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N120m Scam: Legislative Aide Gets 8 Yrs Jail Term

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The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering on obtaining by false pretence to the tune of N120.5 million before Justice F. E Messiri of the Federal Capital Territory High Court sitting in Jabi, Abuja.

 

Yilkan, who hails from Nguru, Yobe State, was found guilty on a two-count charge of obtaining money by false pretence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006, and punishable under Section 1(3) of the same Act, and consequently sentenced to eight years imprisonment without option of fine.

The convict was arraigned alongside one Mohammed Adamu in October 2023, following investigations into a petitioner’s claims of being defrauded by the convict.

According to the petitioner, Yilkan deceived her between 2020 and 2021 into believing that he had the capacity to secure employment slots in government agencies such as the Federal Inland Revenue Service (FIRS), Central Bank of Nigeria (CBN), and Niger Delta Development Commission (NDDC). On this strength, the petitioner collected varying sums of money from over 60 jobseekers, amounting to N120,580,550.00 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira), which she allegedly remitted to the convict.

However, the purported employment offers never materialized, prompting Bello to petition the EFCC.

One of the charges read:
“That you, Mohammed Goni Yilkan, Mohammed Adamu and others at large between 3rd January 2020 and December 2021 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory with intent to defraud obtained the sum of N120, 580, 550 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira) from Mrs. Hindatu Bello under the false pretence that you had the capacity to secure jobs for her candidates in various Ministries, Departments and Agencies of the Federal Government of Nigeria which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

In the course of the trial, the prosecution, led by Cosmas Ugwu, called six witnesses and tendered documentary evidence, while the defence, led by J.A. Oguche, presented two witnesses, including Yilkan himself.

In his judgment, Justice Messiri held that the prosecution had proved its case beyond reasonable doubt, convicted Yilkan, but discharged and acquitted his co-defendant, Adamu. The judge further sentenced Yilkan to eight years’ imprisonment without an option of fine.

Yilkan’s journey to the Correctional Centre began when he collected the sum of N120.5million from desperate job seekers in the guise of offering them slots of employment. He neither offered them the jobs nor returned their money to them.

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El-Rufai Loses Case To Stop ICPC, EFCC From Freezing Accounts

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Former Governor of Kaduna State, Nasir El-Rufai, has failed to persuade the Federal High Court in Abuja to stop the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and other anti-graft agencies in the country from freezing his bank accounts.

In a ruling by Justice Joyce Abdulmalik, the court dismissed a suit filed by the former governor, who has been in detention, seeking an order restraining federal government agencies from moving against his assets.

The court held that the suit not only lacked merit but was speculative, as no reasonable cause of action was disclosed against the agencies the applicant listed as defendants.

Therefore, the Economic and Financial Crimes Commission (EFCC), the Department of State Services (DSS) and the Attorney General of the Federation (AGF) were struck out from the case.

In the suit he filed on February 24, El-Rufai prayed the court for an interim injunction directing the respondents to maintain the status quo ante regarding his assets.

According to him, the order was necessary to prevent him from being placed in a state of helplessness. He insisted that the severance pay he received upon completing his tenure as governor of Kaduna State between 2015 and 2023 could not reasonably be suspected to be proceeds of any unlawful activity.

He urged the court to declare that properties purchased from his severance pay were lawfully acquired.

The banks the applicant prayed the court to protect from the respondents included Zenith Bank Plc, Naira Account Number: 1007158671; Zenith Bank Plc, Domiciliary Account Number: 507 1511327; Guaranty Trust Bank (GTB) Plc, Account Number: 0023824978; Access Bank, Dollar Account Number: 1396386493; and Access Bank, Naira Account Number: 1396382103.

El-Rufai also sought a declaration that any attempt by the respondents to apply for, obtain or execute any interim or final forfeiture or freezing order, without first establishing a reasonable suspicion supported by credible evidence as required by relevant law, would amount to a breach of his rights.

He relied on Section 17(1) of the Advance Fee Fraud and Other Related Offences Act, 2006, and the Supreme Court decision in Melrose General Services Ltd v. EFCC (2024) SC/1519/2019, to pray the court to declare that, as a citizen of Nigeria, he is entitled to the presumption of innocence and the protection of his fundamental rights.

He argued that any action by the respondents seeking to circumvent his constitutionally guaranteed rights through ex parte applications that conceal material facts would amount to a breach of Section 36(5) of the Constitution and a violation of the principles of fair hearing.

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FG Working To Bring Down Inflation, Says Presidency

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The Federal Government is working to bring down inflation to single digits, Bayo Onanuga, Presidential spokesman, has said.

 

Onanuga said this while announcing additional measures that the government introduced to support Nigerians amid the global fuel crisis.

Earlier on Thursday, Minister of Finance, Taiwo Oyedele, announced that fuel would be sold at a discounted rate across NNPC filling stations for 30 days.

Although the minister made it clear that the move is not an attempt to reintroduce subsidy, many Nigerians, especially on social media, described it as an attempt to subsidize the product.

In his statement, Onanuga said, “The Nigerian National Petroleum Company (NNPC) agreed today to forgo its petrol retail profit margin and sell to Nigerians at cost to cushion the impact of global crude oil price shocks and volatility on vulnerable households.

“NNPC Retail, which already sells petrol at the lowest price in the market, will offer this new deal within the next 30 days. This means if NNPC’s landing cost is N1300, it will sell fuel to Nigerians, especially commercial vehicles, at the same price.

“The company’s discount gesture, backed by President Bola Ahmed Tinubu, was among the raft of measures the Finance Minister and Coordinating Minister of the Economy, Taiwo Oyedele, announced today.

“Oyedele said he hoped other marketers would take a cue from the NNPC, as the sharp rise in crude and petrol prices is not expected to last long.

“Oyedele was emphatic that NNPC agreeing to sell at a discount must not be misinterpreted as the restoration of petrol subsidy, which ended on May 29, 2023.”

Onanuga added that “The Federal Government is also working on a comprehensive package of fiscal measures to bring inflation down to single digits sustainably in the near term.”

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Lakurawa Terrorists Kill Expatriate, Two Others In Kebbi

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At least three people were killed and two others injured after gunmen attacked a construction site along the Sokoto-Badagry Superhighway in Maiyama Local Government Area , the victims included two security operatives and an expatriate working on the road construction project, while two civilians sustained gunshot injuries.

 

The incident occurred at a construction site in Gubba Village, Andarai District of Maiyama LGA, according to the Kebbi State Police Public Relations Officer, Superintendent Bashir Usman.

Usman said the attackers, suspected to be Lakurawa terrorists from the Kebbe axis of neighbouring Sokoto State, stormed the construction site and opened fire on the workers.

He said two civilians were also injured during the attack and were evacuated to a hospital for treatment.

The police spokesperson said another attack by the suspected terrorists was recorded the same day along the Birnin Malam axis but was repelled by police teams.

He added that joint security forces had responded to the incidents, with tactical teams deployed to strengthen security and prevent further attacks.

Following the attack, construction activities at the affected site were suspended as security agencies intensified surveillance and deployed additional personnel to the area.

The police assured workers on the project of continued security protection and urged them to remain calm as efforts continued to safeguard lives and property.

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