Tag: Federal High Court

  • NJC faults reports on appointment of judges for Federal High Court

    NJC faults reports on appointment of judges for Federal High Court

    The National Judicial Council, (NJC) has faulted some media reports on the ongoing process for the appointment of judges for the Federal High Court of Nigeria.

    NJC said all the screening and selection processes referred to in the media reports on the issue took place entirely at the level of the Federal Judicial Service Commission, (FJSC).

    NJC’s Secretary, Ahmed Saleh, in a statement on Thursday, said no decision or action has been taken yet on the issue by the NJC.

    Saleh confirmed that a number of applicants were dropped during the screening process at the FJSC level.

    The statement read, “The National Judicial Council (NJC) has disowned a news report currently circulating on social and conventional media which alleged that 34 lawyers failed an integrity test and were consequently dropped from consideration for appointment as Judges of the Federal High Court of Nigeria.

    “The council states categorically that the report is inaccurate and unauthorized, and therefore does 

    not reflect the true position of events as they transpired at the level of the Federal Judicial Service Commission (FJSC).

    “For the avoidance of doubt, the processes referenced in the report were conducted entirely at the FJSC level, and no decision or action has yet been taken by the National Judicial Council in respect of the candidates concerned.

    “The council further clarifies that while a few candidates were indeed discontinued from the process at the FJSC level based on adverse findings arising from petitions received by the commission, a number of others did not progress further simply because they failed to meet the 

    required qualifying score to advance to the interview stage before the NJC.

    “Contrary to the impression conveyed by the media reports, the council emphasizes that there is no stand-alone or newly introduced “integrity test” whose failure automatically disqualified candidates en masse, as widely suggested. 

    “The judicial appointment process remains structured, merit-driven, and multi-layered, encompassing written examinations, performance benchmarks, 

    background verification, petition review where applicable, and interviews conducted strictly in accordance with established guidelines.

    “The council notes with concern that the publication of inaccurate and speculative details has the potential to mislead the public and unjustly impugn the reputation of candidates who participated in the selection process in good faith.

    “In view of the foregoing, the NJC has commenced internal investigations to ascertain the source of the unauthorized press statement and will take appropriate steps to protect the integrity and credibility of its processes.

    “Council reassures Nigerians that it remains firmly committed to transparency, fairness, due process, and the highest standards of judicial integrity, and urges media practitioners to always seek clarification through authorized channels before publishing reports on sensitive institutional matters.”

  • Trial to resume in N175m fraud case March

    Trial to resume in N175m fraud case March

    Trial of former bank manager, Fidelis Egueke, resumes March 3 at Federal High Court, Lagos.

    Businessman, Jude Ndudi, told the court at the last hearing how Egueke allegedly threatened him and his sister when he demanded repayment of over N480 million allegedly withdrawn from his company’s accounts.

    Egueke, former branch manager of a tier-1 bank in Asaba, is being tried on a 16-count amended charge of conspiracy, fraud, unlawful conversion, obtaining by false pretence and unauthorised withdrawals.

    He is being prosecuted by Legal/Prosecution Department of Force Criminal Investigation Department (FCID) Annexe, Alagbon, Ikoyi.

    Justice Owoeye is the fourth judge to handle the case, FHC/L/298c/2020.

    Dr Ndudi, led in evidence by prosecutor, Morufu Animashaun, told the court that the defendant once claimed he had been appointed commissioner for Finance in the proposed administration of Delta politician, Great Ogboru, who was running for governor, and pressured him to “donate” money to secure the position.

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    The witness said he gave Egueke N20 million based on that representation.

    He said problems escalated when he informed the defendant he would petition the police in Port Harcourt.

    “He told me that my sister and I should wear bulletproof vests and come in a bulletproof vehicle. I was shocked.

    “I reminded him that I had gifted his wife a Mercedes-Benz, facilitated U.S visas for him and his family and paid for a Caribbean cruise.

    “I even bought the suit he wore the day he issued the threat,” the witness said.

    Following the threat, he informed his wife, who advised him to file a formal petition.

    He said he subsequently engaged a lawyer who submitted the petition to the Assistant Inspector-General of Police at Alagbon.

    Ndudi told the court that during his statement at FCID in October 2020, the defendant and his lawyers approached him for a settlement, promising repayment once bail conditions were met.

    He said Egueke then asked how much he allegedly took, and he responded that N480 million was missing from the company’s accounts; N180 million from the bank account he opened for his sister, Blessing; and over N150 million from merchandise proceeds that were never deposited.

    He said the defendant pleaded for a return to their earlier agreement, where he would pay N15 million upfront and instalments later.

    But when asked to sign a written agreement, Egueke declined, insisting on an oral arrangement because a written document could “jeopardise his job” at the bank.

    After negotiations failed, Ndudi alleged that Egueke retrieved the statement he had given the police and “chewed it.”

    On the alleged fraudulent acts at the bank, the witness said the problems began shortly after the defendant married his sister.

    Egueke persistently pressured him to allow him to work for the company instead of remaining at the bank, claiming he was unhappy with his job.

    He testified that in March 2009, after opening an account at the defendant’s insistence, he transferred N15 million into it.

    According to him, Egueke withdrew N7 million the same day and emptied the entire sum within two weeks.

    A forensic audit later revealed that over N179 million had been diverted from the company’s accounts.

    He further alleged that in January 2012, nearly N8 million paid to the company’s account by SUBEB, Asaba, was withdrawn the same month, leaving only N1,000, while the defendant deposited the funds in his personal GTBank account in three tranches.

    Ndudi also recounted how he later gave the defendant a N100 million loan after Egueke claimed Ogboru’s campaign demanded it and assured him repayment was guaranteed because he “controlled” N1.7 billion belonging to Ogboru in the bank.

    The witness said he only agreed after insisting on verifying the existence of a fish-laden vessel in Port Harcourt, said to be Ogboru’s, and on obtaining post-dated cheques from both men.

    The witness added that by 2020, he had discovered more alleged diversions running into hundreds of millions.

    When confronted, he said the defendant admitted using the funds to build houses in Asaba and Warri and to remodel a hostel in Abraka. Yet he refused to sign a written repayment agreement.

    According to Ndudi, Egueke later told him: “This is Nigeria, nothing will happen. I will hire SANs to take care of the judges.”

    He also allegedly boasted that no police officer in Asaba would prosecute him because he had been a bank manager there for two decades.

    Egueke, who reportedly resigned after queries over the alleged fraud, was first arraigned in November 2020 before Justice Obiozor, later before Justice Ringim in 2022, and subsequently before Justice Ogundare, before the case moved to Justice Owoeye.

    Further hearing continues on March 3 and 4, 2026.

  • Alleged $12m fraud: Court to rule on whether bank MD can question witness

    Alleged $12m fraud: Court to rule on whether bank MD can question witness

    The Federal High Court in Abuja has fixed October 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an Economic and Financial Crimes Commission (EFCC) witness on issues raised while giving his evidence-in-chief.

    Justice Emeka Nwite adjourned the trial on Monday following an objection raised by EFCC’s lawyer, Rotimi Oyedepo, SAN, against a question directed to the witness by Johnson Usman, SAN, who appeared for Buba in the money laundering charge.

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    Usman, while cross-examining Suleiman Ciroma, the owner of Funnacle BDC Ltd and the first prosecution witness (PW-I)  had asked him to confirm to the court the names of those who collected the dollars from Mrs Aisha Achimugu, the MD of Oceangate Engineering Oil and Gas Ltd.

    Earlier, Usman asked Ciroma to confirm that Mr Hassan Dantani is the MD/CEO of Ashrap Energy Oil Ltd and the witness answered in affirmative.

    The PW-II also confirmed that Dantani is the MD/CEO of Ashrap BDC Ltd when he was asked by the lawyer.

    “Confirm that Trimisi Mohammed Usman who you referred to earlier in your evidence-in-chief, that he is the director of Triple A and D Nig Ltd,” Usman asked, and Ciroma answered in affirmative.

    The witness equally con

  • Lawyer seeks dismissal of N100m suit by alleged ponzi promoter

    Lawyer seeks dismissal of N100m suit by alleged ponzi promoter

    The Federal High Court in Lagos has been urged by human rights lawyer, Chief Tony Dania to dismiss a N100 million fundamental rights enforcement suit filed by an alleged promoter of a Ponzi scheme, OMEGAPRO, Joy Odiaka.

    Aside asking the court for a dismissal of the suit in its entirety, Chief Dania is also asking the court to award a ‘substantial exemplary cost’ of N20 million, in his favour against Mrs. Odiaka.

    The applicant, through her lawyer, Chijioke Jiakponna, has dragged the lawyer alongside six others before the court in a suit marked FHC/L/CS/1444/2025.

    Others listed as second to sixth respondents in the suit are: CP Saadat Ismail; Assistant Inspector-General of Police (AIG); Commissioner of Police (Admin); SP Bolaji Abdullahi (Team Leader Surveillance Section); and DSP Yahya (IPO), all of Force Criminal Investigation Departments (ForceCID) Annex Alagbon Close Ikoyi.

    The applicant asked the court for the following: “a declaration that the invitation to arrest, detain, embarrassing, intimidating, and harassment of the applicant is unconstitutional, abuse of power, illegal and breach of the enforcement of fundamental rights of the applicant.

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    “An order restraining the respondents, their agents, privies and representatives from arresting, detaining, embarrassing, intimidating and harassing of the applicant forthwith.

    “An order directing the first respondent to exercise patience for the further maturity of the business.

    “An order awarding damage to the tune of N100 million to the applicant, for the incessant invitation, embarrassment, intimidation and harassment.

    “And for such further and other orders as this Honourable court may deem fit to make in the circumstances.”

    But the human rights lawyer in his counter-affidavit to the suit, after he chronicled what transpired between him and the applicant, urged the court to dismiss the suit in its entirety, and to award a ‘substantial exemplary cost’ of N20 million, against the applicant.

    In parts of his counter-affidavit, Dania averred as follows: “That paragraph 3 and 4 of the Affidavit deposed to by the Applicant in support of her application brought under the FREPRs 2009, styled thereon as Originating Summons, hereinafter called O. S, is true only to the extent that, she was introduced to me by one Engineer Jovita Okafor, a retired Asst Director of Finance of Chevron, and that she can handle financial investments, and I entrusted her and believed in her, and the first investment we did in OMEGAPRO turned out to be fraud, I filed complaint against the promoters of OMEGAPRO.

    “That sometime in February 2024, the applicant introduced another investment scheme, and she collected cash of $5,000 USD from me, and in a week thereafter she received another cash of $5,000 USD from me in trust to invest in the said scheme, in my name, all to the knowledge of my office Accountant Madam Victoria Osuman; there was no returns and no dividends, then I invited her.

    “That the applicant has no evidence that she invested the funds in issue, she could not explain what she did with the money, she claimed to have invested the money but chd not provide any evidence.

    “That the applicant breached the blind trust I had for her, and when I demanded for her statements of account with Union Bank, to verify if she did not convert the funds, she stopped picking or responding to my calls and messages, even when Engr Jovita Okafor advised her to return the funds, and I made a formal complaint to the Police against the Applicant for criminal breach of trust and criminal conversion of the said funds, but I insisted that the Police should first carried out a discreet investigation to ascertain her likely criminal culpability before inviting her.

  • Chief Judge approves vacation court for southeast zone

    Chief Judge approves vacation court for southeast zone

    The Chief Judge of the Federal High Court, Justice John Tsoho, has approved the establishment of a vacation court at the Enugu division of the court.

    The court’s spokesperson, Dr. Catherine Oby Christopher, said in a statement, the decision is “to address urgent and sensitive legal matters within the South East geo-political zone during the court’s current long vacation period.

    “This initiative is in response to an appeal made by the Chairman of the Nigerian Bar Association (NBA), Oji River Branch, Sir K. Chukwudi Olemeforo, FICMIC, FICA, as conveyed in his letter dated 24th June, 2025.

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    “The Honourable Chief Judge of the Federal High Court, Hon. Justice John T. Tsoho, KSS, OFR, FCIArb (UK), approved this after considering the merit and particularly, the need for continuous access to justice in the area.

    “The vacation court sittings are scheduled to commence on Monday, 28th July 2025, and will run until Tuesday, 16th September 2025.

    “The court will be presided over by Hon. Justice M. T. Segun-Bello.

    “This special court sitting will entertain urgent or sensitive matters arising from the South East States of Abia, Anambra, Ebonyi, Enugu, and Imo.

    “The Federal High Court remains committed to ensuring timely justice delivery and upholding the rule of law, even during vacation periods.”

  • Woman bags 10-year imprisonment for drug trafficking

    Woman bags 10-year imprisonment for drug trafficking

    The Federal High Court sitting in Benin City has sentenced  29 years Owoeye Tobi to ten years imprisonment for drug trafficking.

    Owoeye was, however, given an option of N25m.

    She was arrested in February 2025 by operatives of the Edo State command of the National Drug Law Enforcement Agency (NDLEA) after a total of 168.1 grams of drugs were found on her.

    In his judgment, Justice B. O. Quadiri, Owoeye guilty of the five-count charges

    According to him, “After reviewing the facts of this case, you are hereby sentenced to two calendar years’ imprisonment with hard labour on each count or to pay an option of a fine of five million on each count.”

    Edo Commander of NDLEA, Mitchell Ofoyeju, said the judgement was a significant step in the fight against drug trafficking.

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    “I am pleased with the judgment. Drug trafficking is a criminal offence that has caused untold havoc to mankind, affecting individuals, families and society. Those who seek to inflict pain on society must not go unpunished.

    “If drug traffickers know that the penalty is not only certain but commensurate, they will be dissuaded. The ruling is a welcome development and also highly commendable. We will continue to work collaboratively with law enforcement agencies, the judiciary, and community organisations to address the drug problem,” he said.

  • Court orders EKEDC to restore hotel’s electricity

    Court orders EKEDC to restore hotel’s electricity

    The Federal High Court in Lagos has ordered Eko Electricity Distribution Plc to immediately reconnect electricity supply to Protea Hotel by Marriott, Kuramo Waters, Victoria Island, Lagos.

    The court heard it was allegedly disconnected unlawfully at about 11 a.m. on June 5.

    Justice Chukwujekwu Aneke issued the interim order based on an ex-parte application by Chief Ajibola Aribisala (SAN), on behalf of Princely Court Limited, franchise owner of the Protea Hotel by Marriott at Kuramo Waters.

    The motion was supported by an affidavit deposed to by the hotel’s Operations Manager, Sotayo Olasubomi Oluwabukunolami.

    EKEDC, Nigerian Electricity Regulatory Commission (NERC), Rekhiat Momoh, Samuel Edoho, Abdulkadir Abdulrahman, and Agbioghale Emmanuel are the defendants. 

    The court granted: “An order directing the defendants to forthwith reconnect the plaintiff’s electricity supply at the Kuramo Waters premises;

    “An injunction restraining the defendants, jointly or severally, from tampering with or further disconnecting the electricity supply to the plaintiff’s premises;

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    “An injunction restraining the defendants from tampering with the electricity meter currently installed at the premises;

    “An order mandating the third to sixth defendants to comply with all court orders concerning reconnection of electricity to the plaintiff’s premises upon being served with the court’s order.”

    The order is to subsist pending the hearing and determination of the plaintiff’s motion on notice for interlocutory injunction.

    Justice Aneke adjourned till June 25 for a hearing of the Motion on Notice.

  • Federal High Court to begin e-filing

    Federal High Court to begin e-filing

    The Federal High Court of Nigeria has notified lawyers that the e-filing platform of court processes will open in the Lagos Division from June 23, and that the final date for the manual filing of new cases will end on June 20.

    In a statement, the Chief Registrar of the court, Mr. Sulaiman Hassan, said: ‘It is to be noted that all cases instituted prior to the go-live date shall continue to be processed manually, until judgment is delivered and those matters finally disposed of.

     “Any lawyer who, either deliberately or inadvertently, understates the amount claimed, or incorrectly declares the number or type of documents filed, thereby causing an under-assessment of prescribed fees, shall be liable to pay the balance due together with a penalty of N10,000 for each filing.

    “To ensure a seamless transition, all legal practitioners are required to obtain their Legal Mail accounts before the go-live date, as possession of a legal mail address is a mandatory prerequisite for access to the e-filing platform”.

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    He advised lawyers to visit https://nigerianbar.ng and apply for their Legal Mail.

    Continuing he said: “Documents that require an oath must be submitted to the Court via the e-affidavit platform (https://affidavit.courts.gov.ng) and the deponent must appear before the Commissioner for Oaths for the administration of the oath.

    “It shall be necessary for each Law Chamber to upload all relevant documents relating to its registration with the Corporate Affairs Commission (CAC) on the e-filing platform, while creating the Chambers’ profile.

    “Instructional videos providing detailed guidance on the use of the e-filing platform are available on YouTube at https://www.youtube.com/@JITPO-com and these materials shall also be circulated via the lawyers’ WhatsApp platform.

    The Registrar said a two-day interactive session on the new system shall be convened from June16 to 20.

    “All legal practitioners are enjoined to be guided accordingly and to ensure strict compliance,” Hassan added.

  • Federal HIgh Court loses former Chief Judge Abutu

    Federal HIgh Court loses former Chief Judge Abutu

    Normal court activities will dwindle from July 28, when all Federal High Court divisions across the country are expected to proceed on the court’s annual vacation.

    The court’s spokesperson, Dr. Catherine Oby Christopher, who announced this in two statements on Thursday, also disclosed the death of Federal High Court’s former Chief Judge, Justice Daniel Dantsoho Abutu on June 3 at about 79 years old, having been born on March 15, 1946

    The first statement reads: “By virtue of the provisions of Order 46, Rule 4 (d) of the Federal High Court (Civil Procedure) Rules 2019, the Chief Judge of the Federal High Court of Nigeria, Honorable Justice John Terhemba Tsoho, OFR, KSS, FCIArb. (UK) in an official circular, announced the 2025 annual vacation and roster for vacation judges.

    “The vacation will commence from Monday, the 28th day of July 2025, to Tuesday, the 16th day of September, 2025. The court shall resume sitting on Wednesday, the 17th day of September, 2025.

    “During the vacation period, the core divisions – Abuja, Lagos and Port-Harcourt judicial fivisions will remain functional for cases of extreme urgency.

    “Consequently, the litigating public will be at liberty to approach only the above listed Courts located nearest to them.

    “The vacation judges are: Abuja – Justice Emeka Nwite and Justice M. S. Liman; Lagos – Justice Deinde I. Dipeolu and Justice Musa Kakaki; Port- Harcourt – Justice P. M. Ayua and Justice A. T. Mohammed.

    “The Chief Judge wishes his fellow lordships a pleasant vacation in advance.”

    The second statement reads: “The Federal High Court of Nigeria announces with deep sorrow, the passing of her esteemed former Chief Judge, the Hon. Justice Daniel Dantsoho Abutu. 

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    “According to family sources, he died on 3rd June, 2025 after a brief illness. He hailed from Kogi State and was born on 15th March, 1946.

    “The late Chief Judge served the court and the nation with distinction. He was known for his unwavering commitment to justice and administrative excellence. 

    “His leadership and contributions have left indelible marks on the Judiciary and the legal community at large.

    “The Federal High Court extends her heartfelt condolences to his family, colleagues, friends and all who were touched by his exemplary life and service.

    “Further announcements would be made available in due course. May his soul rest in perfect peace. Amen.”

  • Federal High Court establishes information desk for FOI, other enquiries

    Federal High Court establishes information desk for FOI, other enquiries

    The Federal High Court has established a desk designated to address Freedom of Information (FOI) requests and other related enquiries from the media and members of the public about its operations.

    The court’s Director of Information, Catherine Oby Christopher, made this public in a statement issued on Sunday.

    The statement reads: “In line with the commitment of the Federal High Court of Nigeria to uphold transparency, promote accountability, and enhance public access to information, the court hereby announces the establishment and operationalisation of the Freedom of Information (FOI) Desk.

    “The Information/FOI Desk has been created to serve as a central point for receiving inquiries from journalists and members of the public; submitting letters, formal FOI requests, and related correspondence, as well as providing guidance on accessing public records and information in line with the Freedom of Information Act.

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    “Located at the Federal High Court Headquarters in Abuja, the desk is fully staffed with trained personnel ready to assist individuals and organisations seeking information about the court’s activities, decisions, and operations, while ensuring compliance with legal and procedural requirements.

    “This initiative reflects the court’s ongoing efforts to foster open communication, support the constitutional right to information.

    “For further information, please visit the Information/FOI Desk at the Federal High Court Headquarters during official working hours from 8:00 AM – 4:00 PM, or contact us via email at fhc.informationdepartment@gmail.com or phone 09160005854.”