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Two Abuja-based businessmen in DSS net over alleged advance fee fraud, terrorism acts

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The long arms of operatives of the Department of State Services (DSS) have caught up with two Abuja-based businessmen allegedly involved in swindling major federal government contractors and acts of terrorism.

The suspected fraudsters and terrorism sponsors, identified as Abubakar Sheu and Ibrahim Isyaku Mahuta, are said to be in the custody of the security agency.

In addition, their 12 different bank accounts, where the alleged proceeds were deposited, have been frozen on the order of the Federal High Court in Abuja.

A court document leading to the freezing of their accounts revealed that the first suspect, Abubakar Sheu, used his two companies, A. A. Gano Ventures and A. A. Zaks Global Concept, to defraud several major contractors under various pretenses.

DSS claimed in the court documents that its preliminary investigation revealed that Sheu is a member of a criminal syndicate defrauding federal government contractors who bid for major federal contracts.

He was said to have used his two companies, A. A. Gano Ventures and A. A. Zaks Global Concept, in conspiracy with some top government officials in federal ministries, departments, and agencies to fraudulently obtain funds from unsuspecting contractors.

Additionally, the secret police alleged that fraudulently obtained funds were found in five different bank accounts domiciled in Ecobank Plc, First City Monument Bank (FCMB), Guaranty Trust Bank (GTB), and Sterling Bank Plc.

DSS claimed that the alleged fraudulent activities of the suspect, his two companies, and their cohorts constituted a threat to national security.

Based on the allegations against the suspect and the two companies, Justice Peter Lifu granted permission to the DSS to freeze the five bank accounts for 60 days to conduct thorough investigations.

The motion of the DSS before the Federal High Court, marked FHC/ABJ/CS/1033/2024, was brought under sections 5(3) and 81(1) of the Terrorism Prevention and Prohibition Act 2022 and was argued by lawyer Yunusa Idris Umar.

On his part, the second suspect, Ibrahim Isyaku Mahuta, and his company, Majmahuta Energy Company Limited, were accused of defrauding one Moses Drambi to the tune of N48.7 million under the pretext of shipping petroleum products from Ghana to Nigeria.

He was said to have used his company, Majmahuta Energy Company Limited, to carry out the alleged fraudulent activities and deposited funds in United Bank for Africa (UBA), Ecobank, and Providus Bank Limited.

The seven bank accounts where the money was found have been ordered frozen for 60 days by Justice Peter Lifu.

Justice Lifu agreed with DSS that freezing the seven bank accounts was necessary to unravel, arrest, and prosecute the perpetrators.

The motion of the DSS before the Federal High Court, marked FHC/ABJ/CS/1034/2024, was brought under sections 5(3) and 81(1) of the Terrorism Prevention and Prohibition Act 2022 and was argued by Yunusa Idris Umar.

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Sanwo-Olu attends 50th memorial ceremony for General Murtala Muhammed

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Governor Babajide Sanwo-Olu of Lagos State on Friday participated in a wreath-laying ceremony marking the 50th anniversary of the death of the late General Murtala Ramat Muhammed, GCFR.

The event was attended by notable dignitaries, including Senator Daisy Danjuma, wife of retired Lt. General Theophilus Danjuma; Dr Aisha Muhammed Oyebode, daughter of the late General and CEO of the Murtala Muhammed Foundation; her husband, Gbenga Oyebode; and Hon. Bola Oladunjoye, Chairman of Ikoyi-Obalende LCDA, among other officials and guests.

Wreaths were laid at the cenotaph in honour of General Muhammed, celebrating his life, leadership, and enduring contributions to Nigeria.

General Murtala Ramat Muhammed served as Nigeria’s Head of State from July 1975 until his assassination on February 13, 1976.

Though his tenure lasted only seven months, it was widely recognized for transformative reforms, including restructuring the civil service, establishing new states, fighting corruption, and initiating steps toward a return to civilian rule.

He assumed power following a bloodless coup that ousted General Yakubu Gowon and moved swiftly to implement wide-ranging policies.

His leadership was abruptly ended when his convoy was ambushed in Ikoyi, Lagos, during a failed coup attempt, resulting in his death alongside his driver and aide-de-camp.

Following his assassination, leadership passed to his deputy, Lieutenant General Olusegun Obasanjo, who continued the transition to civilian governance.

Fifty years later, commemorative activities are being held throughout February 2026, including exhibitions, policy dialogues, memorial gatherings, and wreath-laying ceremonies, highlighting General Muhammed’s legacy and enduring impact on Nigeria’s history.

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GOVERNOR SOLUDO’S ULTIMATUM AND THE BATTLE FOR ANAMBRA’S MONDAYS, SHUTS DOWN ONITSHA MAIN MARKET FOR A WEEK

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By Christian ABURIME

Anambra State Governor, Prof Chukwuma Charles Soludo has ordered the immediate shut down of the Onitsha Main Market for one week, following defiance of the market leadership to open, against government directive.

Governor Soludo’s order for a one-week shutdown of the sprawling market is more than an administrative penalty. It is the latest, and perhaps most drastic, salvo in a protracted war over who controls time and economic life in Southeast Nigeria on mondays. The enemy is the long-standing, fear-enforced Monday sit-at-home order, a ghostly mandate from non-state actors that has strangled businesses and normalized weekly monday sit-at-home for years.

The Governor’s move is a direct response to what the government sees as baffling defiance. Despite repeated assurances of enhanced security and appeals to reclaim public spaces, many traders at the iconic market again chose to keep their stalls locked. Their absence was a quiet rebellion, but one that spoke volumes about the lingering climate of apprehension.

“The government cannot stand by while a few individuals willfully undermine public safety and disregard official directives meant to restore normalcy, this is plain economic sabotage. We are not going to allow this”, Governor Soludo stated, framing the closure as a protective measure for the “law-abiding citizen.” But his subsequent warning carried the weight of an escalating ultimatum: if the market does not reopen for business after this one-week shutdown, it will be sealed for a month. “And so on and so forth,” he added, drawing a line in the sand.

“You either decide that you are going to trade here or you go elsewhere. I am very serious about this”, the Governor insisted.

The scene at the market was one of tense enforcement. A joint task force of police, army, and other security personnel moved swiftly to secure the perimeter, turning away the few hopefuls who approached.

For the Soludo administration, the solution is unwavering enforcement to break a psychological barrier. The strategy is clear: make the cost of compliance with the illegal sit-at-home order higher than the fear that drives it. By targeting the economic heart of the region, the government aims to trigger a collective shift in behavior, betting that the traders’ desire to trade will ultimately outweigh their fear.

As the gates remain locked this week, the standoff in Onitsha encapsulates the broader struggle in the Southeast. It is a fight over normalcy, authority, and the fragile psyche of a populace caught between enforced directives and imposed orders. When the gates are scheduled to reopen next Monday, all eyes will be on the traders. Will they return to their stalls, emboldened by the state’s show of force? Or will the silent, empty aisles deliver a different verdict?

The answer will determine not just the fate of a market, but the rhythm of life in Anambra for Mondays to come.

https://www.instagram.com/reel/DT-PAX-DIAi/?igsh=bzVxOGgzcTF0OG5k

 

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Man Goes Viral After Posting 17-Year Throwback Photos Of Him And His Wife

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A Nigerian man has gone viral on X (formerly Twitter) after sharing throwback photos of himself and his wife from when they were both still children.

In the post, @Sadeeq_Malo revealed that he has loved his wife for 17 years, describing her as his uncle’s daughter, a statement that immediately caught the attention of social media users.

Sharing the photos, he wrote:

“17 years of love. I fell in love with her from the day she was born — my uncle’s daughter, now my bride. Allahummah Barik.”

The old photos, which show the couple as children, were shared alongside recent pictures of them as a married couple, sparking massive engagement online.

The post has since divided opinions on social media. While some users defended the union noting that cousin marriages are culturally acceptable in some communities, others focused on the unusual wording of his declaration.

Reacting, one user wrote, “Fell in love from the day she was born? That sentence alone is wild.” Another commented, “People should calm down. Cousin marriage is normal in many cultures.”

Despite the mixed reactions, the man appears unfazed, celebrating what he describes as a 17-year journey of love that eventually led to marriage.

 

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