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EFCC Alleges N75m Was Recovered from Ex-Minister’s Wife
An operative with the Economic and Financial Crimes Commission, Bello Hamma-Adama, has told Justice Inyang Ekwo, of a Federal High Court in Abuja that a sum of N75m was recovered from Halima Turaki, wife of a former Minister for Special Duties and Inter-Governmental Affairs.
Tanimu Turaki was a former Minister for Special Duties and Inter-Governmental Affairs during the administration of Dr Goodluck Jonathan between 2013 and 2015.
He also served as the Minister for the Federal Ministry of Labour between 2014 and 2015.
Hamma-Adama, the fifth prosecution witness in the ongoing trial of Turaki, made the observations before Justice Ekwo on Wednesday.
The EFCC had arraigned Turaki alongside his former Special Assistant, Sampson Okpetu, and two firms, Samtee Essentials Ltd and Pasco Investment Ltd, on a 16-count charge of money laundering.
Although Turaki and Okpetu pleaded not guilty to the charges, the anti-graft agency alleged that the defendants used the companies to launder the fund totalling N845m taken from the two ministries where the ex-minister held sway under the Jonathan administration.
While being led in evidence by the counsel to the EFCC, Mohammed Abubakar, the witness said about N359m was moved from the Ministry of Special Duties for a sensitisation project for the government.
Hamma-Adama, who was the lead investigator in the agency, however, said the money was later transferred in tranches into private individuals’ accounts.
Giving the breakdown, he said N45m was allegedly transferred to the ex-Minister’s brother, Abdullahi Maigwandu, through his Zenith Bank account.
Out of the N45m, he said Maigwandu transferred N20m to the Guarantee Trust Bank account of Halima Tanimu Turaki, the ex-minister’s wife.
According to the fifth prosecution witness, the sum of N20m was transferred to O-Pec Nig Ltd.
He said the remaining N5m was withdrawn in China using the ATM of Maigwandu by Halima to procure furniture items.
“The sum of N30m was transferred to Abubakar Sani Gude’s Zenith Bank account from the ministry’s account and the N30m was sent to the wife of the first defendant (Turaki),” he said.
Hamma-Adama said when Maigwandu was invited for interrogation, he confessed that the money came from the ministry and he neither had any business with the ministry nor engaged in any sensitisation exercise.
The witness said Maigwandu, a civil servant in Kebbi with a monthly salary of N33,000, also told the EFCC that the N45m was received by the ex-Minister’s wife.
“We called for the Maigwandu’s account statement in Zenith Bank. We discovered that he is a civil servant in Kebbi on a salary of about N33, 000.
“We suspected a case of money laundering and we did a network analysis and we discovered that he could not have owned that money because he is on a N33, 000 salary”, Hamma-Adama said.
He said Maigwandu told the investigators that every money in that account belonged to Turaki, except his salary.
“He said he is a brother to the former minister and that the money was transferred on his instruction,” the EFCC operative added.
Hamma-Adama hinted that as at the time the N45m was transferred to Maigwandu, he was having about N7,300 in his account.
He said with all the information gathered, Halima was invited to their office.
“She came alongside the first defendant (her husband) and a lawyer. On video, she mentioned that the transaction was done at her instance.
“She said she was not a contractor with the Ministry of Special Duties and that she did not carry out any sensitisation exercise for the ministry. We ask if she knows Gode and Gwandu and she said she did. She said the transaction was her transaction and it was done on her instructions”, the witness said.
Justice Ekwo adjourned the matter till February 9 and 10 for the continuation of the trial.
The Punch
The Super Eagles’ 2026 World Cup dream suffered a major blow on Sunday as DR Congo advanced to the intercontinental playoff following a dramatic penalty shootout at the Prince Moulay Abdellah Stadium in Rabat.
Nigeria’s hopes of qualifying ended in heartbreaking fashion, marking the second consecutive year the Super Eagles will miss out on the world stage.
The match ended 1–1 after 120 minutes of regulation and extra time, sending the high-stakes encounter to penalties.
Nigeria initially went ahead through Frank Onyeka in the third minute, but DR Congo equalised in the 32nd minute through M. Elia.
The tension continued into the penalty shootout.
Nigeria’s Calvin Bassey and Moses Simon missed early chances, while Nwabali denied DR Congo’s first penalty.
Akor Adams kept the Super Eagles alive, but DR Congo struck back through Sadique and later scored the decisive fourth penalty, leaving Nigeria trailing 4–3 in the shootout.
The victory sets up DR Congo for a chance to secure one of the final World Cup tickets to the expanded 48-team tournament in the United States, Canada, and Mexico.
Nigeria’s defeat marked the second consecutive year the Super Eagles will miss out on the world stage.
Both teams had earned their places in the final after dramatic semi-finals.
Nigeria had booked their place in the final with a dramatic 4–1 extra-time win over Gabon in Thursday’s semi-final at the Moulay El Hassan Stadium.
DR Congo also advanced with a 1–0 victory over Cameroon at the Al Barid Stadium the same evening.
The Leopards now await their intercontinental playoff opponent, keeping alive their hopes of reaching the 2026 World Cup, while the Super Eagles’ campaign comes to an agonising end in Rabat.
The Peoples Democratic Party (PDP) has expelled Minister of the Federal Capital Territory (FCT) Nyesom Wike, its suspended National Secretary, Samuel Anyanwu, and former Governor of Ekiti State, Ayo Fayose.
Their expulsion was announced on Saturday at the party’s National Convention in Ibadan, Oyo State.
The Pentecostal Fellowship of Nigeria (PFN) has insisted that there is Christian genocide ongoing in Nigeria, hence demanding end to the alleged Christian killings.
Speaking on Thursday after an emergency executive meeting of the Fellowship held at its national headquarters in Lagos, PFN President, Bishop Francis Wale Oke, said the body would no longer remain silent while Christians are “targeted, killed, raped, and displaced” across the country.
He said: “There is Christian genocide going on in Nigeria. If we call it by any other name, it will bring Nigeria down. We are crying out to our international friends, beginning with America and Donald Trump. Whatever you can do to help our government put an end to it, come quickly and get it done. When on Christmas Day, Christmas Day was turned a bloody day in Benue State, and hundreds were massacred. And we are to be conducting mass funerals when we are not in open conflict. What do you call that? And this is different from individual cases.
“Let us call a spade a spade. There is Christian genocide ongoing in Nigeria,”Bishop Oke declared.
“Even while we speak, killings are still taking place in Borno, Plateau, and Benue states. When 501 Christians were massacred in Dogon Noma in Plateau, what do we call that? When Christmas Day turned into a bloody day in Benue, with hundreds massacred, what name should we give it?
While noting that the United States President Donald Trump spoke the truth, the PRN President cited the case of Leah Sharibu who was abducted alongside other Chibok girls and has since remained in captivity.
“Like the case of Leah Sharibu. Where is Leah Sharibu? Like the case of Deborah that was lynched and burned alive in Sokoto? What about that? And several of our girls were kidnapped and forced, given out as wives by force without the consent of their parents and their Christian parents. And the Christian parents would not see them for years.And this has been going on. We have been talking and we are not taking it seriously. And it has been going on again and again, until Donald Trump now spoke. And Donald Trump spoke the truth. There is Christian genocide going on in Nigeria.
“Like you will have picked in the news, even since this narrative began, killing was still going on in Borno, in Plateau, in Benue, up until yesterday. What are we saying? When 501 Christians were massacred in Dogonaya in Plateau State, what do we call that? And for no offense other than they are Christians.”
Oke recalled that the Christian community had repeatedly called the attention of the government to the alleged genocide with no decisive action from the authority.
The cleric expressed his backing for President Trump’s intervention, adding that Trump only echoed what Nigerian Christians had been saying for year
“I was part of the team that went to see the immediate past President, Muhammadu Buhari. We spoke very strongly about this and the President listened to us, but he completely ignored the main issue we came for, If we came and spoke with such vehemence, with such passion, and then you pick the peripheral matter and left this matter alone, I knew that day that his government was complicit in what was going on,” he added.
Oke alleged that the killings across parts of Nigeria were systematic and targeted on Christians, lamenting that the killings had continued unchecked despite repeated appeals from the Church.
“The evidence is all over the place. There is nothing anybody can say that can whitewash it. It is evil, it is blood shedding, it is mass murder and it is genocide. The time to stop it is now. That is what the church in Nigeria is saying with one voice.
“Christians in this nation must be free to practice their faith in any part of Nigeria as bona fide citizens of Nigeria.
“These armed bandits, Fulani herdsmen, Boko Haram, ISWAP, all of them using Islam as a cover. We have been living in peace with our Muslim brothers for a long, until this violent Islamic sect came up with an intent to make sure they impose Sharia on all Nigerians,” Oke said.
Bishop Oke called on President Bola Tinubu to decisively overhaul the nation’s security architecture, and ensure justice for victims of religious violence. He questioned why those responsible for notorious attacks—such as the killing of Deborah Samuel in Sokoto and the abduction of Leah Sharibu and the Chibok schoolgirls—remain unpunished.
“The government should prove by action, not words, that it is not complicit,” he said. “When hundreds are buried in mass graves and the whole world sees it, who can deny it? Why should we play politics with the blood of Nigerians?”
The PFN urged President Tinubu’s administration to rebuild trust by ensuring that the security architecture of the country is not infiltrated by those sympathetic to extremist ideologies.
Oke further condemned the government’s rehabilitation of so-called “repentant terrorists,” describing the move as a grave security.
He assured Christians that the PFN would continue to speak out until the killings stop. “We are not going to keep quiet. We will keep raising our voices until justice is done and every Nigerian, regardless of faith, can live in peace. The truth may be suppressed for a time, but it cannot be buried forever,” he said.
The meeting, which drew PFN leaders from across the country, reaffirmed the body’s commitment to national unity, peace, and the protection of fundamental human rights, while urging the media to “side with the oppressed” and report the truth without fear or bias.
