Legal Affairs
Presidential election petition: Tinubu opens up on forfeited $460,000 in US
The candidate of the All Progressives Congress (APC) in the February 25, 2023, presidential election, Asiwaju Bola Ahmed Tinubu, has opened up on the sum of $460,000 forfeited 30 years ago to the government of the United States in 1993.
Tinubu, who was declared president-elect by the Independent National Electoral Commission (INEC) on March 1, was defending the allegation that he was the kingpin of a narcotics trafficking ring between the 80s and 90s in the U.S.
He finally spoke up through its team of lawyers led by Prince Lateef Fagbemi, SAN, via the court process he filed at the Presidential Election Petition Court (PEPC) sitting at the Court of Appeal to defend his victory.
Speaking, Tinubu said that he merely surrendered funds in 10 bank accounts that were opened in either his name or that of Compass Finance and Investment Co.
He further noted that the said funds which were domiciled in both First Heritage Bank and Citi Bank N. A, were subject to a “civil forfeiture proceeding” in Case No: 93C4483, adding that the decision of the United State District Court in Illinois was not a fine but a decree of forfeiture pursuant to the settlement of claim by the parties to the case.
He said: “The said decision is not against the 2nd Respondent (Tinubu) but against the funds in the various accounts opened in the name of Bola Tinubu with First Heritage Bank and City Bank N.A.
“The compromise terms that led to the forfeiture were preceded by express admission on record that the 2nd Respondent did not admit the commission of any drug, drug-related or illicit conduct of dishonesty or fraud that fits into any of the grounds of disqualification to contest for office of president of Nigeria at the 25th February, 2023 general election.”
He told the court that the federal government had as far back as 2003, through the American Consulate in Nigeria, inquired about Tinubu’s criminal record through the Inspector-General of Police and that the outcome of the inquiry yielded a clean bill of health that unequivocally and unreservedly cleared him of any criminal record.
He stated: “The formal clearance report dated February 4, 2003, under the hand of Legal attaché to the United States Embassy, Nigeria in response to the inquiry by the Inspector General of Police is hereby pleaded and shall be relied upon for its full effect; particularly the portion in the second paragraph which states –
‘In relation to your letter, dated February 3, 2003, reference number SR.3000 /IGP SEC/ABJ/VOL. 24/287, regarding Governor Bola Ahmed Tinubu, a records check of the Federal Bureau of Investigation‘s (FBI) National Crime Information Center (NCIC) was conducted.
‘The results of the checks were negative for any criminal arrest records, wants, or warrants for Bola Ahmed Tinubu (DOB 29 March. 1952). For information of your department, NCIC is a centralized information center that maintains the records of every arrest and conviction within the United States and its territories.’
He vowed to apply for a subpoena to be issued against the IGP to enable him to adduce and tender in evidence, the letter dated February 3, 2003, reference number SR.3000/IGP SEC/ABJ/VOL. 24/287, which triggered the clearance letter of the Legal attaché of the US Embassy in Nigeria, as well as the response to same dated 4th February 2003.
“The Respondent states that, in any event, the impleaded decision of the United States District Court, Northern District of Illinois Eastern Division is not a decision by a competent court of law or tribunal in Nigeria; and same has been falsely, mischievously paraded by 2nd Respondent’s political adversaries like the petitioners, detractors and haters to scandalize, demonize and de-market him to the Nigerian electorate at the 25th February 2023 general election with a view to delegitimizing his well-earned victory at the polls, despite all legitimate and fact-checked denials and rebuttals as exemplified by the official report from the United States affirming his innocence and exonerating him from the touted drug connection and criminal conviction.
“The Respondent states further that in any event, the said decree of forfeiture was made by Judge John A Nordberg in the said Case No: 93C4483 on the 4th day of October 1993, a period of 29 years before the 25th day of February 2023 when the said presidential election was duly conducted by the 1st Respondent.
“The Respondent avers that the allegations referred to in the said paragraph have been subjecting to litigation and duly litigated upon by a court of competent jurisdiction in Suit No: FHC/L/CS/1146/1999.
“The Respondent further avers that having been litigated upon by a competent court of law, this Honorable Court is estopped from retrying the same issues that have been appealed against. The Respondent shall found and rely upon the judgment in Suit No: FHC/L/CS/1146/1999.
“Without prejudice to the above, the Respondent avers that the Nigeria Police Force investigated the 2nd Respondent regarding any record of criminal arrest and/or conviction. The investigation was extensive and far-reaching.
“Consequently, the American Consulate, Lagos Nigeria revealed that there was no record whatsoever of any criminal arrest, warrants and/or conviction regarding the 2nd Respondent. The Respondent shall find and rely on the letter issued by the Embassy of the United States of America, Nigeria dated 4th February 2003.
“Furthermore, the release from forfeiture of other monies in the account the subject of the proceedings in Case No: 93C4483; in excess of one million dollars and for the benefit of the named beneficiary K.O Tinubu though not the account holder, less forfeited sum of $460,000.00 (Four Hundred and Sixty Thousand United States Dollars) is a manifest affirmation that the case was not a criminal trial and the fund forfeited was not a fine imposed as a punishment for a criminal conviction of any person- let alone the 2nd Respondent.
“The disqualification factors as stipulated by the Constitution only conceives of a conviction sentence or fine involving dishonesty or fraud or contravention of the Code of Conduct as found by a Court of the law of competent jurisdiction or Tribunal in Nigeria,” he added.
He, therefore, urged the court to strike out the petitions against him. Read more.
—
©Copyright 2023 News Band
(If you would like to receive CURRENT NEWS updates from News Band on WhatsApp, join here; for Telegram, join here. If the group is full, kindly send WhatsApp/Telegram message to +234 905 038 2526. You can also send eyewitness accounts/reports/articles to elstimmy@gmail.com. Follow us on twitter @News Band; like our Facebook page: News Band.)
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.
-
Featured4 days ago
Your Attacks on Peter Obi Are Petty, Stop It! Chekwas Rebukes Soludo
-
News4 days ago
Tension in Anambra community as senior police officer shoots kinsman dead
Colleagues, others try cover-up; victim's family fights back
-
News7 days ago
Anambra South Bye-Election: APC Chief Rescues Deputy Gov Caught In Vote Buying From Angry Youths
By Chuks Collins, Awka
-
News5 days ago
Nigerian visa applicants must provide 5-yr social media history — US embassy
-
Celebrity/Entertainment22 hours ago
How Nigerian TikToker Geh Geh Made ₦45 Million in One Night
-
Analysis6 days ago
Systemic Sabotage: How APC, INEC Colluded To Undermine Amamgbo’s Senatorial Bid
By Arthur Ezechukwu
-
News3 days ago
Terrorist Organisation: APC, PDP Members in US, UK, France Risk Deportation
-
Celebrity/Entertainment5 days ago
Why single mothers can’t raise boys into proper men — Jim Iyke
-
News6 days ago
BREAKING: Troops arrest Nigeria’s most wanted terror kingpin
-
News2 days ago
Vandal electrocuted while vandalizing Aba power infrastructure