Reports
Presidential Panel: N712Billion looted by 3 amnesty coordinators ~ Indicts Dokubo 2 others for alleged massive stealing
The presidential panel, which investigated alleged corruption in the amnesty programme for Niger Delta militants has turned in a damning report indicting three former coordinators of the federal government initiative for allegedly looting and misappropriating a whopping N712 billion allocated to rehabilitate and reintegrate members of the armed group into the society.
A copy of the report exclusively sighted by Saturday Sun accused three former coordinators of the presidential amnesty programme, PAP, namely; Kingsley Kuku, (January 2011 – May 2015); Gen. Paul Boroh (retd) (28 July 2015 – 13 March 2018); and Prof. Charles Dokubo (28 July 2015 – 13 March 2018) of massive looting and contract frauds, plunging the programme into a debt of over N73 billion. “Successive Coordinators have mismanaged funds of PAP and consequently deprived the beneficiaries of the programme the needed skill acquisition and training required for sustainable livelihood”, the report stated. In fact, in one instance, the report noted that Nine Million Dollars ($9million) cash was recovered from the residence of one of the former coordinators of PAP, Gen. Boroh.
According to the probe panel headed by the National Security Adviser, Gen. Babagana Monguno, despite the huge funds yearly allocated to PAP, “there are still a total number of 29,755 ex-militants who still rely on monthly stipends of N65,000.00 as means of livelihood. This suggests a failure of the programme to realise its set objectives and contradicts the claims by past Coordinators of the PAP that as at 2018 a total number of twenty-one thousand one hundred and seventy nine (21,179) ex-militants has graduated from Nigerian and foreign universities out of the thirty thousand (30,000) ex-militants captured in the original database during the disarmament phase.”
Coming to the specifics, the panel said “Contracts under PAP were issued without recourse to public procurement regulations and PAP financial position thereby leaving the programme in debt. For example, in 2018 alone, the suspended Coordinator Professor Charles Dokubo awarded a total of 774 contracts amounting to N66, 687, 570, 000.00. This is more than the annual budget of N65 billion for the office. Additionally, most of the contracts awarded add no value to the programme, rather it serves as an avenue to siphon public funds.”
In 2018 alone, the report said Professor Dokubo awarded the contracts worth over N66 billion “to businessmen, political cronies and friends thereby placing the programme in its current indebtedness of N73 billion. Most of the contractors collected 15% mobilsation fee and vanished with no evidence of performance.”
According to the report, Prof Dokubo “employed the services of a private company Menzon Limited to outsource human resources for PAP at an inflated sum of N1billion per annum for about 250 staff employed by the company to work in the office. The Committee verification revealed that the staff actually working at the office are about 106. Hence, he receives kickbacks from the company for payment of 144 ghost workers.
“His carelessness and lack of foresight led to the looting of equipment and stores at Kaiama Vocation Center in February 2019. The looting took place in broad day light with goods worth N6 billion carted away. No investigation into the circumstances that led to the looting was conducted to a conclusion and the matter has been allowed to wither away. Thus, creating a cover for suspicious contracts that were never executed claiming goods were supplied to Kaiama Vocation Training Center. There are 58 of these types of contracts with a contract sum of N95 million each which could not be verified by the Committee.
“He also introduced names of individuals who are not part of the amnesty beneficiaries into the data base for sponsorship in foreign institution claiming he had discretionary powers. He awarded contract to a company CDN Limited for surveillance and information tracking in the Niger Delta for over N4 billion. These contractors were to employ 150 people to be paid N170,000.00 each to allegedly provide covert information to the Coordinator. It is instructive to note that this project falls outside the mandate of PAP. In addition, most of the would-be beneficiaries of this project are not even from the Niger Delta region.”
Apart from the $9million cash recovered from the residence of Gen. Boroh, the panel report also notes that “The sum of N645 million was frozen from the account of Mr. Erepade Fidelis Beggi, who was an aide to General Boroh. However, Brig Gen Boroh and Mr. Beggi claimed that the money was meant to pay members of the Niger Delta Avengers. Mr. Beggi was said to have returned N40million found in a separate bank account.”
“Brig Gen Boroh and his aides allegedly replaced the names of actual beneficiaries of the Presidential Amnesty Programme with over 4000 ghost names through which he collected N260 million monthly since 2015. The Director of Finance and Accounts (DFA) of the Amnesty Office, Mr. Aliyu Kareem, frequently paid millions of naira into the accounts of selected contractors from which the contractors collect between 10 and 20 percent commission before returning the remaining to accounts operated by Amnesty Programme’s DFA and Brig Gen Paul Boroh”, the panel further submitted in its report to President Buhari.
On the tenure of Kingsley Kuku, the panel noted that he was “appointed as the second Coordinator of PAP by President Goodluck Jonathan and the longest serving Coordinator of the programme spanning over 4 years. He laid the foundation for pervasive corruption in PAP and absconded from the country following investigations instituted by EFCC into his corrupt tenure at PAP. He was charged to court for conspiracy, stealing, diversion of public funds and abuse of office by EFCC in June, 2015. Mr Kuku was also charged of criminal conspiracy, false declaration of assets and fraudulent acquisition of property. Some of the ways he mismanaged funds allocated to the office are as follows.
“In 2012, Kingsley Kuku illegally expanded the amnesty programme to include children of political cronies and girlfriends as beneficiaries of the scholarship training programme meant for ex-militants. These individuals who are not part of the amnesty programme were fraudulently awarded scholarships to study in tertiary institutions abroad amounting to millions of dollars at the detriment of genuine beneficiaries of the programme.
“Under his tenure, the entire data base of the amnesty beneficiaries for payment of monthly stipends was altered and mismanaged. Hence about 3000 names of some legitimate beneficiaries of stipends were removed and replaced with fictitious names in connivance with banks. Hence, he illegally stole about One Hundred and Ninety-Five Million Naira (N195,000,000.00) monthly from monies meant for ex-militants for 4 years.
“Kingsley Kuku awarded contracts to Foundation for Ethnic Harmony in Nigeria (FEHN) an NGO belonging to Allen Onyema, CEO of Air Peace Airlines. FEHN was awarded contract to train a total of Three Hundred (300) delegates as pilots and aircraft maintenance technicians. These trainings were to be conducted in reputable flight training schools around the globe. Consequently, a total of One Billion, One Hundred and Seventeen Million, Five Hundred and Forty-Seven Thousand Two Hundred and Eighty Naira (N1,117,547,280.00) was paid to the contractor in December 2011 without observation of due process. However, as at 20 May 2020, only 112 delegates out of 300 delegates have been trained. Kuku has not accounted for the funds meant to train the rest of Eighty-Eight (88) pilots.
“Kingsley Kuku also awarded contract to an NGO, Foundation for Youth Development to provide Maritime, Electrical, Mechanical, Welding and ICI training for a total of 660 delegates of the Presidential Amnesty Programme in 2011. Subsequently, a total of Three Billion, Eight Hundred and Twelve Million, Six Hundred and Ninety Thousand Two Hundred Naira (N3,812,690,200.00) was paid to the contractor in December 2011 without observation of public procurement regulations. As at 20 May 2020, only Seventy Two (72) delegates out of 660 have been trained despite the amount and duration of payment.
“In February 2016, Mr Kingsley Kuku was alleged to have been involved in award of contract fraud of about N6.2 billion which led to investigations by the EFCC.
“Kingsley Kuku connived with Vice Chancellors of Igbinedion University, Novena University and University of Leads to increase tuition fees for amnesty beneficiaries in order to receive kickbacks. About 1456 beneficiaries in these universities pay almost double the normal tuition fees paid by ordinary students. These abnormalities have been extended to other local universities in order to receive kickbacks.”
Meanwhile, all efforts to speak with the indicted former public officials failed. Prof Dokubo did not answer calls to his mobile phone number but a source close to him said: “Dokubo was removed because of some administrative issues and not because of any financial infraction. I can tell you that while he was in office, some contractors put him under pressure to pay for some projects.
“He wasn’t removed because any money got lost in the Amnesty Programme. If that were the case, he would have been prosecuted by now. He didn’t loot or steal any money.”
On the alleged looting of public funds at the Amnesty Programme Office, another source countered that “All the money government has put into the programme from 2009, is it even up to N700 billion?”
Yet, another source, when asked about the whereabouts of Kuku, replied: “Kuku isn’t even in Nigeria. He left the country when this government came into power.”
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(DDM) – A dramatic scene unfolded in Aku community, Imo State, as a family burial turned chaotic over allegations of financial settlement demands by the deceased’s first son.
Diaspora Digital Media (DDM) gathered that the first son, identified as Uzoma Nwawere, reportedly blocked the burial of his late mother, insisting that his married sisters and their husbands must “settle” him before interment could proceed.
The incident occurred at the family compound where a large crowd gathered for the ceremony, only for the event to descend into confusion.
Eyewitnesses said Uzoma argued that his late mother and sisters had allegedly disrespected him while she was alive, depriving him of the recognition traditionally accorded to a first son.
A retired police officer at the scene narrated in Igbo that the deceased’s husband, Godwin Nwawere, had passed away earlier, leaving behind Uzoma as the first son and several daughters now married into different families.
The officer alleged that Uzoma had lived in the family compound for years, claiming he was left to fend for himself “on credit” while his sisters enjoyed better treatment.
He accused the daughters of conspiring with their late mother to undermine Uzoma’s status as heir to the family property, a situation that allegedly fueled tensions even before her death.
Reports indicated that Uzoma insisted the burial could not hold in the family compound, which he now claims as inheritance, unless his in-laws complied with his demands for settlement.
A viral video from the scene showed mourners and family members exchanging heated words near a freshly dug grave as light rain drizzled over the area.
In the footage, relatives and sympathizers were seen pleading with Uzoma to allow the burial to proceed, but he reportedly stood his ground.
The argument quickly attracted onlookers, causing embarrassment for the family and disrupting what was expected to be a solemn ceremony.
Cultural analysts say disputes over inheritance and burial rites are common in parts of Igbo land, particularly when tensions exist between sons and married daughters.
They note that first sons traditionally hold significant authority in family affairs, including burial decisions, but such authority can spark conflicts when perceived to be misused.
Social media reactions to the incident have been mixed, with some condemning Uzoma’s action as insensitive, while others argue that cultural norms were ignored by the deceased’s daughters.
As of press time, it was unclear whether the burial was eventually completed or postponed, as efforts to reach the family for clarification were unsuccessful.
(DDM) – The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of thirty-six suspected internet fraudsters in Port Harcourt, Rivers State.
Diaspora Digital Media (DDM) gathered that the operation was carried out by operatives of the Port Harcourt Zonal Directorate of the anti-graft agency.
The sting operation reportedly took place on Tuesday, August 19, 2025, at various locations within Port Harcourt.
According to EFCC officials, the arrests followed credible intelligence linking the suspects to widespread internet-related fraud.
Authorities disclosed that the crackdown was part of ongoing efforts to curb cybercrime in Nigeria’s southern region.
Recovered items from the suspects included exotic vehicles, a Q-link motorcycle, and several high-end mobile phones.
Laptop computers reportedly containing incriminating documents were also seized during the coordinated raid.
EFCC stated that investigations are ongoing to determine the scale of the fraudulent activities uncovered.
The suspects are expected to face charges in court as soon as preliminary investigations are concluded.
The anti-graft commission maintained that no one would be spared in its fight against cybercrime and financial malfeasance.
Background of EFCC’s operations
The EFCC has intensified its clampdown on internet fraud across Nigeria in recent years.
In 2024, the agency recorded multiple arrests in Lagos, Abuja, and Benin City as part of its cybercrime crackdown.
Cybercrime, popularly called “Yahoo Yahoo” in Nigeria, has continued to tarnish the nation’s international image.
According to law enforcement data, billions of naira are lost annually to internet scams originating from Nigeria.
Experts link the rise of internet fraud to unemployment, economic hardship, and greed among youths.
EFCC has repeatedly urged young Nigerians to explore legitimate sources of income rather than resort to fraudulent schemes.
Port Harcourt under spotlight
Port Harcourt, a major commercial hub in the Niger Delta, has seen a surge in cybercrime activities in recent years.
Authorities believe the city’s thriving nightlife and influx of oil wealth make it a hotspot for fraud syndicates.
Previous raids in 2023 and 2024 led to the arrest of over 150 suspects, with many facing prosecution.
The EFCC warned that more sting operations would follow as part of its ongoing anti-fraud campaign.
Conclusion
The latest arrests signal a renewed drive by the EFCC to dismantle cybercrime networks across Nigeria.
The agency has promised to release further updates as investigations progress and suspects face legal proceedings.
News
Anambra Govt Arrests, Beats Up 18 Journalists Monitoring Senatorial Bye-Election
By Chuks Collins, Awka
The Anambra State Government has reportedly arrested eighteen journalists, who were touring electoral Wards and communities of the 7 Councils that made up the Anambra South senatorial zone where the bye-elections were held on Saturday, August 16, 2025.
Our correspondent reported that the journalists were arrested and detained at gunpoint by the operatives of the Anambra State Vigilante Service, generally known as Udo-Gachi.
The journalists had gone to Nnewi, in Nnewi North, as well as Ukpor, Osumenyi, Ezinifite, Amichi and other communities in Nnewi South LGA of the State to monitor proceedings in the bye-elections.
The journalists, it was learnt, were rushing after the All Progressives Congress (APC) governorship flag bearer, Prince Nicholas Ukachukwu, for his remarks on the day’s process after covering the day’s proceedings.
At a spot, described as Eke Orsumenyi, they were jolted when their vehicle was forcefully stopped.
They were, thereafter, detained for more than three hours, allegedly on the orders of the State ‘s Deputy Governor, Dr. Onyekachukwu Gilbert Ibezim, according to the security operatives.
“Journalists are the problem of Nigeria, they write whatever they like and deceive the people.
“We will deal with you people today,” an overzealous Udogachi operative threatened the journalists.
Some of the journalists and their cameramen were arrested and detained by the vigilante goons.
The journalists include correspondents of The Guardian, Daily Independent, Authority Newspaper, Anambra Broadcasting Service (ABS) Arise TV, TVC, National Vision and National Daily newspapers.
The leader of the over one hundred vigilante operatives who kept surging in with about 20 vehicles said that the arrest was on the instruction of the Anambra State Deputy Governor.
As the altercations continued, the Deputy Governor, in company of Nnewi South LGA Mayor, arrived the scene and ordered a thorough search of the media practitioners.
Information of the development later got to the APC gubernatorial candidate in the November 8 Anambra State governorship election.
Prince Ukachukwu quickly arrived the scene and ensured that the detained journalists were released, insisting that they we’re merely doing their normal civic duties.
Meanwhile, the Independent National Electoral Commission (INEC) has commenced the collation of the bye-election in the seven local government areas that constitute the Anambra South senatorial zone.
(DDM) – Popular Nollywood actor Segun Remi, widely known by his stage name Chief Kanran, has passed away at the age of 72.
The news of his death was confirmed by celebrity journalist Seun Oloketuyi in an Instagram post on Friday morning, though details surrounding the cause of his passing have yet to be disclosed.
Chief Kanran was a celebrated figure in the Yoruba film industry, known for his distinctive style, sharp humor, and commanding presence that endeared him to audiences over several decades.
He was recognized for his memorable performances in numerous stage plays and films, often portraying authoritative and affluent characters, and was considered a household name in Nigerian cinema.
Segun Remi began his career in the arts in the mid-1970s and gained popularity with notable roles in Ola Rotimi’s play “Kurunmi,” and the Lagos Television drama “Aláàfin Kanran” in 1988.
His extensive filmography includes several acclaimed Yoruba films such as “Vigilante,” “Ose-Sango,” “Eri Okan,” “Itunnu,” and “Orire,” among others.
Despite his success, Chief Kanran faced significant personal challenges, including devastating fire incidents that destroyed his home, studio, and equipment, which left him struggling and at one point homeless.
His contributions to Nollywood have been widely celebrated, with colleagues and fans mourning the loss of a veteran actor who left an indelible mark on the Nigerian entertainment industry.
This news comes as the Nollywood community recently mourned other actors, adding to the list of notable film personalities who have passed away this year.
Chief Kanran’s legacy as a pioneer and beloved actor will continue to be remembered by fans and the wider film fraternity.
In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has secured the convictions of three internet fraudsters following a sweeping operation at a hotel located within the precincts of the former President Olusegun Obasanjo Presidential Library (OOPL) complex in Abeokuta.
The operation, which initially saw 93 suspects apprehended, has shone a spotlight on the rising tide of cybercriminal activities in high-profile Nigerian locations, underscoring the agency’s commitment to combating financial crimes in the country’s digital age.
The suspects, Isaac Akinwale, Ibrahim Azeez Olatunji, and Habeeb Oladipupo Oshundairo, pleaded guilty to an array of charges linked to false pretence, identity theft, and illicit acquisition of funds, contravening provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and the EFCC Act, 2004.
Presiding over the proceedings as a vacation judge, Justice Dehinde Dipeolu handed down measured sentences designed both as punishment and deterrence, reflecting the seriousness with which the judiciary views such offences.
EFCC operative Umar Shuaibu revealed that Isaac Akinwale operated a celebrity scam on WhatsApp under female pseudonyms, defrauding a victim of $500.
The court accepted multiple exhibits tendered by prosecution counsel Franklin Ofoma, including a 2007 Toyota Camry, a Samsung Galaxy smartphone, and a N400,000 bank draft, as proceeds and instruments of crime.
Justice Dipeolu sentenced Akinwale to three months imprisonment or an alternative fine of N1million.
Olatunji, convicted for running a romance scam, was sentenced to one month imprisonment or a N500,000 fine.
Oshundairo, who posed as an expert in service certificates and tax preparation through a fraudulent Gmail account, was ordered to perform 30 days community service.
His punishment is publicly symbolic: he must carry a banner with the cautionary message, “Cybercrime Does Not Pay. Stay Away from Cybercrime”.
In a notable twist, fourth defendant Onunoye Fawas Olamilekan entered a not guilty plea to charges of impersonating a nurse on Facebook and controlling $50 acquired via fraudulent transactions.
His counsel disputed the validity of the charges under the Cybercrimes Act, prompting the court to remand him at the Ikoyi Correctional Centre pending further trial in October 2025.
The EFCC had flagged a total of 23 suspects for arraignment, but only four were accommodated by the court during its session, indicating broadening investigations and prosecutions may follow.
This operation marks one of the EFCC’s largest anti-fraud sweeps from a single Nigerian location in recent memory.
The prominence of the Obasanjo Presidential Library as the scene of the arrests dramatically heightened public awareness, raising questions about the security and due diligence in hospitality establishments across the country.
Nigerian authorities continue to escalate efforts against cybercriminals, aiming to assert the rule of law over digital spaces.
The EFCC, empowered by the Cybercrimes (Prohibition, Prevention, etc.) Act and other statutes, urges citizens to remain vigilant online and to report suspicious activities.
With growing internet adoption in Nigeria, law enforcement faces an evolving battle against increasingly sophisticated scams, making deterrent convictions like these a critical step in restoring confidence in Nigeria’s digital ecosystem.
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