Tag: Court

  • Withheld LG funds: Court fixes September 29 to hear Osun’s motion on jurisdiction

    Withheld LG funds: Court fixes September 29 to hear Osun’s motion on jurisdiction

    A Federal High Court in Abuja has scheduled a hearing for September 29 on a motion filed by the Osun State Government to challenge the hearing in Abuja of a suit against the state’s withheld Local Government funds.

    Justice Emeka Nwite chose the date on Monday after listening to lawyers for the parties in the case.

    Addressing the court, plaintiff’s lawyer, Musibau Adetunbi (SAN) argued that since the court’s vacation came to an end on September 16, the case should be transferred back to the court’s division in Osogbo (the capital city of Osun State) for hearing and determination.

    The motion, challenging the jurisdiction of the court’s Abuja division, was hinged on two grounds.

    The first is that the fiat issued by the court’s Chief Judge for the case to be heard in the Abuja division during the court’s annual vacation has been overtaken by events because the vacation has come to an end.

    The second ground queries the validity of a purported letter from the office of the Chief Judge of the court, mandating Justice Nwite to hear the case in Abuja.

    The plaintiff noted that the letter was signed by a person who claimed to be the Personal Assistant to the Chief Judge’s Personal Assistant.

    It contends that the Personal Assistant to the Chief Judge’s Personal Assistant is a busybody and a person unknown to the law, who lacked the legal capacity to sign such a sensitive document.

    Defence lawyers, Dr. Muritala Abdulrasheed (SAN) for the Central Bank of Nigeria (CBN), and Tajudeen Oladoja (SAN) for the Accountant General of the Federation (AG-F) faulted the plaintiff lawyer’s position.

    Andulrasheed and Oladoja alleged that the motion filed by the plaintiff to challenge the court’s jurisdiction was a ploy to delay the expeditious hearing of the case.

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    The two defence lawyers told the court that the tenure of the elected APC Chairmen and Councilors will come to an end on October 22, and as such, their case will become academic if not expeditiously heard.

    Earlier, the judge had struck out the name of the Attorney General of the Federation (AGF), earlier listed as the third defendant in the suit, following the plaintiff’s decision to discontinue the case against him.

    Adetunbi said the case was discontinued against the AGF because another suit against him was currently pending before the Supreme Court.

    The suit, before the Federal High Court, was originally filed at the Osogbo division of the court by the Attorney General of Osun State, Oluwole Jimi-Bada, on behalf of the state government.

    The plaintiff is seeking to restrain the CBN and the AG-F from opening accounts for the chairmen elected on the platform of the All Progressives Congress (APC) in 2022, who, the state government claimed, have been sacked by the same Federal High Court, which sack it further claimed, was affirmed by the Court of Appeal.

    The plaintiff equally wants an order to restrain the CBN and AG-F “from disbursing allocations to the allegedly sacked APC Chairmen and Councillors.”

  • Ondo Court remands suspected drug dealer for allegedly killing friend over N20,000

    Ondo Court remands suspected drug dealer for allegedly killing friend over N20,000

    The Akure Division of the Magistrates’ Court in Ondo State has ordered the remand of a suspected drug dealer, Eze Elechi Amadi, at the Okitipupa Correctional Centre for allegedly killing his friend and housemate, Otu Ifeanyi, during a quarrel over N20,000.

    Police investigations revealed that Amadi, 40, allegedly attacked the 21-year-old with a horsewhip and fists after demanding repayment of money he had withdrawn on Ifeanyi’s behalf, leaving him dead on the spot.

    According to police, Amadi stuffed the body into a sack, placed it inside a blue drum, and attempted to dump it in the bush by tying it to his motorcycle.

    The plan failed when the drum fell off along the roadside, forcing him to abandon both the corpse and his bike.

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    An eyewitness returning from a vigil discovered the body and raised an alarm, leading to Amadi’s arrest.

    Prosecutor Austine Omhenimhen told the court that the offence, which occurred on August 24, 2025, contravened Sections 324 and 316 and is punishable under Section 319 of the Criminal Code, Laws of Ondo State.

    The court did not take Amadi’s plea, as the prosecutor sought his remand pending advice from the Director of Public Prosecutions (DPP).

    Defence counsel Aki Amuluku requested an adjournment to file a counter-affidavit, but Magistrate Odenusi Fadeyi ordered Amadi’s remand and adjourned the case to October 13, 2025, for further hearing.

  • Court discharges firm of involvement in alleged $4.6 million fraud

    Court discharges firm of involvement in alleged $4.6 million fraud

    • By Adebisi Onanuga, Kafilat Alabi and Moyinoluwa Oshunkeye

    An Ikeja Special Offences Court has discharged Lionstone Company Limited in the $4.6 million alleged fraud case against a couple, Amaechi Ndili, Njude (Chizoba) Ndili and Lionstone Offshore Services Limited by the Police.

    Amaechi, Njude (Chizoba) and their company Lionstone Offshore Services Limited are 1st to 3rd defendants while Lionstone Company Limited is the 4th defendant in the suit.

    Justice Olubunmi Abike-Fadipe struck out Lionstone Company Limited from the charge following submissions by its counsel Yinka Olumide-Fusika (SAN).

    During resumed hearing on Tuesday, Olumide-Fusika reminded the court that there was a pending motion dated April 4th 2025 brought pursuant to the rules of the court.

    He said the application had not been abandoned and urged the court to hear it.

    He said the first prayer in the application has been overtaken by exigencies and events.

    Olumide-Fusika said the second prayer sought an order terminating prosecution of the fourth defendant.

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    He prayed the court that the application be granted since there was no opposition to it by other parties in the matter.

    He also asked that the third prayer be discontinued due to efflux of time.

    He informed the court when the matter was brought before the court, the then prosecutor, Assistant Commissioner of Police Simon Lough (SAN) was no longer a police officer.

    Citing relevant sections of the law, he argued “power of prosecution must only be vested in serving police officer who must be a legal officer.”

    The new prosecutor, Yusuf Ali (SAN) and defence counsel, Ebun Shofunde did not oppose the application.

    Ruling on the matter, Justice Abike-Fadipe granted the prayer of the defence counsel and struck out the fourth defendant from the charge.

    Under further questioning by lead defence counsel, Shofunde, investigating officer, Inspector Friday Shaibu, stated that there was no recommendation that the second defendant be charged.

    The witness confirmed that he was aware of the contract in respect of which payments were made to Lionstone Offshore Services Limited.

    He described the contract as a bridging agreement between Hercules and Lionstone.

    He however denied knowledge of any contract between or invoice in respect of services rendered by Lionstone to Addax.

    He said this was because the Police only investigated the criminal aspect of the case.

    He denied knowledge of invoices issued by Lionstone to Addax.

    Police prosecutor, Yusuf Ali (SAN) reminded the court that the question of issue of invoices was thrashed out in the court proceedings of April 26.

    The witness admitted knowledge of a document on enrolled order of a Federal High Court in respect of arbitration.

    He however said he was not aware of a pending appeal on the decision of the Federal High Court before the Court of Appeal.

    Justice Abike-Fadipe has adjourned the matter for continuation of trial today.

    Amaechi Ndili, Njude (Chizoba) Ndili, and Lionstone Offshore Services are facing charges for allegedly conspiring to and dishonestly converting $4,666,234.28 meant for Hercules Offshore Nigeria Ltd.

    They are charged with fraudulent conversion and failing to deliver the funds, which were received from Addax Petroleum Development Nigeria Limited on behalf of Hercules Offshore Nigeria Limited.

    The police claimed that Lionstone was engaged by Hercules as its local partner and to receive payments on its behalf in respect of contracts it executed for Addax Petroleum Development Nigeria Ltd.

    The couple and their company pleaded not guilty to the charges.

  • Vantara: Wildlife Sanctuary ran by Billionaire Ambani Family cleared of foul play

    Vantara: Wildlife Sanctuary ran by Billionaire Ambani Family cleared of foul play

    A special investigation team appointed by India’s Supreme Court has found that the acquisition of animals at Vantara, a private zoo owned by Anant Ambani, son of Asia’s richest man Mukesh Ambani, was fully compliant with all laws.

    The team, composed of retired judges, was established last month to examine allegations that animals at Vantara were acquired unlawfully and mistreated.

    On Monday, it announced that it had found “no foul play” in the zoo’s management.

    The Supreme Court had earlier noted that the allegations appeared unsupported, but ordered the inquiry after claims that authorities had failed to investigate the zoo properly.

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    Vantara, which houses 2,000 species including elephants and tigers, said the investigation confirmed “the doubts and allegations… were without any basis.”

    Spread over 3,500 acres, the zoo is located in Jamnagar, Gujarat, near Mukesh Ambani’s oil refinery, the largest in the world.

    It was inaugurated by Prime Minister, Narendra Modi in March and hosted the lavish pre-wedding events of Anant Ambani last year, which drew global attention.

  • Court remands man for stealing compressor, fixes Sept. 22 for sentencing   

    Court remands man for stealing compressor, fixes Sept. 22 for sentencing   

    A Chief Magistrates’ Court in Wuse, Abuja, on Tuesday, ordered the remand of one Suleiman Mohammed after his conviction for the alleged theft of an air condition compressor.

    The Magistrate, Umar Dodo, ordered the remand of Mohammed in the Nigerian Correctional Service Centre, Keffi, after he pleaded guilty.

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    The magistrate adjourned the case until Sept. 22, for sentencing of the convict.
    Dodo also directed the complainant, Mr Mujaheed Babaji, to produce the receipt of the stolen compressor on the next adjourned date.

    The police had arraigned Mohammed on two-count of joint act and theft.
    During the trial, the Prosecuting Counsel, Chinenye Okafor told the court that the complainant reported the matter at the Central Police station on Sept. 1.

    Okafor said that Mohammed and one Umar at large allegedly stole one air conditioner compressor at the entrance of British High Commission valued N130,000 on Aug. 28.

    The prosecution counsel said that Mohammed sold it to one Gambo at large for N50,000.
    According to Okafor, the offences contravened the provisions of sections 287 and 79 of the Penal code.
    Mohammed had pleaded guilty to the two counts and begged the court for leniency.

    (NAN)

  • Court strikes out case challenging Rivers LGA elections

    Court strikes out case challenging Rivers LGA elections

    …says claimant lacks locus standi to file suit

    A Rivers State High Court sitting in Port Harcourt has thrown out a suit filed by a Port Harcourt-based legal practitioner, Williams Stanley, challenging the just-concluded local government elections.

    The lawyer filed the suit against President Bola Tinubu, the Attorney-General of the Federation, the Sole Administrator, the Rivers State Independent Electoral Commission (RSIEC), and its chairman.

    Stanley in the suit challenged the legality of the appointments of the state’s Sole Administrator by President Bola Tinubu and the administrator’s nominations of the chairman and members of RSIEC to conduct the August 30th Local Government Council election.

    The Presiding judge, Justice Stephen Jumbo, in his ruling on the issue of locus standi of the claimant and jurisdiction of the court, held that the court lacked jurisdiction to entertain the suit.

    He pointed out that, based on the constitution, only the Supreme Court has the exclusive jurisdiction to hear such suits during emergency rule.

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    Jumbo also held that the claimant lacked the locus standi to institute the suit against the defendants.

    He said that the claimant was not able to show personal interest above public interest and as well as his civil rights and obligations that had been violated by the actions of the defendants.

    The judge also ruled that the claimant failed to show sufficient proof of injury or threat to injury or hardship he would suffer if his questions as contained in his originating summons were answered.

    Jumbo insisted that the interest the claimant sought to protect was not his personal interest but that of the governor of the state, a position he was not holding at the moment.

    On the conduct of the August 30th local government election, Justice Jumbo declared that the election was constitutional and legitimate.

    The judge, who did not award any costs against the claimant, noted that the conduct of the LGA election was not done by the governor or sole administrator, but the RSIEC.

    Reacting to the judgment, the lawyer to the claimant, Godsent Elewa, revealed some of the grounds he would encourage his client to appeal the ruling of the high court.

    But the lawyer for the Peoples Democratic Party (PDP), the fifth defendant in the suit, Monday John-Otokwala, said the judgment of the court represented the position of the law.

  • Court okays DSS’ request for accelerated trial of terror suspect, Al-Barnawi, four others

    Court okays DSS’ request for accelerated trial of terror suspect, Al-Barnawi, four others

    A Federal High Court in Abuja has granted the request by the Department of State Services (DSS) for accelerated hearing in the ongoing trial of terror suspects, Khalid Al-Barnawi and four others accused, among others, of being behind the August 26, 2011 bombing of the United Nations building in Abuja.

    Justice Emeka Nwite granted the request while ruling on Friday on an application filed by the DSS through its lawyer, Alex Izinyon (SAN).

    Al- Barnawi was arrested by the DSS in April 2016 in Lokoja, Kogi State, five years after the attack on the Abuja UN building, the first of such attack on an international agency’s property in the country, which left over 20 individuals dead and over 70 others injuried.

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    While moving the application on Friday, Izinyon said the request for speedy hearing was informed by the prosecution’s readiness to ensure that the case is promptly determined.

    By the application, which was not objected to by defence lawyers, parties are to watch video recordings tendered by the DSS in the ongoing trial-within-trial to prove that the defendants’ extrajudicial statements were made voluntarily.

    The defendants had claimed they were compelled to make the statements, which informed why the court is now conducting trial-within-trial.

    The video clips will be played in the presence of the court Registar and parties will take notes after which they will return to the court on the 23rd and 24th October for continuation of trial within trial.

    The main trial had begun shortly after his arrest in 2016 in Lokoja. However, several legal and administrative issues had stalled the trial.

    Al- Barnawi known as Kafuri/ Naziru/Alhaji Yahaya/Mallam Dauda/Alhaji Tanimu, is believed to be a founding member of Jama’at Ahl as-Sunnah lid Da’wah Wa’l-Jihad, the Boko Haram Islamist terror group, before he became the leader (Amir) of the break-away faction, Jama’at Ansarul Muslimim Fi Biladi Sudan (JAMBS).

  • Alleged N228.4m judgment debt: Court sends lawyer to prison

    Alleged N228.4m judgment debt: Court sends lawyer to prison

    An Abuja-based lawyer, Ridwan Abdulwahab was on Thursday ordered to be remanded in Kuje prison following his arraignment on charges bordering on perjury and defamation of character.

    Magistrate Musa Sadiq of the Chief Magistrate Court, Wuse Zone Six, Abuja issued the order in a ruling in which he rejected an oral application for bail made by Abdulwahab’s lawyer, Kalat Jatu.

    Abdulwahab, described as the Head of Legal Department of the EcoBank in the Northern Region, was arraigned on a First Information Report (FIR) filed by the police in the name of the Inspector General of Police (IGP).

    He was accused of giving false information on oath and defaming the character of Justice Charles Agbaza of the High Court of the Federal Capital Territory. 

    IGP alleged that Abdulwahab deposed to an affidavit in which he gave false information in the bid to block his bank from releasing N228.4M judgment debt awarded against the Economic Community of West African States (ECOWAS) to the judgment creditor, Vision Kam Jay.

    In the said deposition, Abdulwahab allegedly claimed that the writ of execution used to effect implementation of agl garnishee absolute order issued against EcoBank, ordering the release of the judgment creditor was not signed by Justice Agbaza. 

    The debt arose from a judgment got against ECOWAS by a firm, Vision Kam Jay, following a dispute over contractual disagreement.

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    In the FIR, the IGP said the EcoBank complied with the garnishee order absolute by paying the judgment debt into the firm’s account in 2020 but the bank immediately placed a “Post No Debt” (PND) on the same account, making it impossible for the owner of the fund to access it. 

    In protest, the firm filed a direct complaint against Abdulwahab, accusing him of giving false evidence. The complaint was later referred to the Assistant Inspector General of Police AIG, Zone 7 for investigation and report. 

    In its report, the AIG Zone 7 found that contrary to the claim of the accused person, the writ of execution for garnishee absolute, was dully signed by Justice Agbaza before the court order was enforced. 

    The police found that the writ used for the enforcement of the judgment was signed by Justice Agbaza of the High Court of the Federal Capital Territory in compliance with orders of courts. 

    The lawyer was said to have made the false deposition in sympathy with ECOWAS and as a ploy to block the judgment creditor from accessing the fund. 

    He was then charged with perjury contrary to sections 158 and 392 of the Penal Code, laws of Northern Nigeria. 

    Abdulwahab pleaded not guilty when the charge was read to him on Thursday, following which his lawyer made oral application for bail, which the prosecuting lawyer, Bale Nimnan objected to .

    Ruling, Magistrate Sadiq ordered the defence lawyer to file a formal bail application, ordered the remand of the defendant in prison and adjourned till October 7.

  • PPDC develops e-filing for magistrates’ courts in FCT

    PPDC develops e-filing for magistrates’ courts in FCT

    The Public and Private Development Centre (PPDC) has developed Docket Master, a digital platform for electronic filing and case management system for magistrates’ courts in the Federal Capital Territory (FCT).

    The new e-filing software, designed by Devon Technologies, would assist lawyers to handle court records, criminal cases, and administrative processes.

    Speaking during a presentation and validation exercise with legal practitioners and civil society organisations on Wednesday in Abuja, Chief Executive of PPDC, Lucy Abagi described the initiative as a game-changer that will help end unnecessary detention by speeding up court processes.

    Abagi, who was represented by PPDC Program Officer, Onyeka Oduye, said: “We are committed to building a justice system that is fair, efficient, and accountable. Docket Master will help end unnecessary detention by speeding up court processes.

    “Before the full-scale deployment of the system, it is essential to subject it to a thorough presentation and validation exercise.

    “This will enable us to confirm that Docket Master meets all functional requirements, aligns with court processes, and effectively addresses the long-standing gaps that have contributed to unnecessary and prolonged custodial detention in Nigeria.”

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    The Chief Judge of the Federal Capital Territory, Hon. Justice Husseini Baba-Yusuf, said the introduction of an electronic filing and case management system will transform how magistrates’ courts operate in the FCT.

    The Chief Judge explained that the new platform would cut paperwork delays, streamline processes, and make justice more accessible to ordinary citizens.

    Baba-Yusuf, who was represented by Okolie Bede, said: “We cannot shy away from technology. It is our commitment to leverage it for improved service delivery.

    “This milestone marks a major leap forward in our journey towards digital transformation.”

    President of the Nigerian Bar Association (NBA), Afam Osigwe (SAN), represented by the association’s General Secretary, Mobolaji Ojibara, said magistrates’ courts remain the first point of contact for most citizens.

    “They represent the face of justice, if we can get the magistrates’ courts right, we can begin to restore confidence in our justice system,” the NBA president said.

  • Man jailed for stealing 35 tubers of yam

    Man jailed for stealing 35 tubers of yam

    The Akure Division of the Magistrates’ Court in Ondo State yesterday sentenced a 22-year-old Emmanuel Godfrey, to 18 months in prison for stealing 35 tubers of yam.

    Godfrey told the court that he committed the crime because he was hungry.

    According to the charge sheet, the incident occurred on August 29, at Awogbamigbe, Oba-Ile, in Akure North Local Government Area, where Godfrey allegedly uprooted the yams from a farm belonging to Sunday Chinedu.

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    Prosecutor T.O. Gbadebo of the Nigeria Security and Civil Defence Corps (NSCDC) said the theft was reported to the Corps’ office on September 2.

    He informed the court that the defendant had stolen the tubers on two occasions and had previously been pardoned by the community for a similar offence.

    The charge read: “That you, Emmanuel Godfrey, on August 29, 2025, at Awogbamigbe, Oba-Ile, Akure North Local Government Area, did commit felony by entering a farm belonging to Sunday Chinedu to steal 35 tubers of yam, which you uprooted from the ground.”