Legal Affairs
High profile corruption: Gbenga Daniel’s N2.6b fraud vs Borishade’s N5.2b scam
In our review of high profile corruption trials today, former Governor of Ogun State, Otunba Gbenga Daniel was accused of N2.6 billion fraud which he managed to box the Economic and Financial Crimes Commission (EFCC) to the corner.
In the second case, a former Minister of Aviation, Babalola Borishade, and others were arraigned for a N5.2 billion contract scam.
The case was, however, assumed closed with the death of Borishade on April 27, 2017, in London after a brief illness at the age of 71.
Read on:
Gbenga Daniel – N2.636 billion fraud
Extension of charges by the Economic and Financial Crimes Commission (EFCC) in the corruption charges being leveled against Otunba Gbenga Daniel, a former Governor of Ogun State is dragging his trial.
The case ought to have been closed on June 8, 2018, as promised by the EFCC to allow Daniel to open his defence against the charges. On June 27, 2018, the EFCC further increased its official corruption charges against Daniel.
The former governor was filing his fresh application to put a stop to endless amendments by EFCC to close the almost eight years old trial.
Recall that Daniel was arraigned by the EFCC on November 28, 2011, at the Ogun State High Court on charge ID: AB/EFCC/02/11 on a 43-count charge of corruption allegedly committed while in office.
The EFCC after the first 16 count charges earlier filed, amended the case with additional 27.
Daniel’s lead counsel, Taiwo Osipintan, SAN, suggested January 19 and 20, 2012 as adjournment date after consultation with the EFCC counsel, Rotimi Jacobs, and was later granted bail by the judge.
In his ruling on the adjournment date, Mabekoje stated that trial would commence by January 19 and 20, 2012 and that Daniel would take his pleas on the new corruption charges urging the two parties to prepare for the trial.
However, in the EFCC charge sheet containing the fresh 27 charges among others allegations, the former Governor was alleged to have fraudulently converted aggregate sum of N2,636,940,99.50k (two billion, six hundred and thirty six million, nine hundred and forty thousand, ninety-nine naira and fifty kobo) to private use.
The EFCC in its charge sheet alleged that Daniel in conjunction with Toner World Limited (TWL), now at large, between 2009 and 2010 converted the said sum to the use of Toner World and Gas Limited (TWOGL).
The State High Court in Abeokuta, Ogun State, on March 2, 2012, discharged and acquitted the former governor of Ogun State, Gbenga Daniel, of corruption charges.
The Ogun state high court judge stated that the EFCC, had not provided sufficient evidence of corruption against Mr. Daniel.
On April 2, 2014, the EFCC tendered 25 evidences as exhibits against Daniel on the alleged corruption allegation leveled again him as his trial over corruption charges resumed proceeding before the trial Judge, Justice Olanrewaju Mabekoje admitted the exhibits.
The commission also called two witnesses from the Bureau of Land who were crossed examined by both counsels to Daniel and EFCC, Professor Taiwo Osipintan SAN, and Rotimi Jacobs SAN, respectively.
Justice Olanrewaju Mabekoje adjourned further hearing till September 10 and 14, 2018.
However, no available record to establish the current status of this case.
Babalola Borishade – N5.2 billion contract scam

Late former Minister of Aviation, Prof. Babalola Borishade
Prof. Babalola Borishade died on April 27, 2017 in London after a brief illness at the age of 71.
Babalola Borishade, a former Minister of Aviation, and others were arraigned before the Federal High Court, FCT, Abuja in 2008 with charge No. CR/09/08 on November 19, 2009 by the EFCC on a 15-count charge of taking bribe and forging aviation contract documents.
It was alleged that Borishade, his former personal assistant, Tunde Dairo, and two others allegedly mismanaged a N5.2 billion Aviation Safe Tower contract funds.
Others on trial for the alleged offence were former managing director of the Nigeria Airspace Management Agency (NAMA), Rowland Iyayi, an Australian, George Eider, and Avsatel Communications Ltd.
The EFCC on February 4, 2016, reopened the case before Justice Abubakar Sadiq Umar of the FCT High Court sitting in Maitama, Abuja, following request by the AGF to be briefed about the suit filed by the EFCC against the former Minister of Aviation, Babalola Borishade and four others.
However trial was stalled by the AGF’s request on the case.
Borishade’s death on April 27, 2017, in London after a brief illness at the age of 71 has put the case at lull.
The case may therefore be assumed closed.
Read also:
High profile corruption: Dangote, Danjuma, ors indicted in Panama Papers’ scandal
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[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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