Tag: Court

  • How defendant allegedly used minister’s name to defraud lawmaker, witness tells court

    How defendant allegedly used minister’s name to defraud lawmaker, witness tells court

    Rabiu-Rangers Abdullahi, a witness, on Monday, told the Federal High Court in Abuja how David Daure, the 2nd defendant in the trial of an Abuja-based lawyer and three other social media influencers attempted to use minister’s name to defraud Sen. Shehu Umar Buba.

    Abdullahi, the 2nd prosecution witness (PW-2), stated this before Justice Rita Offili-Ajumogobia while being led in evidence-in-chief by Leyii Abueh, counsel for the Attorney-General of the Federation (AGF).

    The AGF and Minister of Justice, Mr Lateef Fagbemi, SAN, had, in December 2025, taken over the prosecution of the matter from the Inspector General (I-G) of Police.

    Ahmed Abdulrahman (1st defendant) and his co-defendants were initially being prosecuted by the I-G.

    The I-G, in the 11-count charge, marked: FHC/ABJ/CR/526/2025 and filed by Anthony Egwu on Oct. 6, 2025, named David Daure, Ishaq Muhammed, Abdulrashid Musa and Nasir Abubakar as 2nd to 5th defendants respectively.

    The defendants were, on Oct. 30, 2025, arraigned on 11-count charge which also bordered on alleged cybercrime, defamation, advance fee fraud, among others.

    They, however, pleaded not guilty to the counts and they were remanded in Kuje Correctional Centre before they were admitted to bail.

    Giving his evidence on Monday, the witness, who said he is a businessman and a politician from Bauchi State, said he got to know Daure about five years ago through Facebook.

    “He is my friend on Facebook. He has my phone number and I have his number too. We communicate day in, day out.

    “On 8th September, 2025, on his Facebook handle, he wrote that there is a protest that will take place in London, Charterhouse about Senator Shehu Buba, that he is sponsoring terrorism in Nigeria,” he said.

    The PW-2 said because Daure knew that he was close to Sen. Buba, he sent him the screenshot of the message on Wednesday, Sept. 10, 2025.

    “And he said the protest will be on Friday (Sept 12, 2025) and that he knows the organiser of the protest.

    “He asked me where I was so that he could come and meet me and I told him to come to a place, where they sell meat,” he said.

    The witness said when Daure came to him, he asked him who was organising the protest “and he said his name is George Onmonya.”

    According to Abdullahi, I asked him who is sponsoring it and he said it is a Minister of the Federal Republic of Nigeria and his name is Yusuf Maitama Tuggar.

    “I asked him what do you want me to do now and he said I should talk to Senator Buba.

    “But I called his (senator’s) S.A. (Special Assistant) on Security, his name is Danladi and he said he (Daure) would be investigated whether the whole thing was a plan to dupe us.”

    The witness said the lawmaker’s S.A. on Security later informed him after investigation that there was no protest at London Charterhouse and that Daure was lying.

    He said George Onmonya alleged that the minister gave them 10, 000 pounds to organise the protest.

    Abdullahi said Danladi then requested Daure’s phone number from him and he started communicating directly with the 2nd defendant.

    “Daure and S.A. started talking and Daure asked for 10, 000 pounds but it was reduced to N5 million.

    “Daure started calling me in order to collect the money and I started recording him.

    “I took all the conversations with Daure and sent it to the S.A. on Security.

    “Daure asked me on Thursday to send the money so that he could talk to the organisers of the protest because it was fixed for Friday,” he narrated.

    The witness told the court that an arrangement was later made to pay Daure the N5 million and that when he arrived at the scene, he was arrested.

    “That is all that I know,” he said.

    Under cross-examination, Abdul Mohammed, SAN, who appeared for 1st defendant (Abdulrahman), sought to tender the two statements made by the witness to the police in evidence and they were admitted in evidence and marked as exhibits.

    When he was asked if he must have exaggerated the naration, the witness said: “I didn’t have any reason to exaggerate anything. I only said the exact thing that happened.”

    When he was asked if it was the exact things that happened that he told the police, the witness responded in affirmative.

    When the lawyer asked him to go though the statement he made and tell the court where he wrote that “Daure screenshot the message and sent to him,” the witness admitted it was not in his statement.

    The witness denied calling Daure on phone in order to have physical meeting with him.

    Rather, Abdullahi said it was Daure that sent a message to him to ask his whereabouts.

    After all the lawyers to the defendants cross-examined the PW-2, the witness was discharged from the witness box and the judge adjourned the matter until Feb..10 for continuation of trial.

    In count one, the defendants were alleged to have, sometime in 2025, conspired among themselves “to commit an offence, to wit; cyberstalking against Senator Shehu Buba Umar.”

    The offence is said to be contrary to Section 27(1)(b) and punishable under Section 21(1)(b) of the Cybercrimes (Prohibition, Prevention etc.) Act 2015 (as amended) 2024.

    In count three, Abdulrahman was alleged to have, sometime in 2025, intentionally sent a video via his Tiktok handle with user name “Kibanna Channel” and his Youtube channel to defame the lawmaker by linking him to sponsorship of banditry with a view to tarnishing his image as a serving Senator.

    The suspect was alleged to have stated that “Senator Umar, a serving Senator of the Federal Republic of Nigeria is a sponsor of banditry and called for his investigation, a statement you made by means of computer systems and network knowing same to be false, for the purpose of causing breakdown of law and order and causing the Senator fear of death”.

    The offence Is also said to be contrary to Section 24(1)(5) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 (as amended) 2024, among other counts, among others.

  • Court bars workers from embarking on mass protest against Wike, FCTA

    Court bars workers from embarking on mass protest against Wike, FCTA

     

    The National Industrial Court, on Monday, restrained the workers, under the auspices of the Nigerian Labour Congress (NLC) and Trade Union Congress (TUC), from going ahead with the mass protest scheduled for Tuesday or any other day.

    Justice Emmanuel Sibilim issued the interim order in a ruling on an ex-parte motion filed by the Minister of the Federal Capital Territory (FCT), Nyesom Wike, and the FCT Administration (FCTA) against the Labour Unions and their leaders.

    The News Agency of Nigeria (NAN) reports that others joined in the motion alongside NLC and TUC include Comrades Benson Upah, General N.A Toro, and Stephen Knabayi.

    The motion, dated Feb. 2, stemmed from a suit marked: NICN/ABJ/30/26, which was filed by James Onoja, SAN, on behalf of minister and the FCTA.

    After listening to the claimants, Justice Sibilim granted the interim order restraining the 1st to 5th respondents and their privies or agents from embarking on strike pending the hearing and determination of the motion on notice.

    The judge also ordered the 5th-9th defendants who are security agencies to ensure there is no break down of law and order and adjourned the matter until Feb. 10 for hearing of the motion on notice.

    The claimants had told the court that the Chairman of the FCT council of the workers’ Union had sent a message of mobilisation to members and affiliated unions for a mass protest scheduled for Feb. 3.

    The move, the lawyer submitted, was in violation of the orders of the court.

    Onoja stated that after the ruling of the court on Jan. 27, the order of the court was served on the defendants same day but that the NLC and TUC issued a statement to all affiliated unions to intensify and sustain the strike.

    The statement jointly signed by both unions directed that the striking workers should resume the strike as the unions’ counsel, Femi Falana, SAN, had filed an appeal against the interlocutory ruling.

    He said following the development, the FCTA workers, under the Joint Union Action Committee (JUAC), issued a circular directing all employees to continue the strike.

    “This position is aimed at causing break down of law and order in the nations capital,” Onoja said.

    The FCT Minister and the FCTA had predicated the application on the fact that “On the 19th of January, 2026, the workers in the employment of the 2nd claimant, acting under the aegis of the Joint Unions Action Committee (JUAC), commenced an industrial action by locking all entrance to offices and the secretariat of the Federal Capital Territory Administration, including closure of schools and all departments and agencies of the 2nd claimant, thereby, bringing the governmental functions and activities of the claimants to a standstill.

    “Being law abiding, the claimants herein instituted an action at the National Industrial Court Abuja, in Suit No: NICN/ABJ/17/2026, between the FCT Minister & anor V. Rifkatu Iortyer & anor, wherein the court on the 27th of January, 2026 made an order of interlocutory injunction restraining the defendants therein JUAC, its affiliate unions, and all employees of the 2nd claimant were restrained from further embarking on any industrial action, and ordered to resume work pending the hearing and determination of the substantive suit.”

  • Witness testifies in lawyer, others’ trial for alleged defamatory comments against senator

     

    SP Michael Kalu, the 1st prosecution witness (PW-1) in the trial of an Abuja-based lawyer and four social media influencers accused of defaming Sen. Shehu Umar, on Tuesday, gave his testimony.

    Kalu, a police investigator serving with the National Cybercrime Centre (NCC) of the Nigerian Police Force, Abuja, gave his evidence before Justice Rita Offili-Ajumogobia of the Federal High Court in Abuja.

    The witness, who was led in evidence-in-chief by Abueh Leyii, counsel for the Attorney-General of the Federation (AGF), chronicled how his office was able to track the defendabts following a petition by the senator.

    He said his department received a petition from Sen. Umar, the current Chairman, Senate Committee on Livestock and Animal Husbandry, on criminal conspiracy, cyberbullying and criminal defamation of his character by the defendants.

    “I was able to reach out to the senator who represents Bauchi South Senatorial District.

    “I called him to come and adopt his petition being our tradition and to explain more about what transpired,” he said.

    The PW-1 said the lawmaker told him how the syndicates accused him of sponsoring bandits through financial support and procurement of motorcycles for them.

    He said Umar told him that the defendants also alleged that he masterminded the disappearance of his own aide and that all the allegations were carried out through the internet space.

    “We profiled the social media handles used to identify the persons of interest,” he said.

    Kalu said during investigation in conjunction with a network provider and other agencies of government, they were able to get the phone number used for the Tiktok handle with user name “Kibanna Channel” and his Youtube channel.

    The witness said their investigation finally revealed Ahmed Abdulrahman, who is also a lawyer, as the owner of the phone number.

    He said Abdulrahman was traced to Kano State where he eventually reported in their office.

    According to him, Abdulrahman identified the phone number and the social media handles as his own.

    The witness also told the court how the other four co-defendants were tracked by the police.

    He said since the message was sent through the cyberspace, the reactions that followed caused a damage to the reputation of the lawyer.

    And after the defence lawyers, including Abdul Mohammed, SAN; Hamza Danttani, Afix Matanmi and A.A. Badmus crossed-examined the witness, Justice Offili-Ajumogobia adjourned the matter until Feb. 9, 10 and 11 for continuation of trial.

    The AGF and Minister of Justice, Mr Lateef Fagbemi, SAN, had, in December 2025, taken over the prosecution of the matter from the Inspector General (I-G) of Police.

    Abdulrahman (1st defendant) and his co-defendants were initially being prosecuted by the I-G.

    The I-G, in the 11-count charge, marked: FHC/ABJ/CR/526/2025 and filed by Anthony Egwu on Oct. 6, 2025, named Daure David, Ishaq Muhammed, Abdulrashid Musa and Nasir Abubakar as 2nd to 5th defendants respectively.

    The defendants were, on Oct. 30, 2025, arraigned on 11-count charge which also bordered on alleged cybercrime, defamation, advance fee fraud, among others.

    They, however, pleaded not guilty to the counts and their counsel filed applications for their bail.

    Justice Offili-Ajumogobia had, on Nov. 24, 2025, admitted Adbulrahman to a N50 million bail with two sureties in the like sum.

    Also in three separate rulings on bail applications for the co-defendants, the judge admitted them to bail in the sum of N1 million each and one surety each in the like sum.

    The sureties, the judge said must be a grade level 12 officer in the employment of the Federal Government.

    In count one, the defendants were alleged to have, sometime in 2025, conspired among themselves “to commit an offence, to wit; cyberstalking against Senator Shehu Buba Umar.”

    The offence is said to be contrary to Section 27(1)(b) and punishable under Section 21(1)(b) of the Cybercrimes (Prohibition, Prevention etc.) Act 2015 (as amended) 2024.

    In count three, Abdulrahman was alleged to have, sometime in 2025, intentionally sent a video via his Tiktok handle with user name “Kibanna Channel” and his Youtube channel to defame the lawmaker by linking him to sponsorship of banditry with a view to tarnishing his image as a serving Senator.

    The suspect was alleged to have stated that “Senator Umar, a serving Senator of the Federal Republic of Nigeria is a sponsor of banditry and called for his investigation, a statement you made by means of computer systems and network knowing same to be false, for the purpose of causing breakdown of law and order and causing the Senator fear of death”.

    The offence Is also said to be contrary to Section 24(1)(5) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 (as amended) 2024, among other counts, among others.

  • Hearing in final forfeiture suit of UK property linked to Useni, Ozekhome stalled

     

     

    Hearing in a suit filed by the Code of Conduct Bureau (CCB) for the final forfeiture of a United Kingdom (UK) property linked to the late Jeremiah Useni, former Minister of the Federal Capital Territory (FCT), and Chief Mike Ozekhome, SAN was, on Monday, stalled.

    The case, listed for mention before Justice Binta Nyako of the Federal High Court in Abuja could not proceed due to inability of CCB to effect a proper service of the motion for final forfeiture and hearing notice on the respondents.

    The News Agency of Nigeria (NAN) reports that the CCB, in the suit marked: FHC/ABJ/CS/2333/2025, had named the Administrators of the Estate of late Gen. Jeremiah Useni, the Executors of the Estate of Late Gen. Jeremiah Useni and the Property No. 79, Randall Avenue, Neasden, London NW2 7SX as 1st to 3rd respondents respectively.

    In the motion on notice dated Dec. 18, 2025 but filed Dec. 22, 2025 by its lawyer, Sufyan Ahmad, the CCB sought an order of final forfeiture of the property of the deceased respondent situated at No. 79, Randall Avenue, Neasden, London NW2 7SX, reasonably suspected to have been acquired with proceeds of unlawful activities.

    Ahmad, in a four-ground argument, said the court had the inherent as well as the statutory powers under the provisions of Section 7, 17, 19 and 67 of the Proceeds of Crime (Recovery and Management) Act 2022, Sections 6 and 44 of the 1999 Constitution (as amended), to grant the application.

    He argued that the property sought to be forfeited is reasonably suspected to be proceeds of unlawful activity under Sections 17 and Section 19 of the Proceeds Of Crime (Recovery and Management) Act (POCA), 2022.

    The lawyer said the court granted an interim order of preservation of the said property on Nov. 28, 2025, and directed that the said order be published for persons, authority whether corporate or otherwise to indicate interest.and file necessary process why the property should not be forfeited to the Federal Government.

    He, however, submitted that no persons, authority whether corporate or otherwise indicated interest and or filed any process contesting why the property should not be forfeited to the Federal Government.

    When the case was called on Monday, no lawyer appeared for the respondents though the CCB’s counsel was in court.

    Ahmad then informed the court that their motion on notice, filed on Dec. 22, 2025, had been duly served and the proof of service filed accordingly.

    When Justice Nyako asked how they effect the service of the court documents, the lawyer said they used the deceased’s address.

    Ahmad said the bailiff took the documents to the late Useni’s one of his property in his assets declaration form in Jos but they were told the deceased was no longer there.

    He said they were directed to a legal firm but the firm said it had no authority to receive the documents.

    He said through the law firm, they got the address of the deceased’s daughter in Abuja and the court documents were served on the daughter.

    The judge then asked if the daughter was the “administrator of the estate” listed on the face of the motion on notice and the lawyer responded in the negative.

    When the judge also asked if Ahmad was aware of Useni’s will, he equally responded in the negative.

    Justice Nyako, who faulted the service of the documents, said Ahmad ought to apply for a substituted service so that anyone who is interested in the matter could join issues with them, especially the 3rd respondent.

    The judge subsequently adjourned the matter until Feb. 25 for mention.

    In the affidavit in support of the motion on notice for final forfeiture deposed to by a CCB’s investigator, Raji Rasaq, he said on Nov. 28, 2025, the court granted an interim preservation order in respect of the property.

    He said pursuant to the said order, his office caused a publication to be made in a widely circulated national newspaper inviting any person with interest in the said property to show cause within 14 days why the property should not be forfeited to the Federal Government.

    Rasaq said since the publication, no person or entity had come forward to show cause or establish any legitimate interest in the property.

    He said that the First-Tier Tribunal (Property Chamber) of the United Kingdom in suit REF/2023/0155 delivered judgment confirming that the late Useni was the true owner of the property, having purchased it under a fictitious name.

    The investigator said that the judgment further established that the “alias” used was intended to conceal the identity of the beneficial owner and suppress official documentation.

    According to him, the deceased acquired the property during his tenure in public office and the circumstances strongly indicate that the funds used were from unlawful activity.

    He said the CCB obtained the remuneration package for political, public and judicial officers from the Revenue Mobilisation, Allocation and Fiscal Commission (RMAFC), the agency of government responsible for determining remuneration for political, public and judicial officers for a net worth analysis of the deceased while in service.

    The investigator said a net worth analysis conducted by the Financial Investigation and Forensic Accounting Unit (FIFAU) of the CCB, using the salary scale for political, public and judicial officers as provided by the RMAFC, found out that the deceased declared income at the time was grossly insufficient to account for the acquisition of the property.

    “That there is substantial ‘unexplained funds’ gap indicating that funds used for the acquisition must have come from other, undisclosed or undeclared sources.

    “That this gap constitutes a strong circumstantial indicator of potential fraud/unreported income or illicit accumulation of wealth.

    “That accordingly, the means of acquisition of the London property constitutes proceeds of unlawful activity,” he averred.

    Rasaq his office possesses the asset declaration form of the deceased wherein he declared ownership of the property even though it was purchased under a fictitious name.

    “The said form is already annexed as Exhibit B in the earlier application,” he said.

    He said there was reasonable ground to believe that the property constituted the proceeds of unlawful activity as indicated by the analysis of FIFAU.

    He said it would be in the overriding interest of justice for the court to grant a final forfeiture order in favour of the Federal Government.

    NAN reports that also named in the property dispute is Ozekhome.

    The matter, filed at the First-tier Tribunal (Property Chamber) Land Registration, UK, under case number: REF/2023/0155, listed Tali Shani as the applicant and Ozekhome as the respondent.

    The property had been claimed by one “Ms Tali Shani” on one hand and Ozekhome on the other.

    Ozekhome said he received the house as a gift from “Mr Tali Shani” in 2021, while lawyers for “Ms Shani” insisted she was the rightful owner.

    A witness known as “Mr Tali Shani” had testified in favour of Ozekhome, claiming that he had “Powers of Attorney” over the property and had transferred the property to the respondent (Ozekhome).

    Mr Tali Shani asserted ownership of the property from 1993 and claimed he later appointed Useni as his property manager, describing Useni as an “elder friend and business partner”.

    On the other hand, several documents, including an obituary announcement, NIN card, ECOWAS passport, phone number, etc were tendered by witnesses of Ms Tali Shani to claim ownership of the property.

    However, the tribunal found all the documents tendered for Ms Tali Shani to be fake.

    The tribunal subsequently dismissed all claims, ruling that neither “Mr” nor “Ms” Tali Shani existed.

  • River Park Estate: Judge rebukes Ghanaians over attempts to influence court

    River Park Estate: Judge rebukes Ghanaians over attempts to influence court

     

    Justice Modupe-Osho Adebiyi of High Court of the Federal Capital Territory has lashed out at the Ghanaians; Sam Jonah, Kojo Mensah and Victor Quianoo in the criminal charge preferred against them and their lawyer, Abu Arome, by the Nigerian police for attempting to compromise her court.

    The Nigerian Police had after its final investigation report and considering a forensic report, charged the Ghanaians to court over allegation of falsified ownership documents of high brow River Park Estate.

    The police had alleged in the struck out charge that the accused persons illegally increased share capital and used forged documents for companies like Jonah Capital Nigeria Limited and Houses for Africa Nigeria Limited, to attempt to claim ownership of River Park Estate.

    However, while their arraignment was pending in court, the Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, directed that the criminal charges filed against the Ghanaian investors and their Nigerian lawyer be put on hold and the case file handed over to his office.

    On January 2, the AGF officially announced termination of the proceedings due to insufficient evidence for fraud and forgery allegations, claiming they had no case to answer.

    However, in a ruling on the matter, Justice Modupe-Osho Adebiyi berated the accused persons for attempting to bribe her with money through the court’s registrar.

    The judge who was visibly angry, roared and warned that she is not the type of person that can be bought to compromise cases before her, insisting that such acts would be punished if it ever occurred again.

    Lawyers in court took turn to express their dismay at persons standing trial attempting to bribe a judge as this again strikes at the heart of corruption within the Nigeria system.

    Meanwhile, following the notice of discountenance of the charge filed by the AGF, the judge was minded to strike out the charge against the accused Ghanaians and Abu Arome.

  • Police witness testifies against Okoli in alleged cybercrime case

    Police witness testifies against Okoli in alleged cybercrime case

     

     

    A prosecution witness, SP Joel Nimfa, on Thursday, testified before the Federal High Court in Abuja in the ongoing case involving Erisco Foods Limited and the defendant, Chioma Okoli.

     

    Nimfa who is the second prosecution witness (PW2), told the court that he was attached to the Inspector-General of Police Monitoring Unit, now known as the Police Monitoring Unit at the Force Headquarters.

     

    He also told the court that he knew the defendant because he led the team that investigated the matter.

     

    He said the petition was assigned to his unit and that he personally led the investigation team to Lagos, where the defendant was arrested.

     

    According to the witness, after the defendant was brought to Abuja, she was asked to write and publish a letter of apology.

     

    He alleged that although Okoli wrote the letter, she failed to publish it on her Facebook page as instructed.

     

    SP Nimfa told the court that the management of Erisco Foods made several attempts to reach the defendant through phone calls but received no response.

     

    He said this led the complainant to return to the police to report that the defendant had failed to comply with the agreement to publish the apology.

     

    The witness further testified that the complainant, expressed fear for his life, stating that he did not know who might have collaborated with the defendant to damage his business.

     

    He said there were widespread online campaigns allegedly led by the defendant and her associates, calling on members of the public to boycott Erisco Foods’ products.

     

    During the investigation, SP Nimfa said the police discovered that Erisco Foods was a duly registered company with the Corporate Affairs Commission (CAC) and that its products were approved by relevant regulatory bodies.

     

    “These include the National Agency for Food and Drug Administration and Control (NAFDAC), the Standards Organisation of Nigeria (SON) and the Lagos State Consumer Protection Agency,” he said.

     

    He explained that it was standard investigative procedure to verify the registration and certification status of companies involved in such complaints, adding that all the agencies confirmed that Erisco Foods’ products were safe and posed no health risk.

     

    The witness said the information and documents relied upon during the investigation were provided by the complainant and further verified through online inquiries.

    He listed the documents to include the complainant’s statement, screenshots of NAFDAC and SON certificates, Lagos State Consumer Protection certificates, screenshots of online posts calling for a boycott of Erisco Foods’ products, all accompanied by a certificate of compliance.

     

    Nimfa also testified that a protest, which he described as riotous, took place in front of the Erisco Foods premises, where protesters repeatedly hit the company’s gate.

     

    He said photographs of the incident were submitted to the investigating unit.

     

    According to him, it was presumed that the protest was organised by the defendant, adding that the protesters were chanting slogans calling for the defendant to be left alone while urging the public to boycott Erisco Foods’ products.

     

    The witness further told the court that the petition against the defendant was written by one Nnamdi Nwokolo on behalf of Erisco Foods Limited.

     

    He also said that the defendant’s failure to provide evidence to support her negative review of the product formed a major part of the case.

     

    According to him, the defendant could not provide evidence of the specific product she claimed to have used.

     

    He said she told investigators that she tasted the product and asked her husband to do the same, but neither could consume it, and no sample of the alleged harmful product was provided for analysis.

     

    The witness further informed the court that the defendant appeared on a television programme where she claimed she was poor and alleged that the company owner and the police were intimidating her because of her status.

     

    The trial judge, Justice Peter Lifu subsequently adjourned the matter until February 24, 25 and 26 for the prosecution to close its case.

     

    Okoli is facing a two-count charge bordering on cybercrime.

     

    She was sued over a Facebook post she shared on Sept. 17, 2023, in which she claimed she bought Nagiko Tomato Mix from Erisco Foods and found it “utterly sugary.”

  • Alleged cyberstalking: DSS plays video evidence in charge against Sowore

    Alleged cyberstalking: DSS plays video evidence in charge against Sowore

     

     

    The Department of State Services (DSS), on Thursday, played the video evidence of President Bola Tinubu’s speech made on Aug. 26, 2025, during his state visit to Brazil, in establishing its cyberstalking charge against Omoyele Sowore.

    The video recording was played while DSS lawyer, Akinlolu Kehinde, SAN, led Cyril Nosike, the 1st prosecution witness (PW-1) and an operative of the service, in evidence before Justice Mohammed Umar of the Federal High Court in Abuja.

    The prosecution also tendered Sowore’s message which he posted through his X handle and Meta, formerly known as Facebook, where he referred to the president as “criminal” and the reactions that followed, including a certificate of compliance.

    Justice Umar admitted them in evidence and marked them as exhibits after counsel for the defendant, Marshal Abubakar, reserved his objection until final written addresses stage.

    After the evidence-in-chief of the PW-1, Abubakar sought an adjournment to enable them study the witness’ statement and other documents front-loaded to them.

    The judge adjourned the matter until Jan. 27 for cross-examination of the PW-1 and continuation hearing.

    The News Agency of Nigeria (NAN) reports that, in the amended charge, marked: FHC/ABJ/CR/484/2025 and filed on Dec. 5, Sowore is named as sole defendant.

    Although Sowore, X Incorp (formerly Twitter) and Meta (Facebook) Incorp were named in the earlier charge as 1st, 2nd and 3rd defendants respectively, in the amended charge, the names of 2nd and 3rd defendants were dropped.

     

     

  • Suspect tells court how he joined Al-Barnawi’s terror group, Ansaru

    Suspect tells court how he joined Al-Barnawi’s terror group, Ansaru

     

    Mohammed Bashir Saleh, one of the suspects standing trial on alleged terrorism, on Wednesday, told the Federal High Court in Abuja how he joined the Ansaru terrorist group led by Khalid Al-Barnawi.

    Saleh, in a video recording played before Justice Emeka Nwite, said he joined the terrorist organisation in Bauchi shortly before the attack on the United Nations (UN) Building in Abuja.

    The News Agency of Nigeria (NAN) reports that the Abuja UN Building was bombed on Aug. 26, 2011, by the group where over 20 persons died and several others sustained varying degree of injuries.

    Mohammed Usman, also known as Al-Barnawi, along with other suspected members of his group, were alleged to have carried out the attack.

    Al-Barnawi, the alleged leader of Boko Haram dissident splinter group, Ansaru, and Mohammed Bashir Saleh; Umar Mohammed Bello, a.k.a Datti; Mohammmed Salisu and Yakubu Nuhu, a.k.a Bello Maishayi, are being prosecuted by the Department of State Services (DSS).

    They are among others, accused of being members of Ansaru, also known as Jama’atu Ansarul Muslimina Fi Biladis Sudan.

    The defendants are also alleged to have conspired among themselves to carry out acts of terrorism between 2011 and 2013 in Sokoto, Kebbi, Bauchi, Borno, Gombe and other states in the northern part of the country.

    At the resumed trial-within-trial on Wednesday, Saleh, in the video, told the court that during the time he joined the group, he had a blossomed relationship with his members.

    After the video recording of the interview session involving Saleh was played in open court, the defence counsel cross-examined the 3rd prosecution witness (PW-3), simply identified as “TSR-3.”

    Under cross-examination by lawyer to the first defendant (Al-Barnawi), F. K. Kaigama, the witness said he works in the Technical Department of the DSS and that part of his functions include setting up of audio/video recording machine in the interview room.

    The PW-3 said he also engages in audio/video record of suspects during interview sessions.

    On what are his other functions, the witness said: “in addition to the stated functions, I also undertake computer forensic examinations, mobile phones forensic examination, crime scene investigation, like fingerprint collection from the crime scene and analysis at the laboratory.”

    He said he did more than setting up of the forensic audio/video recording machine in relation to the 1st defendant.

    He added that he did the audio video recording of the interview session of the 1st defendant in real time (that is, as it was happening).

    He said the third thing he did in relation to the 1st defendant was the audio/visual recording of the statement taking session and the audio/visual recording of the translation of the statement of the 1st defendant.

    On whether there is a person known as James in the Technical Department where he works, the witness said there are several James in the Technical Department of the DSS.

    At that point, Justice Nwite directed the postponement of further proceedings on the grounds that he had other engagements.

    The case was consequently adjourned until March 2 for continuation of the cross-examination of PW-3 in trial-within-trial.

    Al- Barnawi was arrested by DSS in April 2016 in Lokoja, Kogi, five years after the attack on the Abuja UN Building.

  • Alleged N3b Fraud: EFCC  Cautioned me Before I Wrote my Statements-Oyo-Ita 

    Alleged N3b Fraud: EFCC  Cautioned me Before I Wrote my Statements-Oyo-Ita 

     

    EFCC PRESS STA

     

    The first defence witness, DW1, Winifred Oyo-Ita, former Head of Service of the Federation, on Wednesday, January 21, 2026, while testifying in the trial-within-trial involving her, admitted before Justice James Omotosho of the Federal High Court, Maitama, that she was cautioned by investigators of the Economic and Financial Crimes Commission, EFCC before writing her statements in the Commission’s office.

    Oyo-Ita is standing trial alongside her special assistants Garba Umar (4th defendant), Ugbong Okon Effiok (7th defendant) and six companies: Frontline Ace Global Services Limited, Asanaya Projects Limited, Slopes International Limited, U and U Global Services Ltd, Prince Mega Logistics Ltd, and Good Deal Investments.

    They are facing an 18-count charge bordering on misappropriation of funds, official corruption, money laundering, and criminal diversion of funds to the tune of over ₦3 billion, a statement by EFCC Spokesman  Dele Oyewale disclosed.

     

    The defendant midstream into her trial, swung round and claimed that her statements were obtained under duress in the Commission, prompting the trial-within-trial to determine their admissibility.

     

    At Thursday’s  proceedings, Oyo-Ita,  while being cross-examined by prosecution counsel, H. M Mohammed confirmed that the “words of caution” was read to her which she signed before taking her statements.

     

    According to her statement of August 10, 2019,  “I Winifred Oyo-Ita having been duly cautioned in English Language that I am not obliged to say anything unless I wish to do so but what I say shall be taken down in writing and may be given as evidence. I have been reminded of my right to have a counsel present but I chose to continue without counsel.”

     

    Even with this, she claimed in court that though she wrote out of her free will, she was forced to sign her statements.  She pleaded with the court to reject the three different statements she wrote, claiming that they were not written voluntarily.

     

    She stated that Professor Tahir Mamman, a former Vice Chancellor of Baze University, who was her surety when she was granted administrative bail witnessed her writing of another statement on September 15, 2019.

     

    It could be recalled that in the trial of Tuesday, January 20, 2026, the prosecution,  with the permission of the court, played the video recording of Oyo-Ita’s statement-taking process in court, in which the First Prosecution Witness, PW1, Hamma Adama Bello, an investigator with the EFCC identified himself, another EFCC officer, Rukkayya, and Oyo-Ita, the first defendant in the video.

    Oyo-Ita in the video, was seen to be calm and relaxed, and showing no signs of stress, while writing her statements. The prosecution witness further told the court that before the defendant wrote her statement, she was duly cautioned and informed of her right to have her lawyer present and was also told that she could stop writing until her lawyer arrived or invite her lawyer to witness the process.

     

    The video evidence was admitted as exhibit without objection from the defence counsel.

     

    Justice Omotosho adjourned the matter till March 4, 2026 for adoption of addresses in the trial-within-trial.

     

    Dele Oyewale

    Head, Media & Publicity

    January 21, 2026