Connect with us

News

N84bn fraud : Senator-Elect Yari Running from Corruption Investigation, Arrest says EFCC Source

Published

on

Abdulaziz Yari
Share

 

As the race for the president of the 10th Senate gathers momentum, an aspirant in the Democratic Group of the Senators-Elect, Senator-Elect Abdul-Aziz Yari, has ran to the judiciary to prevent his arrest by the Economic and Financial Crimes Commission (EFCC) and other anti-corruption agencies for corruption cases he was linked with as well as emerging money laundering investigation into his reckless spending in pursuit of his ambition.

It is to this extent that the recent injunction secured by former Governor of Zamfara State is adjudged as being capable of undermining the nation’s image on Anti-Corruption war.

Yari had secured court Injunction before Justice Donatus Okorowo of the Abuja Division of Federal High Court to prevent his re-arrest by the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offenses Commission, ICPC, as well as Directorate of State Services, DSS, from re-arresting him.

Yari is currently under investigation on N84 billion fraud involving the former Accountant- General of the Federation, Idris Ahmed which he reportedly benefited N22 billion.

In addition, Yari is under investigation by EFCC over alleged financial infractions of $56,056.75 reportedly lodged in his account with Polaris Bank; N12.9m, N11.2m, $303m, N217,388.04 and $311.8m said to be kept in different Zenith Bank accounts in the name of Yari and his companies.

Sources familiar with the investigations by EFCC stated that the ongoing investigation of the N84 billion fraud by former Accountant-General of the Federation, Ahmed Idris, in which Senator -Elect Yari was linked and previously arrested but released on bail is still pending with more information coming to light on the role of Yari and his associate, one Anthony Yaro of Finex Professional Services believed to be a front that collected N20 billion of the looted fund on behalf of Yari.

The source in EFCC who wants to remain anonymous as he is not authorized to publicly comment on the sensitive case said “with the court order that we read in the newspapers, we may need our Legal Department opinion on what to do”.

He said further that “In addition to new revelations on the massive fraud at the Accountant-General of the Federation’s Office for which some refund has been made, in the EFCC investigations of the ex-governor ofl Zamfara State, Mr. Bello Matawale, the name of Yari has also surfaced in the alleged massive looting of the resources of that poor state under his watch as governor.

We are making efforts to locate him (Yari) for further interrogation in this regard.”

In similar manner, the ICPC was about to invite Senator-Elect Yari for his role in the fraud of Paris Club Refund to governors when he was the Chairman of the Nigerian Governors’ Forum (NGF) for which about N500million and $500,000 have been forfeited to the Federal Government.

“The Senator Elect from Zamfara West is a subject of inquiry in our office. Beyond the Paris Club Refund looting, we are also investigating the disclosure that Yari spent at least $700,000 in Saudi Arabia on a trip for lesser hajj which has raised suspicion of money laundering” an ICPC source disclosed on why he may have approached the court to prevent his invitation.

Aside from running to the court to frustrate his imminent re-arrest, Yari is also reportedly planning to go underground in the coming days to prevent possible arrest for questioning days before the inauguration of the 10th National Assembly.

As if the above alleged humongous financial malfeasances were not enough troubles for the Senator-Elect who has remained defiant of the zoning arrangement for the leadership of the 10th Senate by his party, the APC, another source disclosed that the Department of the State Security (DSS) has also unearthed some information that the killings and banditry in Zamfara State may not be unconnected with the gold mining activities of Senator Yari, another source of his unexplained wealth.

Observers are keenly watching how Senator-Elect Yari will free himself from the many tangles he has walked himself into and whether the judiciary will vacate the exparte motion when the matter comes up on Thursday, 8th June, 2023 to allow the security agencies to perform their roles without let or hinderance.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Police Question Wike’s Aide, Detain INEC Official Over Voter Data Leak

Published

on

Lere Olayinka
Share

The Nigeria Police Force (NPF) has interrogated Lere Olayinka, media aide to the Minister of the Federal Capital Territory (FCT), Nyesom Wike, over the alleged leakage of sensitive voter information from the database of the Independent National Electoral Commission (INEC).

Olayinka was reportedly questioned on Tuesday by operatives of the Force Intelligence Department–Intelligence Response Team (FID-IRT) at the Police Headquarters in Abuja as part of an ongoing investigation into allegations of cyber-related offences, unauthorized access to electoral records, and the disclosure of classified information.

A serving INEC official, whose identity has not been made public, has also been detained in connection with the incident and is currently being investigated by security agencies.

How the Controversy Began

The investigation was triggered after Olayinka shared screenshots on his X (formerly Twitter) account showing details of Nollywood actor and politician Emeka Ike’s voter registration transfer from Imo State to the Federal Capital Territory.

Olayinka used the information to question Ike’s eligibility to contest for a House of Representatives seat in the FCT following the actor’s criticism of the Nigeria Democratic Congress (NDC) primary election process.

The post immediately sparked public concern, with many Nigerians alleging that the information could only have been obtained through unauthorized access to INEC’s password-protected voter registration portal.

INEC Denies External Breach

Responding to the controversy, INEC stated on Tuesday that its Continuous Voter Registration (CVR) database was not hacked and had not suffered any external security breach.

According to the commission, preliminary findings indicated that the disclosure resulted from the misuse of legitimate internal access credentials by an authorized staff member rather than a cyberattack on its systems.

INEC Official Allegedly Shared Information

Sources familiar with the investigation disclosed that the detained electoral officer allegedly initiated contact with Olayinka through Facebook Messenger.

The official reportedly sought to provide evidence that Emeka Ike’s voter transfer request had only recently been submitted and was still awaiting approval.

After the initial contact, the officer allegedly forwarded the voter registration document to Olayinka via WhatsApp.

During questioning, Olayinka reportedly told investigators that he had no prior relationship with the INEC official and was unaware that the information shared with him was classified.

Sources further revealed that Olayinka maintained that the electoral officer never informed him that the document was restricted or confidential.

DSS Also Investigating

In addition to the police investigation, the Department of State Services (DSS) has launched a parallel probe into the circumstances surrounding the release of the voter information.

Security agencies are examining whether any laws relating to data protection, cybercrime, or the handling of classified government documents were violated.

Possible Charges

Investigators are said to be considering a range of charges against both Olayinka and the detained INEC official, including:

Criminal conspiracy

Cyber-related offences

Unauthorized disclosure of classified documents

Misuse of official credentials

Actions capable of causing a breach of public peace

The investigations by both the police and the DSS are ongoing, while INEC continues its internal review of the incident and the circumstances that led to the release of the voter data.

Continue Reading

News

Okada, Tricycle riders Assure Oyebanji of massive votes on June 20

Published

on

Share

 

 

 

 

Commercial motorcyclists (Okada) and tricycle operators in Ekiti State have pledged their unflinching support for Governor Biodun Oyebanji’s re-election, assuring him of massive votes in appreciation of what they described as his people-oriented policies and excellent working relationship with transport unions.

The riders gave the assurance during an engagement with the Governor in Ado Ekiti on Tuesday, where they commended the Governor for what they described as improved dialogue, better welfare consideration and efforts to stabilize the transport sector across the state. This , according to them have contributed to peace and stability in the state.

 

Speaking on behalf of the Okada riders, the Chairman of the association, Mr Kunle Asaolu commended the Governor for his unwavering commitment to the welfare of transport workers, noting that the administration has consistently responded to the needs of their members across the state.

 

He said the governor has demonstrated sincerity and reliability in governance by fulfilling promises made to members of the transport unions.

The Chairman added that the governor’s exemplary leadership and inclusive governance have brought unity and stability among transport workers, particularly through efforts aimed at reconciling previously divided groups within the sector.

 

He assured the governor that they would reciprocate the good gestures by mobilizing massive support and votes for his re-election come June 20.

 

Also speaking on behalf of the Tricycle riders Association, the Chairman, Mr Kunle Asaolu said there was virtually nothing the transport workers had requested that Governor Oyebanji had not addressed.

 

According to him, the governor has remained faithful to his promises and has continued to prioritize the interests of transport operators in the state.

 

Mr Akinola Alabi praised the Governor for restoring harmony among transport unions through deliberate reconciliation efforts, stressing that the peace being currently enjoyed within the sector is a testament to the administration’s commitment to inclusiveness. He pledged that members of the association would repay the governor’s support with overwhelming votes whenever the opportunity arises.

 

In his remarks, Governor Biodun Oyebanji, who expressed appreciation to the transport workers for the confidence they reposed in him and his administration during the 2022 governorship election despite not knowing him closely at the time, said the trust placed in his government has yielded positive results, adding that the progress recorded in the state was made possible through the support and cooperation of the people.

 

Emphasizing the importance of the June 20 election, Governor Oyebanji said the date is crucial because it presents an opportunity for Ekiti people to ensure continuity of the developmental strides recorded by his administration.

 

“It is also an opportunity to appreciate President Bola Tinubu for what he described as unprecedented support for Ekiti State”, Governor Oyebaniji said. He added that no previous President had extended such goodwill to the state since its creation.

 

The Governor therefore urged the transport workers to come out en masse and vote for the ruling party as a way of encouraging the President to do even more for the state.

 

“Three and a half years ago, we came to you and asked you to vote for us, you took a gamble, you did not know us but you voted for us and that gamble has paid off today and I must thank you also for maintaining peace with each other.

 

“For this peace to continue, June 20 is very important to us for two reasons, first, for all these good works you have mentioned can continue, secondly we have a President that has been so good to us in Ekiti state, Ekiti is 29 years old, there is no President that has been this good to us since creation of Ekiti state. So, a President that has been so good to us deserves to be encouraged and the only way to encourage him is by coming out on June 20 and cast your vote for his party”. The Governor asserted

 

Also present at the forum were the Deputy Governor, Chief (Mrs) Monisade Afuye, Director-General of the Campaign, Senator Cyril Fasuyi, Secretary to the State Government, Prof Habibat Adubiaro, Chief of Staff to the Governor and secretary of the Campaign Council, Mr Niyi Adebayo, among others

Continue Reading

News

TINUBU RETURNS TO ABUJA AFTER EID-EL-KABIR HOLIDAY, RESUMES OFFICIAL DUTIES

Published

on

President Bola Tinubu
President Bola Ahmed Tinubu
Share

 

 

President Bola Ahmed Tinubu has returned to Abuja following the Eid-el-Kabir holiday in Lagos, where he participated in a series of political, governmental, and national engagements.

The President arrived at the Presidential Wing of the Nnamdi Azikiwe International Airport, Abuja, at about 5:17 p.m. on Tuesday. He was received by top government officials, including the Minister of the Federal Capital Territory, Nyesom Wike; the Chief of Staff to the President, Femi Gbajabiamila; the National Security Adviser, Nuhu Ribadu; and the Inspector General of Police, Tunji Disu.

During the Sallah holiday, President Tinubu hosted several dignitaries and political leaders who paid him the traditional Eid homage. Among them were Vice President Kashim Shettima and members of the leadership of the Senate led by Senate President Godswill Akpabio.

The President also received members of the Nigeria Governors’ Forum, led by its Chairman and Governor of Kwara State, AbdulRahman AbdulRazaq. Other visitors included leaders and stakeholders of the ruling All Progressives Congress from Oyo and Lagos states.

As part of activities marking the 70th anniversary of the Nigerian Navy, President Tinubu attended the International Fleet Review held at Eko Atlantic City Waterfront on Monday.

During the event, he commissioned three naval vessels — NNS Oloibiri, NNS Mambila, and NNS Gurara.
The President also held a bilateral meeting with Romuald Wadagni, where both leaders discussed strengthening diplomatic relations, regional cooperation, and economic ties between Nigeria and the neighbouring Benin.

Before the Eid-el-Kabir celebrations, President Tinubu participated in the APC primary elections in Lagos. According to the Presidency, he emerged as the party’s presidential candidate for the 2027 general election after securing widespread support from party members across the country.

The President is expected to resume official engagements and continue overseeing government activities from the nation’s capital following his return.

Continue Reading