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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

Court Orders Interim Forfeiture of Properties Linked to Timipre Sylva

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Timipre Sylva
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A Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre Sylva.

Justice Obiora Egwuatu granted the order following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).

The court held that the properties, believed to be proceeds of unlawful activities, should be temporarily forfeited to the Federal Government pending the determination of a motion for final forfeiture.

Justice Egwuatu also directed the EFCC to publish the interim forfeiture order in at least two national newspapers within seven days of receiving the certified true copy of the ruling. Interested parties were given 14 days to appear before the court and show cause why the properties should not be permanently forfeited.

The case was adjourned until May 25 for a compliance report.

According to the EFCC counsel, Oluwaleke Atolagbe, the commission sought the order on the grounds that the assets were reasonably suspected to have been acquired through unlawful means.

The affected properties are located in Abuja districts including Maitama, Wuse, Garki, Mpape, and Dakibiyu.

The properties include residential apartments, duplexes, terraces, and office complexes, including a structure currently occupied by the National Information Technology Development Agency (NITDA).

Sylva has also been linked to allegations surrounding a failed coup plot against President Bola Tinubu, although no formal charge has been filed against him in relation to the allegation.

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Judiciary

Plateau Govt Arraigns Suspects Over Anguwan Rukuba Killings, Charges Them With Terrorism

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The Plateau State Government has arraigned several suspects allegedly linked to the deadly Anguwan Rukuba attack, a tragic incident that claimed over 30 lives and sparked widespread outrage across the state.

The suspects, who were apprehended by operatives of the Department of State Services (DSS), were brought before the Plateau State High Court in Jos on multiple charges bordering on terrorism and conspiracy.

The arraignment took place before Justice Gidelia Fomyong and Justice Jacob Longden in Courts 12 and 9 respectively, drawing significant public attention as grieving families and concerned residents continue to demand justice.

According to the State Attorney General, Philemon Daffi, who filed the charges, the accused persons allegedly violated provisions of Sections 269 and 270 of the Plateau State Penal Code Law, 2017.

The defendants include Isa Umar Ibrahim and Musa Abubakar Ibrahim from Riyom Local Government Area; Auwalu Abubakar, also known as Auwalu Dogo, from Jos North Local Government Area; and Musa Abubakar Ibrahim, also known as Yaroro, also from Jos North. Another suspect, Ado Ibrahim from Riyom, is currently at large.

In the charge sheet presented before the court, the prosecution alleged that the defendants conspired on March 28, 2025, in Farin Gada, Jos North, to plan, organize, and finance the attack in Anguwan Rukuba.

They were further accused of facilitating and contributing resources that led to the violent assault on the community.

The prosecution maintained that the attack resulted in the deaths of more than 30 people, describing the actions of the suspects as acts of terrorism under the state’s penal laws.

The suspects were reportedly arrested between April 3 and April 10, 2026, following investigations by security operatives.

The Anguwan Rukuba killings had heightened tensions across Jos and surrounding areas, prompting calls from civil society groups and residents for swift justice and improved security measures.

For families who lost loved ones, the court proceedings signal the beginning of a long-awaited quest for justice. Observers note that the outcome of the trial could have far-reaching implications for security and accountability in Plateau State.

The case has been adjourned to a later date for further hearing, as the court begins the process of examining the charges and evidence presented by the prosecution.

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Judiciary

DSS Arraigns Former Kaduna Governor Nasir El-Rufai on Five-Count Charge, Pleads Not Guilty

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Former Kaduna State Governor,Nasir El -Rufai
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The Department of State Services (DSS) has arraigned former Kaduna State Governor, Nasir El-Rufai, before the Federal High Court in Abuja over an alleged breach of national security.

El-Rufai was brought before Justice Joyce Abdulmalik and faced a five-count amended charge. When the charges were read to him, he pleaded not guilty to all counts.

At the hearing, counsel to the DSS, Oluwole Aladedoye (SAN), informed the court that the matter was scheduled for the defendant to take his plea. He also revealed that the prosecution had filed a new amended five-count charge on April 13, asking the court to replace the earlier three-count charge.

The defence counsel, Oluwole Iyamu (SAN), confirmed receipt of the amended charge and raised no objection. The court subsequently struck out the initial three-count charge.

Following El-Rufai’s plea, the prosecution requested three consecutive days to begin trial. However, the defence objected, citing logistical challenges. Iyamu told the court that his client was currently in the custody of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), which could make access to him difficult during the proposed trial period.

The defence also drew attention to a bail application filed on February 17. Although a supporting affidavit was initially missing from the court file, the issue was resolved after the matter was briefly stood down. The DSS stated it did not oppose the bail request.

Meanwhile, the prosecution applied for an order to protect the identities of two witnesses expected to testify. It requested that their names be concealed in public records and that pseudonyms be used during proceedings, citing security concerns and the potential risk to the witnesses’ families.

The defence opposed the request, arguing that it is the constitutional right of an accused person to know the identity of their accusers. Iyamu maintained that there was no evidence suggesting that El-Rufai posed any threat or had a following capable of endangering witnesses. He warned that granting anonymity could unfairly prejudice the defendant.

In addition, the defence asked the court to compel the prosecution to provide all relevant evidence needed to prepare for trial. The prosecution opposed this request, arguing that the documents sought were not part of the materials filed before the court.

The defence also informed the court of a separate application to quash the charges. Legal arguments followed, with the prosecution contending that such an application cannot be filed after a plea has already been taken. The defence responded on points of law.

Justice Abdulmalik is expected to rule on the various applications and adjourn the case for further proceedings.

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