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Alleged N544m Fraud: Court Adjourns Babachir’s Case Until Oct 6

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An FCT High Court in Jabi yesterday adjourned until October 6 and October 7 the trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal.
Babachir is charged with 10 counts bordering on fraud, criminal conspiracy to diversion of over N544 million belonging to the Federal Government, in the award of contract in removal of evasive plant species in the North -East.
The EFCC also charged Hamidu, the former SGF’s younger brother, Suleiman Abubakar, Apeh Monday and two companies – Rholavision Engineering Limited and Josmon Technologies Limited.
At the resumed sitting on Thursday slated for cross-examination before Justice Charles Agbaza, the prosecution’s third witness, Fatima Umar, a Deputy Director, Head of Digital Forensic Laboratory, EFCC, took to the stand, to be cross examined by Babchir’s counsel, Akin Olujinmi, SAN.
During cross examination, Umar confirmed that as a digital expert, she knew that the internet offered various possibilities in terms of use.
In addition, she admitted being aware of the activities of hackers on the internet and their ability to take over a third party’s device without physically touching nor without the consent or authorisation of the owner.
Umar however said that before a device is hacked into and data get transferred using Bluetooth facility, pairing of devices must be done first before transfer of data can be enabled, which ultimately meant the owner of the device will have knowledge of the transfer.
Olujimi on his part asked Umar to confirm that there was a possibility that if the phone was in possession of another person apart from the owner, such pairing and subsequent transfer of data could be done without his knowledge.
In her response, she said yes, but she however said that was not the case in the extant suit.
According to Olujimi, he said that there was possibility that the phone which was taken from one Musa Bulani by one Ibrahim Ahmad, an EFCC’s operative in November 2017 did not get to Umar until March 9, 2018.
He therefore asked Umar to confirm the chain of custody within that period and the possibility that the phone was not tampered with and incriminating evidence planted in
She confirmed that the phone was in perfect working condition when it was brought for data to be extracted from it and analysed, accompanied by consent, specific analysis and chain of custody forms.
Umar said she had to interact with the owner of the phone as he needed to be brought to the laboratory because the phone had a pass code.
“ He was brought to the lab because in the consent form which was supposed to know the state and information of the device, whether it had a password or not and in this case.
“ In filling the form, he included a password that was wrong, so I requested for him to be brought to give the correct password,” she explained.
Olujimi in response to her answer stated that evidence from exhibit eight which was a letter sent to Umar to extract and analyse information from the phone was just the consent form.
He also pointed out that the evidence about the phone being password was not in any document before the court.
In concluding his evidence, he asked Umar if she could haçk into another person’s phone with her knowledge as a digital forensic expert. She answered in the affirmative, but added “not in this case”.
Justice Agbaza at the end of Olujimi’s cross examination adjourned the matter until October 6 and October 7 for the continuation of cross examination of the witness by the remaining four defence counsel.

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EFCC Holds Stakeholders Engagement Party With Media, CSOs

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The Economic and Financial Crime Commission (EFCC) Port Harcourt zonal command has held a one-day capacity workshop with some selected media organisations and civil society organisations in the state

The one-day capacity workshop was aimed at strengthening existing relationships among the media and the civil society organisations in the state with a view to improving the existing relationships among the graft agency and the media.

Speaking at the event the zonal commander of EFCC, MR. HASSAN SAIDU, said the
initiative is part of the Commission’s ongoing commitment to strengthening collaboration with key stakeholders, particularly the media and civil society, in our collective fight against economic and financial crimes , adding that the decision to organize this workshop underscores the strategic importance the EFCC places on the roles of the media and the CSOs as watchdogs of the society.

According to him,all over the world, the partnership between anti-corruption agencies, the media, and civil society has been instrumental in promoting transparency, accountability, and good governance, noting that the collaboration is even more imperative in Nigeria given the scale and sophistication of economic crimes we contend with.

“Let me take this opportunity to acknowledge and appreciate the invaluable support you have given to the EFCC over the years.

Your consistent focus on our work through reporting, advocacy, and public engagement has helped to sustain the momentum of our preventive and enforcement efforts.”

The EFCC’s mandate is both engaging and arduous. I say this because the landscape of economic crime is dynamic and your duty to report and interpret these developments requires diligence, patriotism and integrity.”

He posted that It is in recognition of these challenges that the Commission introduced a Specialized Workshop Series on Economic and Financial Crimes Reporting for journalists, adding that the commission has expanded this initiative to include civil society organizations to further demonstrate their belief in an inclusive and collaborative anti-corruption framework.

“As you are aware, Port Harcourt remains Nigeria’s treasure base of the Nation and a fertile ground for various forms of economic and financial crimes, ranging from pipeline vandalism, foreign exchange scams and business email compromise to investment and property fraud, and crude oil theft.”

The EFCC zonal commander averred that the 2025 edition of the workshop is Understanding Cryptocurrency Fraud and other Emerging Financial Crimes and Prosecution of Financial Crimes: Issues, Challenges and Way Forward , adding that
It is imperative for us to note that the surge of Cryptocurrency Fraud and other related offences in the Nigeria’s Cyberspace is becoming alarming hence, as part of the efforts of the EFCC to nip this menace and eradicate these crimes from Nigeria Cyberspace there is need for synergy with relevant Stakeholders, that is the reason why the Commission has chosen these topics to educate, create awareness and discuss arising issues that will yield more significant results as the EFCC tackles the spate of these crimes.

 

“We must work together to intensify public sensitization. Your platforms- print, broadcast, digital, and community-based- are essential in equipping Nigerians with the knowledge to make informed decisions and avoid falling prey to scammers. ”

He reiterated that the fight against economic and financial crimes is not the sole responsibility of the EFCC or other anti-corruption agencies. It is a collective national duty, meaning all hands must be on deck , stressing that
We owe it to our country and, indeed, the global community to expose and confront corrupt practices wherever they exist.

“The media must continue to hold public institutions accountable, while civil society must deepen civic engagement and promote transparency at all levels.
The EFCC remains committed to building a stronger and more effective partnership with all stakeholders in the fight against corruption. he stated.

Earlier In his presentation on cryptocurrency-related crimes, CSE Coker Oyegunle, Head of Advanced Fee Fraud, explained that digital assets are increasingly being used for money laundering, identity theft, phishing, malware attacks, and ransomware, most of which involve untraceable crypto payments.

He noted that Nigeria now has a coordinated regulatory framework involving multiple agencies. The Securities and Exchange Commission (SEC) serves as the lead regulator under the Investment and Securities Act 2025, defining digital assets as securities and licensing virtual asset service providers.

Our correspondent reports that other topics presented during the workshop include prosecuting Financial crimes: Issues, challenges and the way forward and the role of CSOs and media in driving a preventive frame work.

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RSU Blames Poor Funding for Failure to Meet Academic Targets as 1,356 Set for Combined Convocation on Saturday”

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The management of Rivers State University (RSU), Port Harcourt, has stated that poor funding has hindered the institution’s ability to meet its expected academic targets.

The Vice-Chancellor of the university, Prof. Isaac Zeb-Obipi, made this statement during a press briefing held at the institution on Monday in Port Harcourt, ahead of the week-long 37th and 38th combined convocation ceremony scheduled for Friday and Saturday this week.

Prof. Zeb-Obipi emphasized that poor funding continues to be a major challenge limiting the institution’s ability to meet its targets, adding that they trust the state governor, Sir Fubara Siminalaye, who is the visitor to the university, will continue to strengthen and support them.

He noted that the state governor has demonstrated his commitment to supporting the university, recently approving N700m for the ongoing NUC accreditation.

The Vice-Chancellor stated that the university faces deficits in classrooms, staff accommodation, and student hostels, with the infrastructure gap widening, and existing lecture halls and laboratories requiring renovation.

“We are prioritizing phased upgrades based on program needs,

He added that the university is short-staffed, having lost staff to retirement, death, and changes in job or place of work, and that new programs, departments, and faculties have been created to meet the contemporary needs of society.

Mean while,a total of 13,242 students are set to graduate in the combined convocation, with 10,648 undergraduates, 1,356 Master’s degree students, 700 postgraduate diplomas, and 538 Doctors of Philosophy.

The Vice-Chancellor also used the opportunity to list some achievements of his administration, including the creation of new directorates, completion of abandoned laboratories, and upgrades in the faculty of sciences, made possible with support from the Tertiary Education Technology Fund (TETFund).

He expressed appreciation to the governor and visitor to the university, Sir Siminalaye Fubara, for approving his appointment and promised to justify the confidence placed in him.

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MOSIEND Calls For RSG, NDDC, Stakeholders’ Intervention In Obolo Nation

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The Movement for the Survival of the Izon Ethnic Nationality in the Niger Delta (MOSIEND) has decried the neglect of communities in Obolo Nation and others in the Niger Delta Region

MOSIEND also called on the stakeholders to empower the youths in skill acquisition and other meaningful ventures to better their lives

This call was on Rhythm 93.7 FM Port Harcourt, Radio program, Talk of the Town, by MOSIEND Eastern Zonal Coordinator of MOSIEND Half Hour Comrade Tammy Bruce Longjohn, alongside Asarama Clan Chairman, Comrade Amos Zebedee Udu, and Unyeada Clan Chairman Comrade Owen Wilson Ngere monitored by our correspondent

The spokepersons underscores the urgent need for government agencies and development partners to respond decisively to the dire state of basic amenities in the area.

MOSIEND leaders in Obolo Nation lamented the absence of potable water, electricity, access roads, and other functional public infrastructures in the clans

“What is troubling is that these complaints continue to echo without corresponding action from the Rivers State Government, the Niger Delta Development Commission, and the oil companies operating in and around the area”.

According to the MOSIEND leaders, the situation has reached a point where community members, particularly youths and women, require deliberate intervention to rebuild livelihoods and restore hope.

They also emphasised the need for empowerment programmes, vocational training, and investments in local economies that depend heavily on fishing and trade.

The Clan leaders call for provision of small engine boats for fishermen and the construction of proper market spaces for the communities

Asarama Clan Chairman, Comrade Udu noted that the community participates fully in electoral processes yet continues to live without clean water or electricity.

He insisted that the clan is not benefiting as they ought to from any MoU with oil companies nor from NDDC projects, raises concerns about the fairness and inclusiveness of development planning in the state.

Equally troubling is the account from Unyeada Clan Chairman, Comrade Owen Wilson Ngere, who highlighted the alarming state of Unyeada Primary School, where children are forced to learn on bare floors without desks, chairs, or basic sanitation facilities.

” For a region that hosts oil and gas activities, such conditions are unacceptable and should concern all stakeholders”.

The Unyeada Clan Commended NDDC for the installation of solar lights in the communities, noting that the project is not enough for the entire community as they
appeal for more of the solar project in the area

While the leaders expressed appreciation to Governor Siminalayi Fubara for the ongoing construction of roads in the area, and to the local council Chairman for the provision of potable water in some communities, .

“Obolo Nation has shown remarkable restraint and continues to maintain peace, as noted by the MOSIEND Coordinator”.

“The issues highlighted are not demands for luxury,but are basic necessities that every community in the Niger Delta deserves.

“The time for promises has passed; what Obolo communities need now is visible, sustained, and inclusive development.

 

Chinedu Wosu

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