two letters of instructions to Access Bank from NIMASA dated January 3, 2014; to which the court admitted all the evidence and marked as exhibits B, B1 and B2.

The prosecution counsel also asked the witness if there was an exchange of correspondence regarding the Aso Savings loans he earlier talked about, to which he answered in the affirmative, adding that it contained the mandate, statement of account, certificate of identification and mortgage correspondence of the first defendant.

The prosecution counsel further sought to tender the letter dated February 10, 2016, from Aso Savings and Loans Plc to the EFCC with its attachments, and the court also admitted all of them in evidence and marked them as Exhibit C.

Testifying more about Exhibit A and some entries made on January 6, 2014, Chukwuma explained that there was an inflow of N15 million ( Fifteen Million Naira) that came from the Committee of Intelligence belonging to NIMASA.

“The Committee is set up and funded by NIMASA for specific purposes related to security.

“Investigations showed from the account statement of January 23, 2014, that the sum of N12m (Twelve Million Naira) out of the N15m (Fifteen Million) was transferred to the account of the first defendant in Aso Savings to manage the loans he took to buy property.

“On July 10, 2014, another sum of N20m (Twenty Million Naira) was also paid into the account of the third defendant.

“Subsequently, the 2nd defendant also benefited the sum of N1,470,000 (One Million, Four Hundred and Seventy Thousand Naira), which was later returned to the Commission in a draft,” he said.

When he was shown copies of the draft by the prosecution counsel, he identified them as the statement of one Ishaq Banabas, who returned the total sum of N35m (Thirty-five Million Naira) through five different bank drafts to the EFCC Draft Registration Form Receipt.

Draft Registration Form receipts were admitted in evidence and marked as exhibits D and D1 respectively. The PW3, in his further testimony, told the court that the sum of N20m ( Twenty Million Naira) was transferred by Kishini Nigeria Limited and another N5m( Five Million Naira) was paid to the third defendant by Eminent Consult.

The 3rd defendant’s account, according to him, was co-mingled and aggregated to the sum of N52m (Fifty-two Million Naira) paid to one Helen Mbonu, who used it to purchase a house for the first defendant. When asked about the various entries in the exhibit A series, the PW3 told the Court that there were several inflows from various individuals and companies into the 3rd defendant’s accounts, including Sulaiman Mohammed, Komas Mega BDC, Dan Asabe, Mustapha Buka, Dulbangon Enterprise, Kostam Mega Concept, Kolomi Mohammed, Abubakar Mansur, Mukaila Jubrila, Alkawali Nigerian Enterprise and Hassan.

Asked if the third defendant rendered any services that led to the various cash payments totalling N120m, the witness told the court that the 3rd defendant never rendered any services, adding that “the payments are proceeds of unlawful activities.”

BIG STORY

Inside Delta: Police Arrest Man For Allegedly Stabbing Neighbour To Death Over Rice

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The Delta State Police Command confirmed the arrest of 30-year-old Daniel Onyejekwe for allegedly stabbing his neighbor, Christian, to death over a dispute about rice.

The incident occurred on New Year’s Day in the Ogwanja area of Sapele, Delta State.

The Police Public Relations Officer, Delta State Command, SP Bright Edafe, confirmed the development on Thursday, saying, “It is confirmed, and the suspect is in custody.

The two were fighting and injured themselves badly. Unfortunately, one, Christian, died.”

An eyewitness reported that the altercation started when rice was being shared along Boyo Road in Ogwanja.

An argument ensued between Onyejekwe and the deceased, leading to a physical fight.

The eyewitness stated, “Christian and Daniel started dragging the rice, and during the fight, Daniel picked a bottle and stabbed Christian multiple times. The vigilante rushed him to the hospital, but he was confirmed dead on arrival.”

The remains of the deceased have been deposited at a mortuary, while the police have launched an investigation. SP Edafe assured residents that the suspect would be prosecuted after the investigation was concluded.

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Inside Imo: Catholic Priest Allegedly Shoots Boy Dead Over Knockouts During New Year Mass

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A Catholic Reverend Father has allegedly shot a boy dead after the latter set off knockouts within the church premises.

The incident, which happened during the New Year Mass held on January 1, 2025, in Amaimo, Ikeduru Local Government Area of Imo State, has attracted reactions from social media users.

However, the name and parish of the priest and the name of the deceased couldn’t be verified.

In a Facebook post shared via the handle, ‘For The Love Of Anambra,’ on Wednesday, it quoted eyewitness accounts, reporting that after the deceased set off the knockouts, “the priest, whose identity remains undisclosed, picked up a firearm and fatally shot him.”

“The incident has left the community in shock and mourning, with residents expressing outrage and demanding a thorough investigation to uncover the facts behind the unfortunate event.”

When contacted (by The Punch’s correspondent) on Thursday, the spokesperson for the Imo State Police Command, Henry Okoye, stated that the command is already aware of the incident.

Okoye added that an investigation has been launched into the incident.

“We have launched a detailed investigation to ascertain the remote facts surrounding the incident.

“Further development on the case will be communicated in due course, please,” the police spokesperson stated in a message.

Reacting to the incident, a Facebook user, Malachy Chukwunyereugo, wrote, “He will spend the rest of his life in prison.”

Another Facebook user, Lyn Chy, lamented, “The fact that a Reverend father owns a gun it’s somehow [sic].”

Another user, Peace Ijeoma, wrote, “It’s disheartening to see how religious bigots are defending the priest. May we try to be lovers of God and not lovers of the men of God this 2025. Rip to the boy.”

On X, a tweep identified as Bloc Chief, with the username #blochief, shared his amusement.

He tweeted, “I thought this happens in the USA? How can this happen in Imo? Mehn.”

Another tweep, identified as Rise above hat, but tweeting as #asababoi2man, wrote, “Maybe he has [been] abducted before by gunmen… so he felt the men are back.. only God knows what he was thinking.”

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BIG STORY

ASUU Declares 2025 “Year Of Long Battle With Federal Government”

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The Academic Staff Union of Universities has warned that “in the absence of visible and concrete efforts at addressing pending issues and meeting its expectations, 2025 will be a year of long-drawn confrontation between the union and the Federal Government.”

Describing efforts made by the Federal Government to address its issues last year as window-dressing and cosmetic, ASUU said the FG made no major difference in the university education sector, continued its neglect of the university system, and failed to satisfactorily resolve its issues in the year 2024.

According to the Chairman of ASUU, Ibadan chapter, Prof. Ayo Akinwole, in a statement on Wednesday, the uninterrupted academic calendar in 2024 was a result of the sacrifice of the union, not that the government had addressed its impending issues.

The union flayed the FG over policy summersault in the 18 years benchmark for admission into tertiary education and asked the President Bola Tinubu government to, instead of embarking on a fresh renegotiation of the agreement, set in motion a process that will lead to the review and signing of the Nimi Briggs-led renegotiated draft agreement.

The ASUU chairman said the FG continuously failed to put machinery in motion to address its long-drawn issues of “non-provision of funding for the revitalization of public universities based on the FGN-ASUU MoU of 2012, 2013, and the MoA of 2017; non-release of the three and a half months of the withheld salaries; non-release of third-party deductions like scheduled loans repayments, personal savings to retirement schemes and cooperative contributions.”

The union listed other pending issues as non-release and payment of arrears of Earned Academic Allowance (EAA); the creeping fascism in some Nigerian universities; the problem associated with the proliferation of public universities; non-implementation of the reports of the Visitation Panels; non-implementation of UTAS in place of IPPIS and non-renegotiation of 2009 FGN/ASUU Agreement.

“These pending issues were yet to be satisfactorily resolved in 2024 and will, no doubt, define the trajectories of the relationships between our Union and the Federal Government in 2025. Having reviewed the state of education in Nigeria in 2024, it is time to set an agenda for 2025.

“Fellow Nigerians, given the usual adamant posture of the Federal Government to satisfactorily address the pending issues concerning the education sector in general and the university system in particular, we expect that the year 2025 may, if care is not taken, be a year of another challenge and struggle.

“In the absence of visible and concrete efforts at addressing the pending issues and meeting our expectations, there is likely to be a long-drawn confrontation between our Union and the Federal Government, which will probably lead to another round of untold avoidable crisis in the university system in Nigeria.

“Given the important role of education in national development, it is expected that the Government should show a sincere commitment to reversing the downward trend in basic education by engaging in a total overhaul of the sector through the provision of basic facilities, such as good classrooms, desks, and chairs which will address the issues of over-crowding and dilapidation.

“The remuneration of the teachers should be reviewed to attract and recruit qualified teachers. Critical and concerted efforts should be deployed to tackle the high rate of out-of-school children in Nigeria, considering that education is the fundamental right of every Nigerian child.

“We also expect that the withheld three and a half months’ salaries and third-party deductions owed our members should be paid forthwith. We also expect that the Earned Academic Allowances (EAA) should be released, just as we expect that the funding for the revitalisation of the universities should be released by the FGN-ASUU MoU of 2012, 2013, and the MoA of 2017.

“The welfare of workers in the education sector and Nigerian workers is paramount, considering the state of the national economy and high cost of living, which has deepened the erosion of the conditions of service of our members.

“We, therefore, expect that the Nimi Briggs-led renegotiated draft agreement should be quickly reviewed in line with current economic indices and signed and that the university lecturers’ salaries should be restored to the African average which was the spirit of the 2009 Agreement, leading to the pegging of the professorial salaries at $3,000, which, in 2025, has amounted to paltry $200 due to the deterioration of the Nigerian Naira against the US dollar.

“It is also our expectation that the attack on TETFund should cease and the idea of commodifying university education in Nigeria should be dropped. Instead of borrowing bad examples from Britain and other capitalist countries, we should, as a developing country, borrow from countries like Germany, where education at all levels is free and properly funded.

“The welfare of workers in the education sector and Nigerian workers is paramount, considering the state of the national economy and high cost of living, which has deepened the erosion of the conditions of service of our members.

“We, therefore, expect that the Nimi Briggs-led renegotiated draft agreement should be quickly reviewed in line with current economic indices and signed and that the university lecturers’ salaries should be restored to the African average which was the spirit of the 2009 Agreement, leading to the pegging of the professorial salaries at $3,000, which, in 2025, has amounted to paltry $200 due to the deterioration of the Nigerian Naira against the US dollar.

“It is also our expectation that the attack on TETFund should cease and the idea of commodifying university education in Nigeria should be dropped. Instead of borrowing bad examples from Britain and other capitalist countries, we should, as a developing country, borrow from countries like Germany, where education at all levels is free and properly funded.

“Part of our expectations is that the long-standing challenges associated with the payment mode should be laid to rest in 2025 by the implementation of UTAS.

“Government as a matter of urgency should reverse the downward trend of public universities by deliberately restoring true hope for the children of the people who do not have any option of private university or overseas studies.

“Comrades, in this new year, let us summon more courage to act against the threat to knowledge and human dignity. Consequently, we advise our members to continue to remain vigilant and continue their support to the leadership of the Union at all levels. Let’s brace up for the crisis that may arise should our expectations not be satisfactorily met in 2025. For a people United Can Never Be Defeated,” the statement read.

The ASUU also rejected the tax reform bills as an attempt to an attempt to destroy the major source of infrastructural funding for already struggling public tertiary institutions, and “commodify university education in Nigeria.”

Akinwole held that the education tax to be replaced by a “development levy,” would disrupt the revenue stream of the Tertiary Education Trust Fund, which has been a major source of funding for infrastructure development in many public tertiary institutions.

The ASUU chairman also described the 2025 budgetary allocation to education as inadequate and below the expected 15 per cent to 20 percent internationally-advised benchmark.

Similarly, in October 2024, President Bola Tinubu asked the National Assembly to consider and pass four tax reform bills. The bills include the Nigeria Tax Bill, the Nigeria Tax Administration Bill, the Nigeria Revenue Service Establishment Bill, and the Joint Revenue Board Establishment Bill. A part of the tax administration bill proposes eliminating the education tax, to be replaced by a “development levy.”

“This would effectively disrupt the revenue stream of the Tertiary Education Trust Fund (TETFund), an agency set up as a product of the ingenuity and struggles of ASUU, that has been the major source of funding for infrastructure development in many public tertiary institutions over the last decade. Since its establishment in 2011, TETFund has monitored the disbursement of education tax to public tertiary institutions in Nigeria.

“However, with this new bill, only 50 per cent of the monies accruing to the levy would go to TETFund in 2025 and 2026. TETFund’s share will be upped to 66 per cent in 2027, 2028, and 2029. Then, the agency would cease to get any revenue from 2030. From 2030, the development levy will be solely meant to fund the federal government’s student loan scheme. What this means is that the agency that funds infrastructural development in Nigerian tertiary institutions is under the threat of extinction by 2030. This misbegotten policy will have huge and adverse implications for the university system in Nigeria.

“This is, no doubt, an attempt to destroy the major source of infrastructural funding for already struggling public tertiary institutions. It is also an attempt to commodify university education in Nigeria.

“Recently, the president presented the 2025 proposed budget of N47.90 trillion before the 10th National Assembly, out of which N3.52 trillion was earmarked for the education sector. This is roughly 7% of the total budget, which falls far below the benchmark of 15%-20% educational budget for underdeveloped countries like Nigeria, specified by both UNESCO and the United Nations Fund for Population Activities (UNFPA), which has been advocated by our Union,” Akinwole said.

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