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Legal Affairs

High profile corruption: Gov. Fayemi’s N2b fraud case to resume after handover

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In our review of high profile corruption trials today, the Governor of Ekiti State, Dr. Kayode Fayemi will know his fate in the financial malfeasance charges totaling over ₦2 billion proferred on him by the Economic and Financial Crimes Commission (EFCC) after he hands over later in the year as he is currently enjoying immunity as the State governor.

Also, we beam searchlight on Mr. Abiodun Agbele, an aide to the former Ekiti State Governor, Ayodele Fayose, who is being prosecuted by EFCC after he was arraigned for allegedly diverting N1.2 billion from the office of the former National Security Adviser (NSA).

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Kayode Fayemi – N2 billion financial malfeasance

Dr. Kayode Fayemi is the Governor of Ekiti State and a native of Isan-Ekiti in Oye local government of Ekiti State, Nigeria.

He previously held the office of the governor of Ekiti State between 2010 and 2014. He resigned as the Minister of Solid Minerals Development on May 30, 2018.

Fayemi was said to have been indicted by the Ekiti State Judicial Commission of Inquiry headed by former Ekiti State Chief Judge and the Oluyin of Iyin-Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totaling over ₦2 billion.

The Economic and Financial Crimes Commission (EFCC) is yet to commence any investigation on him as he currently enjoys immunity as governor of Ekiti State.

Abiodun Agbele – N1.2 billion money laundering

Mr. Abiodun Agbele, an aide to the former Ekiti State Governor, Ayodele Fayose, is being prosecuted by the Economic and Financial Crimes Commission.

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He was arraigned on Wednesday, August 3, 2016, by the EFCC, alongside a former Minister of Defence for State, Musiliu Obanikoro; Sylvan Mcnamara Limited; Lt. A.O Adewale; Tunde Oshinowo and Olalekan Ogunseye (all at large) on an 11-count charge of money laundering.

Agbele is facing trial before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja for allegedly diverting N1.2 billion from the office of the former National Security Adviser (NSA), Sambo Dasuki.

After listening to both counsels, Justice Dimgba ordered the accused person to be remanded in Kuje prison and fixed Thursday, August 4, 2016, for ruling on the bail application.

Justice Dimgba, on Thursday, August 4, 2016, granted him bail.

The defendant was remanded in prison pending the satisfaction of his bail conditions while the case was adjourned to October 26 and 27, 2016 for trial.

On Monday, July 3, 2017, Justice Dimgba berated Mike Ozekhome, SAN, over “attempt to frustrate” the corruption trial process of Agbele by EFCC.

However, the court in granting Ojo’s application frowned at the attitude of Ozekhome and ordered service of the process before the next adjourned date of October 12 and 13, 2017.

The court later ruled that the continued detention of the applicant was illegal and a violation of his fundamental human right.

The judge ruled that administrative bail be granted to the defendant while EFCC should pay N5million to him as compensation for the unlawful detention.

The matter is still pending as trial continues.

Read also:

High profile corruption: Obanikoro caught in N4.7b contract fraud, election fraud, et al

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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.]

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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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