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DSS Clears Saraki, Others over Alleged N310m Theft

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  • DSS Clears Saraki, Others over Alleged N310m Theft

The Department of State Services (DSS) has cleared Senate President Bukola Saraki and members of the National Assembly over what it described as “malicious falsehood’’ being spread around by one of its dismissed officers, Abdulrasheed Maigari, who recently claimed that he and other security personnel, including an army captain stole N310 million from the Senate President while guarding his house in Maitama, Abuja.

“The story making the rounds that the sum of N310 million belonging to the Senate President was stolen in 2015 is a malicious falsehood,’’ a senior officer of DSS stated last night in Abuja.

“From our investigation, the money in question did not belong to the Senate President or any member of the National Assembly for that matter. The investigation conducted by the DSS and the confessional statement made by Abdulrasheed Maigari, a suspect in the case, did not support this claim at all,” he said, adding: “Maigari’s recent claim in the media is nothing but a made up story to achieve a hidden motive.”

He said the fact that Maigari, who is currently standing trial for an armed robbery case, could make up such a false claim was a further indication of how criminally minded he was.

Incidentally, the Chief Press Secretary to the Senate President, Mr. Sanni Ologun, had on Sunday refuted reports linking his principal, Saraki, with the N310 million said to have been stolen from a Bureau de Change (BDC) operator, by suspected operatives of the DSS and some army personnel in November 2015.

Ologun, had in a statement, said the reports were being rehashed by some online media to tarnish the image of Saraki.

Corroborating Saraki’s aide on Sunday, the senior officer of the secret security agency said it was because of the criminal behaviour of Maigari that the DSS dismissed him from the service in 2015 and subsequently charged him to court.

“Any attempt to link the Senate President or any member of the National Assembly with the stolen N310 million will be sheer blackmail and an outright mischief,” the senior DSS official who did not want his name mentioned insisted.

Maigari was recently arrested by combined operatives of the Inspector-General of Police Special Intelligence Response Team IRT and the Anti-Kidnapping Unit from the Abuja Police Command deployed to rescue the Chairman of Gateway Insurance, Alhaji Isa Ozi Salami.

The former DSS operative was arrested alongside the suspected gang leaders, Emeka Kelvin and Ndubuisi Prince Uzor, among others on the March 26, 2017 in Suleja, an outskirt of the Federal Capital Territory.

During their parade before newsmen by the Force Public Relations Officer (FPRO), Jimoh Moshood, at the Force Headquarters, Maigari revealed how he became a kidnapper and also told reporters how he stole N310 million from Saraki’s home in Abuja.

According to the ex-DSS personnel, “I was enlisted into the DSS in 2011 with the rank of a Senior Intelligence Officer 1.

“I served in operations department at Gombe and Osun Commands of the DSS before my dismissal in 2015.

“Before I was dismissed, I was posted to the home of the Senate President, Bukola Saraki, in Maitama and in November 2015, I can’t recall the exact date, three vehicles brought in the N310 million into the compound and the Army Captain who was on ground that day ordered that we should take the money away because he suspected the money was government money which could have been wrongly appropriated and could, therefore, be taken.

“We were four DSS operatives and four army officers involved and we drove the three cars to a house in Suleja where the money was shared. I got N30 million and I bought a car and took it to Kaduna State where I hid the rest of my share.’’

Maigari had said that he came back to Abuja, “but on November 28, 2015, I was asked to report at DSS headquarters and when I got there, I was interrogated over the theft and detained for five months, dismissed and charged to court”.

The suspect added that he was remanded in Kuje Prison, where he eventually fell ill after seven months and was later granted bail by the court on health grounds.

The Senate President’s Chief Press Secretary, Ologun, however, in a statement on Sunday, denied Maigari’s claims, recalling that the Senate President’s media office had refuted the report when it first broke that the Senate President had nothing to do with the money, nor did he have army personnel among his security detail.

He said: “We still insist that he has nothing to do with the money and we challenge those still rehashing the stale and fake news to avail themselves of the reports of the police and the DSS on the matter to avoid misleading members of the public unnecessarily.”

He said it was absurd for one of the suspects in a robbery to claim that the money he was found with was brought to the Senate President’s house from where they connived to steal it.

“The report remains a lie which must be disregarded by the public, and should it be recirculated tomorrow, it will still remain a lie. At best we count this unwarranted fake report as part of the April fool ritual. But the public deserves a better deal from its sponsors and purveyors,” he said.

According to Ologun, “The content and intention of the fake report is nothing but baseless allegations emanating from the infantile minds of unreasonable interlopers, hell bent on rubbing mud on the reputation of a distinguished Nigerian, who is today in his capacity as the Senate President, working assiduously with critical stakeholders to stabilise and grow our economy. Enough is enough.”

Is the CEO/Founder of Investors King Limited. A proven foreign exchange research analyst and a published author on Yahoo Finance, Businessinsider, Nasdaq, Entrepreneur.com, Investorplace, and many more. He has over two decades of experience in global financial markets.

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Netanyahu Stands Firm as US Halts Bomb Shipment Over Rafah Invasion Warning

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Amidst escalating tensions between Israel and the United States, Israeli Prime Minister Benjamin Netanyahu has adopted a defiant stance following the US decision to halt a shipment of bombs and warned against Israel’s potential invasion of the southern Gaza city of Rafah.

In a bold statement, Netanyahu declared, “If we have to stand alone, we will stand alone,” emphasizing Israel’s resolve to pursue its objectives despite opposition.

The Prime Minister’s comments, delivered via social media and a subsequent interview with American talk show host Dr. Phil, underscore Israel’s determination to address security threats posed by the Gaza Strip, particularly by Hamas militants operating in Rafah.

Netanyahu reiterated the necessity of military action in Rafah to eliminate the remaining Hamas battalions, condemned Hamas’s history of violence and reiterated Israel’s commitment to achieving victory and ensuring the safety of its citizens.

The US administration, led by President Joe Biden, expressed concerns over the potential humanitarian impact of an Israeli invasion of Rafah, prompting the decision to withhold additional offensive weapons shipments to Israel.

Biden’s statement echoed broader international apprehensions about the escalation of violence and civilian casualties in the conflict-stricken region.

However, Netanyahu remained resolute in Israel’s approach, asserting the country’s right to defend itself against security threats. He emphasized Israel’s efforts to minimize civilian casualties and facilitate the evacuation of civilians from Rafah before any military action.

Despite the US’s decision to pause the bomb shipment, Netanyahu affirmed Israel’s commitment to its longstanding alliance with the US. He acknowledged past disagreements between the two nations but expressed optimism about resolving current tensions through dialogue and cooperation.

In response, White House officials reiterated the US’s support for Israel’s security while urging restraint and emphasizing the need to avoid actions that could exacerbate the humanitarian crisis in Gaza.

The administration clarified that the decision to halt the bomb shipment was aimed at preventing potential civilian casualties in Rafah.

The confrontation between Israel and the US underscores the complexity of navigating regional conflicts and balancing strategic interests. As tensions persist, both nations face the challenge of reconciling their respective security imperatives with broader humanitarian concerns, seeking to avert further escalation while addressing the root causes of the conflict in the Middle East.

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EFCC Declares Former Kogi Governor, Yahaya Bello, Wanted Over N80.2 Billion Money Laundering Allegations

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Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering amounting to N80.2 billion.

In a first-of-its-kind action, the EFCC announced Bello’s wanted status in connection with the alleged embezzlement of funds during his tenure as governor.

The commission, armed with a 19-count criminal charge, accused Bello and his cohorts of conspiring to launder the hefty sum, which was purportedly diverted from state coffers for personal gain.

The declaration of Bello as a wanted fugitive came after a series of failed attempts by the EFCC to effect his arrest.

Despite an ex-parte order from Justice Emeka Nwite of the Federal High Court, Abuja, mandating the EFCC to apprehend and produce Bello in court for arraignment, the former governor managed to evade capture with the reported assistance of his successor, Governor Usman Ododo.

This latest development shows the challenges faced by law enforcement agencies in holding powerful individuals accountable for their actions.

However, it also demonstrates the unwavering commitment of the EFCC to uphold the rule of law and ensure that justice is served, irrespective of the status or influence of the accused.

In response to the EFCC’s declaration, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, issued a stern warning to Bello, stating that fleeing from the law would not resolve the allegations against him.

Fagbemi urged Bello to honor the EFCC’s invitation and cooperate with the investigation process, saying it is important to uphold the rule of law and respect the authority of law enforcement agencies.

The EFCC’s pursuit of Bello underscores the agency’s mandate to combat corruption and financial crimes, sending a strong message that individuals implicated in corrupt practices will be held accountable for their actions.

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Concerns Mount Over Security as National Identity Card Issuance Shifts to Banks

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Amidst the National Identity Management Commission’s (NIMC) recent announcement that the issuance of the proposed new national identity card will be facilitated through applicants’ respective banks, concerns are escalating regarding the security implications of involving financial institutions in the distribution process.

The federal government, in collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS), introduced a new identity card with payment functionality, aimed at streamlining access to social and financial services.

However, the decision to utilize banks as distribution channels has sparked apprehension among industry stakeholders.

Mr. Kayode Adegoke, Head of Corporate Communications at NIMC, clarified that applicants would request the card by providing their National Identification Number (NIN) through various channels, including online portals, NIMC offices, or their respective banks.

Adegoke emphasized that the new National ID Card would serve as a single, multipurpose card, encompassing payment functionality, government services, and travel documentation.

Despite NIMC’s assurances, concerns have been raised regarding the necessity and security implications of introducing a new identity card system when an operational one already exists.

Chief Deolu Ogunbanjo, President of the National Association of Telecoms Subscribers, questioned the rationale behind the new General Multipurpose Card (GMPC), citing NIMC’s existing mandate to issue such cards under Act No. 23 of 2007.

Ogunbanjo highlighted the successful implementation of MobileID by NIMC, which has provided identity verification for over 15 million individuals.

He expressed apprehension about integrating the new ID card with existing MobileID systems and raised concerns about data privacy and unauthorized duplication of ID cards.

Moreover, stakeholders are seeking clarification on the responsibilities for card blocking, replacement, and delivery in case of loss or theft, given the involvement of multiple parties, including banks, in the issuance process.

The shift towards utilizing banks for identity card issuance raises fundamental questions about data security, privacy, and the integrity of the identification process.

With financial institutions playing a pivotal role in distributing sensitive government documents, there are valid concerns about potential vulnerabilities and risks associated with this approach.

As the debate surrounding the security implications of the new national identity card continues to intensify, stakeholders are calling for greater transparency, accountability, and collaboration between government agencies and financial institutions to address these concerns effectively.

The paramount importance of safeguarding citizens’ personal information and ensuring the integrity of the identity verification process cannot be overstated, especially in an era of increasing digital interconnectedness and heightened cybersecurity threats.

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