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How Emefiele acquired multi billion naira properties by proxies–EFCC

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An investigator with the Economic and Financial Crimes Commission (EFCC) Mr  Alvan  Gurumnaan  on Thursday told  an Ikeja Special Offences Court that  the embattled Former  Governor of Central Bank of Nigeria (CBN) Godwin Emefiele, acquired multi-billion  naira  properties in proxies while in office.

Emefiele is facing a 19-count charge of alleged gratification, corrupt demands and abuse of office, involving transactions valued at 4.5 billion dollars and N2.8 billion respectively.

His co-defendant, Henry Omoile, is standing trial on a three-count charge of alleged unlawful acceptance of gifts.

Gurumnaan, in his continuation of his evidence in chief led by the  Federal Director of Public Prosecution (DPP)  Mr Rotimi Oyedepo (SAN)  revealed that  Emefiele’s statement  was recorded in the  course of the intelligence received by the special operation team which he led.

He said investigation revealed that Emefiele used his office as the governor of central bank  to build system that did not allow ordinary Nigerians and business people who were in dire need of  forex exchange to  access  such funds to go about  their businesses.

According to him,  due to the difficulties in accessing  the funds,  the business men  had to bend to some special arraignments that were made by Emefiele before they could access  the funds.

The witness said: ” One of those examples was  how a company had to pay million of dollars to the first defendant  through his staff, Monday Osazuwa.

“Osazuwa admitted to us in the  course of investigation that he received  about  17 million US dollars  from the company and gave it to the second defendant  sometime ag./div>

“The second defendant was the one who later took  the money to the first defendant.

“Furthermore, in the course of investigation, we found out the first defendant used his office to receive such amount and another example is source computer where the managing director of the company was compelled to bring out money to the first defendant before his contact fees were paid.”

 The witness further highlighted  various properties which were owned by  the first defendant through proxies.

Gurumnaan told the court that Emefiele allegedly used associates  to procure  numerous properties  found beyond his  legitimate income as the governor of central bank.

According to him,  several courts had given judgments in favour of EFCC, forfeiting assets and properties  estimated about N100 billions, belonging to Emefiele.

Gurumnaan said: ” He accepted and came to court that the properties belonged to him.

“The  first defendant used associates who also admitted to receiving money on his behalf, one of them  is a lawyer called Ifeanyin Omeke, whose our investigation led to his office  and a sum of over 2 million US  dollars  cash were recovered.

“This same Omeke serves as a secretary to several companies and he  admitted  to being a front for the first defendant.

“We recovered a set of twin duplexes in Lekki  Phase 1 and also two mansions in  Queens Drive Ikoyi, Lagos.

Emefiele Lead Counsel, Mr Ojo Olalekan  (SAN) and Omoile’s Lead Counsel, Mr Kazeem Gbadamosi objected and argued that  the testimony of the witness was not  relevant to the charge before  the court.

Justice Rahman Oshodi, in his short ruling,  overuled the obejction  and held  that the defendants would  be at the liberty to cross examine the witness.

The witness, in his further testimony, told the court that during the investigation and the recording of the first defendant’s statement, he was allowed to respond to some of the findings but he did not.

Gurumnaan said: “Although he did not address the allegation, our investigation found that the first defendant purchased many other properties through proxies, and I have mentioned some of them.

“We also discovered that the first defendant was building a factory in his hometown in Agbor, Delta State, which has also been forfeited to the Federal Government of Nigeria.

“There is also a property, my Lord, on Adekunle Lawal Street in Ikoyi, Lagos, which the first defendant purchased.  It had belonged to the Nigerian Printing and Minting Company, where he served as chairman of the board, and he sold the property to himself.

“The property, a block of eight flats in Ikoyi, has also been forfeited to the federal government and during our investigation, another warehouse belonging to the first defendant was recovered in Ogun State, on the outskirts of Lagos,” he told thecourt.

The witness said the warehouse contained several containers worth estimated hundreds of billions of naira and an eleven-story building under construction, comprising about 94 luxury flats also belonging to Emefiele.

Gurumnaan  also told the court that an estate containing about 750 houses belonging to the first defendant was also recovered in the Lokogoma District of Abuja.

Oshodi adjourned the case until Nov. 13 for continuation of trial. 

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Crime

Assassins kill man along major road in Abuja

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By Our Reporter

Operatives of the Fe deral Capital Territory (FCT) Police Command have arrested four suspects over the killing of a man, Goodness Oghenetega Imonighavr, who was allegedly trailed and shot by unidentified gunmen along the Gwarinpa Expressway in Abuja.

The incident occurred while the victim was reportedly driving from Dawaki to his office in Maitama when he came under attack.

The Force Public Relations Officer, Ani Iniedu, confirmed the development in the police daily operational report released on Thursday.

According to Iniedu, the police received a distress call from a Total filling station along the Gwarinpa Expressway, alerting them to the shooting.

He explained that the victim, after being shot, lost control of his vehicle and crashed into the premises of the filling station, while the assailants escaped with his mobile phone.

The victim was subsequently taken to the National Hospital, Abuja, where he later died from his injuries.

Iniedu stated, “Following a distress call from Total Filling Station along Gwarinpa Expressway, it was reported that Goodness Oghenetega Imonighavr was trailed and shot by unknown assailants while en route from Dawaki to his office at Maitama.

“The victim crashed into the filling station premises before his attackers made away with his mobile phone. He was rushed to National Hospital, where he succumbed to his injuries.

The police spokesperson disclosed that subsequent investigative efforts resulted in the arrest of four suspects, who are currently being detained for questioning.

“A follow-up operation was launched, resulting in the arrest of four suspects who are currently in custody undergoing investigation,” he added.

He further said the case had been transferred to the Criminal Investigation Department (CID) in Abuja for further investigation.

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NSITF guarantees compensation for injured NSCDC officers, families of fallen personnel

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Amal Chime

Managing Director/Chief Executive of the Nigeria Social Insurance Trust Fund (NSITF), Oluwaseun Faleye, has assured personnel of the Nigeria Security and Civil Defence Corps (NSCDC) of comprehensive protection under the Employees’ Compensation Scheme (ECS) for injuries, disabilities and diseases sustained in the line of duty. 

He also said that their dependents will be taken care of in the case of death during the course of work.

Speaking at the sensitisation and onboarding ceremony of the NSCDC on the ECS at the Corps’ National Headquarters in Abuja, the NSITF MD said the engagement was of critical importance to the welfare of men of the Corps who risk their lives daily to protect critical national assets and infrastructure.

“An institution entrusted with protecting the nation must therefore have a dependable system for protecting its own workforce. Those who protect our nation must themselves be protected. That is the principle that brings us together today,” he said.

He commended the Commandant General of the NSCDC for his foresight and proactive leadership in initiating the partnership, noting that since registering with NSITF on the 23rd of August 2024, the Corps has demonstrated commitment by making provision for the Scheme in its 2026 budget and engaging the Office of the Accountant-General of the Federation on budgetary arrangements.

According to the MD, the Employees’ Compensation Scheme, established under the Employees’ Compensation Act, 2010, provides compensation and support to employees who suffer work-related injuries, occupational diseases, or disabilities, and for their dependents in the case of death in the course of employment.

He explained that for a frontline security agency like the NSCDC, the protection is especially relevant, citing scenarios of officers injured while defending critical infrastructure, during rescue operations or from exposure to hazardous conditions.

“The Scheme provides practical protection against these risks. An officer who suffers a compensable workplace injury can access medical treatment, hospitalisation, medication and rehabilitation, including prosthetic and assistive devices where needed,” he stated.

“It provides income support during temporary incapacity and statutory compensation for permanent partial or total disability. Most importantly, where an officer dies in the course of work, eligible dependants receive compensation, so that the family left behind does not bear the full financial burden of that loss alone.”

Faleye stressed that the Scheme is more than a statutory obligation, describing it as an investment in personnel welfare, institutional resilience and operational effectiveness.

He urged the NSCDC to go beyond registration and remittance of the statutory one per cent contribution and establish designated ECS Desks at the National Headquarters, State Commands and Area Commands to serve as contact points for reporting injuries, guiding affected officers and families through the claims process and liaising promptly with NSITF.

He also called for the appointment of a central coordinating officer to manage the Corps’ engagement with the Fund.

The MD assured that NSITF would provide technical guidance and hands-on support through its Compliance, Claims and Compensation, and Occupational Health and Safety teams on onboarding, personnel data harmonisation, sensitisation and claims administration.

“Our commitment does not end with today’s ceremony; we intend to build a responsive and enduring partnership,” he said.

He added that the success of the partnership would not be measured by the number of personnel registered or contributions remitted, but by whether an injured officer receives timely support and no eligible personnel is left behind.

“Together, let us ensure that those who protect Nigeria are never left unprotected,” he said.

While declaring the programme opened, the Commandant General of NSCDC, Dr. Ahmed Abubakar Audi, said the onboarding of his officers and men onto the Employees’ Compensation Scheme (ECS) of the NSITF was strategic in strengthening the welfare and protection framework for personnel of the Corps.

He expressed appreciation to the management of NSITF for its commitment to the welfare of NSCDC personnel, describing the partnership as an important milestone in institutional cooperation.

“This partnership represents an important step towards strengthening institutional cooperation and ensuring that our personnel benefit from the provisions of the Employees’ Compensation Act,” he said.

The CG, represented  by DCG Ibrahim Ningi, Deputy Commandant General,Technical Services noted that NSCDC occupies a critical place in Nigeria’s internal security architecture, with personnel engaged in the protection of critical national assets and infrastructure, safeguarding lives and property, disaster management and emergency response — duties that often expose them to occupational hazards and injuries.

“Consequently, the welfare, safety and protection of our personnel must remain a priority. We recognise that the effectiveness of any security organisation is not determined solely by its operational capacity, but also by the extent to which it protects, motivates and provides adequate support for its workforce,” he stated.

He described the Employees’ Compensation Scheme as a significant intervention that provides compensation and support to employees who suffer work-related injuries, disabilities, occupational diseases or death in the course of employment.

“Beyond its financial benefits, the scheme provides an important social protection mechanism that promotes dignity, security and confidence among workers and their families,” he added.

The Commandant General said the Corps considers its onboarding onto the ECS a strategic institutional priority aimed at ensuring that all eligible personnel are properly registered and that administrative structures are established to facilitate access to benefits.

He explained that the sensitisation programme will equip Insurance Desk Officers with requisite knowledge of the scheme’s provisions, registration and onboarding procedures, claims processing, reporting obligations and other operational requirements.

“I therefore urge all participants to take full advantage of this programme. You must approach the sessions with seriousness, commitment and a clear understanding that the knowledge acquired is expected to translate into practical results,” he charged.

The CG directed participants to become effective resource persons within their commands and formations after the training, and charged relevant officers to maintain accurate personnel records, ensure timely submission of required information and establish effective communication channels with NSITF.

He emphasised that successful implementation requires sustained collaboration, transparency, accountability and institutional commitment.

“We must move beyond sensitisation to actual implementation, ensuring that no eligible personnel is left out of the process,” he said.

The Commandant General expressed confidence that the partnership between NSCDC and NSITF will strengthen the Corps’ personnel welfare system and contribute to a more motivated, secure and productive workforce.

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General News

Kwara, Foundation screen 1000 school students for sickle cell, genotype 

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The Kwara Government in collaboration with Concerned Medics Foundation has organised Genotype, Sickle cell screening for 1000 school students in the state.

Speaking ​‌‌​​‍⁠​‍⁠⁠‍‍‌‌‌‌‍‌‍‌​at an awareness campaign in Ilorin on Thursday, wife of the Kwara Governor, Prof Olufolake Abdulrazaq stated that sickle cell disease was a public health challenge that affected countless families in Nigeria.

She emphasized the need for timely information and appropriate counseling as preventive measures against sickle cell.

Abdulrazaq, who was represented by the Kwara Commissioner for Health, Dr Amina El-Imam, said that Nigeria carries the world’s burden of sickle cell disease, accounting for between 2.5 per cent and 3.5 per cent of the disease globally.

She stated that genotype testing had become critical and should be part of our normal conversation and health education right from childhood.

Abdulrazaq expressed support to the campaign and other complementary efforts to strengthen genotype awareness, promote early screening and expand access to counselling.

“I envision a Kwara where no young person enters adulthood without knowing their genotype.

“I envision a Kwara where prospective couples have access to appropriate counselling and make informed choices,” she said.

Also speaking, a Consultant Paediatrician with the NHS in England and Founder of Concerned Medics Foundation, Dr Sadia Gumi-Bennett, said that genotype screening must be approached with sensitivity, professionalism and respect for the dignity of every student.

She explained that participating healthcare workers were trained on the required knowledge and skills.

Gumi-Bennett stated that the training was expected to aid workers to screen appropriately, interpret results, provide counselling, maintain confidentiality and facilitate referral where necessary.

She said the objective was to provide knowledge, promote informed decisions and encourage access to appropriate counselling and healthcare services.

According to her, the foundation, made up of diasporans, was focused on bringing back expertise to the country through projects such as Sickle Cell Counselling, Research, Education and Early Notification (SCREEN).

She said that the team had already trained at least 40 healthcare workers in the state and screened over 500 students in the previous day alone.

“During the screening, about six children were found to have sickle cell disease without prior knowledge.

“The students would be referred for confirmatory testing and further management in the hospital,” Gumi-Bennett said.

She said the education component had already made impact, noting that in one of the schools visited, students initially mistook sickle cell for HIV, but now understood what sickle cell is and what the different genotypes mean.

She commended the health workers in Kwara for being active and enthusiastic, and described the students as well-behaved and eager to learn.

Earlier in his welcome address, the Permanent Secretary of Kwara Ministry of Health, Dr Taoheed Abdullahi said that the initiative represented another significant step in the collective effort to promote preventive healthcare, improve health awareness and protect the health and future of children.

He said the campaign was particularly important because it focuses on providing appropriate counselling and encouraging individuals and families to make informed health decisions.

Abdullahi acknowledged the vision, passion, advocacy and commitment of the wife of the Governor to the health and wellbeing of women, children and young people.

He said that this has continued to inspire meaningful health innovations across the state.

The Permanent Secretary said the initiative reflected concern for the future of children and the need to ensure that preventive healthcare is driven through awareness and early childhood intervention. 

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