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High profile corruption: How Saraki got enmeshed in N3.5b fraud thru his aide—Makanjuola

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Former Senate President, Senator Bukola Saraki

In our review of high profile corruption trials today, former Senate President, Dr. Abubakar Bukola Saraki got enmeshed in N3.5 billion fraud involving his aide, Gbenga Makanjuola.

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Gbenga Makanjuola – N3.5 billion fraud

The EFCC arraigned Mr. Gbenga Makanjuola, Deputy Chief of Staff to the former Senate President, Dr. Bukola Saraki, on eleven count charges of N3.5 billion fraud.

He was remanded in prison custody by Justice Babs Kuewumi of a Federal High Court in Lagos in response to EFCC’s request that the accused should be remanded in prison until trial begins.

He was later granted N250 million bail with two sureties in like sum.

In 2018, Makanjuola was re-arraigned before the Federal High Court in Lagos for an alleged fraud of N3.5 billion. He was re-arraigned alongside Kolawole Shittu, Obiorah Amobi and a firm, Melrose General Services Limited.

The four defendants were re-arraigned before Justice Maureen Onyetenu on eleven (11) counts.

The re-arraignment followed the transfer of the criminal case from Justice Babs Kuewumi to Justuce Onyetenu, following Justice Kuewumi’s transfer from the Lagos Division of the Federal High Court.

The EFCC alleged that the defendants “took control of N3.5 billion, transferred from the Nigeria Governors Forum’s account into an Access Bank Plc account number:0005892453, operated by Melrose General Services Limited when they reasonably ought to have known that the said fund represented the proceeds of unlawful activities, to wit: conspiracy, stealing and fraud.”

Melrose General Services Limited, a company linked to former Senate President Bukola Saraki finally forfeited N1.4 billion seized by the Economic and Financial Crimes Commission as initially ordered by a Lagos High Court in April.

The money was part of the N3.5 billion obtained from the Nigeria Governors Forum (NGF) through false claims. The Court of Appeal in Abuja on Friday endorsed the request of the Economic and Financial Crimes Commission (EFCC) for the final forfeiture of the money. Saraki’s connection to Melrose is by proxy: two of his aides- Gbenga Makanjuola and Kolawole Shittu are being prosecuted by the EFCC in respect of the scam.

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Justice Cecilia Olatoregun of the Federal High Court in Lagos on April 27, 2018, ordered the final forfeiture of the said N1.4 billion to the Federal Government.

Dissatisfied with the verdict, Melrose General Services approached the appellate court for redress, asking it to set aside the pronouncement of the lower court.

But in its judgment, the Court of Appeal dismissed the appeal of Melrose and resolved the four issues in favour of the EFCC. It further held that Melrose appeal lacked merit and ordered the firm to pay N100,000 cost to the EFCC.

The appellate court also held that Melrose could not show that the said funds were lawfully earned by it. It added that Section 17 of the Advance Fee Fraud Act, 2006, which the EFCC relied on to seek for the forfeiture of the said funds was constitutional.

According to the Court of Appeal, Melrose was not denied fair hearing in the matter. Justice Tijjani Abubakar wrote the lead judgement. Justice E. Tobi delivered the judgment while Justice O. A. Obaseki Adejumo concurred with the verdict.

Lawyer to Melrose, Mr Olawale Akoni (SAN), argued the appeal while Mr. Ekele Iheanacho appeared for EFCC.

EFCC had claimed that Melrose obtained N3.5 billion from the Nigeria Governors’ Forum by making false claims. Listed as defendants in the final forfeiture application filed before the Federal High Court were Melrose General Services Limited, WASP Networks Limited and Thebe Wellness Services.

The firms were accused of impersonating a consortium of consulting firms engaged by the NGF for the “verification, reconciliation and recovery of over-deductions on Paris and London Club Loans on the accounts of states and local governments between 1995 and 2002.”

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But the EFCC insisted that the original firms engaged by the Governors’ Forum were GSCL Consulting and Bizplus Consulting Services Limited. Usman Zakari of Melrose General Services Limited, Robert Mbonu made a false representation to the Governors Forum, causing the forum to pay N3.5 billion to his company on December 14, 2016.

Zakari said the money was credited into the Access Bank account of Melrose General Services Limited, adding that Melrose and others dissipated and laundered about N2.3 billion out of the money between December 15, 2016, and January 20, 2017, leaving a balance of N1.2 billion.

Zakari said the anti-graft agency had also recovered N220 million out of the laundered sum from WASP Networks Limited and Thebe Wellness Services.

The EFCC had on October 13, 2017 obtained an interim order from Justice Mojisola Olatoregun, placing a “Post No Debit” order on the accounts containing the N1.2 billion and N220 million.

The Judge had made the order following a plea by the lawyer to the EFCC, Mr Ekene Iheanacho, that it would best serve the interest of justice for Melrose and others to forfeit the N1.4 billion temporarily to prevent them from dissipating same.

The Judge, after granting the interim freezing order in 2018, directed the EFCC to publish the order in a national daily giving anyone interested in the funds 14 days to appear before the court to show cause why the funds should not be forfeited permanently.

Subsequently, one Prince Godwin Maduka and Linas International Limited showed up before the court, praying separately that the funds should be forfeited to them.

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Maduka claimed that his firm, Udemgaba Maduka & Associates, had been engaged in 2011 as a consultant by Zamfara State Government to help the state recover some hanging funds with an agreement that it would be paid 20 per cent of the recovered funds.

He urged the court to forfeit the N1.4bn to his company to cover Zamfara State’s alleged indebtedness to him. But the EFCC opposed Maduka, contending that the suit was not a debt recovery suit and that Zamfara State was not a party to the suit.

In her verdict on the matter, Justice Olatoregun upheld the EFCC’s argument and dismissed Maduka’s claims. On its own part, Linas International Limited said it was entitled to the payment of $6m from Nigeria Governors Forum.

But Justice Olatoregun also dismissed its claim, holding that the suit was not a debt recovery suit. Having dismissed both claims, the judge ordered the permanent forfeiture of the N1.4 billion to the Federal Government.

The case is closed.

Read also:

High profile corruption: How ex-PDP chair, Mu’azu, ex-IGP Balogun allegedly stole N33b

[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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