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Fraud: Hard facts emerging as ALGON-IMC petitions Buhari COS, Anti-graft agency

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Blows hot over Alabi’s impersonation, conspiracy and criminality.

Names Alabi, Adamu, Evans, Ned Nwoko, others as accomplices in the diversion of over N5,240,510,186 and N5,500,000.00 respectively.

Reiterate the urgent need to arrest, probe Hon. Alabi, others.

As controversies continue to envelope the activities of Association of Local Government of Nigeria, ALGON, the real and current leadership of the Interim Management Committee, Hon. Abdullahi Shuaibu Maje, has petitioned the Chief of Staff to President Muhammadu Buhari, Ibrahim Gambari and the Chairman of the Economic Financial Crimes Commission, EFCC, requesting the arrest, investigation of the Hon. Alabi led faction of the association.

The said faction of the association, consists of a group of persons, who has overtime hijacked the activities of the association for over a year, perpetrating and executing large amounts of subterfuge and criminality, a situation which has endangered, continued to dampen the good name and bring to ridicule the mandate of ALGON as enshrined in the constitution.

According to the IMC, Hon. Alabi Kolade led faction of the association has brought nothing but perilousness to ALGON. the former is currently the chairman of Barite Local Council Development Area (LCDA) in Lagos State, a local government area which is not among the 774 existing LGA’s listed in section 5 (1) (a-c) of ALGON constitution of the Federal Republic of Nigeria and also as decided and settled by the Supreme Court in the case of Attorney General of Lagos state vs Attorney General of the Federation (2004).

The IMC, revealed that the said Hon. Alabi through impersonation, opened an illegal Bank Account Number-2034749191 with First Bank of Nigeria, Area 11 branch Abuja, in the name of the association, an account with which he and his accomplices diverted monies amounting to the sum of N5, 240,516,186.21 ( Five billion, Two hundred and Forty million, Five hundred and Sixteen thousand, One Hundred and Eighty six Naira Twenty-one kobo), into it.
The said funds are proceeds of refunds of over-deductions of tax burden by the Federal Inland Revenue Service (FIRS) accruable to the entire and only 774 Local Government Areas in Nigeria; and the said funds has been diverted by him, Mrs Binta Bello Adamu the factional Secretary General, Mrs Evan Enekwe, Hon. Ategbero Odunayo ( member of Board of Trustees) and others without the knowledge, consent of the 774 LGAs.

It also revealed that sometime between 2018 and 2019, One Hon. Gambit Tanko Kagara ( The current special adviser to the Niger State Governor in Local Government Affairs), who served as the immediate past president of ALGON before the purported emergence of Hon. Alabi Kolade ( who is not qualifies to hold ALGON national position nor being a permanent member of ALGON according to its constitution & 1999 constitution) presided over the looting of the ALGON share of the Paris Club over-seduction of Liam refund shared between the three tiers of government through “Consultant” Prince Ned Nwoko ( a former member of the House of Representatives from Delta State) who acted as consultant in retrieving and remitting the share of the Paris Club Refund due to ALGON but however the sum of N5,500,000.00 was diverted through the account of one Chief Chikwado Udensi (former Secretary General of ALGON) with the active connivance and authorization of Hon. Tanko Kagara and Mrs. Binta Adamu Bello, through account number 0500796493 owned by Chikwe Udensi.

The IMC however commended EFCC for its promptness as it was reliably informed that the commission have began investigations on some of the above persons with respect to the infractions in ALGON. “ We most sincerely trust in your capacity to efficiently and effectively unravel the financial heist being perpetrated against ALGON by persons parading themselves as officials and build on the intelligence, as we hereby officially call on you to use your good office to arrest, investigate the above facts and persons and to recover all funds belonging to the association which was criminally diverted by them.” It added.

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N10bn Alleged Loot: EFCC Probes SGF Akume’s PA ,Torhile Uchi

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Indications emerged that the personal Assistant to the Secretary to the Government of the Federation, SGF Senator George Akume, Hon. Andrew Torhile Uchi, is currently in the facility of the Economic and Financial Crimes Commission, EFCC over allegations bordering on corruption, bribery and money laundering amounting to a whooping N10 billion.

A highly placed source at the Commission yesterday, confirmed to our correspondent that the embattled Uchi was invited by the operatives of the Commission on Monday, upon a petition received by the anti-graft agency over Alleged properties he acquired in Abuja, Jos, Makurdi, Gboko and Wannune in Tarka, local government Area of Benue State amounting to over N6 billion.

According to the source, further investigations so far, has revealed that between December 2023 to date the anti-graft agency has been able to trace a whooping N1.6 billion that was allegedly used in buying purch cars through four new generations banks to nine car dealers in Abuja, Kaduna, Lagos, Jos and Makurdi respectively.

The source further added that two Bureau de change operatives are currently been investigated by the Commission, over their alleged involvement in the scam, owing that most of the funds credited to embattled Torhile Andrew Uchi, emanated from their coys.

He said that the Commission is currently working towards getting a court nod to widen the scope of their investigations to the properties in Abuja, Jos and other part of the country to ascertain the source of the income and how the properties were allegedly purchased.

As of the time of filing in this report Mr. Uchi, is still in custody of the Economic and Financial Crimes Commission, EFCC, telling the dreaded operatives of the Commission how he allegedly got the funds which is largely believed to be proceeds from bribes.

Efforts to reach the spokesman of the Commission, Mr Dele Oyewale, proved abortive as his phone lines was said to be switched off.

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Natasha suspended solely for unruly behaviour – Senate tells IPU

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The Nigerian Senate has formally responded to Senator Natasha Akpoti-Uduaghan’s complaint to the United Nations Inter-Parliamentary Union (IPU), refuting allegations that her suspension was linked to claims of sexual harassment.

According to Vanguard, Senator Natasha had petitioned the global body, seeking intervention over what she described as an injustice against her.

However, in a letter signed by Senate Leader Opeyemi Bamidele, the Senate insisted that her six-month suspension was due to “gross misconduct and unruly behavior”, not allegations of sexual harassment or assault.

The letter, read by Hon. Kafilat Ogbara, Chairperson of the House of Representatives Committee on Women Affairs and Social Development, stated:

“The authority of the Senate of the Federal Republic of Nigeria firmly refutes the deliberate misinformation and false narrative being circulated by certain media organisations regarding the six-month suspension of Senator Natasha-Akpoti-Uduaghan.”

It further emphasized that “Senator Uduaghan was suspended solely for her persistent act of misconduct and disregard for the Senate Standing Orders.”

Additionally, the Senate called for a thorough investigation into the allegations she raised against Senate President Godswill Akpabio, maintaining that all due procedures were followed before her suspension.

Senator Natasha, however, vowed to continue her fight against “injustice”. Meanwhile, Senate President Akpabio has denied the accusations, asserting that he has never assaulted any woman.

The dispute between the two lawmakers intensified on February 20, 2025, after Natasha’s seat was changed during plenary. Their tensions date back to July 2024, when Akpabio rebuked her for alleged misconduct, telling her the Senate was “not a nightclub where anybody can talk anyhow.” He later apologized for the remark.

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Gov Okpebholo recalls Edo Attorney General, Osagie, from suspension

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Edo State Governor, Senator Monday Okpebholo, has reinstated the Attorney General and Commissioner for Justice, Hon. Samson Osagie, exactly 37 days after his suspension.

A letter addressed to Osagie by the Secretary to the State Government (SSG), Umar Ikhilor, Esq., and marked SGA. 15/NOL.XV111/215, conveyed the governor’s directive. The letter, dated March 12, 2025, and released at 8:15 p.m., stated that an investigative panel had exonerated Osagie of alleged financial infractions.

The letter read: “Having considered the report of the Investigative Panel set up by Government to investigate allegations of financial infractions reported against you, which has exonerated you from the said allegations, I write to convey the directive of the Governor of Edo State, His Excellency, Senator Monday Okpebholo, that you resume duties as the State Hon. Attorney General and Commissioner for Justice with effect from 12th March, 2025.”

Reacting to his reinstatement, Osagie expressed appreciation for the governor’s leadership, describing the decision as a testament to Okpebholo’s sincerity and vision for Edo State.

“I appreciate his sincerity of purpose and vision for the state. This is a clear indication that His Excellency, Sen. Monday Okpebholo, means well for the state. I use this medium to reiterate my commitment and loyalty to him and his administration,” Osagie said.

He further pledged to support the governor in advancing Edo State, emphasizing his dedication to ensuring progress and recovery in the state’s governance.

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