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High profile corruption trial: Akpobolokemi & Ogunlewe ~ stealing the nation’s soul?

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The Economic and Financial Crimes Commission (EFCC), on November 5, 2018, filed fresh charges against Patrick Akpobolokemi, former Director General of Nigerian Maritime Administration and Safety Agency (NIMASA) and six others before Justice Raliatu Adebiyi of Ikeja High Court in Lagos.

He was charged alongside former Governor Juan, Vincent Udoye, Ezekiel Agaba, Ekene Nwakuche, Adegboyega Olopoenia and a company, Gama Marine Nigeria Ltd.

EFCC lead counsel, Rotimi Oyedepo, informed the court that the anti-graft agency had filed fresh charges against the defendants, noting that they should be re-arraigned and have their plea taken.

The defence counsel to Agaba, E. D. Onyeke, however, requested for more time to examine the new charges and to advise his client accordingly.

It could be recalled that Akpobolokemi was discharged and acquitted by the Appeal Court on June 1, 2018, which overruled the earlier decision of Justice Ibrahim Buba of the Federal High Court in Lagos who, in October 2017, dismissed Akpobolokemi’s no-case submission.

Meanwhile, the five other defendants were not discharged as the appellate court upheld Justice Buba’s verdict that they had a case to answer.

On Feb. 20, 2019, a prosecution witness narrated how Akpobolokemi instructed Access Bank of Nigeria to illegally transfer N138,000,000 (One Hundred and Thirty Eight Million Naira) to his company, Peniel Engineering Limited’s account.

At the resumed hearing of the matter on February 26, 2016, prosecution counsel, Rotimi Oyedepo led three witnesses Yahaya Mohammed Yusuf and Wakili Dauda, (both bureau de change operators) and Olamide Ogunsanya, an Assistant Director with NIMASA, in evidence.

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Yusuf, who is the 7th prosecution witness told the court how he received the sum of N230,926,000 (Two Hundred and Thirty Million, Nine Hundred and Twenty Six Thousand Naira) from Extreme Vertex Nigeria Limited through an account: Kofar Fada Nigeria Limited, owned by his brother.

Extreme Vertex Nigeria Limited is one of the companies alleged to have benefited from the disbursement of over Two Billion Naira from the Committee on International Shipping and Port Security (ISPS) in NIMASA.

On 22 May 2019, Yahaya, told a Federal High Court in Lagos State how Akpobolokemi used his letterhead to secure fake contracts.

At one of the trials, specifically on May 18, 2016, a witness, Ugochukwu Obi, the Executive Director Maritime Labour and Cabotage and the Personal Assistant to Akpobolokemi, made startling admissions.

He told how the Executive Director Calistus Nwabueze, used his company to siphon money from NIMASA.

At the last adjourned date, the prosecution produced six witnesses out of which PW3 was stood down thereby leading only five individual witnesses.

At the resumed hearing, witness Obi, a Special Assistant to the Executive Director made some admissions.

He disclosed before the court how a company he owns, Knight and Sheriff, was used by his boss Barrister Calistus Nwabueze to launder money.

The laundered monies ran into several millions of naira, to the tune of N61,100,000 (Sixty One Million, One Hundred Thousand Naira) between March 4, 2014 and May 7, 2015.

The case continues.

Adeseye Ogunlewe – N409 million fraud

Adeseye Ogunlewe

Senator Adeseye Ogunlewe

Senator Adeseye Ogunlewe who is a former Minister of Works and former Pro-Chancellor of the Federal University of Agriculture, Abeokuta, Ogun State, was arraigned on November 25, 2016, by the Economic and Financial Crimes Commission (EFCC).

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In a suit No. AB/EFCC/03/16, Ogunlewe alongside the Vice-Chancellor of FUNAAB, Prof. Olusola Oyewole; and the Bursar of the institution, Mr. Moses Ilesanmi, were arraigned before the Ogun State High Court, Abeokuta, on 18 counts, bordering on conspiracy, stealing, obtaining money by false pretense and abuse of office in connection with an alleged N409 million fraud.

The court later sat on the case in January 26, 2017, before Justice Olatokunbo Majekodumi of an Abeokuta High Court where Ogunlewe requested that his name be removed from the corruption case.

Wale Adesokan, counsel to Mr. Ogunlewe, had brought an application seeking to quash his client’s name from the case, saying the court has no jurisdiction to hear the case.

Adesokan said that Counts 1,2,3,4,5,6,7 and 8 deal with stealing while Counts 12, 13, 14 and 15 deal with abuse of office. Also counts 2, 3, 4, 5, 6, 7 and 8 alleged that the defendant “stole and fraudulently converted certain sum of money.”

According to him, Section 383(1) of the Criminal Code, Laws of Ogun State, provides that a charge cannot allege two offences; stealing by taking and stealing by conversion. The trial was adjourned to February 9 2017, and was later struck out on May 16, 2018.

The Ogun State High Court sitting in Isabo, Abeokuta, discharged and acquitted Senator Adeseye Ogunlewe, the immediate past Vice Chancellor of FUNAAB, Professor Olusola Oyewole and the Bursar of the institution, Mr Moses Ilesanmi in the suit filed by the Economic and Financial Crimes Commission.

The court, presided over by Justice Olatokunbo Majekodunmi dismissed the suit for lacking in merit. In the judgement, Justice Majekodunmi held that the EFCC failed to prove all the allegations against the accused persons.

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The judge declared that all the evidences presented by the prosecution had been manifestly discredited through cross-examination such that the court could not rely on them.

The judge, thereafter, discharged and acquitted the accused, all of whom were present in court. The presiding judge in her judgement declared that the EFCC failed woefully in establishing a prima facie case against the accused persons. Case concluded.

[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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