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EFCC Alleges N75m Was Recovered from Ex-Minister’s Wife
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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He said the remaining N5m was withdrawn in China using the ATM of Maigwandu by Halima to procure furniture items.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.
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Headlines
2027: Tinubu Excuses Self from APC Campaign Tours
President Bola Tinubu has told members of the All Progressives Congress (APC) Presidential Campaign Council not to expect him to accompany them to every campaign event ahead of the 2027 general election, saying he must remain focused on governance and the country’s economic responsibilities.
Tinubu spoke on Wednesday during the inauguration of the APC Presidential Campaign Council in Abuja, where he urged members to take the party’s message to Nigerians across the states and local government areas while he continues to attend to matters of governance.
The president said he agreed with concerns that the demands of the campaign should not distract him from running the country, adding that Nigeria needs his attention at the moment.
“You’ve warned me not to allow the rigour of the campaign to distract me from governance, I hear you. I am in full agreement with your decision. Nigeria needs more attention now,” Tinubu said.
He told council members to excuse him from accompanying them to every campaign event, noting that his administration has bills to pay and international financial obligations to meet.
“So, you will excuse me from going everywhere with you, we have bills to pay. The American creditors cannot wait,” the President said.
Tinubu also said the government needs to attract investors who would commit to long-term investments in Nigeria and contribute to the future of the country’s children.
“We want those investors to come in, be here to stay, to invest for the future of our children,” he said.
The president, however, assured Nigerians that he would continue to engage them directly even as the campaign council took charge of mobilisation across the country.
“However, I will still make time to speak directly with Nigerians, even as you lead the campaign in the states and local government areas,” he said.
Tinubu described the inauguration of the council as more than a campaign activity, saying it represents a renewed commitment to Nigerians and the responsibilities of the ruling party.
“We have not gathered merely to inaugurate a council. We have gathered to renew a covenant. A covenant with Nigerian people and the historic responsibility they have entrusted to us as Nigeria’s governing party,” he said.
He added that the council is expected to communicate the administration’s vision, achievements and agenda to voters nationwide.
“This council will carry our vision, our records and our agenda to every Nigerian, and it will carry them to victory every ward of this country,” Tinubu said.
The president also commended APC members for completing the party’s congresses, recalling that some had predicted internal crises during the process.
He said the party has overcome the challenges and emerged united, crediting members for participating in the process from the ward level to the national leadership.
“They said there will be implosion. We passed through it. We did not fail. You didn’t let us down. We got here together,” he said.
Headlines
2027: Wike, Soludo, Adeleke Listed in APC’s Revised Presidential Campaign Council
The All Progressives Congress (APC) has named Nyesom Wike, Minister of the Federal Capital Territory (FCT); Ademola Adeleke, Osun State governor; and Chukwuma Soludo, Anambra State governor, as campaign coordinators in its expanded presidential campaign council for the 2027 general election, despite their affiliations with other political parties.
Wike belongs to the Peoples’ Democratic Party (PDP), Soludo is a member of the All Progressives Grand Alliance (APGA), while Adeleke won re-election as Osun governor in 2026 under the Accord Party.
Under the new arrangement, Wike will coordinate the APC campaign in Rivers State and the FCT, Soludo will oversee Anambra, while Adeleke will coordinate the campaign in Osun.
The expanded list is scheduled for inauguration by President Bola Tinubu at the Presidential Villa in Abuja on Wednesday.
The APC initially released its campaign council list on August 22, naming Abdulaziz Yari, former Zamfara governor, as director-general. Senate President Godswill Akpabio, House of Representatives Speaker Tajudeen Abbas and Yobe Governor Mai Mala Buni were appointed deputy director-generals.
In the revised list, Akpabio, Abbas and Kwara Governor AbdulRahman AbdulRazaq are deputy vice-chairmen I, II and III, respectively, while Buni becomes deputy director-general I for the North.
The council also includes former governors and party chieftains as advisers, which include former APC national chairmen Adebisi Akande and Abdullahi Adamu; former Ogun State Governor Ibikunle Amosun; former Osun State Governor Iyiola Omisore; Senator Ibrahim Dankwambo; Senator George Akume; former Ogun State Governor Segun Osoba; and Wale Edun. Obafemi George is listed as an adviser on media.
The Directorate of Election Planning, Coordination, Monitoring and Mobilisation, established ahead of the 2027 general election, has Faleke as Deputy Director-General, with Stella Okotete and Engr. Abdullahi Garba Ramat serving as Secretary I and Secretary II, respectively. Audu Maikori is also listed as a secretary.
Other members of the directorate include Soares Omotola, Bashir Dabo, Sheriff Mohammed Usman, Jibrin Bancir, Ayoola Peter Olajolo, Abubakar Sadiq Sada and Princess Folasade Ogunbiyi.
Headlines
Your One Month Petrol Price Discount Medicine After Death, Obi Tells Tinubu
The Nigeria Democratic Congress (NDC) presidential candidate, Peter Obi, has questioned how the Federal government’s 30-day petrol price discount would reduce poverty, unemployment, insecurity and inequality in the country.
Obi raised the questions in a statement posted on his X platform on Sunday, describing the initiative as a reactive policy that substitutes political optics for sound economic planning.
He argued that the discount, which he said amounts to less than five per cent of petrol costs, is unlikely to address the wider economic challenges facing Nigerians.
“The announcement by the APC-led Federal government offering a 30-day discount on price of petrol to relieve the acute hardship and hunger caused Nigerians by its unplanned removal of subsidy can only be described as another very reactive and confused approach to governance that is now the culture of the Tinubu government,” he said.
Obi said he had delayed commenting on the policy to allow time to assess its outcome, but maintains that the measure has not demonstrated a sustainable approach to addressing the country’s economic difficulties.
He recalled that President Bola Tinubu removed the petrol subsidy on May 29, 2023, arguing that the decision was taken without adequate consultation or a proper assessment of its likely effects on the economy and the livelihoods of ordinary Nigerians.
According to Obi, the subsidy removal was followed by other policies, including the floating of the Naira and tax reforms, which he argued are being implemented without proper sequencing and coordination.
He also criticised the government’s handling of multiple budgets, arguing that the combined effect of the policies has contributed to inflation and rising costs of goods and services.
Obi attributed what he described as increasing multidimensional poverty, business closures, unemployment, insecurity, widening inequality and youth migration to the economic pressures arising from the policies.
He also said the policies had weakened the general well-being of Nigerians, insisting that the government should assess their impact before introducing temporary relief measures.
The former Anambra State governor called for a detailed and publicly available regulatory impact assessment of government policies, arguing that such an exercise would help identify their effects and guide necessary adjustments.
He said a government committed to sustainable economic growth should engage stakeholders and ordinary citizens in consultations to develop inclusive policies that improve living conditions and expand economic opportunities.
Questioning the objectives of the petrol discount, Obi asked whether it would increase productivity and exports or whether it was intended to determine if the subsidy should be restored.
“Will it reduce poverty, unemployment, insecurity, and inequality? Will it increase productivity and exports? Is it a test to ascertain if subsidy should be restored? Is it another political gambit in the face of threats of electoral loss in the 2027 election?” he asked.
“Too many questions, no answer!” the former Governor of Anambra State added.






