According to Premium Times, President Muhammadu Buhari ordered the arrest of a key man in the panel investigating the mismanagement of public funds meant for the war against Boko Haram, Mohammed Umar, after receiving damning reports that he was himself involved in alleged money laundering and illegal possession of firearms.
“The president became worried and jittery when he was confronted with the way a man he trusted had been behaving,” a presidency source said. “So he ordered that he should be picked up while the allegations against him are thoroughly investigated.”
Security sources said that documents seized from Mr. Umar’s residence during a raid on June 19 included classified documents from the president’s office, details of government transactions from the Central Bank of Nigeria, and details of bank transactions belonging to the office of the NSA.
A document containing details of disbursements made to the Nigerian armed forces and security agencies was also recovered during the raid. Umar retired as an air commodore in the Nigerian Air Force in January 2014. While in service, he headed the Air Force’s Holding Company as well as the Air Force Properties Limited.
Surprisingly, he retired into enormous wealth, officials involved in the investigations said. Currently, he has six companies, including a private jet company with a fleet size of 10 aircraft, officials said. Security sources also said he is also one of Abuja’s biggest property owners.
“Many top government functionaries live in his houses in Abuja,” a source said. “He also has properties in Dubai and London.”
Ally or double agent?
Umar became a close ally of President Buhari shortly after the 2015 elections. Armed with a cache of information on Nigeria’s security contracts during the immediate past administration of Goodluck Jonathan, he soon became a key figure in the president’s investigative committee on arms procurement.
In fact, “he suggested most members of the panel,” another presidential disclosed. Investigators said Umar’s swift rise to relevance in President Buhari’s administration was beginning to raised concerns regarding whether the new administration failed to conduct a thorough background check on him, or simply ignored the man’s past.
Officials said Mr. Umar was one of the first military officers to be arrested by the EFCC just years after the anti-graft agency was established, during the Olusegun Obasanjo administration. He was detained for salary and procurement fraud in the Air Force, but the matter was later handed over to the military for trial, PT gathered from those familiar with the matter.
The sources said Umar was compelled to make refunds, and the matter was brushed aside allowing the man to return to the force. Multiple officials told PT that Umar’s stupendous wealth has always confounded several of his colleagues.
“As far back as 20 years ago, when his annual salary couldn’t afford a car, Mr. Umar had a private jet,” one source said.
Married to the daughter of a former Nigerian petroleum minister, Rilwan Lukman, Mr. Umar ran local and international businesses while he served in the Nigerian Air Force, one source said.
Cash Only
According to court documents seen by PT, Umar carried out his recent deals in cash only. Despite owning a private jet company and multiple real estates across the world, the total amount traced to his bank accounts was only N165million. But the value of currencies evacuated from one of his homes during the raid was at least N300million.
Security officials believe he received the cash payments – in breach of the money laundering law. Investigators are also trying to determine if the cash were proceeds of illicit deals and influence peddling.
Those close to claim that part of the cash taken from Mr. Umar’s home were payments for services rendered by his private jet company, Easy Jet Integrated Services Limited – from two cargo flights from Nairobi to Houston and Nairobi to Hong Kong. Investigators working to verify the claims