Connect with us


BIG STORY

DSS Combs Suspended EFCC Chairman, Bawa’s Abuja Home, Extends Probe To Associates

Published

on

Operatives of the Department of State Services (DSS) have conducted a  search of the Abuja home and office of the suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa.

According to The Punch, the secret police, also during the week, invited Bawa’s close associates in the EFCC for questioning, over alleged mismanagement, misappropriation and diversion of proceeds of sold assets forfeited to the EFCC.

However, when contacted on Wednesday to speak on the development, the spokesperson for the DSS, Dr Peter Afunanya, said, “No comments.”

Bawa, who is currently being held in the custody of the DSS “Yellow House,” Abuja, is being probed for alleged financial impropriety  as EFCC helmsman.

President Bola Tinubu had on June 14 suspended Bawa as EFCC chairman indefinitely, following which the DSS picked him up.

It was gathered that the search on his Gwarinpa home in Abuja was carried out on Saturday, in the presence of his wife and children.

An impeccable source, privy to the operation, noted that Bawa’s office was also searched on the same day by another set of DSS operatives who presented a search warrant.

“DSS operatives stormed the EFCC Headquarters in Jabi on Saturday to search the office of the suspended chairman. But they presented a search warrant. Another set of DSS operatives also searched Bawa’s home in Gwarinpa, and they met his wife and children in the house during the search.

“Bawa’s close associates at the office were also invited for questioning this week, and they’re being probed on allegations of mismanagement, misappropriation, and diversion of proceeds forfeited assets sold under Bawa’s watch,” the source said.

A government source, who also pleaded anonymity,  however, said  the DSS had yet to file charges against the embattled EFCC boss as investigation was still ongoing.

“The DSS is yet to charge him to court because they’re still carrying out their investigation to get enough evidence to help their case.”

The spokesperson for the EFCC, Wilson Uwujaren, did not respond to an inquiry by our correspondent on Wednesday over the development.

It was earlier reported that the DSS had obtained an ex parte order to extend Bawa’s detention in their facility, while they continue with their investigation.

Speaking to one of our correspondents, a government source said the move by the DSS was to deter Bawa from filing lawsuits to challenge his detention.

BIG STORY

‘Several Terrorists’ Killed As NAF Air Strikes Hit Boko Haram Hideout In Borno

Published

on

The Nigerian Air Force says multiple terrorists were eliminated after carrying out precision air strikes on a Boko Haram hideout located in the Mandara Mountains of Borno state.

In a statement released on Monday, Ehimen Ejodame, spokesperson for the NAF, stated that the strikes were executed on Sunday under Operation Hadin Kai, following intelligence, surveillance, and reconnaissance missions.

Ejodame explained that the air strikes specifically targeted Wa Jahode and Loghpere, which have been identified as major strongholds of the Jama’atu Ahlis Sunna Lidda’awati wal-Jihad faction of Boko Haram.

He pointed out that the mountainous region close to the Cameroon border had recently seen increased terrorist activities, including the stockpiling of supplies and sightings of top JAS commanders.

According to the NAF spokesperson, surveillance operations uncovered clusters of buildings fitted with solar panels, black flags, and fortified structures, all suggesting a resurgence of insurgent activity.

He noted that NAF fighter jets were deployed to carry out coordinated air attacks, successfully destroying the terrorists’ logistics hubs, command centres, and defensive shelters.

Ejodame said the air strikes dealt a serious blow to the insurgents by disrupting their supply lines and reducing their capacity to carry out further attacks.

He added that the air force remains determined to continue operations to help restore peace in the region.

Continue Reading

BIG STORY

US Traces $250k Crypto Fraud Impersonating Trump-Vance Team To ‘Scammer In Nigeria’

Published

on

The United States attorney’s office has initiated a complaint involving 40,353 USDT.ETH in cryptocurrency stolen through a business email compromise scheme.

According to the complaint, which was filed last Wednesday, the fraudster(s) posed as the Trump-Vance inaugural committee and deceived a donor into transferring $250,300 in cryptocurrency, which was later laundered through various wallets.

The complaint stated that the victims received an email on December 24, 2024, from an individual claiming to be Steve Witkoff, who was then the co-chair of the committee and now serves as the US special envoy to the Middle East.

The US attorney’s office clarified in a statement that authentic emails from the Trump-Vance inaugural committee use the domain @t47inaugural.com.

“The email received by victim was from @t47lnaugural.com with the lowercase ‘I’ was replaced by a lowercase ‘L.’ Depending on the font, the lowercase “L” can look like the uppercase ‘I’,” the statement reads

“The imposter Steve Witkoff, a scammer located in Nigeria, instructed the victims to deposit funds into a cryptocurrency wallet ending in 58c52.”

The statement explained that on December 26, the victim transferred 250,300 USDT.ETH to the crypto wallet, believing it was for the inaugural committee.

“Within two hours after receiving the funds from the victim, the funds moved from the 58c52 crypto wallet to other cryptocurrency addresses,” the statement added.

“Through blockchain analysis, the FBI identified and recovered 40,300 USDT.ETH, which is the property subject to forfeiture in this civil action.”

The complaint is seeking to recover the funds in order to compensate the victim.

Continue Reading

BIG STORY

Wike Paid $30,000 Per Delegate During PDP 2022 Primaries — Dele Momodu

Published

on

Dele Momodu, the publisher of Ovation magazine and a former presidential aspirant, has claimed that Nyesom Wike, minister of the federal capital territory, offered $30,000 per delegate during the Peoples Democratic Party 2022 presidential primaries.

Both Momodu and Wike participated in the 2022 PDP primaries, which saw former Vice-President Atiku Abubakar emerge as the party’s candidate.

Speaking on Channels Television’s Politics Today on Monday, Momodu said a former Nigerian president had advised him not to take part in the primaries due to the large sums Wike was offering to delegates.

“A former president of Nigeria sent someone to tell me not to waste my money on the PDP 2022 primaries because Wike had raised the stakes to $30k per delegate; $30k multiplied by 774 delegates,” he said.

“What I expected of him was that if you weren’t going to support a man, if you’re going to run, run a fair race, and let’s leave it there.”

Momodu described Wike’s behaviour since becoming FCT minister as alarming.

“When a man who had been a nobody gets power, he begins to change slowly and steadily,” he said.

He also noted that Wike, who used to show respect to Rotimi Amaechi, the former minister of transportation, has changed significantly.

“The oppressed man respects only one man: the oppressor. Wike used to respect only one man—Rotimi Amaechi.”

The Ovation publisher further alleged that Wike has developed a serious drinking problem.

“Wike is consumed by the power he holds. The spirit of power and money is demonic when not managed properly,” Momodu said.

“He drinks early in the morning. He introduced me to Akeshi, a strong alcohol, saying it helps him function. This is someone in public office.

“My appeal to President Bola Ahmed Tinubu is that no matter what you are expecting to gain from Wike in 2027, Wike is not the kind of character you should promote; he is not the kind of young man who should hijack our common patrimony,” he added.

Continue Reading



 

Join Us On Facebook

Most Popular