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Update : Alleged N304 million fraud: Ex-NIMASA DG, Baba Jauro, used kids’ firm to launder N120m – (EFCC) witness, Orji
The Federal High Court sitting in Lagos Tuesday heard that a former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) Haruna Baba Jauro allegedly laundered N120million through the bank account of a firm he registered in the name of himself, his children and relations.
An Economic and Financial Crimes Commission (EFCC) witness, Orji Chukwuma, made the allegation during his testimony in the alleged N304 million money laundering trial of Jauro and two others.
Justice Tijani Ringim, before whom Jauro is being prosecuted, also admitted in evidence several documents tendered by the Commission, according to a statement by EFCC Head, Media & Publicity, Mr Wilson Uwujaren.
Jauro alongside Dr. Dauda Bitrus Bawa and a firm, Thlumbau Enterprises Limited, are the first, second and third defendants on a 19-count charge of alleged stealing and money laundering to the tune of N304,118,500.
At the resumed hearing Tuesday, the EFCC presented Chukwuma as its third prosecution witness (PW3).
Led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, Chukwuma, of the Chairman Monitoring Unit, EFCC, Abuja, told the court that he was Head, of Special Task Force Unit 3, Lagos Zonal Command, at the time of the investigation of the alleged fraud.
PW3 stated that he came across all the defendants in the course of his investigation, upon receipt of intelligence reports against the management of NIMASA.
He testified that the 3rd defendant was incorporated by the 1st defendant, using his children, while the 2nd defendant operated the account of the 3rd defendant.
“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,” Chukwuma alleged.
Chukwuma further alleged that funds co-mingled with loans taken from Aso Savings Limited were used to acquire two other houses in Lagos.
Asked if he could identify both Exhibits AI and A2, which are the 3rd defendant’s statement of account containing the proceeds of the enquiries and investigations he carried out, PW3 identified exhibit A series as the 3rd defendant’s mandate and statement of accounts, responses to the EFCC’s enquires as well as the instruments used to move money out of the 3rd defendant’s account.
The witness alleged 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 in the firm.
He said the names mentioned were Jauro’s children and relations and that their addresses were the same as his.
The prosecution tendered a copy of the internal memo of NIMASA dated July 8, 2014, and two letters of instructions to a bank from NIMASA dated January 3, 2014. They were admitted and marked as exhibits B, B1 and B2 by the court.
While giving further testimony about exhibit A and some entries made on January 6, 2014, Chukwuma explained that there was an inflow of N15m that came from the Committee of Intelligence belonging to NIMASA.
He said: “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 out of the N15m was transferred to the account of the first defendant in Aso Savings to manage the loans he took to buy a property.
“On July 10, 2014, another sum of N20m was also paid into the account of the third defendant.
“Subsequently, the 2nd defendant also benefited the sum of N1,470,000 which was later returned to the Commission in a draft.”
The witness further testifies that the sum of N20m was transferred by Kishini Nigeria Limited and another N5m 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 paid to one Helen Mbonu, who used it to purchase a house for the first defendant.
Asked if the third defendant rendered any services that led to the various cash payments totaling N120m, the witness told the court that the 3rd defendant never rendered any services, adding that “the payments are proceeds of unlawful activities.”
The case was adjourned till March 15, 2023, for the continuation of trial.
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BATTLE FOR NIGERIA’S PGA LEADERSHIP THREATENS THE BODY’S EXISTENCE!
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For the first time in recent memory, the Professional Golfers’ Association of Nigeria is facing a crisis so severe it’s not just the trophies at stake—it’s the organization’s very survival.
At the center of this storm is the current Executive Committee, led by Tony Philmoore.
What was supposed to be a standard leadership run has turned into a high-stakes standoff. A growing, vocal faction within the membership has levelled explosive accusations against Philmoore, claiming he has morphed into a “high-handed” leader intent on overstaying his tenure.
The drama boils down to a classic case of “he-said, she-said” regarding the rulebook. The facts are these: Philmoore’s team was sworn in back in November 2023for what everyone understood to be a two-year term.
One senior member told our correspondent in no uncertain terms: “This is not how you run a professional body. Members were not properly represented in the decision for tenure elongation. You cannot wake up one morning and add three years to your mandate. Where is the governance? Where is the constitution?”
The member, who preferred not to be named for fear of further marginalisation within the association, revealed that formal letters have been circulated, legal opinions sought, and pressure quietly applied on the leadership to vacate or call for fresh elections. So far, Philmoore’s team has shown little sign of budging — and therein lies the stalemate that is strangling Nigerian professional golf.
However, in a move that has sent shockwaves through the greens, the leadership now claims they received an endorsement during their Annual General Meeting (AGM) for a five-year tenure proposal that was thrown up at the AGM, which members claimed hadn’t been endorsed.“It’s a power grab, plain and simple,” mutters another disgruntled member “There was no formal approval, no consensus, and certainly no transparency. We are looking at a leadership that wants to rule, not represent.”
A chance for truce had been blown when rather than heed a call for election, Philmoore initiated a court order that halted members’ proposed meeting to pass a ‘vote of no confidence’ in Lagos. The resolution would have forced the Executives’ hand and made and EGM obligatory but it got thwarted by the court order advising to stay action on the matter.
Earlier too, the apex ruling body for the game in Nigeria, Nigeria Golf Federation, had also attempted to broker peace and proposed terms to return normalcy through its President, Olusegun Runsewe. It obviously hasn’t worked.
While the executives trade accusations in boardrooms and WhatsApp groups, it is Nigeria’s professional golfers — the men and women who have dedicated their lives to the sport — who are paying the most devastating price.
Our correspondent spoke to Yusuf (not real name), an aggrieved professional player who expressed his frustration as this:
“We have lost one of our key regular year opening events in January due to this situation,” he revealed, his voice heavy with disappointment. “I heard that sponsors said we should go and put our house in order first.”
He paused. Then the real pain surfaced.
“It is a shame that the leadership are busy fighting for position, while the little channel for members to showcase their talent and earn their livelihood is being destroyed. I joined this career with so much hope. I am confident in my ability — but this situation has really made me depressed.”
The deeper and more alarming question swirling among golf industry insiders is this: how long can the PGA of Nigeria survive this self-inflicted wound?
Professional sporting bodies live and die by two things — credibility and continuity. The PGA is currently haemorrhaging both at an alarming rate. Without tournaments, players cannot earn. Without earnings, talent migrates or gives up. Without talent, there is no product to sell. Without a product, there are no sponsors. Without sponsors, there is no organisation.
It is a vicious spiral, and those watching from the outside say the end point, if nothing changes, is institutional collapse.
The PGA of Nigeria since formation in 1969 has survived economic downturns, infrastructure deficits, and the general turbulence of Nigerian sporting administration. But this — a leadership crisis born entirely of ambition and alleged constitutional overreach — may prove to be its most dangerous hour yet.
As of the time of filing this report, no resolution is in sight. Tony Philmoore’s camp remains entrenched, dismissing critics as a disgruntled minority. The opposition faction, meanwhile, is adamant and reaching out to the broader sporting governance community for intervention.
In the middle of it all stand Nigeria’s professional golfers — talented, ambitious, and utterly let down by the very institution created to serve them.
The greens are still beautiful. The clubs are still sharp. But the game, for now, is being played in the boardroom — and nobody is winning.
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Just IN : Relief in Kaduna as Soldiers Rescue 31 Kidnapped Easter Worshippers
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Troops of the Nigerian Army have rescued 31 civilians abducted during an Easter church service in Ariko Village, Kachia Local Government Area of Kaduna State.
The rescue followed a distress call reporting that terrorists had invaded an ECWA Church in the community and abducted worshippers during the service.
In a statement posted on its X handle on Sunday, the Army said that upon receiving the information, troops swiftly mobilised to the scene and, with the support and guidance of members of the Ariko community, advanced in pursuit of the fleeing attackers.
The Army said the troops engaged the terrorists in a fierce firefight, overpowering them with superior firepower.
“Troops of the Nigerian Army, through a swift response, successfully foiled a terrorist attack, leading to the rescue of 31 civilians abducted during an Easter church service in Ariko Village, Kachia Local Government Area of Kaduna State.
“The swift response followed a distress call reporting the abduction of worshippers during an Easter service at an ECWA Church in Ariko Village. The troops, on receipt of the information, promptly mobilised to the scene. With the support and guidance of members of the Ariko community, they advanced in pursuit of the fleeing terrorists and engaged the criminals in a fierce firefight, overwhelming them with superior firepower.
“The pressure mounted by the advancing troops forced the terrorists to abandon 31 hostages, including one injured victim who is currently receiving medical attention,” the statement partly read.
However, the army disclosed that troops also recovered the remains of five victims already killed by the terrorists at the scene.
“Regrettably, the remains of five victims already killed by the terrorists were also recovered at the scene. The fleeing terrorists are believed to have sustained significant casualties, as evidenced by blood trails along their escape routes.
“Troops have since intensified pursuit operations to track the fleeing elements to their enclaves, with ongoing efforts aimed at rescuing any remaining captives and ensuring the perpetrators are brought to justice,” the statement added.
The army said additional troops had been deployed to the area to reinforce ongoing operations, enhance security presence, and prevent further threats to lives and property.
“To consolidate the gains recorded, additional troops have been deployed to the area to reinforce ongoing operations, enhance security presence, and prevent further threats to lives and property.
“The Nigerian Army reaffirms its unwavering commitment to the protection of citizens and the defence of Nigeria’s territorial integrity, in collaboration with other security agencies and local stakeholders. Troops remain resolute in sustaining offensive operations against all threats to national security.
“Members of the public are encouraged to continue supporting the Nigerian Army and other security agencies by providing timely and credible information, as collective vigilance remains vital to achieving enduring peace and stability,” the statement concluded.
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Breaking : Tinubu Moves to Fix Power Crisis with N3.3tn Debt Clearance
President Bola Tinubu has approved a ₦3.3 trillion payment plan aimed at resolving long-standing debts in Nigeria’s power sector and boosting the reliability of electricity supply.
The plan addresses legacy debts accumulated between February 2015 and March 2025 under the Presidential Power Sector Financial Reforms Programme.
Following a comprehensive review, the government agreed on ₦3.3 trillion as a full and final settlement, ensuring transparency and fairness.
A statement issued on Sunday by the special adviser to the president on information and strategy, Bayo Onanuga, stated that implementation of the repayment plan has already begun, with fifteen power plants already signed settlement agreements totalling ₦2.3 trillion.
The statement read, “President Bola Tinubu has approved the payment plan to finally settle the outstanding debts under the Presidential Power Sector Financial Reforms Programme.
“The debt repayment plan followed the final review of the legacy debts that have beset the power sector for more than a decade.
“The long-standing debts accumulated between February 2015 and March 2025. Following verification, ₦3.3 trillion has been agreed as a full and final settlement, ensuring a fair and transparent resolution.
“Implementation has begun, with 15 power plants signing settlement agreements totalling ₦2.3 trillion. The Federal Government has already raised ₦501 billion to fund these payments. Out of the amount, N223 billion has been disbursed, with further payments underway.
“What this means for Nigerians: With payments reaching the power value chain, generation will be more stable. With power plants supported, electricity reliability will improve.”
Commenting on the development, the Special Adviser on Energy to the President, Olu Arowolo-Verheijen, explained that the settlement would improve electricity reliability by stabilising the power value chain.
“This programme is not just about settling legacy debts. It is about restoring confidence across the power sector — ensuring gas suppliers are paid, power plants can keep running, and the system begins to work more reliably,” she said.
The adviser added that the reforms are part of broader initiatives, including better metering and service-based tariffs that link consumer payments to the quality of electricity received.
Priority will also be given to supplying electricity to businesses, industries, and small enterprises to support job creation and economic growth.
“The goal is simple: more reliable power for homes, stronger support for businesses, and a system that works better for all Nigerians,” Arowolo-Verheijen said.
President Tinubu commended all stakeholders involved in resolving the legacy issues and confirmed that the next phase of the reforms, Series II, will commence this quarter.
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