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Diezani poll cash: EFCC to arraign ex-INEC chair Iwu over N1.2b scam

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A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu is to face trial for alleged laundering of N1.2billion.

Iwu, who has been interrogated by the EFCC, was said to have been involved in the N23.29billion poll bribery scandal which characterized the 2015 poll.

Although charges have been filed against Iwu, it was unclear last night when the ex-INEC chairman will be formally arraigned.

A source said: “The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu.

“Iwu will be arraigned at a Federal High Court, sitting in Lagos on a four-count charge bordering on money laundering.

“Iwu is alleged to have between December 2014 and March 2015, aided the concealment of the sum of N1, 203,000,000 (One Billion, Two Hundred and Three Million Naira)

“The said sum was in the bank account of Bioresources Institute of Nigeria Limited domiciled in the United Bank for Africa, UBA Plc.

A reliable source, who gave insights into the investigation of Iwu, said: “The cash in question was about the poll bribery scandal in 2015.

“Iwu has been implicated in the N23.29billion poll bribery scam perpetrated by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

“He was accused of allegedly using an NGO, West African Network of Electoral Observers, in the facilitation of bribery to top officials of the electoral commission. We have been on this case since 2016.

“We gave Iwu enough time to appear before us for interrogation. After series of quizzing and thorough perusal of relevant documents, we are set for his trial.”

The Acting Head of Media and Publicity of EFCC, Mr. Tony Orilade, said: “We will soon arraign the ex-INEC chairman.”

But Orilade was not forthcoming on the details.

The EFCC has been investigating the bribery scandal which was allegedly facilitated by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

About four oil firms, some directors of some oil companies, two banks and some politicians more than 283 staff of INEC are under probe.

Also, about 205 staff of the Independent National Electoral Commission (INEC) are on trial in connection with the biggest electoral fraud in the country.

Many of the indicted INEC staff and politicians have owned up and refunded huge sums of money to the EFCC.

More than N3.4billion in cash has been recovered apart from choice assets seized by the anti-graft agency.

Some choice assets belonging to the affected staff have been placed under Interim Asset Forfeiture until the determination of cases against them.

Apart from the EFCC’s findings, INEC’s panel, headed by a National Commissioner, Baba Arfo Shettima made shocking discoveries as follows:

• An NGO, West African Network of Electoral Observers, was used to share the bribe to INEC

• A former chairman of INEC (names withheld) coordinated the large-scale bribery scandal.

• Many former Resident Electoral Commissioners (RECs) and retired Administrative Secretaries were used to penetrate INEC in all the 36 states for the bribery to alter poll results

• Some serving RECs and directors benefitted from the bribery scandal as confirmed by EFCC’s investigations

• A REC collected between N107million and N140million bribe

• While some RECs and INEC staff collected as much as over N100m, others were given as low as N150, 000 to compromise the electoral system.

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UPDATE : COUP PLOT: TIMIPRE SYLVA FLED NIGERIA, AS NIGERIA ARMY RAIDS HIS ABUJA RESIDENCE, ARRESTS HIS BROTHER

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Multiple security sources confirmed to our correspondence on Tuesday that the army raid occurred at Sylva’s home in the Maitama area of Abuja.
Some Nigerian Army personnel have raided the Abuja residence of a former governor and former Minister of State for Petroleum Resources, Timipre Sylva, in connection with an alleged coup plot currently under investigation by the Defence Intelligence Agency (DIA).

Multiple security sources confirmed on Tuesday that the army raid occurred at Sylva’s home in the Maitama area of Abuja.

According to insiders, a “special military team” carried out the operation after intelligence linked the “former South-South governor” to secret meetings allegedly held with some of the detained military officers.

“Nigerian Army special team ransacked the home of Timipre Sylva, who is believed to have fled Nigeria,” one top source familiar with the development told Newsthumb

“He is the South-South former governor frequently mentioned in the case. His brother, named Paga, was picked up during the raid. The operation also extended to his Bayelsa residence.”

Another security insider said that while no official statement had been issued regarding the raid, the action was “not random” but “a direct response to intelligence linking certain political figures to the alleged plotters.”

This development comes amid growing tension within the armed forces following SaharaReporters’ exclusive report recently, that at least 16 senior military officers had been detained incommunicado by the DIA over an alleged coup plot.

The detained officers, drawn from the Army, Navy, and Air Force, have been held for over three weeks in an undisclosed Abuja facility under what sources described as “unusual and suspicious conditions.”

Family members told our correspondence they initially believed their relatives had been kidnapped, as there was no official communication from the military regarding their arrests.

“It’s been 18 days since those 16 officers were detained in an undisclosed location. At first, we thought our brother was kidnapped before finding out what transpired from his friend who works in the NSA office,” a family member had said.

Security analysts have questioned why the DIA, an intelligence agency under the Ministry of Defence, is spearheading the investigation instead of allowing each military service to handle its personnel internally, a move seen as “highly political.”

“If the military were truly conducting a disciplinary operation, over 10,000 cases could emerge. Why only 16 officers, and why hand them to the DIA?” one retired officer asked. “This smells of politics. There’s clearly more going on behind the scenes.”

Speculations are now rife that the alleged plot and subsequent arrests may have deeper political undertones, potentially involving some former office holders with ties to late ex-President Muhammadu Buhari’s administration.

Sylva, a former governor of Bayelsa State and a close ally of late Buhari, served as Minister of State for Petroleum Resources between 2019 and 2023.

He was also the All Progressives Congress (APC) governorship candidate in the November 2023 Bayelsa election, which he lost to incumbent Governor Douye Diri of the People’s Democratic Party (PDP).

Former Petroleum Minister, Timipre Sylva who is under investigations for plotting a Military coup to topple the Government of President Bola Tinubu, fled Nigeria to Senegal from where he is to go into hiding in Argentina, a South American country.

Insiders said the former Minister fled through the creeks immediately he got wind that the coup plot had leaked.
Sylva allegedly has several businesses in Senegal and Argentina and was lobbying to be made Nigerian Ambassador to Argentina.

Highly placed sources told me that the first military officer arrested in connection with the coup plot wasted no time in naming Sylva as the arrowhead and financier of the coup plot.
The source also confirmed that about N46billion was traced to an account linked to the former Petroleum Minister.

The Abuja home of the former was raided by officials from the Defence Intelligence Agency, DIA. His brother, Paga, was picked up during the raid. This was after his Bayelsa residence had earlier been raided where incriminating evidence were allegedly found including cash in foreign denominations.

Sylva is alleged to have provided fundings for the coup operation.

 

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Gymnastics Leadership Crisis: Stakeholders Insist on Transparent and Inclusive Election

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The outgoing President of the Gymnastics Federation of Nigeria (GFN) had earlier conducted an election which was later nullified by the National Sports Commission (NSC) for failing to meet the required legal standards.

The Director General of the National Sports Commission, Bukola Olopade, has promised to address and resolve the leadership crisis currently engulfing the Gymnastics Federation of Nigeria.

This follows renewed calls by one of the chairmanship candidates, Alhaja Kafilat Olalere, who insisted on a transparent and all-inclusive election to choose the executives of the federation.

The NSC had fixed dates for fresh elections on two different occasions, but both attempts failed to materialize. This left many delegates—who had converged on Abuja over the weekend to participate in elections into various sporting federations—bewildered and dissatisfied.

Speaking during the elections of other federations under the NSC, held in Abuja, Olopade said he would meet with the two key contenders in the GFN to resolve the crisis.

However, Olalere, who is contesting for the GFN presidency against Kelvin Erunmwase, maintained that the only way to resolve the impasse is to proceed with an election.

She emphasized that only a properly conducted election—one that allows all stakeholders to participate—would be acceptable to her.

Olalere told journalists that elections into other federations had been encouraging and peaceful.

She said:

“We are just not happy that our federation’s election did not hold. That is, the Gymnastics Federation of Nigeria. We received correspondence from the Sports Commission that there would be an election on the 25th.

Every delegate who was elected and expected to vote is here. Everybody came from across the nation, only to be told that there would be no election.

But we have not been informed as to why the election is not going to hold. Hopefully, before the end of the entire election process, we will get feedback on when it will be conducted. People have come in from every state of the federation to participate, so we are still waiting. The election is still very much in process—the day is still young.”

Responding to the DG’s promise to resolve the crisis through dialogue between the two candidates, Olalere said:

“No, it has to be an election. We’ve had enough round tables and back-and-forths. The only thing that will resolve this issue once and for all is an election.

Yes, there was a round table meeting before now, but it was inconclusive. If a proposition is made and one party still disagrees, then we must go to the polls.

The election is what determines who wins and who loses. We just want everything to be transparent. We want an election, not a selection.

Stakeholders want to participate in choosing who leads them for the next four years. Disenfranchising any group will not sit well with the gymnastics community.

We need peace and harmony in the next administration, and the only way to achieve that is to allow people to exercise their constitutional right to vote for their preferred candidate.”

Other stakeholders of the Gymnastics Federation of Nigeria echoed the same position, stressing that an election is the only way out of the current logjam.

Dr. Ajibola Samson of the Nigeria Association for Physical, Health Education, Recreation, Sports, and Dance (NAPHER-SD) emphasized that the process must be inclusive, with no group under the federation left out.

Similarly, Richard Jatau (North East Representative), John Abiodun Oyewuwo (South West Representative), and Dr. Oladipo Samuel, a stakeholder from Ekiti, expressed disappointment that the GFN election did not hold as scheduled on Saturday.

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BREAKING: Tinubu replaces Service Chiefs, names Gen. Oluyede CDS

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President Bola Ahmed Tinubu has approved major changes in the leadership of the Armed Forces, appointing new Service Chiefs in a decisive move aimed at strengthening national security architecture.

According to a statement on Friday by his Special Adviser on Media and Public Communication, Chief Sunday Dare, the President named former Chief of Army Staff, Lt. General Olufemi Oluyede as the new Chief of Defence Staff, replacing General Christopher Musa.

Major-General W. Shaibu has been appointed Chief of Army Staff, Air Vice Marshal S.K. Aneke takes over as Chief of Air Staff, while Rear Admiral I. Abbas is the new Chief of Naval Staff.

The Chief of Defence Intelligence, Major-General E.A.P. Undiendeye, retains his position.

All appointments, the statement said, take immediate effect.

President Tinubu, who is also the Commander-in-Chief of the Armed Forces, expressed deep appreciation to the outgoing Chief of Defence Staff, General Musa, and other retired Service Chiefs for their “patriotic service and dedicated leadership” during their tenure.

He charged the newly appointed military heads to justify the confidence reposed in them by demonstrating “enhanced professionalism, vigilance, and comradeship” in the discharge of their duties.

The shake-up in the military hierarchy comes as part of ongoing efforts by the Tinubu administration to reposition the security sector, improve coordination among the services, and sustain momentum in the fight against terrorism, banditry, and other security challenges across the country.

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