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Judiciary

5 car dealers docked for allegedly violating EFCC regulations

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EFCC Chairman Abdulrasheed Bawa and Logo
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A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial for allegedly violating Economic and Financial Crimes Commission (EFCC) regulations.

The defendants are: Shehu Ahmad, Shehu Mariga, Aliyu Dauda, Tukur Shehu and Umaru Yabo.

The defendants were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.

They were accused of allegedly failing to submit declaration of activities, in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit against Money Laundering (SCUML).

The defendants had pleaded guilty when case was first mentioned on March 17.

The parties were, however, asked to prove and defend their case, in the interest of justice.

At Thursday’s sitting, the Prosecution Counsel, Mr Sa’ad Hannafi, led a witness, Ahmad Bello, an EFCC official who testified on non-compliance by the defendants and tendered exhibits, which were admitted by the court.

The trial judge, Justice James Omotosho, adjourned the case till May 11 for prosecution and defence counsel to adopt their written addresses.

Omotosho ordered the defendants to continue with the bail earlier admitted by the court.

 

 

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Judiciary

Nnamdi Kanu Opts to Defend Himself as Legal Team Withdraws from Trial

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Nnamdi Kanu
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A dramatic twist unfolded on Thursday at the Federal High Court in Abuja as the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, announced that he would represent himself in court following the withdrawal of his entire legal team.

Lead counsel, Chief Kanu Agabi (SAN), informed the court that he and other Senior Advocates had stepped down from the case, stating that Kanu had decided to “take back his case.”

Confirming the development, Kanu told the presiding judge, “I will be representing myself for now. That might change later.” When asked if he wanted the court to assign a lawyer to him, he declined.

Speaking directly before the bench, Kanu argued that the court lacked jurisdiction to continue with the case against him. His submission formed part of an oral argument he personally presented—a rare occurrence in such a high-profile criminal trial.

The development marks a new phase in the long-running case, which has faced multiple adjournments and legal battles since Kanu’s arrest and extradition from Kenya to Nigeria in 2021.

Kanu faces charges bordering on treasonable felony and terrorism-related offences. Legal observers say his decision to conduct his own defence could significantly affect the direction and tempo of the trial in the coming weeks.

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Judiciary

Natasha Files Objections to FG’s Criminal Defamation Suit

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, Senator Natasha Akpoti-Uduaghan
Senator Natasha Akpoti-Uduaghan
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Senator Natasha Akpoti-Uduaghan has filed preliminary objections before the High Court of the Federal Capital Territory and the Federal High Court, contesting criminal defamation charges instituted against her by the Federal Government.

The senator described the case as an abuse of power and a calculated attempt at political persecution, alleging that the charges arose from petitions filed by Senate President Godswill Akpabio and former Kogi State Governor Yahaya Bello.

Her legal team, led by four Senior Advocates of Nigeria—Prof. Roland Otaru, SAN; Dr. E. West-Idahosa, SAN; J.J. Usman, SAN; and M.J. Numa, SAN—argued that the prosecutions are unconstitutional and aimed at silencing opposition voices rather than advancing public interest or national security.

The lawyers tendered exhibits indicating that the senator’s comments were part of legitimate public discourse and media commentary. They further contended that the Attorney-General of the Federation lacks the legal standing to prosecute defamation cases on behalf of private individuals.

According to the defence, defamation is a civil matter and criminalizing it amounts to intimidation, suppression of free speech, and misuse of the justice system.

Senator Akpoti-Uduaghan also accused authorities of selective justice, stating that while her own petitions over threats to her life were ignored, complaints from her political rivals were quickly acted upon. She maintained that this amounts to discriminatory prosecution in violation of Section 42 of the Constitution.

Her lawyers urged the courts to dismiss the cases at the preliminary stage, warning that allowing them to proceed would erode public confidence in the justice system and waste national resources.

 

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Judiciary

Court Freezes Four Bank Accounts Linked to Ex-NNPC Boss Kyari Over ₦661m Fraud Allegation

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Mele Kyari
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The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPC) Limited, Mele Kyari, over alleged involvement in a ₦661.4 million fraud.

Justice Emeka Nwite granted the order on Tuesday, August 19, 2025, following an ex-parte motion filed by the Economic and Financial Crimes Commission (EFCC).

EFCC counsel, Ogechi Ujam, told the court that the accounts were under investigation in connection with conspiracy, abuse of office, and money laundering. The anti-graft agency said preliminary findings revealed the accounts, allegedly controlled by Kyari through family members and associates, received suspicious inflows from the NNPC and oil companies.

According to the EFCC, the funds—spread across four Jaiz Bank accounts in the names of Mele Kyari and Guwori Community Development Foundation—were disguised as payments for a book launch and activities of a non-governmental organisation.

The judge held that the application was meritorious and adjourned the matter to September 23 for a report.

 

 

 

 

 

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