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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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A renowned Edo son, General Godwin Osagie Abbe is dead.

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A renowned Edo son, General Godwin Osagie Abbe is dead.
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He died some hours ago after a protracted illness, a family source has confirmed.

Born 10 January 1949 in Benin City, Edo State, Nigeria he was a retired Nigerian Army Major General and former Defence Minister of Nigeria.

Before then, he served as the Nigerian Minister of Interior.

Godwin Abbe joined the military in 1967 as a private, and was commissioned Second Lieutenant in July 1968, and subsequently promoted Colonel in 1986. He served during the Nigerian Civil War.

He was a graduate of the United States Army Infantry School Fort Benning, Georgia, Ghana Armed Forces Staff College and the National Institute for Policy and Strategic studies, Kuru.

Gen Abbe was the military governor of Akwa Ibom State 1988–1990) and Rivers State (1990–1991).

He then became General Officer Commanding (GOC) 2 Division Nigerian Army; Commander, Training and Doctrine Command (TRADOC) and Commander, National War College. He retired in 1999 with the rank of Major General.

May His Gallant Soul Rest With The Saints🙏 — in London, United Kingdom.

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Anambra State Govt. Rescues 13 Children From Traffickers, Arrests Suspects

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Anambra State Govt. Rescues 13 Children From Traffickers, Arrests Suspects

By OCHA Brigade Media

13 children have been rescued from suspected child traffickers in Otolo Nnewi by a joint taskforce of Operation Clean And Healthy Anambra, OCHA Brigade and Anambra State Ministry of Women Affairs.

The joint taskforce also confiscated fake documents that aided the trafficking.

The children were found malnourished and have been denied education.

Report say that the trafficker adopts and sold children to people from different parts of the country.

The suspected trafficker, Angela Okechukwu and her collaborators were also arrested.

Speaking, the Managing Director of OCHA Brigade, Comrade Celestine Anere who frowned at the poor health condition the children who are aged between two and twelve years are subjected to, assured that the state government will continue to crack down on all sorts of illegality and warning all criminal minded individuals to relocate from the state or face the full wrath of the law.

Some of the residents of the community, Ikechukwu Nnabuike and Ifechukwu Okoro recalled several interventions they had made against the woman but fell on deaf ears and appreciated the state government for the rapid intervention to end the unlawful act.

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Nigerian Army Announces Massive Promotion Of 108 Officers

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The Nigerian Army has announced the promotion of 108 senior officers, including 35 Brigadier Generals elevated to the rank of Major General and 73 Colonels promoted to Brigadier General.

The Army Council approved the promotions on Thursday, as announced in a statement by Major General Onyema Nwachukwu, Director of Army Public Relations, on Friday.

Among those promoted to Major General are Brigadier Generals A. Garba, Acting Provost Marshal, and U.M. Alkali, Deputy Chief of Administration at the Directorate of Veteran Affairs. Others include A.G.L. Haruna, Acting General Officer Commanding (GOC) 7 Division, and I.A. Ajose, Acting GOC 8 Division.

Similarly, officers elevated from Colonel to Brigadier General include Col. S.M. Iliya, Commander 43 Engineers Brigade, Col. O. Igwe, Commander 78 Supply and Transport, and Col. N.S. Onuchukwu, Chief Medical Director at 44 Nigerian Army Reference Hospital, among others.

The Chief of Army Staff, Lieutenant General Olufemi Oluyede, congratulated the newly promoted officers and urged them to justify their elevation through exemplary leadership, innovative strategies, and unwavering loyalty to their oath of allegiance and the Nigerian Constitution.

He emphasized the importance of tackling contemporary security challenges and maintaining the trust placed in them by their elevation.

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