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. 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. Join Our WhatsApp Group Hear:

Kwara Transparency Group Demands Probe into Alleged N14.2 Billion Fraud

The Kwara Transparency and Accountability Initiative (KTAI) has called on the Economic and Financial Crimes Commission (EFCC) to investigate alleged financial mismanagement by two key officials in Kwara State. Dr. AbdulWasiu Tejidini, head of the Kwara State Social Investment Programme (KWASSIP), and Baba Okanla, Chairman of the Kwara State Independent Electoral Commission (KWASIEC), are accused of misappropriating N14.2 billion in public funds. Breakdown of Allegations In a detailed petition sent to EFCC Chairman Ola Olukoyede on November 28, 2024, and obtained by The Guardian, the Executive Director of KTAI, Nurudeen Adebayo, outlined grave concerns: Call for Accountability Adebayo emphasized the importance of holding these officials accountable, arguing that their actions undermine federal efforts to combat corruption and alleviate poverty. He urged the EFCC to act swiftly by arresting and prosecuting those responsible to restore public trust. “These offices, which should drive development, have allegedly become channels for siphoning public funds, worsening hunger, frustration, and disenfranchisement among citizens,” Adebayo stated. Concerns Over Local EFCC Office In a notable move, the petition bypassed the EFCC’s Ilorin Zonal Office, citing fears of undue influence from the Kwara State Governor. Adebayo warned of an alleged alliance between the governor and the Ilorin office, which could compromise investigations. Instead, the petition was directed to EFCC Headquarters in Abuja, urging decisive intervention. Public Outcry Over Corruption The allegations come at a time when EFCC Chairman Olanipekun Olukoyede has reiterated that corruption remains one of Africa’s biggest obstacles to development. KTAI’s petition paints a picture of a state administration plagued by corruption, with citizens bearing the brunt of its consequences. “This administration appears to be the most corrupt in Kwara State’s history. It’s time for decisive action to end this trend and hold public officers accountable,” the petition concluded. Key Takeaways The ball is now in the EFCC’s court to address these pressing allegations and deliver justice to the people of Kwara State. READ ALSO: