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EFCC arraigns Saraki’s aide, others for alleged N3.5b fraud

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EFCC investigates oil firm over alleged N184m fraud

THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned Senate President Bukola Saraki’s Deputy Chief of Staff Gbenga Makanjuola at the Federal High Court in Lagos for alleged N3.5 billion fraud.

He and three others were arraigned before Justice Babs Kuewumi on 11-counts of money laundering.

They were accused of conspiring to disguise the unlawful origin of N3.5 billion paid into the account of Melrose General Services Limited.

The company was also arraigned.

EFCC said Melrose General Services and Robert Mbonu, said to be at large, between December 14, 2016 and last January “took control” of the money transferred from the Nigeria Governors’ Forum (NGF) account to Melrose’s Access Bank account numbered 0005892453.

The commission said they reasonably ought to have known that the money represented proceeds of their unlawful and fraudulent activity.

The alleged offence contravenes Section 15 (2) (d) of the Money Laundering Prohibition Act 2011 (as amended) and punishable under Section 15 (3).

Melrose was accused of involvement in the alleged N19 billion Paris Club scam.

EFCC is accusing the defendants of allegedly converting N3.5 billion of N19 billion London-Paris Club refund to states.

The company had denied involvement in any fraud, saying it was legitimately engaged by the NGF to render services leading to a refund of foreign loan over-deductions made by the states.

EFCC had claimed in a previous forfeiture proceeding that Melrose General Services, whose alter ego is Robert Mbonu, was never engaged by the NGF for any consultancy services in relation to the Paris and London Club loan refund.

The commission claimed that the company allegedly recopied and misinterpreted work done by another consortium to the NGF for payment.

EFCC said Melrose was paid N3.5 billion by the NGF on December 14, 2016, and that it moved out about N2.2 billion of the N3.5 billion, the balance of which the commission had prayed the court to order its forfeiture.

In count 5 of the charge, Makanjuola was accused of making a cash payment of N50 million to Mbonu on December 20, 2016, without going through a financial institution.

The alleged offence is punishable under Section 1 (a) of the Money Laundering Act and Section 16 (2) (b).

EFCC’s lawyer Ekene Iheanacho prayed that the defendants be remanded in prison. He sought for a trial date.

Makanjuola’s lawyer Paul Erokoro (SAN) said his client had a pending bail application.

He said Makanjuola was a former House of Representatives member and was prepared to face his trial.

But, Iheanacho urged the court to dismiss the bail applications, arguing that the defendants would run away if granted bail.

Justice Kuewumi adjourned until October 9 for ruling on the bail applications.

 

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Tinubu Emerges APC Presidential Candidate After Nationwide Direct Primary

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….President Tinubu polls 10,999,162 votes, declared winner.

The ruling All Progressives Congress (APC) has declared President Bola Ahmed Tinubu the winner of its presidential primary election ahead of the 2027 general elections.

The party commenced the collation of results from its nationwide presidential shadow election at the Bola Ahmed Tinubu International Conference Centre in Abuja following the conclusion of voting on Saturday, May 23.

In a significant shift from the delegate-based system often associated with controversy, the APC adopted a direct primary method for the exercise. The election was conducted simultaneously across the party’s 8,809 wards in the 36 states and the Federal Capital Territory (FCT).

Under the direct primary system, all registered members of the party were eligible to vote for their preferred presidential aspirant, a move party leaders described as part of efforts to strengthen internal democracy and encourage wider grassroots participation.

The final stage of the process is being supervised by a seven-member Presidential Primary Election Committee chaired by former Senate President, Senator Anyim Pius Anyim.

Other members of the committee include former Senate President Ken Nnamani, Grace Titi Laoye-Ponle, former Speaker of the House of Representatives Yakubu Dogara, former Kogi State Governor Idris Wada, and Sanusi Musa, who serves as the committee secretary.

The atmosphere at the Bola Ahmed Tinubu International Conference Centre remained charged as governors, party chairmen, and designated collation officers arrived to present certified results from their respective states before the Anyim-led committee.

Governors coordinating the exercise in their states took turns presenting the official results as the party concluded the nationwide primary process.

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Tinubu Commends APC Primaries, Describes Exercise as Victory for Internal Democracy

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…President expresses satisfaction with governors’ handling of exercise

…Says party members’ support places greater responsibility on him

President Bola Ahmed Tinubu on Saturday described the ongoing presidential primaries of the All Progressives Congress (APC) as a demonstration of internal democracy and grassroots participation, expressing satisfaction with the conduct of the exercise across the country.

The President spoke with journalists after participating in the primary election at Ward L2, Ikoyi, Lagos, where he commended state governors and party officials for managing the process.

President Tinubu, who arrived at the venue alongside the First Lady, Senator Oluremi Tinubu, was received by Lagos State Governor, Babajide Sanwo-Olu, Lagos APC Chairman Pastor Cornelius Ojelabi, Minister of Industry, Trade and Investment Dr. Jumoke Oduwole, former Minister of Finance Wale Edun, and other party leaders.

According to him, the exercise has so far reflected the democratic ideals of inclusiveness and orderly participation within the ruling party.

“This is a demonstration of internal democracy and it has been going very well according to plan.

“This is politics, grassroots politics, where every member of the party has a right to participate and be involved. It’s to ensure that we have an internal democracy and it’s peaceful and well-organized”, Tinubu said.

Responding to questions on whether he was satisfied with the manner governors had handled the process in their respective states, the President said the conduct of the primaries had met expectations.

“Today, I am very satisfied, very, very satisfied that these governors have done well in their various states.

“In fact, from the ward congresses to local government congresses, to the delegate accreditation, validation, members register, and certification of the electoral process, it has been all very well. At least, you will score democracy at a high level”, he said.

The President also reacted to the large turnout and expressions of support from party members and supporters at the venue, saying the show of confidence increased the responsibility on him.

“I’m just excited. They challenge me more,” Tinubu said.

Tinubu reiterated that the APC remained committed to transparent and inclusive democratic processes that allow party members at the grassroots to freely determine their leaders and representatives.

He further commended electoral officials, party leaders and security agencies for ensuring a peaceful and credible exercise, while urging Nigerians to continue supporting democratic institutions and national unity.

The President also reaffirmed his administration’s commitment to democratic ideals, good governance and policies aimed at improving the welfare of Nigerians while strengthening political stability across the country.

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Truck Loaded With Stolen Rail Materials Trapped in Jos, Exposes Growing Sabotage

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Concern is mounting over the persistent vandalism of railway infrastructure across Nigeria following another disturbing incident in Jos, Plateau State.

A truck reportedly conveying stolen railway materials was said to have become stuck along the Kuru axis, drawing attention to the activities of vandals sabotaging critical transportation infrastructure in the country.

The incident has renewed calls for urgent government intervention as experts warn that continued attacks on railway facilities could negatively affect national development and public safety.

Railway tracks and related materials are regarded as essential national assets designed to support economic activities, improve transportation and boost regional connectivity. Their destruction, analysts say, amounts to economic sabotage and a setback to Nigeria’s infrastructure development goals.

There are growing fears that criminal networks are increasingly targeting railway installations in parts of North Central and North East Nigeria, threatening train operations and exposing commuters to danger.

Stakeholders are now urging authorities to intensify monitoring, deploy advanced security systems and strengthen enforcement measures to curb the menace.

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