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EFCC seeks court order for final forfeiture of $899, 600 linked to  EX-Bauchi SSG

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The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to order final forfeiture of 899, 600 dollars linked to former Bauchi State Secretary to the State Government (SSG), Ibrahim Ahmed Dandija.

Counsel to the EFCC, Ekele Iheanacho urged Justice Zainab Abubakar to make the order, following his application for final forfeiture of the funds to the Federal Government.

The News Agency of Nigeria (NAN) reports that while the EFCC is the applicant, Abdallah Suleiman, Ahmed Ibrahim Dandija and Sigma Apartments Ltd. are 1st to 3rd respondents respectively in the suit marked: FHC/ABJ/CS/1986/19.

Although the matter was formerly before Justice Folashade Giwa-Ogunbanjo, the case was reassigned to Justice Abubakar following Giwa-Ogunbanjo’s transfer to another division.

Justice Giwa-Ogunbanjo had, on Oct. 31, 2019, granted an interim forfeiture application in respect of the funds brought by the EFCC’s lawyer, Iheanacho, through an ex-parte motion.

The money, the lawyer averred, was established to be proceeds of fraudulent activities.

He said that the commission received intelligence bordering on money laundering  regarding illicit funds  stashed at Sigma Apartment Ltd. located at Wuse, Abuja.

Iheanacho said that based on the intelligence, the house was searched and a safe was found that contained the money.

He told the court that investigations revealed that the apartment was secured by a former SSG to the Bauchi State Government, Dandija, to store his valuables but that all efforts to get him were unsuccessful as he had refused to honour the invitation to explain his connection to the money.

The lawyer further revealed that one Abdallah Suleiman later came forth to claim the money, stating that “he engages in chartering of aircrafts through his company Montes Auri Ltd and that the money was received on behalf of a company.”

The EFCC counsel, however, said that investigations at the Federal Airport Authority of Nigeria (FAAN) by the anti-graft agency failed to establish Suleiman’s claim.

Justice Giwa-Ogunbanjo, then, granted the prayer sought by the EFCC and directed that the order be published in a national newspaper for persons with interest in the funds sought to be forfeited to appear before the court to show cause why the final order of the forfeiture of the funds should not be made in favour of the Federal Government.

Meanwhile, when the matter was called before the current presiding judge, Justice Abubakar, Iheanacho told the court that he had an application for “final forfeiture to the Federal Government of $899, 600 found by the anti-corruption commission and which funds are reasonably suspected to be proceeds of unlawful activities.”

He said he was ready to proceed with the application subject to court’s convenience.

The judge then inquired from lawyers to the respondents if they had been served with the motion on notice and they confirmed, adding that they had also responded too.

Counsel to the 1st respondent (Abdallah Suleiman), Blessing Anazodo, said a preliminary objection and also application seeking leave to regularise the said preliminary objection had been filed.

Justice Abubakar then granted leave to Iheanacho to move the motion.

Moving the motion, the the lawyer informed the court that he filed motion on notice dated and filed on Dec. 2, 2019, seeking for final forfeiture of the money.

He said the motion was supported by 37-paragraph affidavit.

He urged the court to grant the commission’s plea for a final forfeiture order of the funds to the Federal Government.

But Anazodo, after moving the application to regularise the processes, asked the court to set aside aside the earlier interim order granted for the forfriture of the funds.

The lawyer also prayed the court to compel the EFCC to return the money to the respondent.

Responding, the EFCC lawyer argued that a counter affidavit had been filed to oppose the 1st respondent’s preliminary objection.

He urged the court to dismiss the application.

However, counsel to 2nd respondent, A. O Usman, and lawyer to the 3rd respondent, Ademola Adeleye, informed the court that though they filed counter affidavits, they were not opposing to the reliefs being sought by the EFCC.

Justice Abubakar adjourned the matter until Jan. 31 for judgment.(NAN)

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Judiciary

Gbajabiamila Sues PFIPC’s Adeniyi Adeyemi for N15bn Over Alleged Defamatory Claims

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The Chief of Staff to President Bola Tinubu, Femi Gbajabiamila, has instituted a N15 billion defamation suit against Adeniyi Adeyemi, Director-General of the controversial Presidential Foreign Intervention Promotion Council (PFIPC), over allegations bordering on bribery, murder and abuse of office.

The suit, filed before a High Court of the Federal Capital Territory (FCT), Abuja, seeks N10 billion in general damages, N5 billion in aggravated damages, N200 million as the cost of the action, and an order compelling Adeyemi to publish a full retraction and unconditional apology in five national newspapers and across all platforms where the allegations were circulated.

The legal action follows a pre-action notice issued on July 7, in which Gbajabiamila, through his counsel, Senior Advocate of Nigeria (SAN) Kemi Pinheiro, demanded that Adeyemi withdraw the allegations and apologise within 72 hours.

The letter also directed Adeyemi to remove all videos and publications in which he accused the Chief of Staff of collecting a N400 million bribe through a proxy in connection with appointments into the PFIPC—an entity the Presidency has publicly disowned as non-existent.

Adeyemi had further alleged that Gbajabiamila orchestrated efforts to deploy security agencies against him and linked the presidential aide to the death of Babatunde Tanimola, whom he described as an intermediary between himself and the Chief of Staff.

In the statement of claim before the court, Gbajabiamila categorically denied the allegations, describing them as “false, baseless, malicious, reckless and entirely devoid of factual or evidential foundation.”

He maintained that he had never met, spoken with, or communicated with Adeyemi in any capacity and had never authorised any individual to act as his representative in soliciting or receiving money on his behalf.

According to the court documents, despite receiving the cease-and-desist letter, Adeyemi failed to retract the allegations. Instead, he reportedly granted an interview to social media personality Martins Vincent Otse, popularly known as VeryDarkMan, during which he admitted that he had never personally met Gbajabiamila and that his alleged dealings were conducted through the late Babatunde Tanimola.

The suit also cited another interview granted by Adeyemi on Channels Television’s Politics Today, aired on July 13 and anchored by Seun Okinbaloye, where he allegedly reiterated the substance of his earlier claims without issuing any retraction.

Gbajabiamila is asking the court to declare that the statements made and published by Adeyemi are false, malicious and defamatory.

In addition to the monetary claims, the Chief of Staff is seeking an order directing Adeyemi to publish a full retraction and unconditional apology in at least five national newspapers within seven days of the court’s judgment.

He is also requesting that the apology remain published across all relevant social media and electronic platforms for 30 consecutive days, alongside an order compelling the removal of every publication, video and recording containing the alleged defamatory statements.

Furthermore, the suit seeks a perpetual injunction restraining Adeyemi, his agents, privies or associates from making or publishing any further defamatory statements against Gbajabiamila, as well as 10 per cent post-judgment interest on the monetary awards until full payment is made.

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Judiciary

Appeal Court Upholds INEC Timelines for 2027 Elections, Sets Aside High Court Judgment

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The Court of Appeal sitting in Abuja has overturned the Federal High Court judgment that nullified the timelines issued by the Independent National Electoral Commission (INEC) for the conduct of political party primaries and the submission of candidates for the 2027 general elections.

In a unanimous judgment delivered on Thursday, the three-member appellate panel held that INEC acted within the powers conferred on it by the Electoral Act, 2026, in issuing the timetable and schedule of activities for the 2027 elections. The court consequently affirmed the validity of the electoral guidelines released by the commission.

The appellate court’s decision effectively restores INEC’s timetable, providing legal certainty for political parties preparing for the forthcoming elections and reaffirming the commission’s authority to regulate the electoral process within the framework of the law.

The ruling overturns an earlier decision delivered in May by the Federal High Court in Abuja, which had declared the timelines invalid. The lower court had held that INEC lacked the statutory authority to abridge or alter timelines stipulated under the Electoral Act, 2026, particularly those relating to the conduct of party primaries and the nomination of candidates.

With Thursday’s judgment, the Court of Appeal has resolved the legal dispute in favour of the electoral umpire, paving the way for political parties to continue preparations in line with INEC’s approved timetable for the 2027 general elections. The judgment is expected to provide greater certainty for stakeholders and reinforce the commission’s role in administering Nigeria’s electoral process.

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Judiciary

Court Remands Former CCT Chairman Danladi Umar in Kuje Prison Over Alleged Abuse of Office

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A High Court of the Federal Capital Territory (FCT), sitting in Maitama, Abuja, has ordered the remand of former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, at the Kuje Correctional Centre pending the hearing of his bail application.

The remand order was made on Thursday by Justice Peter Kekemeke after Umar was arraigned by the Economic and Financial Crimes Commission (EFCC) on a four-count charge bordering on alleged abuse of office by conferring undue advantage on himself while serving as Chairman of the CCT.

According to the prosecution, Umar allegedly received financial benefits from contractors engaged by the tribunal through his wife’s bank account. The Federal Government alleged that in 2021, he collected ₦5.5 million from a contractor awarded the contract to paint the headquarters of the Code of Conduct Tribunal in Abuja.

The prosecution further alleged that on January 25, 2024, the former CCT chairman received an additional ₦6 million, also through his wife’s account, from a contractor responsible for the digitisation of the tribunal’s records.

In another count, Umar was accused of directing a contractor to pay ₦2.43 million as tuition fees for his daughter at Baze University, Abuja.

The offences are said to be contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000, which prohibits public officers from using their positions to obtain undue advantage for themselves or others.

When the charges were read, Umar pleaded not guilty to all four counts.

Following his plea, prosecution counsel, Christopher Mshelia, requested the court to fix a date for trial and remand the defendant in a correctional facility pending further proceedings.

Counsel to the defendant, however, informed the court that a bail application had already been filed on behalf of Umar and urged the court to hear and determine it.

The prosecution opposed the request, stating that it had only just been served with the bail application and required time to study and file a response.

After listening to both parties, Justice Kekemeke adjourned the matter until July 15, 2026, for the hearing of the bail application and ordered that Danladi Umar be remanded at the Kuje Correctional Centre pending the determination of the application.

Danladi Umar served as Chairman of the Code of Conduct Tribunal and presided over several high-profile cases, including those involving former Senate President Bukola Saraki and former Chief Justice of Nigeria Justice Walter Onnoghen.

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