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Two Abuja-based businessmen in DSS net over alleged advance fee fraud, terrorism acts

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The long arms of operatives of the Department of State Services (DSS) have caught up with two Abuja-based businessmen allegedly involved in swindling major federal government contractors and acts of terrorism.

The suspected fraudsters and terrorism sponsors, identified as Abubakar Sheu and Ibrahim Isyaku Mahuta, are said to be in the custody of the security agency.

In addition, their 12 different bank accounts, where the alleged proceeds were deposited, have been frozen on the order of the Federal High Court in Abuja.

A court document leading to the freezing of their accounts revealed that the first suspect, Abubakar Sheu, used his two companies, A. A. Gano Ventures and A. A. Zaks Global Concept, to defraud several major contractors under various pretenses.

DSS claimed in the court documents that its preliminary investigation revealed that Sheu is a member of a criminal syndicate defrauding federal government contractors who bid for major federal contracts.

He was said to have used his two companies, A. A. Gano Ventures and A. A. Zaks Global Concept, in conspiracy with some top government officials in federal ministries, departments, and agencies to fraudulently obtain funds from unsuspecting contractors.

Additionally, the secret police alleged that fraudulently obtained funds were found in five different bank accounts domiciled in Ecobank Plc, First City Monument Bank (FCMB), Guaranty Trust Bank (GTB), and Sterling Bank Plc.

DSS claimed that the alleged fraudulent activities of the suspect, his two companies, and their cohorts constituted a threat to national security.

Based on the allegations against the suspect and the two companies, Justice Peter Lifu granted permission to the DSS to freeze the five bank accounts for 60 days to conduct thorough investigations.

The motion of the DSS before the Federal High Court, marked FHC/ABJ/CS/1033/2024, was brought under sections 5(3) and 81(1) of the Terrorism Prevention and Prohibition Act 2022 and was argued by lawyer Yunusa Idris Umar.

On his part, the second suspect, Ibrahim Isyaku Mahuta, and his company, Majmahuta Energy Company Limited, were accused of defrauding one Moses Drambi to the tune of N48.7 million under the pretext of shipping petroleum products from Ghana to Nigeria.

He was said to have used his company, Majmahuta Energy Company Limited, to carry out the alleged fraudulent activities and deposited funds in United Bank for Africa (UBA), Ecobank, and Providus Bank Limited.

The seven bank accounts where the money was found have been ordered frozen for 60 days by Justice Peter Lifu.

Justice Lifu agreed with DSS that freezing the seven bank accounts was necessary to unravel, arrest, and prosecute the perpetrators.

The motion of the DSS before the Federal High Court, marked FHC/ABJ/CS/1034/2024, was brought under sections 5(3) and 81(1) of the Terrorism Prevention and Prohibition Act 2022 and was argued by Yunusa Idris Umar.

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Benue killings: Three suspected herdsmen arrested

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Three suspected herdsmen have been arrested in connection with the brutal attack on Otobi community in Otukpo Local Government Area, Benue State, which left 11 residents dead.

Governor Hyacinth Alia made this known on Wednesday during a briefing with journalists at the Government House in Makurdi, the state capital.

He expressed deep concern over the escalating violence and urged security agencies to intensify efforts in apprehending those responsible for the attacks.

Governor Alia further disclosed that the National Security Adviser, Nuhu Ribadu, had pledged to deploy additional security forces to Benue to curb the recent wave of violence, particularly in the Otukpo axis.

He added that the state government has also stepped up its own security presence in the affected areas, resulting in the arrest of the three suspects linked to the killings in Otobi.

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IDF eliminates terrorist behind January West Bank shooting ​

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Israeli security forces on Wednesday morning killed Muhammad Zakarna, a member of the Palestinian Islamic Jihad, during a counterterrorism operation near Jenin.

Zakarna was identified as one of the terrorists involved in the deadly shooting attack in the West Bank village of al-Funduq in January.

According to the Israel Defense Forces (IDF), Zakarna, a resident of Qabatiya, was among three gunmen who opened fire on civilians in al-Funduq on January 6, killing Master Sgt. Elad Yaakov Winkelstein, an off-duty Israeli police officer, and civilians Rachel Cohen and Aliza Raiz.

The IDF said Zakarna was located in a cave near the village of Misilyah following intelligence provided by the Shin Bet security agency.

During the attempted arrest by Yamam, the Israel Police’s elite counterterrorism unit, and IDF troops, a gun battle broke out between the forces and the suspects.

The military said the forces used shoulder-launched missiles during the exchange. Zakarna and another Islamic Jihad member, Marooh Hazima, also from Qabatiya, were killed.

Hazima had previously been released from Israeli prison in the November 2023 ceasefire-hostage deal with Hamas and had since resumed terrorist activity, the IDF said.

A number of weapons and military gear were recovered from the scene. Several accomplices were also detained and found to be in possession of handguns.

The IDF confirmed that the other two terrorists behind the al-Funduq attack, Qutaiba al-Shalabi and Mohammed Nazal, both affiliated with Hamas — were previously killed in an Israeli operation in Qabatiya on January 23.

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Recently Engaged Blessing CEO Shares the Story of How She Met and Fell for Fiancé IVD

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Blessing Okoro, known as Blessing CEO, has recounted the touching tale of how she encountered and fell in love with entrepreneur Ikechukwu Ogbonna, affectionately called IVD.

Their journeys intertwined in late 2022 during a challenging time for IVD. Following the unfortunate passing of his wife, Bimbo, in a fire tragedy, IVD endured severe public criticism and legal troubles. In the midst of this turmoil, Blessing CEO stepped forward to support him when many others turned away. She reached out after he shared a troubling message, offering her friendship and emotional assistance.

At first, Blessing CEO insisted that their connection was strictly professional, clarifying that IVD was merely her client. However, as time went on, their relationship grew stronger. By January 2025, she openly acknowledged their romantic relationship, describing IVD as a “kind-hearted individual” and expressing her gratitude for having met him during his difficult times.

Following her engagement announcement to IVD, Blessing has finally disclosed how their love story began.

Photo source: Instagram

 

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