Legal Affairs
High profile corruption: Diezani in $20b fraud that dazed even the devil
In our review of high profile corruption trials today, two actors, a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, faces trial in a $20 billion money laundering saga that made even the devil look like a saint.
Mrs. Alison-Madueke is facing corruption charges in the United States, the United Kingdom, and Nigeria.
Read on:
Diezani Alison-Madueke – $20 billion money laundering
Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday November 12, 2019, had given the Economic and Financial Crimes Commission (EFCC) until March 2020, to have a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, extradited to Nigeria.
The commission had in November 2018 filed 13 counts of money laundering against the ex-minister accusing her of unlawfully taking into her possession $39.7 million and N3.32 billion with which she allegedly bought choice properties in Abuja, Lagos and Port Harcourt in Rivers State, while she was in office.
The judge threatened to strike out the money laundering case should the anti-corruption agency fail to produce the defendant in court by March 2020.
The prosecuting counsel, Mr. Faruk Abdullah, had earlier pleaded with the judge to adjourn the case sine die (indefinitely), on the grounds that the EFCC was facing challenges in its bid to extradite the defendant from the United Kingdom.
Diezani has been in the United Kingdom facing corruption investigations since 2015 when she left office as minister.
The prosecution on November 11, 2018, filed the 13 counts of money laundering accusing Diezani of unlawfully taking into her possession $39.7 million and N3.32 million when she reasonably ought to have known that the money formed part of the proceeds of unlawful activities.
She was said to have purchased choice landed assets with the money using different fronts as the owners.
In September 2013, she allegedly used the name of Rusimpex Limited to acquire a property named Block B3 comprising of six penthouses and 18 flats at Zone N Federal Government Layout, also known as Bella Vista Estate, Banana Island, Ikoyi, Lagos, with $37.5 million.
On June 4, 2012, she was said to have used the name of Azinga Meados Limited to buy 13 three-bedroom terrace houses with one room maids’ quarters at Mabushi Gardens Estate, Abuja, with N650 million.
In May 2012, she allegedly used the name of Chapel Properties to buy eight four-bedroom terrace houses, two three-bedroom penthouses, six three-bedroom apartments, two three-bedroom mansionette, two two-bedroom apartments, one four-bedroom apartment at No. 4/6 Thorbun Avenue, and No 5 Raymond Street, Yaba, Lagos, with N937 million.
She was also said to have in May 2012, purchased in the name of Blue Nile Estate Limited, 16 four-bedroom terrace houses, at Plot 2C, Omerelu Street Diobu GRA, Port Harcourt, Rivers State, with N928 million.
She was also said to have in January 2011, bought in the name of Vista Point Company Limited, six flats of three-bedrooms with one boy’s quarters each, lawn tennis court, gym, garden and appurtenances, at 135 Awolowo Road,/Bourdillon Road, Ikoyi, Lagos State, with N805 million.
The ex-minister was also said to have, in December 2011, bought in the name of Sequoyah Properties Limited a property at 12, Forces Avenue, Old GRA, Port Harcourt, measuring 4,890 square metres with $2.2 million.
Her alleged offences which she was said to have committed between November 20, 2011 and September 2013 were contrary to section 15(2), (d) of the Money Laundering Act, 2011 as amended in 2012 and punishable under section 15(3) of the same Act.
In October 2009, the Nigerian Senate indicted Diezani Alison-Madueke and recommended her prosecution for the transfer of N1.2billion into the private account of a toll company without due process and in breach of concession agreement. On October 2, 2015.
She was arrested by the UK’s National Crime Agency (NCA) in London, along with four other people on suspicion of bribery and corruption offences.
The EFCC on February 25, 2019, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it had written the Attorney General of the Federation, AGF, Abubakar Malami, SAN, in respect of her extradition from the United Kingdom.
The Commission wrote the AGF with a view for the extradition process so as to enable her face her trial as she is still in the United Kingdom.
Recall that earlier, a Federal High Court in Lagos on 28 August, 2017 ordered the final forfeiture of N7.6 billion ($21 million) alleged loot recovered from the former minister to the Federal Government.
Justice Abdulazeez Anka granted an application by the EFCC seeking the final forfeiture of the money to the government.
Also in another case before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, the judge had on Wednesday, February 28, 2018, ordered the final forfeiture of two properties in Lagos belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Federal Government.
The properties are: Pent House 21, Building 5, Block C, 11th floor ( Bella Vista Estate) located at Plot 1, Zone N. Federal Government Layout, Banana Island, Ikoyi, Lagos.
The other is Pent House 22, Block B (Admiralty Estate), located at Gerrald Road, Ikoyi, Lagos.
The properties are considered as proceeds of her involvement in corrupt practices worth billions of naira while serving as the Minister of Petroleum and Natural Resources.
The case continues.
Meanwhile, in a recent development, reported that the Court of Appeal Lagos Division, in a decision on November 26, 2021, upheld a lower court’s judgment that ordered the former Petroleum Minister to forfeit jewelries worth $40 million to the federal government.
The court, dismissed an appeal filed by the embattled former Minister challenging the forfeiture order, saying that there was no substance in Alison-Madueke’s application to overturn the lower court’s order.
See attached below:
Appeal court upholds ruling ordering Diezani to forfeit $40m jewelry
Justice Nicholas Oweibo of the Federal High Court, Lagos, had in a 2019 judgment, ruled that the jewelry be forfeited following an application by EFCC.
High profile corruption: How Turaki, Ogunbambo ripped Nigeria off N42bn
[This Publication includes part of a compendium by Human and Environmental Development Agenda (HEDA) covering corruption cases as at 22nd of November, 2019.
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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