Crime Facts

Kenya police arrest, plan extradition of Binance executive who escaped from Nigeria

  The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week. Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirmed the development to our correspondent on Sunday night. One of the sources said, “Binance executive, Nadeem Anjarwalla, has been arrested by the Kenya Police Service, and he would be extradited to Nigeria this week by INTERPOL.” Another source noted, “As we had said before that Anjarwalla would be extradited, he has been arrested in Kenya, and he’ll be extradited to Nigeria this week.” The PUNCH had exclusively reported that the Federal Government had traced Anjarwalla to Kenya, following his escape from lawful custody in Nigeria. Following the development, the Economic and Financial Crimes Commission, the International Criminal Police, the Nigeria Police Force, and the Kenyan Police Service have deepened talks to quicken Anjarwalla’s extradition. In the earlier report, Saturday PUNCH reported that Anjarwalla, whose cover has now been blown, went into hiding immediately after he landed in Kenya.   “We have found him. We know where he is; he is in Kenya, and we’re working with the authorities to bring him back to Nigeria. “All hands are on the deck, the government and all the security agencies are working hard in conjunction with the Kenyan authorities and INTERPOL, to ensure his return to Nigeria to face the charges brought against him,” the report had quoted a source as saying. Meanwhile, the EFCC Chairman, Ola Olukoyede, had in the March edition of its bulletin titled, “EFCC Alert,” onfirmed that the commission was working in conjunction with the International Criminal Police Organisation, the United States’ Federal Bureau of Investigation, the governments of the United Kingdom, Northern Ireland, and Kenya to extradite Anjarwalla. Olukoyed said, “The takeover of the prosecution of Binance chiefs by the commission is no less a strong message in the direction of EFCC’s resolve to hedge in distortions and disruptions in the country’s forex market. “Tax evasion, currency speculation, and money laundering to the tune of $35,400,000 and are at the foundation of the Commission’s five counts against Binance Holdings Limited, Tigran Gambaryan and Nadeem Anjarwalla, the company’s chief executives. “While Gambaryan is currently in the Commission’s net, the process of extraditing the fleeing Anjarwalla is revving in full swing. Involved in partnership with the EFCC to nick Anjarwalla in flight are the International Criminal Police Organisation, the United States Federal Bureau of Investigation, the governments of the United Kingdom, Northern Ireland, and Kenya as the clock winds down to his arraignment in absentia alongside the company and Gambaryan.”

Aiyedatiwa Declared Winner Of Ondo APC Governorship Primary

  The governor of Ondo State Lucky Aiyedatiwa has been declared the winner of the APC ward primary and the candidate of the party in the coming governorship election in the state Aiyedatiwa amassed a total of 48,569 votes in the primaries while fellow contender, Mayowa Akinfolarin, polled 15,343 votes, with Olusola Oke coming in third position with 14,865 votes. He was declared the winner by the Chairman of the Governorship Primary Election Committee and Governor of Kogi State, Ahmed Ododo, in the early hours of Monday, who also noted that the electoral process went ”smoothly” with little skirmishes recorded. ”I can confirm that the direct mode of primary election adopted in the 2024 Ondo state governorship primary elections held in all 203 electoral wards in all the 18 LGAs in Ondo state,” Ododo said while announcing the winner. The Ondo state governor coasted to victory in 16 of the 18 LGAs losing out on Ilaje LGA to third-placed Oke Incidents of violence marred the election in Ifedore leading to cancellation of results. Controversy and Protests The primary which was held on Saturday saw several of the contestants alleging the elections didn’t take place anywhere One such Folakemi Omogoroye, a female aspirant described the process as a “complete rape on democracy.” calling for the cancellation Omogoroye also lamented the absence of election officials and voting materials at voting centres, saying her supporters could not exercise their right to vote. “I am not going to accept it, and now, I am calling for cancellation and if this is not done, maybe we’ll meet in the court,” she said while threatening legal action if her demand for a fresh and transparent election were not met Equally, disgruntled party faithful took to the streets of Akure to demand the annulment of the exercise and the removal of Ododo as the committee’s chair. The protesters took their dissatisfaction to the APC state secretariat in Akure alleging irregularities in the conduct of the ward primaries across the 203 wards of the state. They described the process as a daylight robbery and urged the national secretariat of the APC not to allow the state to be embroiled in crisis. One of the protesters claimed no ward primaries were held, insisting that the guidelines given by the national secretariat of the party were not followed as the committee did not distribute materials to any wards. The party members warned of likely consequences if an unpopular candidate is imposed on them as it could affect the chances of the party in the governorship election

Bandits Invade Zamfara Market, Kill Three, Injure Several Others

  At least three persons have been reportedly killed while several others were injured as bandits invaded a market in Tsafe town, headquarters of Tsafe Local Government Area of Zamfara State. An eyewitness narrated that the bandits stormed the market around 11AM on Sunday morning and opened fire on the marketers. The spokesperson of the Nigerian Police in Zamfara State, ASP Yazid Abubakar, confirmed the attack to Channels Television via telephone conversation. He said the number of casualties in the attack is yet to be ascertained as at this time. Abubakar added that the joint military and police forces were deployed to the scene to engage the bandits and normalcy had been returned to the area. “Yes, there was an incident this morning in Tsafe, the bandits entered the town, there were casualties, but I can’t confirm the figures now. I’m still waiting for the DPO of Tsafe to give full situation report but what I can confirm to you now is that the military and the police engaged the terrorists in gun battle and the area is calm now.” A resident of Tsafe town, Abubakar Tsafe, told Channels Television that at least three persons were confirmed dead while several others sustained gunshot injuries. “The bandits entered around 11AM and started shooting Indiscriminately towards the people at the market, the DPO of Tsafe gathered his officers on duty and lock the police station, preventing people from entering the place for shelter.” Residents also confirmed that the troops of Operation Hadarin Daji deployed to Tsafe engaged the Bandits in a gun duel which forced them to retreat to the forest.

Yahaya Bello and a complicit Judiciary

  By Chidi Odinkalu JOSIAH Majebi is the fifth Chief Judge of Kogi State (in North-Central Nigeria) in four years. He has been in office as substantive Chief Judge since the beginning of February 2023, having acted in that role since June 26, 2022 when his predecessor, Richard Olorunfemi, retired. Henry Olusiyi served in that office for just under seven months from the end of June 2020 until January 2021. Sunday Otuh, who succeeded him, spent eight months in office before retiring in September 2021. The last Chief Judge of Kogi State who attempted to hold that office with dignity and independence, Nasir Ajanah, paid with his life, un-mourned and exiled from the state. He was the second Chief Judge of the State to be politically lynched by the government of Kogi State in one decade. At the beginning of April 2008, the Kogi State House of Assembly, defying an order of the state High Court, adopted a resolution asking the State Governor to remove long-serving Chief Judge of the State, Umaru Eri. On that basis, then acting governor, Clarence Olafemi, promptly announced the sack of the Chief Judge on April 2, 2008 and designated another judge, Sam Ota, to act in his place.   In his defence, Umaru Eri claimed that his crime was that he had declined the request of the politicians to act as go-between in bribing the election petition tribunal on behalf of the then state governor whose election was in dispute. On May 16, 2008, Alaba Ajileye, a judge of the High Court of Kogi State, reversed the sack and reinstated Umaru Eri. Eleven years later, on June 18, 2019, Alaba Ajileye presided again in deciding a case that seemed uncannily to reprise issues in his earlier decision. As with the 2008 decision, the claimant in 2019 was another Chief Judge of Kogi State, Nasir Ajanah with his Chief Registrar, Yahya Adamu. The defendants included the Kogi State House of Assembly, its Speaker, and the State Governor, Yahaya Bello. At the directive of Governor Yahaya Bello, the Secretary to the Government of Kogi State wrote on November 14, 2018 to Chief Judge Nasir Ajanah, asking him to provide “the payroll of judicial staff for the ongoing pay parade of civil servants in the state”. At the time, the Governor was a defendant in the court of the Chief Judge, so the Chief Registrar responded to the letter and explained that the judiciary was a self-accounting and co-equal branch of government supervised by the state Judicial Service Commission. An affronted Governor Yahaya Bello wrote under his own name to Walter Onnoghen, then Chief Justice of Nigeria and Chair of the National Judicial Council, NJC, asking the NJC to find the Chief Judge guilty of misconduct and requiring that he “step aside and (an) Acting Chief Judge allowed to take his place.” While his petition was still waiting for the attention of the NJC, Yahaya Bello, resorted to political self-help. He referred the perceived effrontery of Nasir Ajannah to the State House of Assembly, which promptly constituted an investigation committee. The Chief Judge sued. While his suit was pending, on April 2, 2019, the State House of Assembly adopted a resolution asking Yahaya Bello to remove the Chief Judge and also requiring disciplinary action against the Chief Registrar. On June 18, 2019, Alaba Ajileye sitting at the High Court of Kogi State in Kotonkarfe, determined that the Kogi State House of Assembly and the Governor acted unlawfully in seeking to remove the Chief Judge. The reaction of the governor was bestial. He first went after Alaba Ajileye, a man of courage and learning whose judicial record was unblemished. With a doctorate degree in law, Alaba Ajileye was an expert in the rarefied subject of digital evidence. Following this judgement, however, Yahaya Bello’s government made it known that they could no longer guarantee his safety. Yet, when he was put forward for elevation to the Court of Appeal, the same Kogi State government actively blocked it. A man who would easily have adorned the Supreme Court with distinction, Alaba Ajileye retired from the High Court in February 2023 and has since then forged a career as a scholar and academic. Turning to the State Chief Judge, meanwhile, Yahaya Bello made life unbearable for Nasir Ajannah. He began by banishing the man from official state functions. When Chief Judge Ajannah attended the swearing in of the new Grand Khadi of Kogi State on May 21, 2020, the Chief Security Officer to Yahaya Bello informed him that “the governor gave a directive that he should not be allowed to attend the function.” In the middle of the COVID-19 pandemic, Governor Yahaya Bello made Nasir Ajannah persona non-grata in the state. As a result, he was forced into internal displacement in Abuja, where his personal arrangements were worse than transitory. While in hiding in Abuja, Nasir Ajannah contracted COVID and died in isolation in Gwagwalada in the Federal Capital Territory on June 28, 2020. His death went unacknowledged and even the institutions of the judiciary were reluctant to mourn his passing. The men who followed Nasir Ajannah in the office of Chief Judge of Kogi State learnt to stoke the vanities of Yahaya Bello and avoid his anger. Ahead of his departure from office at the end of eight years as governor of Kogi State in January 2024, Josiah Majebi as Chief Judge and Chair of the Kogi State Judicial Service Commission, prepared a list of candidates for nomination as judges of the High Court of Kogi State. At the top of the list was a wife to Yahaya Bello the basis of whose claim to the nomination was the dutiful fulfilment of the duties of connubium in Yahaya Bello’s bedroom. For the Chief Judge, it was also proof that he had truly abjured any pretensions to a mind of his own. Alarmed at what they saw as perversion of the system of judicial appointments, a group of seven Senior

14 burnt to death in Kogi auto accident

  Fourteen persons have reportedly died in an accident involving two Toyota buses in Kogi. According to NAN, thirteen other persons survived in the accident which occurred at Aloma community in Ofu LGA of the state. A witness was quoted as saying the accident involved a Toyota Sienna bus heading toward Abuja from Port Harcourt and a Toyota Hiace bus heading to the southern part of the country. “Thirteen persons, including the driver of the Hiace bus, were completely roasted by the fire that engulfed the bus immediately after the head-on collision,” the witness said. “One of the four surviving persons in the bus died in the hospital from burns suffered, bringing the number to 14 that died.” According to the witness, none of the 10 occupants of the Sienna bus died, but they were badly wounded. He added that the victims are receiving treatment in a hospital. He commended the villagers for quickly mobilising to the accident scene to rescue the injured. “It is because of their timely intervention that the Sienna bus did not get burnt as well,’’ he was quoted as saying. The witness blamed the accident on speeding and potholes on the road, adding that it took rescuers three hours to remove the driver of the Sienna bus “whose two legs were badly damaged”.

FACT CHECK: NFF has not appointed Amunike as Super Eagles coach

By Pascal Ibe Claim Igbo History on Facebook, claimed that the Nigeria Football Federation (NFF) has appointed former Super Eagles player, Emmanuel Amunike as head coach. Verdict FALSE! Various findings showed that there has not been any announcement anywhere on the appointment of Emmanuel Amunike as new Super Eagles coach. Full Text A Facebook page named Igbo History on Sunday afternoon claimed that the Nigeria Football Federation, NFF has appointed former Super Eagles player, Emmanuel Amunike as the new Super Eagles coach. Igbo History on Facebook with over 250k, is a page that features Igbo culture, history, stories, etc. Congratulatory messages have continued to pour in on the page by many people who believed the story after the announcement. Recall that the Super Eagles have been without a substantive coach following the expiration of the contract of Jose Peseiro after the Africa Cup of Nations in February where the team finished as runners up. Finidi George, who was one of the assistants to Peseiro coached the team in the last two friendly matches they played against Ghana and Mali, but the Minister said the Nigeria Football Federation (NFF) will soon name a permanent coach for the team. Verifying This Claim However, findings indicated that the Super Eagles legend, Emmanuel Amunike had not yet being appointed as new Super Eagles coach by NFF. On Friday, in a report by Channels TV , the Nigerian minister of sports John Enoh, disclosed that the senior men’s national team, the Super Eagles, would have a new coach in the next one or two weeks. According to minister of sports, “The first responsibility of getting a coach lies with the NFF and I have been in touch with the NFF because I think Nigerians didn’t expect that after AFCON and after the contract with coach Peseiro came to an end and wasn’t renewed, that it will take as long and not have a coach yet. “But NFF is conscious and mindful that our next qualifiers in June, what I can assure is that in the next one or two weeks at the most that the senior national team will have a new coach. When CrimeFacts news checked the official website of the Nigerian Football Federation (NFF) on Sunday, there was no single post on website that confirmed that Emmanuel Amunike has been appointed new Super Eagles head coach. Also, no credible news organization in Nigeria has reported the appointment of Amunike as Super Eagles head coach as at Sunday evening. When contacted for comments, the NFF official did not pick nor return calls placed by our reporter. Conclusion The claim by Igbo History is FALSE. the appointment of Amunike cannot confirmed by the Nigeria Football Federation (NFF) as at Sunday evening. No credible news organization in Nigeria has reported the appointment of Emmanuel Amunike as new Super Eagles head coach.

FAKE NEWS: Adoke denies issuing statement on Yahaya Bello

  Mohammed Bello Adoke, former attorney-general of the federation (AGF), says he did not release any statement to support Yahaya Bello, an ex-governor of Kogi. Recently, a write-up credited to Adoke appeared on social media, especially WhatsApp in support of the embattled former Kogi governor. In the post, the author argued that Bello is not guilty of the corruption allegations against him until a court rules on the case. The post claimed that there is a court order restraining the Economic and Financial Crimes Commission (EFCC) from arresting or harassing Bello. “It’s baffling to see people who knows (sic) nothing about it all, writing long notes and making mockery of their sense of fair judgement and critical analysis on what they know nothing about,” part of the viral post reads. “GYB is not guilty until found guilty. Stop passing judgment in your bedroom court, the constitution does not recognize it and will never do.” However, Adoke, on Sunday, told TheCable that he did not author the viral post. On April 17, EFCC operatives laid siege on Bello’s residence in Abuja to arrest him over alleged N80 billion fraud. While the EFCC operatives were at Bello’s residence, Usman Ododo, governor of Kogi, came to visit his predecessor. Shortly after Ododo departed from the residence, the EFCC operatives also left the house.   Bello was reportedly rescued by Ododo when he departed his residence located at Wuse Zone 4 district of Abuja. Subsequently, the anti-graft agency declared the former governor wanted. The Nigeria Immigration Service (NIS) has also placed Bello on a watchlist. The anti-graft agencyalleged that Bello, alongside Alli Bello, chief of staff to Ododo; and one Daudu Suleiman, diverted about N80.2 billion belonging to the Kogi government.

Nigeria set to receive fresh $2.2bn World Bank loan

  The Federal Government is set to receive around $2.2 billion single-digit interest loan from the World bank and another budget support facility from the African Development Bank. Minister of Finance, Wale Edun, disclosed this during a press briefing at the end of Nigeria’s activities at the World Bank/International Monetary Fund Spring meeting in Washington DC, the United States on Saturday. Speaking on the sources of international funding to the Nigerian economy, Edun listed diaspora remittances, foreign portfolio investments, and facilities from the World Bank and other international development partners. He stated, “We have qualified for the processing just this week to the Board of Directors of the World bank of a total package of $2.25 billion of what you can call ‘the closest you can get to a free lunch’- virtually a grant. It’s for about 10- 20 years moratorium and about 1% interest. “In addition, there is a similar budgetary support – low-interest funding from the African Development Bank (AfDB) and, clearly, there are ongoing discussions with foreign direct investors across many sectors.” Edun also tapped issuing dollar-denominated securities specifically targeted at Nigerians in the diaspora and those with foreign-denominated savings in Nigeria as another measure to attract forex inflows into the country. He further highlighted the efforts of the fiscal side of the economy in complimenting the recent monetary policy reforms by the Central Bank of Nigeria. According to the minister, the issuing of government securities at an interest rate closer to the CBN’s monetary policy rate is an indication of the collaboration between both sides of the economy in tackling inflation in the country and attracting forex inflows.

NDLEA arrests three wanted suspect with 51.90kg heroine

  The National Drug Law Enforcement Agency has arrested three wanted members of a criminal network specialising in drug trafficking across several countries. This was made known in a statement signed by the agency’s Director of Media and Advocacy, Femi Babafemi, and shared on the agency’s website on Sunday. The statement also revealed that recent seizures of the largest heroin consignment at the Murtala Muhammed International Airport, Ikeja, Lagos led to the recovery of 51.90Kg of heroin. The statement read, “Over two months after they were declared wanted, operatives of the National Drug Law Enforcement Agency have arrested three members of an organised criminal organisation which specialises in illicit drug trafficking across Nigeria, South Africa, Mozambique, Europe and America following the recent seizure of the single largest consignment of heroin at the Murtala Muhammed International Airport, Ikeja Lagos. “A total of 51.90Kg of heroin had been recovered from members of the drug cartel in an operation that began on February 10, 2024 at the SAHCO Import Shed of the airport’s Cargo Terminal. “The consignment was concealed in 15 cartons of 2300-watt metal cutting machines, with no less than 45 blocks of the illicit substance weighing 49.70kg recovered from the equipment, while additional 2.2kg was seized at the syndicate’s warehouse in Ayobo area of Lagos. “While the agency has secured interim forfeiture court order on hotel, mansions, vehicles and funds traced to members of the syndicate after arresting four of them, a manhunt was also been launched for others who went underground. The effort, however, paid off on Friday, April 19, when two of the wanted kingpins: Onyinyechi Irene Igbokwuputa and Frankline Uzochukwu were arrested in Lagos and Awka, Anambra State respectively. “Another wanted member of the syndicate, Osita Obinna was equally nabbed in Lagos.” Similarly, NDLEA officers foiled an attempt by a suspect, Iheakara Festus, to export a drug shipment through Terminal 2 of the Lagos airport to Muscat, Oman via an Ethiopian Airlines flight on April 18. Upon searching his luggage, officers reportedly discovered 20 large parcels of cannabis weighing 9.80kg hidden inside. In his confession, Festus, who resides in Muscat and returned to Nigeria on April 1, admitted to being hired as a courier for the drug, with an agreement to receive N1.2m upon successful delivery in Oman. In Adamawa State, NDLEA operatives, on April 20, intercepted a Peugeot car driven by Dahiru Mohammed at Girei, carrying 1,250,000 pills of opioids weighing 450kg en route to Mubi. Prior to this, they had intercepted a J5 bus loaded with motor spare parts from Onitsha, Anambra State, along the Ngurore-Yola Road. Codeine Syrup and Tramadol were found concealed among the motor parts. Subsequently, they arrested the recipient, Jairus Nwanchor, at Jambutu Motor Park after a follow-up operation. On April 20, three suspects – Beriakuma Chinrdu (40), Okpor Isaac (68), and Daniel Onyeachom (42) – were arrested in Amarata, Yenagoa, Bayelsa State. They were found in possession of 69 compressed blocks of cannabis weighing 36kg, concealed in a false compartment of a Toyota Picnic car marked MUS 711 DH. Meanwhile, in Imo State on April 18, NDLEA operatives arrested Kingsley Omeje (41) in Amajeke, Owerri, as he was receiving a delivery of 49 bottles of codeine syrup he had ordered. In Ondo State, NDLEA operatives raided the Oloro camp in Ogbese, Akure North LGA, where they arrested Linus Odogwu (50). They also destroyed 25,000kg of cannabis on a 10-hectare farmland and recovered 89.5kg of the same substance. Additionally, three other suspects – David Obungete Ekepenyoung (22), Oluwaseun Folorunso (23), and Rabiu Musa (32) – were apprehended in other parts of the state in connection to different seizures totaling 77kg.

Account For Trillions Of FAAC Allocations Or Face Legal Action, SERAP Tells 36 Govs, Wike

  The Socio-Economic Rights and Accountability Project (SERAP) has urged Nigeria’s 36 state governors and the Minister of the Federal Capital Territory, Abuja, Mr Nyesom Wike to “provide our organization with documents on the spending of trillions of FAAC allocations received by your state and the FCT since 1999, and to widely publish any such documents.”   SERAP also urged them “to invite Independent Corrupt Practices and Other Related Offences Commission (ICPC) and Economic and Financial Crimes Commission (EFCC) to jointly track and monitor the spending of FAAC allocations by your state and the FCT and to probe any allegations of corruption linked the allocations.”   SERAP’s requests followed reports that the Federation Account Allocation Committee (FAAC) disbursed N1.123 trillion to the federal, state, and local governments for March 2024 alone. States collected N398.689 billion.   In the Freedom of Information (FoI) requests dated 20 April 2024 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: “Nigerians ought to know in what manner public funds including FAAC allocations, are spent.”   SERAP said, “Without this information, Nigerians cannot follow the actions of their states and the FCT and they cannot properly fulfill their responsibilities as citizens.”   According to SERAP, “trillions of FAAC allocations received by Nigeria’s 36 states and the FCT have allegedly gone down the drain. The resulting human costs directly threaten the human rights of socially and economically vulnerable Nigerians.”   The FoI requests, read in part: “ensuring that the FAAC allocations received by your state and the FCT are spent to achieve the security and welfare of Nigerians are serious and legitimate public interests.”   “Secrecy in the spending of FAAC allocations received by your state and the FCT is entirely inconsistent and incompatible with the Nigerian Constitution 1999 [as amended] and the country’s international anti-corruption obligations.”   Secrecy in the spending of FAAC allocations received by your state and the FCT also denies Nigerians the right to know how public funds are spent. Transparency in the spending would allow them to retain control over their government.”   “The documents should include the evidence and list of specific projects completed with the FAAC allocations collected, the locations of any such projects and completion reports of the projects.”   “The documents should also include details of the salaries and pensions paid from the FAAC allocations collected, as well as the details of projects executed on hospitals and schools with the FAAC allocations.”   “Despite the increased FAAC allocations to states and FCT, millions of residents in your state and the FCT continue to face extreme poverty and lack access to basic public goods and services.”   “The reported removal of petrol subsidy and the floating of the exchange rate by the Federal Government has translated into increased FAAC allocations to states and the FCT. However, there is no corresponding improvement in the security and welfare of millions of Nigerians.”   “FAAC allocations received by your state and the FCT are reportedly characterised by mismanagement, diversion of funds, and abandoned projects. FAAC allocations have also been allegedly spent for other purposes such as election campaigns and political patronage.”   “Publishing the documents on the spending of FAAC allocations by your state and the FCT would promote transparency, accountability, and reduce the risks of corruption in the spending of the funds.”   “Publishing the documents would enable Nigerians to meaningfully engage in the implementation of projects executed with the FAAC allocations collected.”   “The report that some 140 million Nigerians are poor suggests corruption and mismanagement in the spending of trillions of naira in FAAC allocations collected by your state and the FCT.”   “We would be grateful if the recommended measures are taken within 7 days of the receipt and/or publication of this letter. If we have not heard from you by then, SERAP shall consider appropriate legal actions to compel you and your state and the FCT to comply with our requests in the public interest.”   “According to our information, the Federation Account Allocation Committee (FAAC) last week disbursed N1.123 trillion to the federal, state and local governments for March 2024.”   “State governments got N398.689 billion while local government councils got N288.688 billion. The mineral-producing states received an additional N90.124 billion (13% of mineral revenue). In February, states collected N336 billion.”   According to the Nigeria Extractive Industries Transparency Initiative (NEITI), the federal, states and local governments shared N10.143 trillion from the Federation Account as statutory revenue allocations in 2023, with states collecting N3.585 trillion.”   “SERAP also urges you to provide details of the transparency and accountability mechanisms that have been put in place to ensure that the trillions of naira of FAAC allocations that have been received by your state and the FCT are not embezzled, misappropriated or diverted into private pockets.”   “SERAP is concerned about the persistent lack of transparency and accountability in the spending of FAAC allocations by your state and the FCT.”   “SERAP notes that Section 15(5) of the Nigerian Constitution requires public institutions to abolish all corrupt practices and abuse of power.”   “Section 16(2) of the Nigerian Constitution further provides that, ‘the material resources of the nation are harnessed and distributed as best as possible to serve the common good.’”   “Section 13 of the Nigerian Constitution imposes clear responsibility on your state to conform to, observe and apply the provisions of Chapter 2 of the constitution.”   “Nigeria has made legally binding commitments under the UN Convention against Corruption to ensure accountability in the management of public resources.”   “Nigerians are entitled to the right to receive information without any interference or distortion, and the enjoyment of this right should be based on the principle of maximum disclosure, and a presumption that all information is accessible subject only to a narrow system of exceptions.”   “The Freedom of Information Act, Section 39 of the Nigerian Constitution, article 9 of the African Charter on Human and Peoples’ Rights and article 19 of the