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High profile corruption: Theodore Orji, bank officials in multibillion Naira racketeering

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In our review of high-profile corruption trials today, the former Abia State Governor, three officials of the Central Bank of Nigeria (CBN), and two officials of Sterling Bank were nabbed in a multibillion Naira racketeering amounting to nearly nine billion Naira.

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Theodore Orji in N7.6 billion money laundering

Chief Theodore Orji was Abia State Governor from 2007 to 2015. During his first tenure as governor, there were petitions to the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate Orji for money laundering allegations brought against him.

Since Orji could not be prosecuted at the time, ICPC detained the Accountant-General of the State, Mrs. Bridget Onyema, for two days and later granted her administrative bail.

The arrest was in connection with a series of petitions sent to the commission to investigate the whereabouts of about N1.9632 billion allegedly transferred under the guise of travel estacodes to the governor, his deputy, their wives and families, as well as 23 other persons who were part of the governor’s entourage to the World Igbo Congress held in Tampa Bay, Florida, the United States in 2008.

Orji was also alleged to have embezzled Abia State’s allocation from the Ecological Funds disbursed by the federal government to assist states in tackling environment-related challenges such as erosion, flooding and the likes, all amounting to N7.6 billion.

It was for a similar offence that the former governor of Plateau State, Joshua Dariye, was sentenced to 14 years imprisonment in June 12, 2018.

The sentence was later reduced by the Court of Appeal to 10 years.

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Read also:

High profile corruption: How N1.2b fraud jailed Dariye 10 years; Wagbatsoma escapes hammer

Also, Orji was accused of diverting huge sums of money from the Abia State Oil Producing Development Area Commission, the agency that is set up to see to the development of oil-producing areas.

He allegedly used the illegally acquired fund to buy properties in various parts of the country.

Trials are ongoing over the case.

Three CBN, Two Sterling Bank officials – N1.1 billion fraud

In 2015, three employees of the Central Bank of Nigeria and two staff of Sterling Bank of Nigeria, were arraigned before Justice Ayo Emmanuel of a Federal High Court sitting in Ibadan, Oyo State for defrauding the apex bank and two other banks a total sum of N1,141,303,300 (one billion, one hundred and forty one million, three hundred and three thousand, three hundred Naira ).

The suspects: Messrs Kolawole Babalola, Olaniran Muniru Adeola, Toogun Kayode Philips- all former staff of the CBN and Messrs Salami Ibrahim and Oddiah Emmanuel, both staff of Sterling Bank Plc, were arraigned on an eleven-count charge bordering on conspiracy, fraud and stealing.

Specifically, the bankers were alleged to have defrauded their banks of various sums of money totaling N1,141,303,300 using various guises and pretenses.

When the charges were read to them, they pleaded not guilty.

In view of their plea, prosecuting counsel, Rotimi Jacob, SAN, prayed the court for a trial date and the remand of the defendants in prison custody.

However, counsel to the 1st accused, O. Bolanle, speaking for all the other counsels, applied for short adjournment to enable them bring formal applications for bail before the court.

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Justice Ayo Emmanuel adjourned the matter to June 9, 2015, for hearing of the bail applications and July 6 and 7, 2015 for trial. ‘

He ordered that the defendants be remanded in Agodi prison custody, Ibadan.

The prosecution counsel told court of his intention to amend charges against CBN staff, Olaniran Muniru and others who are being prosecuted for alleged ₦8 billion currency scam.

The Defence counsels objected to the amendment and urged court to dismiss it.

No ruling has been made since 2015.

Read also:

High profile corruption: Ex-Governor Yuguda, Senator Akpan, ors in EFCC’s dragnet

[This Publication is based on a compendium by Human and Environmental Development Agenda (HEDA) covering corruption cases as at 22nd of November, 2019.

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Legal Affairs

Outrage as Court Grants Bail to Suspects in Wedding Guest Killings in Plateau

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Relatives of the 13 wedding guests killed in Plateau State have condemned the State High Court’s decision to release 20 suspects on bail.

The victims were brutally murdered on June 12, 2025, when a mob attacked their bus in Mangun district, Mangu Local Government Area.

They were traveling from Kaduna State to attend a wedding in Qua’an Pan LGA before tragedy struck.

According to reports, the group lost their way and entered a volatile community already shaken by recent terrorist activity.

Local youths allegedly mistook them for bandits and launched a deadly assault, leaving 13 people dead on the spot.

Following the killings, security operatives arrested 21 suspects.

In an earlier court sitting, 20 of them were remanded at the Jos Correctional Center while investigations continued.

However, on Wednesday, August 20, Justice Nafisa Lawal Musa granted bail after a motion filed by defence counsel, Garba Pwul (SAN).

This ruling has triggered outrage among the families of the victims, who insist the development is a slap in the face of justice.

Mallam Abdullahi Tahir Balami, a relative of one of the deceased, condemned the court’s action.

Speaking to reporters, he described the ruling as suspicious and raised concerns about possible foul play.

“With this development, we are now questioning the commitment of the Plateau State government to justice,” Balami said.

“It is saddening that suspects in a multiple homicide case can be released on bail.”

Another relative, Mallam Ubale Anguwar Dantsoho, who lost several family members, also expressed anger.

He described the decision as shocking and warned that justice may never be served.

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“How can suspects in a murder case be granted bail?” he asked. “It shows that our system is failing us.”

Maryam Usman, widow of the driver killed in the massacre, expressed her heartbreak.

She said she struggled to understand why suspects linked to such a crime would be freed.

“What kind of court is this?” she asked in despair. “Instead of justice, the court dashed our hopes. We no longer believe justice will come.”

Her words echoed the feelings of many families now convinced that the judiciary has abandoned them.

Human rights activists are also calling for urgent intervention from both the state and federal governments to ensure accountability.

The Plateau killings have become one of the most disturbing tragedies in recent months.

The case now highlights the growing tension between grieving families and a judicial system accused of ignoring victims.

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Legal Affairs

Court upholds Zamfara govt’s seizure of 40 vehicles from Matawalle

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Zamfara State Governor, Ambassador Bello Matawalle

The Court of Appeal in Sokoto has upheld the Federal High Court’s decision dismissing former Zamfara State Governor Bello Matawalle’s challenge over the confiscation of over 40 official vehicles seized from his residence after he left office in 2023.

Delivering its unanimous verdict on August 8, 2025, a three-member panel led by Justice A.M. Talba ruled that Matawalle failed to provide credible evidence proving personal ownership of the vehicles.

The court emphasized that the vehicles were government property, not private assets, and rejected his claim that the seizure violated his fundamental property rights.

According to Zamfara State Governor Dauda Lawal’s spokesman, Sulaiman Idris, the vehicles were recovered in June 2023 after Matawalle and his deputy ignored a five-day ultimatum to return them.

Following their refusal, the state government sought and obtained a court order, enabling police operatives to raid Matawalle’s residence and recover the vehicles.

Initially, Matawalle secured an interim ruling from the Federal High Court in Gusau for the vehicles to be returned to him.

He also filed a separate suit claiming the confiscation breached his fundamental rights.

However, the case was transferred to the Sokoto division of the Federal High Court, which dismissed his claims in December 2023, affirming that the vehicles remained state property.

Dissatisfied with the lower court’s ruling, Matawalle escalated the matter to the Court of Appeal.

The appellate court, however, upheld the Federal High Court’s decision, affirming that the police acted lawfully in investigating the alleged misappropriation and that the state government followed due process in retrieving the vehicles.

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The court concluded that Matawalle’s claims lacked merit and could not shield him from investigation or potential prosecution.

 

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Legal Affairs

Your tenure as LP chairman is over — Court, INEC tell defiant Abure

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Abure faction of Labour Party insists Supreme Court Labour Party judgment was in Abure's favour

The leadership crisis tearing the Labour Party apart appears to have reached a turning point as the Federal High Court in Abuja, on Friday, struck out Julius Abure’s case against the Independent National Electoral Commission (INEC), officially affirming that he is no longer the party’s National Chairman.

The court, in Suit No. FHC/ABJ/CS/1523/2025, dismissed Abure’s suit due to a lack of jurisdiction, aligning with the Supreme Court’s earlier verdict on April 4, 2025 (Appeal No. SC/CV/56/2025), which voided all prior recognitions of his leadership.

However, while speaking on the judgment, Senator Nenadi Usman, the party’s Interim National Chairman, described the ruling as a clear victory for the rule of law.

“This decision removes every lingering doubt about Abure’s status. The chapter is closed. It’s time to put distractions behind us and rebuild the Labour Party into the disciplined, people-centred movement Nigerians deserve”, she said.

Also, INEC’s counter-affidavit in the case further solidified the court’s position, stressing that Abure’s tenure, along with that of the National Executive Committee, had expired in June 2024.

The commission also argued that the controversial March 27, 2024 “Nnewi National Convention” was invalid as it violated the 1999 Constitution, the Electoral Act 2022, INEC guidelines, and the Labour Party’s own constitution.

Senator Usman commended the electoral commission for its “clarity, courage, and institutional integrity” in presenting the facts and urged party members to “respect the supremacy of the Constitution and the authority of the courts.”

With bye-elections on the horizon and the 2027 general elections in sight, this ruling could mark the end of a year-long factional battle that has plagued the party.

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The focus now shifts to uniting the Labour Party and preparing for the political challenges ahead.

 

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Legal Affairs

NNPC secures landmark court victory against Senator Araraume

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Senator Araraume

 

On August 8, 2025, the Court of Appeal, sitting in Abuja, upheld NNPC Ltd.’s appeal against the Federal High Court’s April 2023 judgement that annulled Senator Ifeanyi Araraume’s removal as non-executive Chairman of the NNPC Board and awarded him ₦5 billion in damages.

The Court of Appeal’s judgement spares NNPC Ltd a massive financial payout and removes a legal risk that could have invalidated all decisions of the Board since 2021.

The Appeal Court agreed to NNPC Ltd.’s position that the Federal High Court’s earlier decision was delivered in error, noting amongst others, that the claim was statute-barred.

This decision of the Court of Appeal secures governance stability for NNPC Ltd., sets a corporate governance precedent in Nigerian law, and upholds the validity of Board resolutions critical to the oil and gas industry’s investment and policy direction.

 

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Legal Affairs

Ibom Airport Saga: Court discharges Comfort Emmason

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Comfort Emmanson

An Ikeja Magistrates’ Court on Wednesday cleared Miss Comfort Emmason of all charges related to unruly behavior and assaulting the flight crew aboard an Ibom Air flight from Uyo to Lagos.

Magistrate Olanrewaju Salami struck out the five-count charge following the withdrawal of the case by the police prosecution team.

During the hearing, prosecutor Oluwabunmi Adeitan informed the court of new developments that led to the decision to discontinue the case.

She submitted a formal application for its withdrawal, which the court accepted, effectively bringing the matter to a close.

 

 

 

 

 

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