Fraud

By Maryam Ahmad

German police have arrested 16 people in a major operation against an international network behind a telephone fraud known as the “grandchild scam.”

The Berlin State Criminal Police Office stated that the operation involved officers from all German states, as well as Europol and police forces in Austria, Poland, Switzerland, Slovakia, and the Czech Republic.

Several call centres linked to the scam were shut down, and 44 planned fraud attempts — worth about €2 million (₦3.9 billion) — were prevented.

In the scheme, fraudsters call elderly victims pretending to be relatives in urgent need of money. In some cases, they claim to have caused a fatal road accident and are followed by fake police officers demanding cash to avoid prosecution.

The suspects, aged between 22 and 63, included callers and money collectors. Among them is a 26-year-old Slovakian woman accused of similar crimes in her country.

Police said the coordinated raids took place between mid-September and late October.

By Uzair Adam 

The Kano State Government has instituted a high-profile suit before the State High Court, seeking to recover its 20 per cent equity stake in Dala Inland Dry Port Limited and reclaim funds allegedly misappropriated to the tune of N4,492,387,013.76.

According to court documents, the defendants in the charge include the former Governor of Kano State, Dr. Abdullahi Umar Ganduje; his sons, Umar Abdullahi Umar and Muhammad Abdullahi Umar; former Special Adviser to the Governor, Abubakar Sahabo Bawuro; former Executive Secretary of the Nigerian Shippers Council, Hassan Bello; a legal practitioner, Adamu Aliyu Sanda; and Dala Inland Dry Port Limited.

The Daily Reality reports that the defendants are facing a ten-count charge bordering on criminal conspiracy, misappropriation of public funds, breach of trust, and conflict of interest.

The court record indicates that the suit was filed on October 13, 2025.

According to the charge sheet, the defendants allegedly conspired to fraudulently transfer 80 per cent of the shares in Dala Inland Dry Port Limited, including the state government’s 20 per cent equity, to private entities under the fictitious name “City Green Enterprise” in an attempt to conceal the company’s actual ownership.

The prosecution further alleged that the defendants diverted over N4.49 billion of Kano State funds to execute infrastructure projects such as a double carriageway, electricity supply, and perimeter fencing at the dry port for their personal and family benefit.

In addition, the defendants were accused of abuse of office and conflict of interest, allegedly using their official positions to manipulate public resources for private gain, contrary to financial and constitutional provisions.

The prosecution listed several key witnesses, including the lead investigating officer who uncovered the alleged fraudulent transactions, and an early stakeholder in the project who was reportedly sidelined during the equity transfer process.

The summary of evidence alleges that the defendants used sham entities and proxies to conceal ownership of the Dala Inland Dry Port shares, diverted public funds to family-owned firms and personal businesses, coerced the original project founders into relinquishing control, created false documents to mislead regulators, and facilitated the diversion of N750 million through Safari Textile Ltd (STL Enterprise).

The prosecution will also present evidence showing that the 4th defendant conducted a review confirming the Kano State Government’s 20 per cent stake in the dry port, in line with a policy document initiated under former President Olusegun Obasanjo.

It further alleged that the purported transfer of shares was executed without the consent of other board members, and that the former governor, Abdullahi Ganduje, acted unilaterally to facilitate the move.

Although no date has been fixed for the hearing, the matter has been assigned to Kano State High Court 2, presided over by Justice Yusuf Ubale.

By Uzair Adam

The Katsina State Government has terminated the employment of 3,488 staff from 34 Local Government Councils and Local Education Authorities following a biometric screening exercise that uncovered extensive fraud.

Governor Dikko Radda, who received the screening report on Wednesday, said the exercise covered 50,172 staff members, verifying 46,380, while the remainder were found with fake credentials, ghost postings, absenteeism, or refusal to participate.

The report was formally presented at a State Executive Council meeting attended by top government officials and members of the Biometric Screening Committee.

The initiative has produced the state’s first-ever unified digital database of all Local Government Council (LGC) and Local Education Authority (LEA) staff, with projected monthly savings of N453.3 million if recommendations are fully implemented.

The 10-member committee identified falsified birth certificates, underage employment, illegal promotions, and instances where staff positions were sublet to others.

Additionally, N4.6 million was recovered from officers drawing double salaries or collecting pay while on leave.

Committee chairman Abdullahi A. Gagare revealed that the exercise also exposed the Education Secretary of Zango LEA for allegedly colluding with others to insert 24 ghost workers, describing the case as a “serious breach of trust.”

Governor Radda said, “We have been in the system for a long time, and we know these issues exist. Many warned me that the Committee’s work could damage my political standing, but I was determined to reform the system and do what is right for Katsina.”

He directed that the committee’s findings be converted into a White Paper for full implementation. Radda noted that local governments currently have about half a billion naira in savings, which could increase to N5.7 billion if the recommendations are applied.

“Despite high revenue allocations, many local governments in Katsina still struggle to pay salaries. Councils such as Kafur, Malumfashi, and Daura carry heavy wage bills, mostly due to staff who are not genuine,” he explained.

The governor emphasised that reducing this burden would free up resources to support grassroots development.

“This reform is aimed at saving the state from the grip of a few, ensuring more funds reach the people in our local governments,” Radda added.

The screening exercise was carried out by a 10-member committee, including four retired Permanent Secretaries and six Directors, supported by 16 co-opted members and security personnel.

By Anwar Usman

The Federal University Dutse, Jigawa, has raised alarm urging the public to disregard a fake webpage purportedly designed for 2025/2026 admission into the institution.

This was disclosed in a statement issued by the acting Director of Public Affairs, Alhaji Abdullahi Yahaya Bello, on Tuesday in Dutse.

Yahaya Bello said that the attention of the management of the university had been drawn to a fake institution’s website address and private mailbag, which was being used to scam unsuspecting admission seekers of their hard-earned money.

He noted that, the admission process at the university has not yet commenced.

“We only advertised our cut-off mark last week, and we are yet to announce a date for Post-UTME Screening.

“The university has an established channel of communication through its verified official website and official social media handles, and prospective applicants should only rely on these sources for information,” he said.

He urged applicants to ignore the fake phone numbers displayed on the fake website, noting that admission into the university is strictly based on merit and established JAMB admission criteria.

By Muhammad Sulaiman

Abdulrasheed Bawa, former chairman of the Economic and Financial Crimes Commission (EFCC), has released a revealing new book that exposes the depth of corruption in Nigeria’s petroleum subsidy regime.

Titled The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud, the book offers a detailed, insider account of one of the country’s most expensive financial scandals. Drawing from his experience as a lead investigator in the 2012 probe into fuel subsidy fraud, Bawa unveils how trillions of naira were siphoned through fraudulent schemes.

According to the book, corrupt practices ranged from ghost importing and over-invoicing to manipulating shipping documents and round-tripping—all of which were aimed at exploiting the subsidy payment system. 

Bawa also highlights the roles played by both complicit officials and private sector actors, citing systemic weaknesses and widespread collusion.

“This is not just a chronicle of fraud,” Bawa said. “It is a call to action — a demand for transparency, accountability, and reform in Nigeria’s public finance management, especially in the oil sector.”

Published by CableBooks, an imprint of Cable Media & Publishing Ltd, the book is now available nationwide through RovingHeights Bookstore. It is already being hailed as essential reading for policymakers, journalists, and anyone concerned with governance and accountability in Nigeria.

By Anwar Usman

The Economic and Financial Crimes Commission (EFCC) has arrested 21 suspected internet fraudsters in Bauchi State.

The operation was conducted by the commission’s Gombe Zonal Directorate on Saturday, March 15, 2025, following acredible report on the suspects’ alleged involvement in cybercrime.

According to a statement from the EFCC on its X handle, the suspects were arrested on Monday in the Kaure New Government Reservation Area and Awala, Maiduguri Road, in Bauchi.

During the operation, several luxury vehicles were recovered, including a BMW car and a Toyota Camry, among others.

The EFCC reiterated that the suspects would be prosecuted when investigations are completed. 

“Items recovered from them at the point of arrest include one BMW and Toyota Camry cars, three PlayStation 5, 30 expensive phones, one flat-screen television set, six Point of Sale, POS, machines, four iPads, and five laptops,” the statement further revealed.

By Hadiza Abdulkadir

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two others, Abdullahi Bala and Ladani Akindele, for allegedly defrauding victims of ₦197,750,000 by impersonating the Katsina First Lady, Fatima Dikko Radda. They were charged before Justice Amina Bello of the Kaduna State High Court on March 10, 2025, for obtaining money by false pretense, money laundering, and stealing.

The EFCC alleged that Hafsat posed as the Katsina First Lady to deceive victims into a fake currency exchange deal. She and her accomplices allegedly obtained ₦89 million from a victim under the pretense of exchanging it for $53,300, with the funds deposited into Abdullahi Bala’s account. Investigations further revealed that her husband, Sadiq, provided her with SIM cards registered under the name “Fatima Dikko Radda” on Truecaller to aid the scheme.

All defendants pleaded not guilty. The EFCC’s counsel, Bright C. Ogbonna, opposed their bail applications, arguing they were not yet ready for hearing. Justice Bello ordered their remand in a correctional facility and adjourned the case to March 17, 2025, for the hearing of bail applications.

The EFCC stated that Hafsat fraudulently collected a total of ₦197.75 million from a bureau de change operator, claiming to have $118,300 to sell. The funds were allegedly laundered through various means. The case continues as the EFCC pushes for justice.

By Muhammad Sulaiman

The Economic and Financial Crimes Commission (EFCC) arraigned Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), on February 3, 2025, at the Federal Capital Territory High Court in Kuje. Yusuf faces five counts of embezzlement and fraud amounting to N90,439,178.

The charges allege that between 2016 and July 2017, during his tenure as the Executive Secretary of NHIS, Yusuf misused his position to gain improper advantages. One notable charge states that he approved the purchase of a vehicle for himself at a cost of N49,197,775, which exceeded the budgeted amount of N30 million. This action constitutes a violation of the Independent Corrupt Practices and Other Related Offences Act of 2000.

Another count claims he held a private interest in the GK Kanki Foundation and awarded a contract worth N10,100,000 for training purportedly meant for 90 participants but only engaged 45. Additionally, Yusuf is accused of awarding a contract of N17,500,000 for media consultancy to Lubekh Nigeria Limited, a company owned by his nephew.

When the charges were read, Yusuf pleaded not guilty to all counts. Following his plea, prosecuting counsel Francis Usani requested a trial date, which the defence counsel, O.I. Habeeb, SAN, did not oppose. However, Habeeb requested that Yusuf be remanded in the custody of the EFCC.

Justice Chinyere Nwecheonwu granted the request and scheduled a bail hearing for February 12, 2025, while remanding Yusuf at the Kuje Correctional Facility.

By Sabiu Abdullahi

The Nigeria Customs Service (NCS) has issued a warning to the general public about the existence of fake Facebook accounts impersonating the National Public Relations Officer (PRO), Assistant Comptroller of Customs Abdullahi Aliyu Maiwada.

According to the service in a statement on Saturday, these accounts, which are not affiliated with the NCS, are being used to scam unsuspecting individuals by sharing false contact details for illegal activities.

The NCS has confirmed that the official and verified Facebook page of the National PRO is marked with a blue verification badge. However, fraudulent individuals have created fake accounts, aiming to deceive the public.

Furthermore, the NCS has been alerted to a fraudster using the phone number +234 706 301 0692 to defraud individuals using the name of the National PRO.

The service reiterates that this number does not belong to the National PRO or any official of the NCS and is not associated with the service.

The NCS urges everyone to report such fake profiles and fraudulent activities to help prevent further scams.

By Uzair Adam

A former deputy director of the Joint Admissions and Matriculation Board (JAMB), Mr. Yisa Usman, has alleged that his life is under threat due to his efforts to expose corruption within the board.

Usman made the claim during cross-examination before Justice Osatohanmwen Obaseki-Osaghae at the National Industrial Court in Abuja, where he is challenging his dismissal from JAMB, which he claims was unlawful.

Responding to questions from JAMB’s counsel, A. A. Owonikoko, Usman admitted writing petitions to various government agencies, including the National Assembly, the Attorney-General of the Federation, and anti-corruption bodies, alleging financial mismanagement under the current registrar, Prof. Ishaq Oloyede.

Usman also acknowledged receiving queries from the board and an invitation to appear before a disciplinary committee prior to his dismissal.

While admitting to responding to the queries, he stated that he rejected the composition of the committee due to alleged bias.

“My Lord, I informed the committee that I could not trust its fairness as it comprised individuals implicated in the infractions I reported,” he said, denying claims that he refused to appear before the committee.

He further testified that he informed JAMB’s directors of his concerns through an email message dated May 18, 2023, in which he reiterated his resolve to fight corruption within the organization.

“The fight against corruption and abuse of authority is a responsibility of every Nigerian. My determination remains unshaken, despite the threats and attempts to intimidate me,” he told the court.

Usman also alleged that he had reported threats to his life to the Department of State Services (DSS) and the Inspector General of Police, claiming that if anything happened to him, the registrar, Prof. Ishaq Oloyede, and the Director of Finance and Accounts, Mr. Mufutau Bello, should be held responsible.

During the proceedings, Usman denied accusations that the criminal charges filed against him at the Federal High Court in Abuja were related to investigations into his allegations, stating that the charges were unrelated to the audit of JAMB’s finances conducted by the current registrar.

Justice Obaseki-Osaghae admitted several documents submitted by Usman’s counsel, Mohammed Shuaibu, as evidence, while reserving JAMB’s right to challenge their admissibility.

The court adjourned the case to February 27 for JAMB to present its defense.

It would be recalled that Usman has filed a N150 million lawsuit against JAMB, seeking reinstatement, full entitlements, and the nullification of his dismissal.

He has also requested a declaration that the disciplinary committee was improperly constituted and unable to guarantee him a fair hearing.

The case, marked NICN/ABJ/266/2023, remains ongoing.