Connect with us

Judiciary

Ex-NSITF chairman, Olejeme remanded in EFCC’s custody

Published

on

Ngozi Olejeme in Court
Share

… N3billion is said to have been involved.

A High Court of the Federal Capital Territory (FCT) in Jabi, Abuja has ordered that a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme be remanded in the custody of the Economic and Financial Crimes Commission (EFCC).

Justice Maryam Hassan Aliyu issued the order on Thursday after Olejeme was arraigned on a nine-count charge in which she was accused of abusing her office, receiving bribe, awarding contracts without due process, among others

About N3billion is said to have been involved.

In one of the counts, Olejeme was alleged to have “dishonestly received the sum of N22,200,000.00” from a contractor with NSITF into her personal account No. 32327505058110 in a new generation bank.

Olejeme was also accused of receiving $48,485,127.00, which was dollars equivalent of some funds received from contractors as “kickback.”

She pleaded not guilty when the charge was read following which the prosecuting lawyer, Steve Odiase sought a date for the commencement of trial.

The defence lawyer, Paul Erokoro (SAN) informed the court about his client’s bail application, which he proceeded to move. He urged the court to grant her bail either on self-recognition or on liberal terms.

Erokoro said the defendant returned to the country in 2017 on her own volition on hearing that she was being wanted for questioning by the EFCC.

He said she reported to the EFCC, questioned and was granted bail, adding that she has been reporting to the EFCC since then.

Erokoro assured that since the defendant has remained faithful to the bail granted her by the EFCC, she will be available for trial.

He added that the bail application was based on medical grounds, which include that she has been diabetic and hypertensive for 30 years.

Also she, in recent time, had four surgeries in the United States and South Africa.

Erokoro told the court that the defendant suffered heart failure four months ago and contracted COVID-19 but recovering from it.

He said the defendant is scheduled for one follow-up surgery next month in South Africa, and that his client would apply for permission to travel for that purpose.

Odiase said he was no opposed to the defendant being granted bail but would prefer that she be granted conditional bail, requiring that she produced a surety pending the conclusion of the trial.

Ruling, Justice Aliyu adjourned till Friday for ruling on the bail application and ordered that the defendant be kept in the custody of the EFCC.

 

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Judiciary

Court Jails Two Chinese Nationals 46 Years Each for Cyberterrorism, Fraud

Published

on

Two Chinese nationals, Huang Haoyu and An Hongxu
Share

The Federal High Court sitting in Ikoyi, Lagos, on Wednesday sentenced two Chinese nationals, Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyberterrorism and internet fraud.

The trial judge, Justice Daniel Osiagor, handed down the sentence after the defendants changed their initial not guilty pleas to guilty during the court proceedings.

Huang and Hongxu were arraigned alongside one Friday Audu on a seven-count charge bordering on cyberterrorism, internet fraud, and money laundering involving N3.4 billion and $2.56 million.

The convicts were among 792 suspected fraudsters arrested on December 19, 2024, during a coordinated operation by the Economic and Financial Crimes Commission (EFCC) tagged “Eagle Flush Operation.”

According to the prosecution, the syndicate orchestrated cryptocurrency, investment, and romance scams targeting unsuspecting victims. Investigations further revealed that Audu, allegedly acting on Huang’s instruction, incorporated Genting International Co. Ltd. to facilitate the fraudulent operations.

The court also heard that the defendants recruited Nigerian youths to impersonate foreign nationals online as part of the scheme to defraud victims.

Following their guilty pleas, the prosecution urged the court to impose the maximum penalty prescribed by law.

In his judgment, Justice Osiagor convicted and sentenced Huang and Hongxu to a cumulative term of 46 years’ imprisonment each, with an option of a N56 million fine. The court also ordered three days of community service and directed that the convicts be repatriated to China upon completion of their sentences.

Additionally, the court granted the prosecution’s application for the forfeiture of all items recovered during the EFCC investigation to the Federal Government.

The forfeited items include 1,596 mobile phones, 43 computer systems, hundreds of SIM cards, office equipment, generators, vehicles, and other electronic devices seized from four properties located in Victoria Island and Ikoyi, Lagos.

Meanwhile, the trial of the third defendant, Friday Audu, who maintained his not guilty plea, has been adjourned to April 29, 2026, for continuation of proceedings.

Continue Reading

Judiciary

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

Published

on

Nnamdi-Kanu
Nnamdi Kanu
Share

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.

Continue Reading

Judiciary

Natasha Files Objections to FG’s Criminal Defamation Suit

Published

on

, Senator Natasha Akpoti-Uduaghan
Senator Natasha Akpoti-Uduaghan
Share

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.

 

Continue Reading