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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He said the remaining N5m was withdrawn in China using the ATM of Maigwandu by Halima to procure furniture items.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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Peter Obi Confirms Defection from ADC, Blames Toxicity, Lack of Solidarity

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Candidate of Labour Party in the last Presidential election, Mr. Peter Obi, has confirmed that he is on his way out of the African Democratic Congress (ADC).

In a personally signed statement released on Sunday, Obi said he arrived at the decision after deep reflection, describing the move as necessary despite “every constraint.”

“I woke up this morning after my church service with a deeply reflective heart… and felt compelled to share these thoughts,” he wrote, adding that many people do not understand the “silent pains” and private struggles faced by those trying to serve in Nigeria’s political space.

Obi painted a grim picture of the current political climate, describing it as increasingly hostile and discouraging.

“We now live in an environment that has become increasingly toxic, where the very system that should protect and create opportunities… often works against the people,” he said, pointing to intimidation, insecurity, and persistent scrutiny as defining features of the system.

The former Anambra State governor also expressed disappointment over what he described as a lack of solidarity, even among close associates.

“Some who publicly identify with you privately distance themselves or join in unfair criticism,” he noted, lamenting that humility is often misinterpreted as weakness, while compassion is seen as foolishness.

Obi, however, clarified that his decision was not driven by personal grievances against key leaders within the party. He specifically exonerated ADC National Chairman, David Mark, and former Vice President, Atiku Abubakar, saying neither treated him unfairly.

“Let me state clearly: my decision to leave the ADC is not because our highly respected Chairman… treated me badly, nor because… Atiku Abubakar, or any other respected leaders did anything personally wrong to me,” he said.

Instead, Obi attributed his exit to what he described as a recurrence of the same challenges that plagued his time in the Labour Party, including internal divisions, legal battles, and external interference.

“The same Nigerian state and its agents that created unnecessary crises… now appear to be finding their way into the ADC, with endless court cases, internal battles, suspicion, and division,” he stated.

He further lamented that sincere contributions are often undervalued, with individuals becoming scapegoats for broader systemic failures.

“Even within spaces where one labours sincerely, one is sometimes treated like an outsider… as though honest contribution has become a favour being tolerated rather than appreciated,” Obi added.

Despite stepping away, the former governor said he continues to face criticism and attacks on his character, even as he seeks to pursue national development with sincerity.

Reflecting on Nigeria’s broader challenges, Obi questioned societal values that, according to him, often misinterpret integrity and prudent management of resources.

“Why is doing the right thing often misconstrued as wrongdoing in our country? Why is integrity not valued?” he asked.

Obi reiterated that his ambition is not driven by a quest for political office but by a desire to see a better Nigeria.

“I am not desperate to be President… I am desperate to see a society that can console a mother whose child has been kidnapped or killed,” he said, highlighting issues of insecurity, poverty, and displacement.

He concluded on a hopeful note, affirming his belief in Nigeria’s potential for transformation.

“Yet, despite everything, I remain resolute. I firmly believe that Nigeria can still become a country with competent leadership based on justice, compassion, and equal opportunity for all,” he said.

“A new Nigeria is possible.”

Source: Daily Trust

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US Threatens to Withhold 50% of Aid to Nigeria over Lapses in Security, Civilian Protection and Accountability

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The United States is considering to withhold 50 per cent of its aid to Nigeria under a new legislative proposal that ties continued support to measurable progress on security, civilian protection, and accountability.

The U.S. House Appropriations Committee approved the measure as part of the Fiscal Year 2027 National Security, Department of State, and Related Programmes appropriations bill, reflecting growing concern in Washington over persistent violence in Africa’s most populous nation.

The broader bill allocates about $47.32 billion for foreign aid and diplomacy, a reduction of roughly six per cent from the previous year.

If enacted, the proposal would require the Secretary of State to certify that Nigeria is taking “effective steps” to address insecurity, protect civilians, and prosecute perpetrators before half of the allocated aid can be released.

Lawmakers linked the conditions to continued attacks by militant groups and violence affecting vulnerable communities.

The legislation also directs Nigerian authorities to prioritise support for victims, particularly internally displaced persons, and to facilitate the safe return and reconstruction of affected communities.

It calls for investigations and prosecutions tied to armed groups.

In addition, Nigeria would be required to match U.S. funding for supported programmes, effectively introducing a dollar-for-dollar framework that could increase pressure on government finances.

A committee statement said the bill aims to “hold foreign governments accountable for persecuting people of faith”, adding that assistance to Nigeria would remain restricted until “measurable actions are taken” to protect vulnerable populations.

The proposal also places Nigeria under heightened congressional scrutiny, requiring the U.S. administration to notify Congress at least 15 days before any funds are disbursed.

The bill, however, is yet to become law and must still pass both chambers of Congress and be signed by the U.S. president.

Nigeria has previously rejected claims that violence in the country is driven by religious persecution, arguing instead that insecurity reflects a complex mix of terrorism, banditry, and communal conflicts.

Nonetheless, the proposed measure signals a shift toward stricter U.S. oversight of foreign assistance and could reshape bilateral relations if approved.

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Peter Obi Weeps for Nigerian Workers, Says Minimum Wage Can no Longer Guarantee Modest Living

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A frontline presidential aspirant on the platform of the opposition African Democratic Congress (ADC), Peter Obi, has regretted that the minimum wage can no longer guarantee a most modest standard of living in Nigeria.

In a post on his X handle on Friday to mark Workers’ Day, the former Governor of Anambra State said this has happened as inflation, rising food prices, transportation costs, and economic hardship continue to erode the value of honest work.

He said no nation can truly develop beyond the strength, productivity, and wellbeing of its workforce, stressing that the progress of any society rests on the quality of its human capital, the skill of its people, and the commitment of its workers.

‘When workers suffer, the nation suffers. When workers are empowered, the nation prospers,” he noted.

The presidential candidate of the Labour Party (LP) in the 2023 general elections said a productive nation must be built on justice, fairness, and respect for labour, adding that “it is the Nigeria we must work together to achieve.”

Obi said through democratic participation, the Nigerian workers have the power to shape governance and determine the future direction of the nation.

He, therefore, urged Nigerian workers to recognise the strength they hold collectively.

“But beyond their labour, workers also possess another powerful tool, their voice and their vote.

“They owe it to themselves, their children, and future generations to support and demand leadership built on competence, character, capacity, credibility, and compassion. By refusing to reward failure, corruption, ethnic division, and bad governance, they can help build a nation where hard work is respected and rewarded with dignity.

“With the support and participation of Nigerian workers, a new Nigeria is possible,” said Obi.

He saluted workers across the world, especially Nigerian workers whose daily sacrifices continue to sustain our families, communities, institutions, and national economy in the face of severe hardship and uncertainty.

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