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EXCLUSIVE: According to a Source, “The EFCC investigation is currently ongoing into the alleged diversion of N7.5 billion by contractors working with commandant General of the NSCDC, Ahmed Abubakar Audi, over a period of 5 days the entire amount that’s was shared to contractors account has been identified and linked to BDCs, who were invited and have been questioned. The contractors involved in the case are being called for questioning as the investigation progresses.

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“The investigators discovered that payments were made to a total of 20 contractors, with a significant sum of N2 billion allocated to three major contractors who each own five companies. Each contractor received a retention fee of 5%. Letters of invitation have been sent to these contractors.

“All the contractors have been interviewed except for one woman who has been working tirelessly to avoid it. Who received over 1 billion, and all the funds were discovered to have been converted to USD.

“The contractors made a useful statement that led to the recovery of approximately N1 billion, which the Audi had given to them to avoid being invited.

“The contractors have been under pressure from the EFCC as they have stated that the operatives are so professional that there is nothing to hide, given that they have records at their fingertips.

“One of the contractors informs us that they are planning to start a protest at the NSA office to seek assistance, as they feel that he is the only senior official who can help them reach the CG. They applied for jobs as contractors, only to learn that the job was already executed on their behalf by the Director of Procurement, Victor Fayemi, and Anthony Akpan, depending on the contractor they are in touch with. They sent account numbers with individual names, which the investigators informed them are BDC.
“The contractor that is yet to come is the MD of Absolute Solutions, Cerise ltd, BNT arm who have been getting paid since the CG assume office in 2021 and have been using same BDC to exchange funds which she’s always informed that the jobs have been executed on her behalf. The BDC investigated so far include. Main one global and Double Spec Agro.

“Another contractor that received over 1 billion is Sotitrech Computers, Jikol Multipurpose, and have exchanged funds through One Al-Hikma communications and made some refunds.

“It was observed at NSCDC that these payments were meant for jobs that had already been executed, but the contractors had not been paid. If the investigators request the goods, they will be found in the stores, but the main contractors who supplied them were not paid.”

Additionally, payments for the elections were meant for the staff, but sources at the NSCDC claim that the staff were underpaid compared to staff at other sister agencies.

The EFCC wrote a letter inviting officers of the Nigeria Security and Civil Defence Corps for questioning.

Officers scheduled to be questioned by EFCC starting from 2 May 2024 are:

1. Victor Olanrewaju fayemi
2. Anthony Akpan Uwen
3. Patrick Babatunde
4. Comfort Danladi
5. Akibo Michael Olusola
6. Umaru Usman Karshi
7. Adewale Kukoyi
8. Joseph Ajayi Ibitulo
9. A.A Jonathan
10. Paul Ahepa
source: LAPAI

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The reason why the EFCC rejected the method by which Yahaya Bello reported to the commission.

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“Upon realising that Bello came with the governor and some dignitaries, the Executive Chairman directed that no official should attend to him.

“His manner of coming to EFCC was a breach of our protocol. No Nigerian, no matter how highly placed, is expected to come for an invitation in a convoy of vehicles and with a sitting governor.

“To the EFCC, he came with grandeur which is contrary to our procedures.

“There are stages of documentation which Bello skipped because he was with the governor who has immunity.

“The EFCC also did not invite the governor. So, what was the basis for accompanying Bello to our headquarters in Abuja?

“We have not been comfortable with the roles of the governor in this case.

“After fulfilling all procedures of documentation, Bello was expected to come with his lawyer(s) and not a governor or Politically Exposed Persons (PEPs).

“We cannot be intimidated or subject our system to political pollution.

“This made the Executive Chairman of EFCC to direct that no official should attend to Bello. He must undergo due process like every invitee.

“The commission was unhappy with the pre-emptive propaganda in the media by Bello’s team which had created false impressions.

“There was a narration that the ex-governor was already in EFCC’s custody.” A source told The Nation.

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“We must fear a second Chernobyl”

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"We must fear a second Chernobyl" © Unsplash
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On the set of French news channel LCI, Sergei Zhirnov, former member of the KGG, commented on the recent statements by the head of NATO against Russia.

NATO Secretary General, Jens Stoltenberg, supports the use of long-range weapons on Russian territory, which has provoked a virulent reaction from the Kremlin.

But for Sergei Jirnov, consultant for LCI:

“Stoltenberg has a cool head, he says, well, the Russians are a nuclear power, fine, but if we tremble every time there is a madman in the Duma or the Kremlin who pronounces the word nuclear, there’s no point in going out, getting up in the morning, because for two and a half years, they having been spending their time scaring us.”

And Jirnov continues: “the problem is that they’re not very careful with nuclear power. That means that they can create a second Chernobyl and that’s the problem. There are a certain number of specialists who believe that the Russian nuclear arsenal does not exist, and that it’s in a pitiful state”.

(MH with AmBar/Source: LCI/Photo: Yves Alarie/Unsplash)

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400,000 displaced as Nigerian floods worsen

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Displaced people in camp © AP video
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Aerial footage reveals the vast scale of destruction, with large parts of Borno state submerged. Floods have forced thousands into displacement camps, compounding the region’s existing humanitarian crisis caused by ongoing armed conflict.

Earlier this month, 30 people died after a dam collapse, and more floods are expected following water releases from Cameroon. In Maiduguri, the state capital, 15% of the city remains underwater.

Aid agencies warn that the situation is worsening, especially for those already displaced by violence.

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