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2023: Fraud Allegations Rock Enugu APC

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Barely one month to the conduct of the general elections, the Enugu State chapter of the All Progressives Congress (APC) has been hit by crisis over alleged fraud of more than N1.3 billion, involving the chairman of the party, Ugochukwu Agballah and the governorship candidate, Uche Nnaji.
Making the revelations in Abuja when aggrieved members of the party took a protest to the national secretariat of the party, leader of the protesters, Comrade Adolphus Ude and chairman, Concerned Members of Enugu State APC, said they were there to vent their concerns.
Ude who doubles as chairman, Mainstream Enugu APC and pioneer deputy chairman, APC, Enugu State, said there had been “impunity, gross misconducts, fraudulent administration, embezzlement of party funds, and impunity being perpetrated by the state chairman and the governorship candidate.”
The aggrieved members said the duo have misappropriated the sum of N283 million meant for the expression of interest and nomination forms to ensure that the party fields candidates for the governorship, and all the National Assembly and State Assembly seats in Enugu State to shore up their fortunes and also ensure that the party secures at least 25% of votes cast in the 2023 presidential election in the State.
They further alleged the embezzlement of about $1.5 million (N1.050 billion) being allowances for Enugu State delegates in the 2022 national convention and presidential election.
Speaking further, he said: “These and related matters such as the irregular and controversial emergence of the new state executive, which are also before the courts, were laid before the national chairman, Senator Abdullahi Adamu, while he was the chairman of the APC Reconciliation Committee.
“Our notable party leaders in the state were also on a protest visit to the national leadership in August 2022 where they submitted a petition calling for the removal of Ugochukwu Agballah as the State party chairman and appointment of a Caretaker Chairman to save the state chapter of the party from destruction and disgrace. The signatories and delegation included; Mr. Geofrey Onyeama, Honourable Minister of Foreign Affairs; Sullivan Chime, former Governor of Enugu State; Barr. Eugene Odo, former Speaker, Enugu State House of Assembly; Ambassador Christian Ugwu, Nigeria’s Ambassador to Poland, among many others.
“Although the chairman promised to look into the issues, we can understand that pressing party matters such as the national convention and presidential primary, overseeing the various primary elections and the party’s preparations for the 2023 general election, which he had to undertake immediately after his election as the national chairman must have preoccupied him.
“Unfortunately, all the issues we forewarned against and more are happening in the Enugu State chapter of the party and we believe that unless urgent and drastic steps are taken, the party faces a disastrous and scandalous outing in the state in the forthcoming general election.
“There is also the issue of hijack of the funds provided for preparation for the forthcoming 11th January 2023 presidential rally in Enugu and visit by our presidential candidate, Asiwaju Bola Ahmed Tinubu, and his running mate, Senator Kashim Shettima.
“Although serious damage has already been done to the party by the duo of Agballah and Nnaji, who in the real sense are not interested in the wellbeing and victory of the APC, but only in making brisk business at the expense of our party, we believe that the national leadership of the party; our presidential candidate, Asiwaju Ahmed Bola Tinubu; his running mate, Senator Kashim Shettima; and our President, His Excellency, Muhammadu Buhari, could still work with the leaders and mainstream of the APC to remedy the situation before the general election.
“We are calling for the immediate removal of Agballah as the chairman of the APC in Enugu State and the appointment of a Caretaker Chairman to pilot the party through the 2023 general election.
“We call on the national leadership of the party to cause Agballah and Nnaji to immediately make available to the state’s delegates to the national convention and presidential primary election the allowances totaling about $1.5 million given to them.
“We call on the national leadership of the APC to cause Agballah and Nnaji to immediately account for the sum of N283 million released to them for the expression of interest and nomination forms for all the elective offices in Enugu in the 2023 general election.
“We call on the national leadership of the party to cause Agballah and Nnaji to release the funds made available for the preparations for the forthcoming presidential rally in Enugu.
“As loyal party members, we re-emphasise the need to address with dispatch these issues raised in our protest letter submitted here in order to reposition our party for resounding impact in the presidential election in the Enugu State.”
Fidelis Edeh, Director-General of Nwakaibie Uche Nnaji Campaign Organisation, told newsmen that the national headquarters of APC should confirm if such funds were released.
“APC should be the one to confirm and not the candidate,” he said.
Enugu State APC chairman, Agballah, said the claims made are untrue, insisting that they were yet to be mobilised financially by the national leadership.
“We’re yet to get any money. The governorship candidate is the person funding the campaigns,” he said.

 

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Senate Defends Passage Of State Police Bill

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The Senate has defended the passage of the Constitution of the Federal Republic of Nigeria (Alteration) (State Police) Bill, 2026, saying the proposed creation of state police is driven by national consensus and the country’s security needs rather than political considerations.

The Red Chamber passed the bill last Wednesday after more than two-thirds of senators voted in support.

In a statement issued yesterday by the Directorate of Media and Public Affairs, Office of the Senate Leader, Senator Opeyemi Bamidele described the bill as “a child of necessity and not of political expediency as well as a product of national consensus and not of cynicism.”

 

The senate leader said the proposal to establish state police was a matter of urgent public importance that could not be delayed because of political interests, given the country’s security challenges.

He explained that the proposal did not originate recently but emerged from memoranda submitted to the Senate Ad-hoc Committee on the Review of the 1999 Constitution.

According to him, the proposal underwent extensive consultations and rigorous scrutiny because of its sensitive nature.

Bamidele said the National Assembly consulted widely with the Executive, the Nigeria Governors’ Forum, the Conference of Speakers of State Legislatures of Nigeria, the leadership of the Nigeria Police and other stakeholders before passing the bill.

He added that during the public hearings conducted across the six geopolitical zones in July 2025, participants overwhelmingly supported the creation of state police.

“At each level of our consultation, nearly all stakeholders embraced the State Police Bill in the light of stark realities we are facing today,” he said.

The Senate leader noted that recommendations from the Nigeria Police contributed to the bill, particularly on accountability and oversight mechanisms aimed at preventing abuse of state police by political actors.

According to him, the police’s support for the proposal underscores its national significance in tackling insecurity at the state and local levels.

Bamidele also said the bill received broad bipartisan backing in both chambers of the National Assembly.

“Even though the APC is the majority, there are members of opposition parties — PDP, ADC, NDC and Labour Party — that exercised their discretion in favour of the Bill, mainly in the national interest and not on parochial basis.

“In the Senate, for instance, 84 out of 109 members voted clause by clause in support of the Bill. This accounted for 77.06 per cent approval at the Senate alone,” he said.

He argued that national security should transcend political affiliations, saying political actors in other countries often set aside partisan interests to support initiatives that strengthen security.

Bamidele called on opposition parties to contribute constructive ideas that would promote peace and stability, adding that they have a responsibility to offer alternatives that would strengthen the country.

“Even when they disagree on some grounds, they are under obligations to provide credible and useful ideas that can make our nation better and greater. Unfortunately, they have not passed this critical test of opposition democracy,” he said.

 

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Probe N6.3bn Constituency Funds Or Face Legal Action, SERAP Tells Akpabio, Abbas

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The Socio-Economic Rights and Accountability Project (SERAP) has called on Senate President, Godswill Akpabio, and Speaker of the House of Representatives, Tajudeen Abbas, to refer allegations of the diversion or non-accounting of over ?6.3 billion in constituency project funds to anti-corruption agencies for investigation and possible prosecution.

 

The group also urged the National Assembly leadership to ensure that anyone found culpable is prosecuted where sufficient admissible evidence exists, while all diverted or unaccounted public funds are recovered and paid into the treasury.

 

In a letter dated June 27, 2026, and signed by its Deputy Director, Kolawole Oluwadare, SERAP said the allegations were contained in the Auditor-General of the Federation’s 2022 Annual Report, published on September 9, 2025.

 

The organisation disclosed this in a statement signed and released by Oluwadare, yesterday.

 

SERAP also asked Akpabio and Abbas to disclose the identities of contractors and companies, including their shareholders and beneficial owners, that allegedly received constituency project funds but failed to execute the projects.

 

It gave the National Assembly seven days to act on its recommendations, warning that it would institute legal proceedings should the legislature fail to respond.

 

“We would be grateful if the recommended measures are taken within seven days of the receipt and/or publication of this letter. If we have not heard from you by then, SERAP shall take all appropriate legal actions to compel you and the National Assembly to comply with our request in the public interest,” the letter stated.

 

It said, “The allegations involve several federal ministries, departments and agencies, including the Environmental Health Registration Council of Nigeria (EHORECON); the Federal College of Animal Health and Production Technology, Volm; the Federal Polytechnic, Udana; the National Agency for the Prohibition of Trafficking in Persons (NAPTIP); and the National Institute of Legislative and Democratic Studies (NILDS).

 

“The Auditor-General identified numerous cases of payments into private bank accounts, contracts awarded without due process, payments for contracts not executed or services not rendered, undocumented expenditures, inflated contracts, procurement irregularities and failures to account for public funds, recommending in each case that the funds be recovered and remitted to the treasury.

 

“According to the 2022 audited report, contained in pages 367 to 396, the Environmental Health Registration Council of Nigeria (EHORECON or Council) Abuja paid over ‘N22 million [N22,944,565.16] into the private account of some members of staff of the Council from the Constituency Projects Fund Account.

 

“There ‘was no evidence of the utilization of the funds and no explanations on the purpose for the payment of such amount into the individual accounts.”

 

SERAP added, “The Council (EHORECON) also in 2021 ‘awarded suspicious consultancy contracts of over N12 million [N12,030,818.29] for the development of Modern Abattoirs in Kebbi State and the supervision of 7 projects in Kebbi, Jigawa, and Headquarters Abuja.

“The money was to ‘produce bills of quantity, architectural design, structural design, mechanical design, and electrical designs for the contracts and supervision.’ But ‘the ‘items could not be found.’”

 

Altogether, SERAP said the Auditor-General’s 2022 report alleged EHORECON paid more than ?1.8 billion in constituency project funds through questionable transactions.

 

For the Federal College of Animal Health and Production Technology, Vom, SERAP said the institution “in 2022 reportedly ‘paid over N279 million [N279,700,500.00] to 3 contractors to empower and train youths in selected vocational areas in Borgu and Kontagora, Niger State, train women and youths in entrepreneurship in Niger East Senatorial District and to train youths and women in agro production and self-reliance in Barki Ladi/Riyom Federal Constituency, Plateau State.

 

“But the money was paid to the contractors without any document.’”

 

Other irregularities involving the college include another ?279.7 million in mobilisation fees allegedly paid without documentation, and more than ?629.4 million paid to unqualified contractors for various constituency projects without evidence of due process, contract advertisements or details of the contractors.

 

SERAP further alleged that the Auditor-General’s report identified multiple financial irregularities involving the Federal Polytechnic, Ukana, Akwa Ibom State, including over ?407 million allegedly paid as mobilisation fees without supporting documents, more than ?399 million paid to unqualified contractors, contracts allegedly inflated by over ?192 million, over ?279 million paid for projects not fully executed, ?50 million allegedly paid for an unexecuted borehole project, and more than ?83 million disbursed without the required documentation or approvals.

 

It also alleged that NAPTIP reportedly irregularly awarded contracts worth over ?21.8 million, paid more than ?176.8 million for logistics and consultancy services without supporting documents, and disbursed over ?89.6 million and ?4.4 million for projects that were allegedly not executed.

 

The report also alleged that NILDS failed to submit audited financial statements for 2012 to 2022, did not remit over ?15 million in stamp duties, and spent ?1.6 million without authorisation from the Office of the Accountant-General of the Federation.

 

SERAP said the report recommended the recovery of the affected funds and their remittance to the treasury.

 

It argued that corruption in constituency projects disproportionately affects poor and vulnerable Nigerians by diverting resources meant for public services and development.

 

It added that the National Assembly, in exercising its oversight responsibilities, should demonstrate leadership by ensuring accountability in the management of constituency project funds.

 

The organisation further argued that the allegations, if established, would amount to breaches of the Constitution, the Fiscal Responsibility Act 2007 and the Public Procurement Act 2007, which require transparency, accountability and due process in the management of public resources.

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Parties’ Deregistration: How Justice Lifu Overruled Appeal Court Justices

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Justice Peter Lifu of the Federal High Court in Abuja on Monday brushed aside the order of the Court of Appeal in Abuja which ordered him to stay proceedings in a suit that sought deregistration of the African Democratic Party (ADC), Accord Party and three others.
The Court of Appeal in a unanimous decision of a panel of three Justices had on May 22, 2026 directed the Federal High Court Judge not to proceed with the suit until an appeal pending before them and filed by Accord Party is resolved.
In a Certified True Copy Enrol Order of the Superior Court, Justices Mohammed Danjuma, Adebukola Banjoko and Oyejoju Oyewumi asked the lower Court Judge to stay proceedings until all issues on the appeal filed by the Accord Party were resolved
Governor Ademola Adeleke of Osun State had, through the Accord Party, applied to justice Lifu to join him as a defendant in the deregistration legal battle instituted by a group of former legislators.
The contention of the Osun State governor was that he had a stake in the Accord Party, being the platform he was seeking re-election in the August 15 gubernatorial poll in the state.
In his ruling, Justice Lifu on April 27 ruled against the Osun State governor, rejecting his request to be joined in the suit to defend his own position and interest.
Not satisfied with the Federal High Court decision, the Osun State governor, through his lawyer, Musibau Adetunbi (SAN), moved to the Court of Appeal in Abuja where he challenged the Justice Lifu decision to refuse to allow him join the suit.
After listening to the argument canvassed, especially that he has interest to protect as Accord Party gubernatorial candidate for Osun State governorship election, the three Justices of the Court of Appeal, unanimously directed Justice Lifu to allow them look into the grievances of the governor.
In specific terms, the Court of Appeal Justices directed Justice Lifu not to proceed further with the matter and fixed October 27 to determine the interlocutory appeal of the appellant.
However, when the certified enroll order and notice of appeal were served on Justice Peter Lifu by Mr Adetunbi (SAN), the judge rejected it on the ground that it was a ploy to arrest his judgment in the matter.
Although the judge had adjourned his judgment delivery in the matter indefinitely, he finally made a dramatic turn around on Monday and proceeded to deliver the judgment that has now proscribed the five political parties.

 

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