Category: Judiciary

  • Nigeria: Ending the afflictions of age falsifications by Judges

    Nigeria: Ending the afflictions of age falsifications by Judges

    By Chidi Anselm Odinkalu

    “The mind grows old, no less than the body.” Aristotle, The Politics, Book II, Ch. 9, 146 (Penguin Classics, 1981)

    A little over two decades away from its perception as a shrine for the resolution of the most rarefied disputes in the country, the Supreme Court of Nigeria played host to a Nigerian drama. With less than two years to go before retirement, a senior justice of that court approached then-Chief Justice of Nigeria (CJN) Mohammed Lawal Uwais with a discovery. A wise, old uncle of his from the village in one of the states of southern Nigeria had just informed him, the Justice disclosed, that there had been an error in the computation of his age as he had, indeed, been born two years later than the age disclosed in his documentation. He sought the consent of CJN Uwais for the rectification of that little error.

    The CJN doubted that it was within his power to consent to the rectification sought. But before making up his mind, he had two requests to make of the Justice who approached him. First, he asked that the request be reduced formally into writing and that thereafter it should be circulated to all the other Justices of the court for their comments. This process effectively killed the request. By the time the written application arrived at the desk of the Chief Justice with the comments of his peers, it was clear that his application for age rectification was dead on arrival.

    England, from which Nigeria inherited much of the traditions of its judiciary, did not always have a compulsory retirement age for judges. The consequences were sometimes grim. Edward Foss tells the story in his Biographia Juridica of Salathiel Lovell, appointed a Baron of the Court of Exchequer “on the verge of ninety years of age” in 1708, whose judicial tenure (which lasted for the next five years) “was distinguished by his want of memory.”

    England only introduced the compulsory age of retirement for judges in 1959. Judges appointed before then could serve for life. The last judge in that category was the famous Alfred Thompson Denning. Lord Denning, who had jocularly claimed to have “every Christian virtue, except resignation” was forced to do just that at the age of 83 in 1982 because of “illiberal comments in his declining years.”

    By contrast, independent Nigeria always had a retirement age for judges. In a country with a notoriously perfunctory attitude to documentation and evidence, however, attitudes to proof of date of birth and age in Nigeria have always been shifty, and judges have proved to be avid practitioners in the game of genealogical chicanery. The result can sometimes be both chastening and dramatic.

    In a State in southern Nigeria, not too long ago, the local youths had to be mobilised on the night before a high society funeral to mop up all the posters of the deceased on the road to and around his village, so they could be promptly pulped. The elder brother of the dead man, a serving judge of a state high court, had arrived home for the funeral to the sight of posters announcing the age of his late younger brother as 71 at a time when the judicial retirement age was 65. He was nothing if not genuine in his desire to spare his invited judicial peers, due to arrive for the funeral the following morning, the agony of the implausibility of how he could still be a serving judge when his deceased younger brother was already over six years above the judicial age of retirement.

    Imo and Yobe States have had a particularly hard time of judges messing about with their age. In Yobe State, two Grand Khadis in succession have suffered the indignity of being caught age racketeering. In 2020, the National Judicial Council (NJC) found that over two installments of falsification, Grand Khadi Shu’aibu Talba reduced his age by four years from 1955 to 1959.

    Last November, the same NJC found that the man who succeeded Talba as Grand Khadi of Yobe State, Babagana Mahdi, was at least eight years over the eligible age at the time of his appointment into the position, having falsified his own age by at least 12 years. In effect, the NJC’s decision to approve his appointment to the office was unlawful.

    On 26 June 2025, the NJC recommended the compulsory retirement of five judges of the High Court of Imo State and four judges of the Customary Court of Appeal of the same state whom it “found to have altered their dates of birth in their official records to confer on themselves the undue advantage of staying longer in service.”

    This was the latest phase in a growing scandal of judicial age racketeering in the state. Last November, the NJC similarly required the compulsory retirement of the State’s Chief Judge, Theresa Chikeka, whom it found to have falsified her age by two years. In her case, as with the Grand Khadis of Yobe State, the Council also ordered the refund to the public purse of the excess emoluments paid to her for the years during which she should not have continued to serve as a judge.

    The statistics suggest that this practice of age falsification among judges could be more widespread. In July 2013, the NJC ordered the compulsory retirement of Shadrack Nwanosike, then acting Chief Judge of Abia State, for age falsification.

    Three years later, in 2016, it was the turn of Idris Evuti and Tanko Yusuf Usman, both judges of the High Court of Niger State, whom the Council found to have changed their ages by two and a half years and one year respectively.

    In 2018, the NJC retired Joshua Ikede, a judge of the High Court of Delta State, whom it similarly found guilty of age falsification.

    In 2020, it was the turn of  Francis Abosi, Acting President of the Customary Court of Appeal of Imo State, who altered his age by eight years, and Abdulkareem Babatunde Abdulrasaq, judge of the High Court of Ogun State, who falsified his age by two years.

    Tanko Muhammad, the CJN who presided over the November 2020 decision to sack Abdulrasaq, Abosi, and Talba from the bench, was himself the focus of serious but unresolved allegations of age falsification. In May 2019, the High Court of the Federal Capital Territory dismissed a case by Tochi Michael, whose claim was that CJN Muhammad had falsely altered his date of birth from 31 December 1950 to 31 December 1953.

    The court held that Tochi lacked the standing to bring the case, having failed to show how he “has been injured by the defendant.” In other words, the court decided that it did not have jurisdiction over the case. As such, it disavowed the power to delve into Tochi’s claims and, therefore, lacked the power to dismiss them. Yet, Danlami Senchi, the judge who sat over the matter, didn’t just dismiss the case, he imposed punitive costs on Tochi and referred his lawyer for disciplinary investigation, ultimately by the same CJN whose age was said to have been falsified.

    In June 2022, Tanko Muhammad was forced by “deteriorating health conditions” to resign as CJN. He has hardly been seen in public since then.

    A judge who sits beyond the lawful judicial age is a judicial impostor. The costs on society and litigants could be colossal. It is a crime of fraud and a theft of judicial remuneration. Even worse, the person afflicts the judicial process with corrosive reputational hazards.

    The High Court judgment in the case of CJN Muhammad was like a cover-up. It turns out that Tochi’s claim was very well-founded. Tonnie Iredia points out that “before Tanko Muhammad became a judicial officer, all his records, including the WAEC certificate, showed that he was born in 1950 and not 1953.” The NJC can no longer afford to be half-hearted on the issue of judicial age racketeering. It requires a more systematic response.

    A lawyer and a teacher, Odinkalu can be reached at chidi.odinkalu@tufts.edu

  • Diezani’s forfeited property: APC chieftain seeks arrest of EFCC chairman over alleged disregard to court order

    Diezani’s forfeited property: APC chieftain seeks arrest of EFCC chairman over alleged disregard to court order

    Flowerbud News/ Chief Ikechi Emenike, the All Progressives Congress (APC)’s Chieftain, has filed a motion for court to issue a bench warrant for the arrest of the EFCC Chairman, Mr Ola Olukoyede, for alleged refusal to obey court order with respect to an Abuja property forfeited to the Federal Government.

    The property, located at House 6, Aso Drive, Asokoro in Abuja, belonging to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, was party of assets Justice Mobolaji Olajuwon of the Federal High Court (FHC), Abuja, ordered their final forfeiture on Oct. 24, 2022, to the Federal Government.

    Emenike, through his lawyer, Mr Obi Nwakor, filed the contempt application marked: FHC/ABJ/CS/1123/2021 before Justice Musa Liman of the FHC Abuja.

    The application, dated May 22 and filed May 23, was titled: “In The Matter For Committal For Criminal Contempt Against:” Olukoyode and Francis Usani, a counsel to EFCC.

    Emenike, the former APC governorship candidate in March 11, 2023 election in Abia, prayed the court to order the arrest of Mr Olukoyede and the lawyer who represented the EFCC in the matter, Mr Usani.

    He hinged the application on alleged “brazen and grievous acts of contempt of resisting and obstructing the Sheriffs of this court from the execution of orders of this honourable court in this suit, made on the 16th day of May 2025.”

    He further applied for an order of the court, directing the Inspector-General (I-G) of Police to take the duo “into custody with immediate effect for the purpose of bringing them before the court to show cause why they should not be committed to prison for brazen and grievous contempt of court.”

    Justice Liman, on a motion for substituted service of the contempt application on Olukoyode and Usani, granted the prayer to serve them the contempt application by courier service.

    Justice Liman had on the strength of an application by the EFCC, issued an order that directed Emenike, a tenant, to vacate the premises situated at House 6, Aso Drive in Asokoro.

    The EFCC had informed the court that the property was finally forfeited to the Federal Government as proceeds of an unlawful act by Mrs Allison-Madueke.

    The anti-graft agency, in its motion dated Nov.17, 2024, anchored its request to take possession of the property on a judgement it said was handed to it on Oct. 22, 2022, by Justice Olajuwon.

    However, shortly after he was evicted from the property, Emenike re-approached the court with evidence to show that the EFCC failed to disclose that he had been paying rent to the commission for the property which he had been living in for over 10 years.

    The APC chieftain further told the court that there is a subsisting judgement from a High Court of the Federal Capital Territory (FCT), which gave him a Right of First Refusal after it held that the EFCC had no legal right to keep any forfeited property to itself for whatever use.

    The FCT court, in the said judgement, stressed that the only option the law gave the EFCC was to sell the property and remit the proceeds to FG’s Single Treasury Account.

    It held that as a sitting tenant, the commission ought to give the plaintiff the Right of First Refusal.

    The plaintiff told the court that though the EFCC had after a meeting he held with its former Chairman, Mr Abdulrasheed Bawa, agreed to reevaluate and sell it to him, it later decided to keep the property for itself.

    He alleged that instead of appealing against the judgement of the FCT High Court, the agency filed an ex-parte motion before another court where it secured an eviction order it relied upon to throw out his family and take possession of the house.

    Justice Liman, after he had appraised the situation, voided the ex-parte order and directed the EFCC to immediately vacate the property for Emenike.

    The court equally directed that the order should be served on the Chairman of the EFCC, Mr Olukayode, by pasting it on the walls and gate of the premises.

    However, a bailiff of the court that went to execute the order was allegedly chased away by armed security operatives.

    The EFCC later filed an application before Justice Liman seeking a stay of execution of the order directing the commission to vacate the property for Emenike on the grounds that an appeal had been filed against the order at the Court of Appeal in Abuja.

    However, Emenike, through his lawyer, prayed the court to dismiss the agency’s application until it purged itself of the allegations of disobedience to a valid court order.

    Justice Liman, also in a ruling, berated the EFCC over its refusal to obey an order directing its armed officials to vacate the property in dispute.

    The judge frowned at the anti-graft agency’s action, which he said had, through suppression and misrepresentation of material facts, deceived the court to issue an ex-parte order in its favour on March 27.

    He accused the EFCC of treating an order of the court with disdain.

    He held that the court would no longer hear any application from the anti-graft agency until it purged itself of the contemptuous act.

    “The law is no respecter of any person. If order of the court can be treated with disdain by an agency of the government, then there will be nothing left but for persons to take law into their own hands.

    “Disobedience to a court order is injurious to the Rule of Law and can lead to anarchy.

    “Where a party has refused to obey court order, the court cannot exercise discretion in favour of such a party.

    “Therefore, this court will deny the applicant (EFCC) further audience till it purge itself of the contempt,” the judge said.

    He held that the May 16 order of the court that directed that the respondent (Emenike) should be allowed access into the building, remained extant.

    Consequently, Justice Liman declined to hear the motion on notice the EFCC filed to stay the execution of the ruling in suit number: FHC/ABJ/CS/1123/2021, which was in favour of the respondent.

  • River Park Estate dispute: Court restrains I-G, EFCC, others from taking any action

    River Park Estate dispute: Court restrains I-G, EFCC, others from taking any action

    By Flowerbud News: The Federal High Court in Abuja has restrained the Inspector-General (I-G) of Police, Kayode Egbetokun, and the Economic and Financial Crimes Commission (EFCC) from taking any action relating with the River Park Estate dispute.

    Justice Obiora Egwuatu, in a ruling, also restrained other parties in the suit, including the Commissioner of Police, FCT, Ajao Saka Adewale, from action that may foist a “fait accompli” on the court in the matter.

    Justice Egwuatu subsequently adjourned the matter until June 26 for commencement of the hearing on the land dispute.

    Other defendants in the suit marked: FHC/ABJ/CS/1130/2025 are DCP Akin Fakorede, Head of the I-G Monitoring Unit, Force Headquarters; the FCT Zonal Commander of the EFCC, Mr Michael Wetkas; an EFCC investigator, Eunice Vou Dalyop, also an ACE 1, and Kabiru Baba.

    The developers of River Park Estate, JonahCapital Ltd and Houses for Africa Ltd, Samuel Esson Jonah, Kojo Ansah Mensah, Victor Quainoo, and their legal practitioner, Abu Arome, had filed the case.

    In their fundamental rights enforcement suit, they sought among others, an interim injunction restraining the police, EFCC and other parties before the court, pending the hearing and determination of the substantive matter.

    The suit arose due to several petitions over the alleged trespass and ownership of the estate, which forced the I-G to set up a Special Investigation Panel (SIP) to harmonise and investigate the petitions forwarded by different interests.

    The businessmen claimed that after several weeks of sitting, the panel concluded its report and forwarded same to the IGP, who in turn informed the parties through the Principal Staff Officer 1 to the I-G that the report submitted by the SIP would be sent to the Commissioner of Police, Legal to review and look out for criminal and triable offences.

    According to the Ghanaian businessmen, Paulo Homes Limited subsequently wrote another petition on April 10 to the I-G alleging the same allegations, which had already been investigated by the SIP.

    The Ghanaians also informed the court that despite different letters, such as that of March 20 and April 16, sent to Egbetokun and Fakorede, for the release of the investigation report of the SIP conducted by an 11-member team, they had received no reply.

    Instead, the Head of the I-G Monitoring Unit, Fakorede, allegedly commenced another investigation on the same subject matter, in a bid to alter the report of the 11-man panel of the I-G investigation panel.

    The investors alleged that, despite purporting to be conducting a fresh investigation into the matter, Fakorede, who is a former head of Special Anti-Robbery Squad (SARS), had continued to invite them, harass and intimidate them.

    They also informed the court that, in what appears to be double jeopardy, the EFCC arrested Mr Kojo Ansah Mensah, the CEO of JonahCapital and Houses for Africa Nigeria, and interrogated him for several days.

    Consequently, the Ghanaian investors petitioned the Hashimu Argungu-led Police Service Commission, complaining against the conduct of the hierarchy of the force as well as the office of the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN.

    They had sought their intervention as the supervisory body for the police and the chief law officer of the federation, respectively.

    They, therefore, prayed the court to make an order of perpetual injunction restraining the police and EFCC officials “from further inviting, intimidating, harassing and arresting or detaining them in respect to matters or body of matters which are the subject heads of agreement dated June 1, 2012, addendum heads of agreement of June 1, 2012 and completion agreement of July 13, 2012, under the guise of investigation into allegations of forgery and conspiracy to forgery.”

    Besides, they demanded N200 million in damages through their lead counsel, Adedayo Adedeji, SAN.

    The Ghanaians also sought an order of court compelling the police and the EFCC to release the report of the investigation by the SIP of the Nigeria Police Force led by DCP Usman Ahmed Imam of the Force Criminal Investigation Department.

  • Court Jails Three Internet Fraudsters in Kwara

     

    Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin on Tuesday,  convicted and sentenced the trio of Ibrahim Ajisafe Oladimeji, Hassan Abdulmalik Temitope and Babatunde David Olusegun to jail for fraud.

     

    This is contained in a statement signed by Dele Oyewale, Head, Media & Publicity, EFCC and made available to newsmen in Ilorin on Wednesday.

     

    They were prosecuted by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate charges that border on impersonation and cybercrime.

     

    The charge against Temitope reads: “That you, Hassan Abdulmalik Temitope (alias: Jane) sometime in the year 2024, within the Judicial Division of the Federal High Court, did fraudulently impersonate one Jane vide your created 2 backpage account with the intent to obtain and did obtain from one John Gary the gross sum of $2,500 (Two Thousand Five Hundred US Dollars) and thereby committed an offence contrary to Section 22 (2) (b) (ii) of the Cybercrime (Prohibition Prevention Etc.) Act 2015 and punishable under Section 22 (2) (b) (IV) of the same Act.”

     

    They pleaded “guilty” to their charge when they were read to them, following which prosecution counsel, Rashidat Alao led witnesses in evidence to review the facts of the cases.

     

    The counsel tendered the extra-judicial statements of the trio including items recovered from them at the point of arrest and urged the court to convict and sentence them accordingly.

     

    Justice Awogboro sentenced Oladimeji to 150 hours of community service on each of his charges without an option of fine, to be served at five hours per day. In addition, he forfeited his iPhone 12 Pro, being the tool of his crime and the sum $100 (One Hundred United States Dollars), being the proceeds of his crime, respectively to the federal government.

     

    Temitope bagged 700 hours of community service without an option of fine, to be served at five hours per day. In addition, he forfeited his iPhone 12, being the tool of his crime and a 2009 Toyota Camry, being the proceeds of his crime, respectively to the federal government.

     

    The judge sentenced Olusegun to 150 hours of community service at five hours per day without an option of fine. In addition, he forfeited his iPhone 12, being the tool of his crime and the sum of $75 (Seventy-five Dollars), being the proceeds of his crime, respectively to the federal government.

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  • $79.5bn loss: Binance prays court to set aside order for FIRS to serve it

    $79.5bn loss: Binance prays court to set aside order for FIRS to serve it

    By Flowerbud News

    News Investigators/ Binance Holdings Ltd. has prayed the Federal High Court in Abuja to set aside the ex-parte order granted the Federal Inland Revenue Services (FIRS) for substituted service of all court documents on it.

    Binance lawyer, Chukwuka Ikwuazom, SAN, told Justice Inyang Ekwo shortly after the matter was called on Monday.

    He informed the court that a motion had already been filed to the effect on Friday.

    He said their contention was that the rules of the court for such service had not been complied with before the order was made.

    Earlier, counsel to the FIRS, Chief Kanu Agabi, SAN, told the court that the cryptocurrency firm served them with the motion in the morning, seeking to vacate the order for substituted service.

    Agabi, however, indicated his interest to respond to the application.

    Justice Ekwo said the copy of the motion was not in the court file and Ikwuazom, who apologised to the court, said the application was just filed on Friday.

    The judge adjourned the matter until April 30 to allow the FIRS respond appropriately.

    Justice Ekwo had, on Feb  11, granted leave to FIRS to serve its originating summons and accompanying documents on the cryptocurrency firm through substituted means by sending the processes via email address: Eleanor-huges@binance.com.

    The News Agency of Nigeria (NAN) reports that the agency had, in the suit dragged Binance, Tigran Gambaryan and Nadeem Anjarwalla, who were the company’s representatives, to court, demanding 79.5 billion US dollars over economic losses allegedly caused by their operations in Nigeria.

    In the originating summons marked: FHC/ABJ/CS/1444/2024, dated and filed Sept. 30, 2024, by Chief Kanu Agabi, SAN, the country’s’ tax regulatory body sought four questions for determination.

    The FIRS prayed the court to determine “whether pursuant to Section 13(2) of the Companies Income Tax (CIT) Act Cap. C21, LFN, 2024 and Order (1)(a) and (c) of Companies Income Tax (Significant Economic Presence) Order 2020, the defendants are not liable to pay annual corporate income tax to the Federal Republic of Nigeria for having had significant economic presence in Nigeria from 2022 to 2023,” among others.

    While moving the ex-parte motion, the agency had submitted that Binance, which had neither physical office in Nigeria nor workers, could only be served by substituted means.

    A sister court, presided over by Justice Emeka Nwite had, in Oct. 2024, released Gambaryan after the Federal Government withdrew a money laundering charge filed against him and the company by the EFCC.

    Besides, Anjarwalla, an executive of Binance who was detained alongside Gambaryan for tax evasion and other offences, escaped from lawful custody earlier on March 22, 2024.

    However, Binance, in a motion on notice dated and filed on April 4 by Ikwuazom sought an order setting aside the ex-parte order

    He also sought an order setting aside the purported substituted service of the originating processes on Binance through the electronic email.

    Giving nine-ground argument, Ikwuazom submitted that Binance is a company registered under the laws of Cayman Island and resident in Cayman Island.

    He argued that by the rules of the court, an originating process or any other document issued by the court can only be served on a company by delivering it to a director, secretary or other principal officer of the company or by leaving it at the registered office of the company.

    According to him, the originating processes and documents of this court cannot be served on a company such as the applicant by substituted means.

    “By the Rules of this Honourable Court, service of originating processes outside jurisdiction can only be made in accordance with the provisions of Order 6 Rule 18 of the Rules of this Honourable Court (in the absence of a service convention) or in accordance with Order 6 Rule 20 of the Rules of this Honourable Court (where a service convention exists) and only after the leave of the Court to serve outside jurisdiction has been sought and granted.”

    Ikwuazom argued that FIRS failed wholly to follow the process prescribed by the rules of the court for service of the originating processes on the company outside the jurisdiction of the court.

    “The respondent also failed to obtain the required leave of this Honourable Court to serve the Originating Processes on the applicant outside the jurisdiction of this court,” he added.

    He said, “substituted service of a process on a defendant outside jurisdiction can only be made where the government or a court of the foreign country where the process was intended to be served certifies to this Honourable Court that the efforts made to serve the process have failed.”

    He prayed the court to grant their prayers.

    NAN reports that the FIRS had sought nine reliefs in the suit should the court answered its questions in the affirmative.

    It wants the court to declare that pursuant to all relevant laws, the defendants are liable to pay annual corporate income tax to the Federal Government for having significant economic presence in the country.

    It wants the court to declare that Binance and its representatives are liable to file their income tax to the agency for the year 2022 and 2023 respectively from the time they began to exercise significant economic presence in Nigeria.

    FIRS also seeks a declaration that it is entitled, under Section 87(1) of the CIT Act Cap. C21, LFN, 2004; Sections 25(1) and 34(1) of the FIRS (Establishment) Act 2007, to recover from the defendants the cumulative sum of $2,001,000,000.00 being the amount due by way of income tax to the plaintiff from the defendants for 2022 and 2023 respectively.

    It also seeks a declaration that pursuant to Section 85(1) of the CIT Act Cap. C21, LFN, 2004 and Section 32(1) of the FIRS (Establishment) Act 2007, the defendants are liable to additional payment of 10 per cent per annum on the tax due but not paid for 2022 and 2023 respectively.

    The agency, therefore, sought an order mandating the defendants to pay to the plaintiff the sums of $2,001,000,000.00 for year 2022 and for 2023, being the unpaid income tax due to the plaintiff from the defendants for the year 2022 and 2023 respectively.

    “An order mandating the defendants to pay to the plaintiff the 10% addition for non-payment of income tax for year 2022 and 2023 respectively.

    “An order mandating the defendants to pay 26.75% interest rate being the prevailing Central Bank of Nigeria (CBN) lending interest per annum from the 1st January, 2023 and 1st January, 2024 respectively when the tax become due and payable until it is fully paid.”

    In the affidavit deposed to by Jimada Yusuf, a member, Special Investigation Team from the Office of the National Security Adviser (ONSA), he said he and other officials of FIRS and other regulatory agencies, investigated Binance’s business activities in Nigeria.

    Yusuf said the Federal Government discovered that Binance had been operating in Nigeria for over six years without registration.

    According to him, this was allegedly confirmed by Gambaryan and Anjarwalla during a meeting with the Securities and Exchange Commission (SEC) in 2024.

    He further claimed that in a letter dated February 20, 2024, Binance admitted to having 386,256 active users from Nigeria on its platform, with a trading volume of $21.6 billion and a net revenue of $35.4 million for the calendar year 2023.

    He accused Binance and its executives of multiple infractions, including offering financial services without the necessary licenses, operating without required permits, non-compliance with the money laundering Act, providing currency speculation services without proper authorisation, etc.

    Yusuf averred that Binance engaged in Virtual Asset Service Provider (VASP) activities in Nigeria, providing trading and custodial services to Nigerian users without proper registration with the relevant regulatory agencies, among others.

    NAN reports that the FIRS and the EFCC are also prosecuting the cryptocurrency company in separate charges before Justice Nwite of the same court.

    NAN

  • Your allegations against me untrue, embattled producer tells Singer, Mercy Chinwo

    Your allegations against me untrue, embattled producer tells Singer, Mercy Chinwo

     

     

    The Founder, Eeze Conceptz Limited, Mr Ezekiel Onyedikachukwu, has told the popular gospel singer, Mercy Chinwo, that her allegations against him were untrue and baseless.

    Onyedikachukwu’s lawyer, Mr Maxwell Opara, stated this in a statement he signed and made available to News Agency of Nigeria (NAN) on Saturday in Abuja.

    Opara said Chinwo allegedly reneged on the record label and management contract with her label, Eeze Conceptz Limited, and presented falsehood to the Economic and Financial Crimes Commission (EFCC) against his client.

    The lawyer, who clarified that Onyedikachukwu was never Chinwo’s manager, said his client was her producer who, sometimes in 2017, scouted and discovered her singing talent, developed the talent as well as promoted and brought her to the limelight in the gospel music industry.

    He also said that the allegation that the embattled producer diverted the singer’s $345,000 U.S. dollars in royalties was false.
    “The members of public must take note; that the allegations made against our client by Mercy Chinwo and the EFCC before obtaining the arrest warrant order for the arrest of our client were false and unfounded.
    “This is evident as contained in the processes presented by the EFCC before the Honorable Court prior to obtaining the said order, wherein the EFCC alleged our client was Mercy Chinwo’s manager which he is not and never was.
    “Again, the allegation that our client diverted Mercy Chinwo’s funds is also totally false and that our client could not be reached, which both Mercy Chinwo, and the EFCC very well know how our client could be reached and apprehended in such events.”
    “Consequently, we have commenced the procedure in line with the rules of the Honorable acourt to have the said order set aside or vacated.
    “And we strongly believe that, once the facts and evidences are truthfully placed before the Honorable Court, the Honorable Court will do that which is right and just in the circumstance.
    “Hence, we urge the members of the public to disregard every smear publication and campaign coordinated by Mercy Chinwo against our client.”
    He alleged that Chinwo signed a Label and Artist Management Contract for a five-year term beginning from 2017 to 2022 with their client but reneged.
    According to Okpara, the contract covers among other things, ownership of the catalogue and splits of all royalties derived from the exploitation of music catalogue developed, financed and promoted by the record label.
    The lawyer said in the midst of the dispute, Onyedikachukwu was allegedly detained at the EFCC Ilorin office between April 16, 2024 and April 25, 2024,
    He said during the period, the commission carried out extensive audit of Onyedikachukwu’s bank accounts and found no evidence of wrongdoings.
    He said a fundamental rights enforcement suit was filed at the Federal High Court (FHC) in Lagos Division on July 17, 2024, against the anti-graft agency, Chinwo and others, to restrain them from further harassment, arrest and detention of their client.
    “It therefore came as a rude shock for the same commission to claim that Mr Onyedikachukwu’s had not been located and procured an ex-parte warrant of arrest on him.
    “These schemes are targeted to malign the Label and its Founder and they will be very firmly resisted within the ambit of the law,” he said.

    NAN reports that Justice Alexander Owoeye of a FHC in Lagos had, on Thursday, issued an arrest warrant against Onyedikachukwu.
    The order followed an ex-parte motion moved by EFCC’s lawyer, Bilikisu Buhari, over alleged diversion of the singer’s $345,000 in royalties from her digital platforms and events.
    Justice Owoeye adjourned the matter until Jan. 24 for Onyedikachukwu’s arraignment.

  • Hearing in suit against FG’s proposed expatriates’ tax policy suffers setback

    Hearing in suit against FG’s proposed expatriates’ tax policy suffers setback

     

    Hearing in a suit seeking to stop the Federal Government from implementing the proposed expatriates taxation regime, on Thursday, suffered setback at a Federal High Court in Abuja.

    The suit, which was the only case on the cause list, could not proceed because the court did not sit.

    Justice Inyang Ekwo had, on Jan. 9, declined to grant the order of interim injunction sought by the plaintiff.
    Instead, Justice Ekwo ordered the Minister of Interior, Dr Olubunmi Tunji-Ojo, and the Attorney-General of the Federation (AGF), Mr Lateef Fagbemi, SAN, who are defendants, to show cause why the prayers sought by the plaintiff should not be granted.

    The judge, in a ruling on a motion ex-parte moved by counsel who appeared for the plaintiff, Patrick Peter, ordered that the minister and the AGF be served with the motion within three days of the order.

    He then adjourned the matter until today (Jan. 16) for the defendants to show cause.

    The News Agency of Nigeria (NAN) reports that the plaintiff, Incorporated Trustees of New Kosol Welfare Initiative, had, in the motion ex-parte marked: FHC/ABJ/CD/1780/2024, sued the Interior Minister and AGF as 1st and 2nd defendants.

    The plaintiff filed the application through a team of lawyers led by Paul Atayi.
    The group sought an order of interim injunction restraining the defendants from commencing the implementation of the new Expatriates’ Taxation Regime known as the ‘Expatriate Employment Levy (EEL)’ in Nigeria, pending the hearing and determination of the motion on notice.
    A Programme Implementation Coordinator of the group, Raphael Ezeh, in the affidavit he deposed to, averred that on Tuesday, Feb. 27, 2024, the Federal Government of Nigeria unveiled a set of proposed new taxation policy called the Expatriate Employment Levy (EEL).
    “According to KPMG and other online information analysts and dissemination agencies, the Federal Government intends to compel all companies and organisations who engage the services of foreign expatriates to pay tax E.E.L. as follows:
    “For every expatriate on the level of a director — Fifteen Thousand United States Dollars ($15,000.00) equivalent to Twenty-Three Million Naira, by the current exchange rates (NW23,000,000.00) per annum.
    “For every expatriate on a non-director level – Ten Thousand United States Dollars ($10,000.00) equivalent to Sixteen Million Naira, by the current exchange rates (N16,000,000.00) per annum,” he said.
    Ezeh averred that the Federal Government also planned additional regulations consisting of penalties and sanctions for non-compliance with the proposed taxation regime.
    According to him, inaccurate or incomplete reporting will attract five years’ imprisonment and/or N1 million.
    He said failure of a corporate entity to file EEL within 30 day is to attract a penalty of N3 million, failure to register an employee within 30 days will also attract N3 million, while submission of false information will attract N3 million.
    The coordinator said failure to renew EEL before its expiry date by an organisation is to attract a sanction of N3 million.
    Ezeh said “the proposed taxation regime is totally an anti-people policy because of its radical effect on different aspects of the Nigerian economy and it works like a choke-hold against the economic growth of the nation.”
    He said taxation is a sensitive matter which, under the 1999 Constitution (as amended), calls for the collaboration of the executive and legislative arms of government.
    He said under Section 59 of the constitution, the executive arm of government alone does not have the powers to impose tax on corporate bodies and other citizens of the nation.
    He said the current prevailing tax regime is far more friendly towards expatriates than the proposed one
    Ezeh alleged that the minister is about to commence full implementation of the EEL.
    “If the defendants are not restrained by an order of this honourable court, they will commence full implementation of the said programme and thereby threatening the nation’s economic sustainability,” he said.
    He said the plaintiff undertook to pay damages if the substantive suit turned out to be frivolous.
    After listening to Peter, Justice Ekwo ordered the plaintiff to put the defendants on notice of the ex-parte application within 3 days of the order.
    He said: “Upon being served, the defendants are hereby ordered to show cause why the prayers of the plaintiff ought not to be granted on the next date of hearing.”

    NAN reports that the Federal Ministry of Interior had, in 2024, suspended the implementation of the EEL which was launched on Feb. 27, 2024, to allow for further consultations with Nigerian Association of Chambers of Commerce, Industry, Mines, and Agriculture (NACCIMA) and other vital stakeholders.

  • Alleged $9.6bn P&ID scam: I’ve no witness to call, fleeing Briton tells court

    Alleged $9.6bn P&ID scam: I’ve no witness to call, fleeing Briton tells court

     

     

    The British national, Mr James Nolan, who jumped bail in the ongoing trial linked to alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal, on Thursday, said he does not intend to call any witness.

    Nolan told Justice Obiora Egwuatu of a Federal High Court in Abuja through his lawyer, Michael Ajara.

    The News Agency of Nigeria (NAN) reports that the Economic and Financial Crimes Commission (EFCC), in the 20-count charge, named Micad Project City Services Limited and Nolan as 1st and 2nd defendants in the money laundering offences.

    Nolan and Micad Project, a company where he is a director, were arraigned in May 2022.

    The duo pleaded not guilty to the charge and Nolan, who is also a director in P&ID Ltd, was remanded in Kuje Correctional Centre.

    After he met his bail conditions of N100 million with a surety and was admitted to bail following the variation of the bail from N500 million, Nolan stopped attending court proceedings and fled Nigeria.

    Nolan was declared wanted by the court and an order was made for his arrest anywhere he is sighted.

    The EFCC lawyer, Bala Sanga, equally applied that Nolan should be tried in absentia and the prayer was granted.
    Although NAN reported that the fleeing Briton was arrested by the International Criminal Police Organisation (INTERPOL) in Italy on Jan. 27, 2024, during a visit he paid to his wife, he was yet to be extradited back to Nigeria to face his trial.

    Meanwhile, when the matter was called on Thursday, Sanga told the court that the business of the day would have been for the prosecution to call their last witness.
    “But upon review of the case, we found that it is superfluous and therefore we are dispensing with the last witness,” he said.
    Nolan’s counsel, Ajara, said he had no objection to the anti-graft agency lawyer’s submission.
    He, however, said that after the evaluation of the EFCC’s evidence, they would be relying on the prosecution’s case.
    “Based on the evidence already before the court adduced by the prosecution, we shall be resting our case on theirs.
    “So we don’t intend to call any witness,”:he told the court.
    Justice Egwuatu adjourned the matter until March 10 for adoption of final written addresses of the parties.
    NAN recalls that a sister court presided over by Justice Donatus Okorowo had, on July 3, 2024, ordered the closure of two companies linked to Nolan, over the involvement in the P&ID Ltd fraud.
    Justice Okorowo, who had since been elevated to the Appeal Court, in two separate judgments, held that the two companies were found guilty of money laundering offences.

    Consequently, Okorowo ordered that the companies be wound up and their assets be forfeited to the federal government.
    The companies were Trinity Biotech Nigeria Limited and Resorts Express Concept Nigeria Ltd.

  • Alleged N1.96bn fraud: Court admits ex-acting AGF to N500m bail

    Alleged N1.96bn fraud: Court admits ex-acting AGF to N500m bail

     

    A Federal High Court in Abuja on Wednesday, admitted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, to a N500 million bail with two sureties in the like sum over allegations bordering on N1.96 billion fraud.

    Justice James Omotosho, in a ruling on Nnabuoku’s bail application moved by his lawyer, Isidore Udenko, ordered that the sureties must be owners of landed property within Abuja and shall depose to affidavit of means.

    Justice Omotosho held that that the value of the property should not be less than N250 million each.

    He ordered that the sureties shall submit their bank statements and tax clearance for three years which shall be verified by the court registrar.

    The judge adjourned the matter until Jan. 31 for trial.

    Earlier, Nwabuoku pleaded not guilty to a nine-count amended charge preferred against him by the Economic and Financial Crimes Commission (EFCC) after the commission’s lawyer, Martha Babatunde, sought the leave of court for the charge to be read to him.

    The News Agency of Nigeria (NAN) reports that the EFCC had, in the charge marked: FHC/ABJ/CR/240/2024, listed Nnabuoku as sole defendant.

    In count one of the charge filed on Nov. 27, 2024, by Ekele Iheanacho, SAN, the EFCC alleged that Nnabuoku, alongside Temeeo Synergy Concept Limited (at large), Turge Global Investment Limited (at large), Laptev Bridge Limited, Arafura Transnational Afro Limited (at large) and other persons (all at large) conspired to convert funds which are proceeds of unlawful activities.

    The anti-graft agency said the offence was contrary to Section 18 of the Money Laundering Prohibition Act, 2011 as (amended by Act No. 1 of 2012) and punishable under Section 15(3) of the same Act.

    NAN reports that Nnabuoku and his co-defendant, Felix Nweke, in the earlier charge, had, on Oct. 14, 2024, opted for a plea bargain agreement with the EFCC.
    Lawyer who appeared for EFCC, Ogechi Ujam, informed Justice Omotosho upon resumed hearing in the matter.
    Ujam had told the court that on the last adjourned date, Nnabuoku and Nweke had submitted proposal for settlement.
    She said the parties, in the 11-count charge, had agreed and that the agreement was submitted to the EFCC’s Chairman, Ola Olukoyede, for approval.
    However, when the matter was called on Wednesday, Babatunde, who represented the anti-graft agency, informed the court that an amended charge had been filed by the agency.
    In the charge, only Nnabuoku was listed as defendant while Nweke’s name had been dropped.
    Although upon resumed hearing, Nnabuoku and Nweke stepped into the dock, no lawyer appeared for the latter.
    Justice Omotosho then asked about his lawyer and Nweke said he called his lawyer on phone and he was expecting him to be in court.
    The anti-graft lawyer then told the court that the commission had filed an amended charge.
    She prayed the court to allow the charge to be read to Nnabuoku and it was not opposed by Udenko, who was counsel to him.
    Nweke then stepped out of the court and the nine counts were read to Nnabuoku, who pleaded not guilty to the charge.
    His lawyer then moved his bail application which was vehemently opposed by Babatunde.
    Babatunde objected to Nnabuoku’s bail plea orally on the ground of the weighty nature of the offence.
    She said the defendant might jump bail and refuse to stand his trial.
    She urged the court to take judicial notice of her submission if the court was minded to grant him bail.
    NAN, however, gathered that Nweke, who was earlier listed as co-defendant, had agreed to serve as prosecution witness in the charge against Nnabuoku, after he had fully refunded the money he allegedly laundered.
    Nwabuoku and Nweke, a former Deputy Director in the Ministry of Defence, were earlier being prosecuted for the alleged money laundering offences.
    While Nwabuoku was the 1st defendant in the charge marked: FHC/ABJ/CR/240/24 dated May 20, 2024, and filed May 27, 2024, by Iheanacho, Nweke was the 2nd defendant.
    They were alleged to have perpetrated the act while Nwabuoku served as the Director of Finance and Accounts in the Ministry of Defence between 2019 and 2021.
    Nwabuoku was appointed acting AGF on May 20, 2022 under ex-President Muhammadu Buhari after Ahmed Idris was suspended as AGF over alleged N80 billion fraud.
    He was, however, removed in July 2022, few weeks after assumed office.
    Sylva Okolieaboh, a Director at the Treasury Single Account (TSA) Department, replaced Nwabuoku as acting AGF.

    Okolieaboh’s appointment followed after report that Nwabuoku was under the radar of EFCC over corruption allegations.
    NAN had, on July 10, 2024, reported that the ex-AGF and his co-defendants begged the court to give them more time to conclude the refund of the public funds allegedly siphoned.
    They prayed the judge to halt their arraignment until another date to perfect the refund.