Legal Affairs
Federal Judge, Keystone Bank caught in multimillion Naira property fraud, cash theft scandal
Hon. Justice Jeremiah Essien of the National Industrial Court has been accused of perpetrating criminal acts bordering on “gross abuse of office, involving in high profile fraud and land grabbing, and using his office as a judge to facilitate theft/ conversion of filling station, petroleum products and properties.”
Keystone Bank Plc. and its manager, Mr Orok Orok have been named as his accomplice.
The allegations are contained in a petition raised by a private citizen and business man, Mr Udeme Esset of Stratas Resources Limited, dated October 3, 2023, addressed to the Honourable Speaker, House of Representatives, Abuja.
According to the petition, Hon. Justice Essien in concert with officials of Keystone Bank Plc and officers of the Nigeria Police, stormed Stratas Nigeria Limited, No 4 Ekit Itam 11 Village, along Uyo-Ikot Ekpene Highway, Uyo, with an exparte order of the Federal High Court made on 14th June, 2023.
They reportedly chased away the staff and manager “claiming they got judgment from the court over a Deed of Legal Mortgage when the matter is still pending in court and no judgment entered.”
The parent matter between Habib Bank Plc (which was later acquired by Keystone Bank) and the petitioner, instituted in 2002, is yet to be decided.
The petition alleged that Justice Essien used his office to make the Federal High Court, Uyo, to issue the ex parte order “to enable him carry out his premeditated plan of grabbing our client’s filling station.”
It however added that “by virtue of order 26 Rule 10(1) of the Federal High Court Civil Procedure Rule 2019 under which the said ex parte order was insidiously obtained, the said ex parte order has a lifespan of only 14 days which expired on 28th June, 2023” and therefore invalid to have been enforced.
“The order became stale and was enforced on 1st August, 2023.
“After the invasion, Keystone Bank, Uyo, surprisingly brought some persons, claiming to have bought the entire station including our client’s products who vandalized and stole our client’s products including AGO, LPG, PMS and DPK, our client’s offices and vaults were broken into and money in Naira and hard currencies were stolen among several other properties, facilities of our in its offices and station stolen in the course of the invasion,” the petitioner also lamented.
It gave a breakdown of the losses to include: “28,228 liters of PMS valued N620 per liter = N17,501,360; 29,650 liters of AGO valued at N550 per liter = N16,307,500; 27,650 liters of DPK valued at N800 per liter = N22,120,000; 4,580 tons of LPG gas valued at 750 per tone = N3,435,000; One 20kva generator valued at = N3,800,000.00; One 7500 Generator valued at = N670,000,00; N5,365,000.00 sales cash kept in the office; $ 7,300.00 Dollars cash kept by our client in his office @ N1,000 exchange rate = N7,300,000.00.
“Total theft at the station amounts to: N76,498,860.00 (Seventy-six Million Four Hundred and Ninety-Eight Thousand Eight Hundred and sixty Naira).”
Furthermore, “Hon. Justice Jeremiah Essien claimed that he acted as an agent and bought our client’s filling station for N50,000,000 (Fifty Million Naira) without the knowledge of our client,” adding that “in the course of vandalization of our client’s filling, one Iboro Jacob was caught in the very act of stealing diesel (AGO) aided by the said Hon. Justice Jeremiah Essien who surprisingly showed up claiming to have bought everything in the filling station including our clients products for one Engr. Cyril Atang based in the United Kingdom while action is pending in Court.”
The petition also pointed out that “some of the products at the station are not our client’s exclusive stock but were brought in under partnership with our client’s partners who do their business of products marketing with our client at its station and these have absolutely nothing to do with the said court case.”
Continuing, the petition alleged that the embattled judge has been involved in several land grabbing scandals:
“His story is viral on social media platforms. Recently, a video has surfaced where he went to Jopen Filling Station, Uyo, in an attempt to grab another filling station dressed like a common tout.
“He was chased away and almost beaten up. Such conduct is disgraceful, shameful and unbecoming of a Federal Judge.”
Mr Esset prayed the House of Representatives to “please direct the House Committee on Judiciary to investigate the above petition with a view see that justice is served.”
To avoid possible breakdown of law and order, the Commissioner of Police, Akwa Ibom State Command, CP Olatoye Duronsimi has urged all parties to maintain peace until the determination of pending suit in court.
Meanwhile, available information has it that Mr Udeme Esset via his legal team is on the verge of petitioning the embattled judge to the National Judicial Council (NJC) and the Nigeria Bar Association (NBA).
A mail sent to Keystone Bank was unanswered about 48 hours before filing this report.
See a copy of the petition to the National Assembly below:
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©Copyright 2023 News Band
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Legal Affairs
Outrage as Court Grants Bail to Suspects in Wedding Guest Killings in Plateau

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.
“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.
Legal Affairs
Court upholds Zamfara govt’s seizure of 40 vehicles from 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.
The court concluded that Matawalle’s claims lacked merit and could not shield him from investigation or potential prosecution.
Legal Affairs
Your tenure as LP chairman is over — Court, INEC tell defiant Abure

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.
The focus now shifts to uniting the Labour Party and preparing for the political challenges ahead.
Legal Affairs
NNPC secures landmark court victory against 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.
Legal Affairs
Ibom Airport Saga: Court discharges Comfort Emmason

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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