Tj -money alias OBADOLZ || ENDSARS

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Tj -money alias OBADOLZ || ENDSARS

Tj -money alias OBADOLZ || ENDSARS

@OBADOLZ

“L” stands for Lesson !!!! Japasexual! #Arsenal, peace of mind is the goal. Tech is life @bellybopinfo 🤷‍♂️ my CONTENT is different! new school consulting 💫

Nigeria Katılım Ekim 2009
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Ray
Ray@SirayahShiraz·
Joao Pedro not going World Cup is criminal.
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Abdulkadir | Cybersec
Abdulkadir | Cybersec@cyber__razz·
PLAN A: Cybersecurity PLAN B:
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Tj -money alias OBADOLZ || ENDSARS
The north mahn wtf
EFCC Nigeria@officialEFCC

EFCC Hands Over Recovered N837million to Katsina State Governor The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, on Monday, May 18, 2026 officially handed over recovered monetary exhibits totaling ₦837,485,389.00 to the Katsina State Government. The handover followed separate investigations into two major cases involving stolen public funds belonging to the state. In the first case, the Commission recovered ₦547,015,389.00 ( Five Hundred and Forty Seven Million, Fifteen Thousand, Three Hundred and Eighty Nine Naira) following a petition from the Katsina State Government regarding the criminal diversion of nearly ₦1.3 billion in statutory tax remittances. The funds, which originated from international organizations including the World Health Organization (WHO), Médecins Sans Frontières (MSF), and ALIMA, were systematically diverted into a private bank account by six Board of Internal Revenue Service (BOIRS) personnel and three bank employees. Following the investigation, 12 suspects were charged to court. Six of the suspects have already been convicted after pleading guilty, while the remaining six are currently standing trial at the Katsina State High Court. In the second case, the Commission recovered ₦290,470,000.00 ( Two Hundred and Ninety Million, Four Hundred and Seventy Thousand Naira) traced to a systemic fraud uncovered by a 2021 intelligence report. The investigation revealed that former Sub-Treasurer, Sani Lawal BK and former Deputy Sub-Treasurer Saadu Maiwada in the office of the Accountant General of Katsina State colluded and diverted the sum to their personal companies through unauthorized, substantial cash withdrawals from the Katsina State Sub-Treasury Expenditure Account. Investigation also revealed that no services were rendered, nor any contracts awarded to warrant the withdrawals. The suspects had since been charged to court and arraigned on July 11, 2023 on offences bordering on money laundering and misappropriation of funds in both Federal and State High Courts. Trials have commenced and witnesses are testifying before the courts. The handover ceremony took place at the Kano Zonal Directorate, where the Zonal Director, Assistant Commander of the EFCC, ACE1Friday S. Ebelo, presented the recovered funds to Dr. Kabir Abdullahi Yantumaki, Executive Director of Standard and Compliance, Katsina State Internal Revenue Service. Speaking during the ceremony, Ebelo reiterated the Commission’s unwavering commitment to ensuring that public funds are protected and that individuals entrusted with their management are held accountable. He noted that the recovery was a result of painstaking investigative work by the hardworking officers of the Commission. He also urged the Katsina State Government to utilize the recovered funds judiciously for the benefit of Katsina State citizens. “This money belongs to the people of Katsina State, and I will urge that same be used for the betterment of the people of Katsina State,” he said. He urged public officials to adhere to due process and warned that the EFCC would continue to track all forms of financial malfeasance. Receiving the drafts, Yantumaki expressed gratitude to the EFCC for its diligence and professionalism. He assured that the recovered funds would be properly channeled into the state’s consolidated revenue account for the benefit of citizens.

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EFCC Nigeria
EFCC Nigeria@officialEFCC·
NNPC Probe: EFCC Secures Final Forfeiture of Private Jet The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2026, secured a final forfeiture order of a Hawker private Jet 125 before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja over its link to fraud, corruption and money laundering regarding the Maiduguri Emergency Power Project, MEPP. The aircraft, with model number 800XP, serial number 258553 and registration number 5N-AMK, was forfeited following an application by the EFCC. Ruling on the application, Justice Nwite held that no sufficient cause was shown by Valiente Jet Limited, a company owned by Abdulsalam Mustapha Kachallah, an interested party, why the aircraft should not be finally forfeited to the Federal Government. “The interested party has not demonstrated with evidence the lawful origin of the funds used to purchase the aircraft,” the judge held, stressing that the disguised manner through which the aircraft was acquired using the name of a Bureau De Change operator who denied knowledge of the nature of the transaction further lent credence to the unlawfulness of the entire transaction. The court had earlier granted an interim forfeiture order on November 13, 2025 and directed the Commission to publish the order in a national newspaper for interested parties to show cause why the aircraft should not be permanently forfeited. Following the publication, a company, Valiente Limited whose owner is Alhaji Abdulsalam Mustapha Kachallah filed affidavits to show cause. The application for final forfeiture was supported by an affidavit deposed to by Aminu Abdullahi, an investigator with the EFCC. According to the investigator, the Commission received intelligence bordering on conspiracy, obtaining money by false pretence and money laundering involving Kachallah. Investigation revealed that sometime in 2021, the Nigerian National Petroleum Company Limited, NNPCL, awarded contracts under the Maiduguri Emergency Power Project valued at $114,148,155 (One Hundred and Fourteen Million, One Hundred Forty Eight Thousand, One Hundred and Fifty Five Dollars) and ₦23,172,969,904, (Twenty Three Billion, One Hundred and Seventy Two Million, Nine Hundred and Sixty Nine Thousand. Nine Hundred and Four Naira) . Kachallah, who was then Chairman of the Borno State Rural Electrification Board and a member of the project’s steering committee, used his position and relationship with officials of the NNPCL to engage in illicit dealings connected to the project. Investigation showed that Kachallah entered into unlawful agreements with China Machinery Engineering Company, CMEC, through companies in which he had substantial interest, and sold privileged bidding information relating to the project in exchange for financial inducements. The investigation further showed that CMEC was subsequently awarded three contracts under the project valued at $52,120,172 (Fifty Two Million One Hundred and Twenty Thousand, One Hundred and Seventy Two Dollars) and ₦20,213,956,953 (Twenty Billion, Two Hundred and Thirteen Million, Nine Hundred and Fifty Six Thousand, Nine Hundred and Fifty Three Naira). Part of the contract funds was routed through Afuwa Integrated Services Limited, a Bureau De Change operator, under the false claim that the company was subcontracted by CMEC. CMEC transferred the sum of $2,070,000 (Two Million, Seventy Thousand Dollars) into the Stanbic IBTC Bank account of Afuwa Integrated Services Limited on Kachallah’s instruction. Investigation further revealed that forged invoices were prepared in the name of Afuwa Integrated Services Limited to falsely portray that legitimate services had been rendered to CMEC. The funds were thereafter transferred to a Brazilian account for the purchase of the aircraft from a Brazilian company.
EFCC Nigeria tweet mediaEFCC Nigeria tweet media
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carter🌚
carter🌚@carter6f·
Look at how this LAPO girl carried herself so well that even the “Nepo babies” Siraheem and Ireti were shocked 😭🔥 She later confessed that all her clothes were from TEMU 😂🙆‍♂️
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Tj -money alias OBADOLZ || ENDSARS retweetledi
W🫶🏾
W🫶🏾@woonu_o·
Never thought I’d be going back home without my car today. Parked it for church service and came out to meet an empty space.
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Kelechi Iheanacho
Kelechi Iheanacho@67Kelechi·
If you need a trophy 🏆 call me. What a dramatic season MostHighGod has done it 🙏🏽 💚🍀
Kelechi Iheanacho tweet mediaKelechi Iheanacho tweet media
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