Money Laundering Scandal: Ex-Naval Chief, Army General, NSCDC Commandant Evade Arrest

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is facing challenges in arresting three high-profile retired military officials charged with money laundering. The suspects—former Chief of Naval Staff Usman Jibrin, retired Brigadier General Ishaya Gamgum Bauka, and former NSCDC Deputy Commandant Adam Imam Yusuf—have defied a court-issued arrest warrant, citing their “hidden” whereabouts as a barrier to apprehension.

Court Order Ignored

On May 4, 2024, Justice Inyang Ekwo of the Federal High Court in Abuja issued a bench warrant for the trio following charges from a whistleblower’s report. Despite this, the suspects have eluded authorities, failing to appear in court and raising concerns about their disregard for the law.

The Money Laundering Scheme

ICPC investigations revealed that Jibrin, Bauka, and Yusuf allegedly diverted public funds into private companies, including Lahab Integrated & Multi-Services Ltd, Gate Coast Properties International Ltd, and Ummays Hummayd Energy Ltd. The whistleblower’s petition also exposed acquisitions of luxury assets like properties in Dubai and high-end vehicles.

• Jibrin: Former Chief of Naval Staff (2014–2015), faces 10 counts of money laundering. Investigators uncovered bank accounts opened in his wife’s name for laundering purposes.
• Bauka and Yusuf: Each face two counts of money laundering, with evidence tying them to illicit transactions and asset acquisitions.

Resistance to Arrest

The suspects have used their security teams to block law enforcement from executing arrest orders. For instance, attempts to apprehend Jibrin at his Abuja residence were met with armed resistance.

Implications of Evasion

Despite robust evidence, including financial records and asset documentation, the suspects remain at large, stalling legal proceedings. This situation highlights systemic issues in holding influential figures accountable.

The ICPC continues its pursuit, but the case underscores the broader challenges of combating corruption among high-ranking officials shielded by status and security.

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