Metro
EFCC reveals how widow exposed former Taraba Governor, Jolly Nyame
The Economic and Financial Crimes Commission (EFCC) has revealed how a widow allowed the agency discover the misappropriation of state funds by former Governor of Taraba, Jolly Nyame.
The commission, in its monthly publication, EFCC Alert, explained that things turned sour for Nyame, when one Hauwa Usman petitioned the EFCC over the “squandering” of company money by Suleiman, younger brother of Usman Abubakar, her late husband.
Suleiman took over the company from Usman, who was managing director of Alusab until his demise.
The EFCC said it was during the course of interrogating Suleiman, that it discovered a N100million surplus paid by the state government to Alusab for the water project.
“Nyame was in fact, never in the purview of the EFCC, and no one at any time wrote a petition against him.
“The Taraba State government had issued a cheque of N135,794,607 in favour of the company, as contract payment for rehabilitation of the Ibi Wukari Water Project. But Suleiman collected the cheque and lodged it in a different account domiciled in Zenith Bank Plc, in Jalingo.
“Hauwa sought the help of the EFCC to recover the money, accusing Suleiman who took over the company of squandering it. He was subsequently invited by the EFCC for questioning; then and there, the bubble burst.
“During interrogation, Suleiman admitted collecting the cheque, and though argued that he did not squander the money as alleged in the petition, confirmed that it was for the said project, which was ongoing before the death his brother.
“He revealed that through Abubakar Tutare, then Commissioner of Finance in the state, the company applied for additional works, which was granted by the state government. According to him, the estimation for the additional works was N35 million, but Tutare instructed him to add N100 million to the estimation. Subsequently, a cheque of N135 million was issued to Suleiman, but along with it, was a complimentary card, with an account number written at the back. Tutare instructed him to pay the N100 million into the account.
“Suleiman had asked Tutare about VAT payment, to which Tutare told him to deduct 10 per cent as tax and to credit the account at the back of the card belonging to Nyame with N80 million, and bring N10 million to him. Suleiman duly paid the cheque into Alusab’s account and acted on the N80 million as instructed, as per the complimentary card. He also gave N10 million to Tutare at his residence through his house aide, Husseini Ali.
“Tutare, himself was invited for questioning and he confirmed the testimony of Suleiman, but stressed that he acted on the instruction of Nyame, and that the N80 million was paid into the account of Salmon Global Ventures Nigeria Ltd,” the report read.
Nyame was on May 30, handed a 14-year jail sentence .
The anti-graft agency had charged Nyame to court for allegedly diverting N1.64 billion when he served as governor between 1999 and 2007.
The former Governor was charged on 41 counts of fraud but was found guilty on 27 counts.
Customers of Zenith Bank have taken to social media to voice their frustration over difficulties encountered during online banking transactions.
Reports emerged on Tuesday of challenges related to payments and various features, leading to widespread discontent among users on social media platforms like X.
In a statement shared on X on Saturday, Zenith Bank announced that routine maintenance would commence on September 29 and conclude on October 1, running from 12:01 AM to 5:00 AM. The notice, titled ‘Notice of Routine Maintenance,’ stated, “Please be informed that we are currently undertaking routine maintenance of our Information Technology Infrastructure to enable us to significantly improve the quality of service rendered to you.”
However, customers reported that the maintenance did not begin as scheduled, causing considerable inconvenience.
On Tuesday, October 1, 2024, the bank’s Mobile Banking App, USSD Service, Internet Banking, and Corporate Internet Banking platforms remained unavailable for an extended period, specifically between 12:01 AM and 2:30 PM WAT.
One dissatisfied customer, Adetunji Akeem, expressed his frustration, sharing that he was unable to withdraw money for food and transportation to work, which forced him to borrow from colleagues.
“It is frustrating. I haven’t eaten all day because I wasn’t able to withdraw money today. Zenith said they would be undergoing maintenance on Saturday through a pop-up message on the bank app, but they didn’t start until this morning,” he lamented.
Another customer, Adeleye A. P., known on X as #deji4ever, criticised the bank for not scheduling maintenance during the night, especially at the end of the month when many employees are expecting their salaries.
He tweeted, “The worst bank award should be given to Zenith. Why deny customers transfer privileges to other banks on the last day of the month? It’s a bad business strategy to ensure money doesn’t leave its coffers.”
Dave Oriss, tweeting under the handle #orissonline, echoed similar sentiments, adding, “#ZenithBank, you should keep frustrating your customers. Some have emergencies, and you are busy shifting the time for maintenance.”
Iran fired 200 missiles, including hypersonic weapons, at Israel in a major escalation of the ongoing conflict, state television reported on Wednesday.
The barrage, which Iran claims targeted military bases near Tel Aviv, came as retaliation for the recent killing of Hezbollah leader Hassan Nasrallah by Israeli forces.
This picture shows a projectile flying above the Jordanian capital Amman towards Israel, on October 1, 2024. – Iran’s Revolutionary Guards said a missile attack under way against Israel on October 1 was in response to the killing of Hezbollah chief Hassan Nasrallah last week as well as that of the Hamas leader. (Photo by Khalil MAZRAAWI / AFP)
Iran’s Islamic Revolutionary Guard Corps (IRGC) confirmed the missile launches, stating that “90 percent” of the projectiles hit their intended targets, which included three military bases.
The footage of the missile strikes was broadcast on Iranian media, showing a significant show of force by Tehran.
This picture taken from the West Bank city of Hebron shows projectiles above the Israeli city of Ashdod on October 1, 2024. (Photo by HAZEM BADER / AFP)
The Israeli military countered that 180 missiles had been fired into their territory, with most being intercepted by Israel’s advanced defense systems.
Despite the intercepts, the attack marks the first reported use of hypersonic missiles by Iran against Israel.
This picture shows projectiles being intercepted by Israel above Jerusalem on October 1, 2024. (Photo by Menahem Kahana / AFP)
Hypersonic missiles, capable of traveling at speeds of up to 15 times the speed of sound, pose a unique threat due to their low-altitude flight path and ability to evade conventional missile defenses.
Iran unveiled this advanced missile technology in June 2023, with then-president Ebrahim Raisi proclaiming it as a cornerstone of Iran’s deterrence capabilities, designed to maintain peace and stability in the region.
Israeli Prime Minister Benjamin Netanyahu responded swiftly to the attack, warning that Tehran had made a “big mistake.” He vowed to make Iran “pay” for the strikes, further raising tensions in an already volatile situation.
Fire erupts between Ben Gurion International Airport near Tel Aviv and the city of Modiin following an Iranian missile attack, on October 1, 2024. Iran’s Revolutionary Guards said a missile attack under way against Israel on October 1 was in response to the killing of Hezbollah chief Hassan Nasrallah last week as well as that of the Hamas leader. (Photo by Ahmad GHARABLI / AFP)
In Washington, the United States indicated that it was discussing a joint response with Israel.
Meanwhile, Iran’s chief of staff issued a stern warning that Tehran would strike key Israeli infrastructure if Iran’s territory were attacked in retaliation. The region now braces for potential further escalation amid growing fears of a broader conflict.
No fewer than 60 bodies have been recovered following a tragic boat accident in Niger State, officials confirmed.
According to a statement released by Abubakar Dakani, Press Secretary to the Chairman of Mokwa Local Government, the boat was carrying over 300 passengers when it capsised at the notorious Gbajibo River in Mokwa Local Government Area yesterday evening.
Dakani disclosed that the ill-fated boat was en route from Mundi to Gbajibo for the Annual Maulud celebration when the disaster occurred.
The Chairman of Mokwa Local Government, Abdullahi Muregi, acknowledged the recovery of about 60 bodies and confirmed that 10 survivors have been found so far. Rescue operations, involving the State Emergency Management Agency and local volunteers, are ongoing in a bid to recover the missing passengers.
This incident brings painful memories of a similar boat tragedy in September 2023, when a boat carrying over 50 passengers capsized, killing 24 people who were traveling to their farms for harvest.
Authorities have expressed concerns about the recurring boat accidents in the region, calling for urgent measures to improve safety on the waterways.
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