NDLEA DISMANTLES ABUJA DRUG BUNKS, ARRESTS 132, RECOVERS 220KG ILLICIT SUBSTANCES. (PHOTOS). #PRESS RELEASE.

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 NDLEA dismantles Abuja drug bunks, arrests 132, recovers 220kg illicit substances  -Marwa hails operation, vows to sustain crackdown in FCT, other states  In a non-stop two-week offensive action against traffickers and dealers, operatives of the National Drug Law Enforcement Agency (NDLEA) have successfully dismantled several drug joints and bunks within and around the Federal Capital Territory (FCT) Abuja where a total of 132 suspects were arrested and 220 kilograms of assorted illicit substances recovered. The wel-coordinated raids jointly conducted by the Agency's Directorate of Operations and General Investigation (DOGI) and the FCT Strategic Command from llth to 25th April 2026 were launched to dismantle illicit drug hubs contributing to substance abuse, trafficking, and associated criminal activities in the capital city after weeks of intelligence and surveillance across all identified hotspots. Areas where notorious drug joints were raided, dismantled and suspects...
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ALLEGED N5.8BILLION FRAUD: HOW FORMER KWARA GOVERNOR DIVERTED UBEC'S FUNDS. (PHOTO). #PRESS RELEASE.

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 EFCC PRESS RELEASE


Alleged N5.8Billion Fraud:  How Former Kwara Governor  Diverted UBEC’s Funds


The trial of the immediate past Governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, over alleged misappropriation of N5.78 billion public funds continued on Wednesday, March 11, 2024, before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin.


At the resumed hearing on Wednesday, the EFCC presented its second witness, PW 2, Dr. Musa Oladimeji Dasuki, a retired Permanent Secretary at the Kwara State Universal Basic Education Board (SUBEB), who served between 2011 and 2020.


Led in evidence by EFCC counsel Rotimi Jacobs, SAN, Dasuki testified that the Kwara State Government, under the leadership of the first defendant as governor and the second defendant as finance commissioner, requested UBEC funds for the years 2013 and 2014 to pay teachers' salaries.


According to Dasuki: "The then Commissioner for Finance, Ademola Banu, who is the second defendant in this case, initially made an oral request for the release of the 2013 UBEC Matching Grant to pay teachers' salaries. However, we insisted that such a request must be made in writing. Subsequently, the commissioner sent a letter conveying His Excellency’s approval for the release of the funds. As a result, the money was deposited into the state government's account domiciled with Skye Bank Plc."


Dasuki further explained that SUBEB initially opposed the request because they knew it would affect ongoing projects. However, they eventually approved the release after receiving assurances from Banu that the funds would be repaid once the state received its allocation from Abuja.


"A letter was written to that effect from the office of the Commissioner for Finance, signed on his behalf, and the money was released immediately upon receiving the letter," he said.


Despite the assurances, Dasuki stated that the money was never repaid.


"According to the 2013 action plan submitted to UBEC, the funds were intended for the construction of 40 standard classroom blocks with offices, 40 VIP toilets, and Information and Communication Technology (ICT) centers in primary and junior secondary schools across the 16 Local Government Areas of Kwara State. However, many of these projects could not be executed because the funds had been diverted," he said.


He further testified that many contractors protested due to non-payment for completed projects.


During cross-examination by Jimoh Mumini, SAN, counsel to the first defendant, Dasuki confirmed that neither the former governor nor the finance commissioner was a member of SUBEB.


Justice Abdulghafar adjourned the matter till Thursday, March 13, 2025

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