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Alleged N1.9bn Fraud: Court Fixes May 15 for Trial of Works Ministry Director, Surveyor

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Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025 fixed May 15, 2025 for the trial of former Deputy Director, Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning. They duo is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a three-count charge, bordering on diversion and misappropriation of public funds to the tune of N1,936,961,649.00 (One billion, Nine Hundred and Thirty-six Million, Nine Hundred and Sixty-one Thousand, Six Hundred and Forty-nine Naira ). The fund was earmarked for the acquisition of titles for federal roads nationwide between March 4, 2019, and July 17, 2020, which the defendants allegedly converted to their personal use. At Thursday’s proceedings, counsel to the first and second defendant, J.K. Kolawole and A.S.U. Garba, respectively reminded the court of pending applications of their clients and requested that the court admitted them to bail on liberal terms pending the determination of the case. In his objection, prosecution counsel, M.K Hussein drew the attention of the court to a counter-affidavit signed by Njoku Ekelechi, an investigator with the EFCC, accompanied with a written address, dated April 2, 2025 and urged the court to discontenance the bail application or impose bail terms and conditions that will ensure that the defendants appear in court for their trial. Justice Onwuegbuzie admitted the defendants to bail in the sum of N800, 000,000 (Eight Hundred Million Naira) with two sureties in like sum, who must be civil servants that are resident in Abuja. The sureties must write an undertaking to produce the defendants in court as and when due. In addition, the defendants must submit their passports to the court which will be verified by the prosecution. The first defendant, Olowoniyan, who is standing another trial in the same court for an alleged N420million fraud was also admitted to another bail by the court in the sum of N400,000,000 (Four Hundred Million) with a surety in like sum, who must be a civil servant, resident in Abuja. The surety, the court held must write an undertaking to produce the defendant in court as and when due. In addition, the defendant must submit his passport with the court registrar. Both matters were adjourned till May 15, 2025 for trial.

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Court Jails Man One Month for Non-declaration of $40,000 at Airport in Lagos

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Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one Igboezue Emeka to one month imprisonment for money laundering. The convict was arrested on February 12, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for false currency declaration to the tune of $40,000( Forty Thousand United States of America Dollars). The NCS had, on the same day, handed him over to the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos for further investigations and prosecution. Consequently, he was arraigned on Friday on one-count charge bordering on money laundering. The charge reads: “That you, IGBOEZUE EMEKA, on or about the 12th day of February, 2025, at Murtala Muhammed International Airport, Lagos, within the Lagos Judicial Division of the Federal High Court of Nigeria, failed to make a declaration of the sum of $40,000.00 USD (Forty Thousand United States Dollars) to the Nigerian Customs Service and thereby committed an offence contrary to the provisions of Section 3(3) of the Money Laundering Act, No. 14 of 2022 and punishable under Section 3 (5) of the same Act.” He pleaded guilty to the charge when it was read to him. Following his guilty plea, prosecution counsel, Nnaemeka Omewa, called on Michael Olayemi, an operative of the EFCC, to review the facts of the case. Olayemi told the court about the events that led to the investigation of the defendant, saying “ At 1.20p.m. on February 12, 2025, we got an intelligence report from the Nigerian Customs Service that it intercepted the defendant with the monetary exhibit of the sum of $40,000. “Upon this, I detailed one of my team leads whom I supervise, Lanre Michael, to go and pick the individual and the exhibit from the Nigeria Customs at Murtala Mohammed Airport”, he said. Continuing, he said: “At about 4pm, he reported with the defendant, the monetary exhibit and the defendant’s international passport. The defendant was in possession of two phones with which he called his lawyer and relatives. “In the presence of his relatives, he volunteered his statement under words of caution, where he admitted that he was travelling via Qatar Air to Seoul, the capital of South Korea. “He also stated that he was accosted by Customs Officers, where he was asked if he had any currency on him to declare, to which he said “No “. In his further evidence, Olaremi told the court that “The statement warranted me to invite the personnel of the Nigeria Customs Service, Ogar Sadin John. “John, in his statement, said that when he accosted Igboezue, he claimed that he had no money. He, however, said he was skeptical. “Upon searching him, he found the money hidden in one of his shoes in his hand luggage.” He added that the monetary exhibit was registered with the exhibit keeper , while the suspect was served with an administrative bail. Omewa, thereafter, sought to tender the defendant’s statement and the monetary exhibit recovered from him. The Judge admitted the documents and marked them as exhibits. Justice Owoeye thereafter found Igboezue guilty and sentenced him to one month imprisonment, with effect from the date of his arrest on February 12, 2025.

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Court Orders Final Forfeiture of Abuja, Kano Properties

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The Economic and Financial Crimes Commission, EFCC on Thursday, April 3, 2025 secured a final forfeiture of two properties to the federal government before Justice Obiora Egwuatu of the Federal High Court, Abuja. The properties are located in FCT, Abuja and Kano state. Both properties which are linked to Aminu Sidi Garunbabba, a senior staff of the Federal Inland Revenue Services, FIRS are a four bedroom terrace masonite with boys quarter, situated in Barumark Groove Estate, Plot 667 Cadastral Zone BO3, Wuye District, Abuja and the other at N0 5 Lodge Road, Kano State. The order was given following a motion ex-parte for their final forfeiture, dated March 16, 2022 and filed by the Commission, through its counsel, Ekele Iheanacho, SAN, pursuant to Section 44(2) of the Constitution of the Federal Republic of Nigeria and Section 17 of Advance Fee Fraud and other Related Offences Act, No 14, 2006. The court had on February 16, 2022, granted an interim forfeiture order of the properties and directed the publication of the order in a national newspaper to make for any interested party to show cause as to why the properties should not be finally forfeited to the federal government. Moving the motion for the final forfeiture order at Thursday’s sitting, the prosecution counsel informed the court that the property was reasonably suspected to have been acquired with proceeds of unlawful activities. However, the defence counsel in a preliminary objection, raised concerns that a public officer cannot be investigated and prosecuted when an ongoing administrative disciplinary action is yet to be concluded. Justice Egwatu after listening to the submissions of the counsel dismissed the objection and granted the request of the prosecution for a final forfeiture. The judge held that the matter was a non-conviction based forfeiture which is different from a criminal charge that targets an individual and the simultaneous actions do not amount to abuse of court process. “This case targets properties suspected to be proceeds of crime, the two cases are different. A criminal case requires proving beyond reasonable doubt while in this case, only a suspicion suffices. Both actions can go on simultaneously and one cannot abate the other. The parties are different, the target in both cases are different, one is proved beyond reasonable doubt and the other is reasonable suspicion. The issues are also different, a person cannot be allowed to benefit from illegitimate acts. The respondent failed to show any reasonable cause that the funds used in purchasing the property is from his legitimate earnings, so the request for final forfeiture is granted” The journey to the final forfeiture started with EFCC’s intelligence that unraveled the corrupt activities of staffers of FIRS who conspired among themselves and defrauded the Service of millions of naira under the guise of Duty Tour Allowances for non-existence trips.

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Court jails 30 internet fraudsters in Ibadan

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The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 30 internet fraudsters before Justices Ladiran Akintola, Adebisi Adetujoye and K.B. Olawoyin of the Oyo State High Court, sitting in Ibadan. The convicts are: Gbadega Ayomide, Ojo Oluwapelumi Oluwatomiwa, John Odey Ade, Ezekiel Oluwatobi Damilare, Usman Olamilekan Hammed, Ogunjobi Oluwafemi Oluwadunsin, Abdulrauf Taiwo Adekunmi, Ariyo Adejuwon Iyanu, Ahmed Ridwan Tajudeen, Ayomide Adedara, Oyewale Opeyemi Kayode, Charles Nneji, Obaoye Testimony Isaac, Olisemeka Tochukwu Anakweze, Ojo Opeyemi Makanjuola and Taiwo Kayode Goodness. Others are: Bolarinwa Usman Gbolahan, Olawuni Gbenga Samuel, Segun Michael Balogun, Charles Ifeoluwa Olayode, Sule Taofeek Rotimi, Sodade Oludotun Tolulope, Adeyemo Waris Olabode, Akinnawonu Bidemi Raphel, Ayanda Samuel Oluwaseyi, Adeniyi Oluwasola Oluwatosin, Olorunosebi Toyyib Alabi, Okorie Ifeanyi Favour, Akande Opeyemi Babatunde and Siyanbola Oluwaseun Ibrahim. They were prosecuted on separate one-count charges that bordered on impersonation, obtaining by false pretence, retention of proceeds of crime and possession of fraudulent documents. The charge against Ibrahim reads: “That you, Siyanbola Oluwaseun Ibrahim “M” sometimes in June, 2022 at Ibadan, Oyo State, within the jurisdiction of this Honourable Court, with intent to defraud one Austin Frazier via Facebook messenger did falsely represent yourself as Vivian Harding, a female from Chicago, United State of America, which representation you knew to be false, thereby committed the offence of personation, contrary to Section 484 of the Criminal Code Law Cap 30, Laws of Oyo State, 2000.” All the defendants pleaded “guilty” to the charges when they read to them, prompting prosecution counsel, Modupe Akinkoye, Oluwatoyin Owodunni, Chidi Okoli, Sanusi Galadanchi, Lanre Suleiman, Mabas Mabur, Shamsuddeen Bashir, David Olubode and A.M. Aliyu to pray the court to convict and sentence them accordingly. Justice Akintola convicted and sentenced Oluwatosin to one year imprisonment or to pay a fine N150, 000.00 (One Hundred and Fifty Thousand Naira), Oluwaseyi to six months imprisonment or to pay a fine of N100, 000.00 (One Hundred Thousand Naira), Raphael to three months jail term or to pay a fine of N50, 000.00 (Fifty Thousand Naira). Justice Akintola also convicted and sentenced Favour, Olabode, Tolulope, Gbolahan, Goodness, Makanjuola, Nneji and Isaac to six months community service each or to pay N100, 000.00 (One Hundred Thousand Naira) fine, each. Others convicted and sentenced by Justice Akintola are Ibrahim, Alabi and Babatunde who bagged three months community service each or to pay N30, 000.00 (Thirty Thousand Naira) fine, each. Justice Olawoyin on her part convicted and slammed Ayomide, Oluwatomiwa, Ade, Balogun, Olayode and Rotimi with one year imprisonment each or to pay a fine of N50, 000.00 (Fifty Thousand Naira), N100, 000.00 (One Hundred Thousand Naira), N100, 000.00 (One Hundred Thousand Naira), N200, 000.00 (Two Hundred Thousand Naira), N150, 000.00 (One Hundred and Fifty Thousand Naira) and N200, 000.00 (Two Hundred Thousand Naira) respectively. Also convicted and sentenced by Justice Olawoyin is Samuel who got six months jail term or to pay a fine of N100,000.00 (One Hundred Thousand Naira). Justice Adetujoye convicted and sentenced Damilare, Hammed, Oluwadunsin, Adekunmi, Iyanu, Kayode and Anakweze to two months community service each. Adedara bagged one month community service. Their sentences are without an option of fine. Though Justice Adetojoye convicted Tajudeen, he cautioned and discharged him. Besides their sentences, all the convicts forfeited items recovered from them that include money, phones and a Lexus 350 car with registration number: FKJ–320–HW recovered from Anakweze to the federal government. In addition, Anakweze was ordered by the court to make a restitution of N8,731,000.00 (Eight Million, Seven Hundred and Thirty-one Thousand Naira) to his victim.

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Ibadan Stampede: Court grants Oriyomi Hamzat, Queen Naomi bail

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An Oyo State High Court sitting in Ibadan has granted the bail applications of Naomi Silekunola, former wife of the Ooni of Ife; CEO of Agidigbo FM, Hamzat Oriyomi; Islamic High School principal, Abdullah Fasasi, filed by their respective counsel. The trio are on trial for their roles in the stampede that culminated in the death of 35 children, including males and females, at Islamic High School, Basorun, Ibadan on December, 18, 2024. The Eagle Online however learnt that the Oyo State Government has filed a fresh18 counts charge, bordering on murder and manslaughter against the three defendants. According to a source privy to the case, the charge sheet, marked I/05C/2025, was filed on Friday, January 10, 2025 before the Oyo State High Court in Ibadan. The Oyo State Government was listed as the complainant while Silekunola, Hamzat and Babatunde were named as defendants. “The court will most likely grant bail on Monday. The state government has however filed an 18-count charge of manslaughter and similar offences against the Defendants,” the source said. In the 18 counts, the government accused the defendants of “conspiracy to commit a felony to wit: murder, manslaughter, conspiracy to commit an offense to wit: criminal negligence, and criminal negligence.” The offences are said to be contrary to and punishable under Section 324 of the Criminal Code, CAP 38, Vol II, Laws of Oyo State, 2000. In the charge sheet, the state alleged that the defendants “negligently omitted to provide adequate security, crowd control mechanisms, and medical facilities to prevent a stampede at a children’s funfair programme organised by you.” It could be recalled that the Defence Team, at the Oyo State High Court last Tuesday, January 7, passionately argued for the bail of the accused, citing their cooperation with investigations and lack of flight risk. The defence lawyers contested the detention of their clients, asserting that it was unconstitutional due to procedural irregularities and uncertainties surrounding the court’s jurisdiction. They further expressed concerns regarding the legitimacy of the “holding charge” employed to remand the trio, arguing that it lacked recognition under Nigeria’s Administration of Criminal Justice Act. However, the state government through its Attorney General and Commissioner for Justice, Abiodun Aikomo, strongly opposed the request. Aikomo insisted that the applicants had not provided sufficient grounds for their release. He dismissed claims of persecution by the state government, describing them as unfounded. He, therefore, vehemently opposed the motion, stressing the gravity of the charges and the need for justice for the victims and their families. Following deliberations from both the prosecution and defence, Justice K.B. Olawoyin reserved his judgment on the bail applications, scheduling the ruling for Monday, January 13, 2025.

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Dele Farotimi remanded in prison

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Human rights lawyer and activist, Dele Farotimi has been remanded in prison for allegedly defaming a legal luminary and founder of Afe Babalola University, Aare Afe Babalola, SAN. It was reported that Farotimi was arraigned before a Magistrate Court in Ado Ekiti on Monday. The activist was accused of maligning and defaming the character of Afe Babalola in his recently published book, ‘Nigeria and Its Criminal Justice System. Farotimi pleaded not guilty to all the sixteen count charges. Police prosecutor, Samson Osun called for the remand of the suspect in prison custody pending further investigation and its outcome for the maintenance of security in the country. Counsel to the defendant, Dayo Akeredolu opposed the call, pleading with the court to admit the defendant to bail on very liberal terms and on self-recognisance. According to him, the case at hand is bailable and the suspect is a known figure who is not constituting any threat. He said the defendant is presumed innocent until proven guilty. However, in his ruling, the presiding judge, Magistrate Abayomi Adeosun remanded the suspect in prison custody and adjourned till December 10.

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UK to deport Nigerian flambouyant Pastor

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A Nigerian pastor, Tobi Adegboyega, has lost his legal battle against deportation from the UK following allegations of fraud and financial misconduct linked to his controversial church, SPAC Nation. Despite claiming deportation would breach his human rights, an immigration tribunal ruled that he should be deported to Nigeria. Adegboyega, 44, who is a cousin of Star Wars actor John Boyega, had argued that removing him from the UK would violate his right to family life under the European Convention on Human Rights (ECHR). He cited his marriage to a British woman and his community work with SPAC Nation as reasons for remaining in the UK. Describing him as a “charismatic” leader, his legal team highlighted his efforts to mentor hundreds of young people, particularly from London’s Black communities, to steer them away from crime. They claimed his work had been praised by prominent figures, including former Prime Minister Boris Johnson and senior Metropolitan Police officials, although no testimony from these figures was submitted. However, the tribunal noted that the Home Office presented a different narrative. According to the judgment, “Various manifestations of [Mr Adegboyega’s] church have been closed down, by either the Charity Commission or the High Court, because of concerns over its finances and lack of transparency.” SPAC Nation was shut down after failing to account for more than £1.87 million in expenditures, with allegations that the church encouraged members to take drastic measures to donate money. Former members accused the organization of being a cult, claiming impoverished individuals were urged to take out loans, commit benefit fraud, and even sell their own blood to fund the church. “It is alleged that the church leadership lead lavish lifestyles and there have, it is said, been instances of abuse,” the judgment stated. “The [Home Office’s] case before us was that all of this needs to be taken into account when evaluating whether [Mr Adegboyega] is in fact of real value to the UK.”

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