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High Court Stops Emefiele’s Re-Arrest, EFCC Rejects N100m Fine

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The extended arrest of Godwin Emefiele, the former governor of the Central Bank of Nigeria, without charge or trial has been ruled a flagrant violation of his fundamental rights by the Federal Capital Territory High Court in Abuja.

The Federal Government and the Economic Financial Crime Commission (EFCC) were fined a total of N100 million by the court, and they were prohibited from detaining or re-arresting the former governor of the Central Bank of Nigeria without a legitimate court order.

However, the EFCC declared that it would file an appeal after expressing its displeasure with the ruling.

The judgment was given in a fundamental human rights suit filed by the former CBN governor following his prolonged detention in the custody of the Department of State Services.

The former CBN governor was arrested on June 10 shortly after his suspension by President Bola Tinubu.

Though he was taken before the Federal High Court in Lagos on July 25, 2023, arraigned on illegal firearms charges and granted bail, the DSS re-arrested him on the court premises amid a clash with warders from the Ikoyi Correctional Centre.

The embattled former CBN governor was not released by the secret police until October 26, 2023, after nearly five months in custody.

Upon his release by the DSS on October 26, the Economic and Financial Crimes Commission immediately picked him up and took him into custody.

He further remained in the EFCC custody until November 8 when he was taken to court for arraignment on procurement fraud charges.

In the suit, Emefile also asked the court to order the respondents to pay him N1bn damages and to restrain them from further arresting and or detaining him.

Listed as defendants in the suit were the Federal Government, the Attorney General of the Federation; the Economic and Financial Crimes Commission, and its chairman, Ola Olukoyede.

Delivering judgment in the case on Monday, Justice Olukayode Adeniyi said, “It is hereby declared that the actions of the first and fourth respondents and its agents incarcerating the applicants from June 13, 2023, to October 26, 2023, when he was transferred to the custody of the fourth respondent and his further detention by the third and fourth respondents without arraignment in the court of law for the commission of any offence up until November 8, 2023, when by the order of this court, the applicant was released on bail to his senior learned counsel, constitutes a flagrant violation of the applicant’s fundamental rights to personal liberty preserved by the provision of Section 35 of the Constitution of the Federal Republic of Nigeria 1979 and Article 6 of the African charter on human and peoples right.

“Also,  a sum of N100m only is herby awarded in favour of the applicant against the first and fourth respondents jointly as damages for the unlawful violation of his fundamental right to his personal liberty.

“Without prejudice to the powers of the court with respect to the criminal trial, the applicant is currently facing at the High Court of the FCT,  the respondents are hereby restrained either by themselves,  their officers,  agents, or any person acting on their behalf from further re-arresting or detaining the applicants without an order of a court of competent jurisdiction.”

During his ruling,  Adeniyi said he found the remand warrant obtained by the third and fourth respondents were questionable.

“The third and fourth respondents referred to remand warrants obtained from the chief magistrate of the FCT in Wuse.  I examined the said orders from the two magistrate courts and my finding is that the credibility is questionable,“ he said.

He noted that the practice of arresting suspects before investigation by security agencies must stop.

Adeniyi said, “Time has come to put an end to the unwholesome culture and practices of arresting and keeping a suspect in detention before the investigation of the suspect alleged of an offence.

A suspect must be allowed to have his day in court if indeed there is evidence of a commission of the crime against him.”

Reacting to the development in a statement on Monday, the EFCC said it would approach the Court of Appeal to set the judgement aside.

The anti-graft agency said,  “The decision failed to take cognizance of the fact that the former CBN boss was held with a valid order of court. Consequently, the commission will approach the Court of Appeal to set it aside.”

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ICPC Files Money Laundering Charge Against El-Rufai’s Former Commissioner

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Muhammad Sa’idu, a former commissioner during the administration of Nasir el-Rufai, ex-governor of Kaduna, to court over alleged “money laundering.”

The Kaduna police command arrested Sa’idu over a petition for alleged diversion of public funds.

Osuobeni Akponimisingha, the ICPC’s assistant legal officer, filed the case against the former commissioner on Tuesday at the federal high court in Kaduna.

Sa’idu served as the commissioner of local government affairs, chief of staff, and commissioner of finance during the administration of el-Rufai.

The ICPC dismissed an earlier claim that Sa’idu had been exonerated of all charges after 10 months of investigation.

The former commissioner is charged alongside Ibrahim Muktar, a staff in the ministry of finance.

According to the suit No. FHC/KD/IC/2025, the defendants are charged on a two-count charge of “money laundering.”

“Sometime in March 2022 or thereabouts, Alhaji Muhammad Bashir Sa’idu, who at that time commissioner of finance, did accept cash payment of the sum of N155m from one Ibrahim Muktar exceeding the amount authorised by law, which sum you received in cash through proxy to wit: Muazu Abdu, your Special Assistant and you thereby committed an offence contrary to Section2(a) and punishable under the Section 19(d) of the “Money Laundering(Prevention and Prohibition) Act, 2022,” the charge sheet reads.

The ICPC also alleged that within the same period, Sa’idu “indirectly took control of the sum of N155m received in cash for and on behalf of you by one Muazu Abdul from Ibrahim Muktar, which he reasonably ought to have known, formed part of the proceeds of an unlawful activity to wit: corruption and you hereby committed an offence contrary to section 18(2)(d) and punishable under Section 18(3) of the “Money Laundering(Prevention and Prohibition) Act, 2022.”

The anti-graft agency noted that section 18(3) of the “Money Laundering (Prevention and Prohibition) Act, 2022” states that “any person who contravenes the provisions of subsection(2) is liable on conviction to imprisonment for a term of not less than four years but not more than fourteen years or a fine not less than five times the value of the proceeds of the crime or both.”

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Cybercrime Unit Recovered N8bn, $115k In 2024, Rated Best In Africa — Nigeria Police

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The Nigeria Police Force (NPF) reports that its cybercrime unit recovered over “N8 billion” and “$115,000” in 2024.

In a statement on Tuesday, Olumuyiwa Adejobi, the police spokesperson, revealed that the unit’s strategic operations led to the arrest and prosecution of 751 individuals involved in cybercrime.

Adejobi mentioned that the recovered amount had been restituted to the victims of cybercrime, emphasizing that this action reaffirmed the force’s commitment to protecting citizens and ensuring justice for those impacted by fraudulent activities.

He also added that the unit recovered 685 devices related to cybercrimes, including 467 mobile phones, 137 laptops and computers, 46 routers, four servers, one drone, and four “Starlink” devices.

“Additionally, the operations led to the confiscation of 16 houses, 39 plots of land, 14 land documents, and 26 vehicles, further dismantling the infrastructure supporting cybercriminal activities,” he said.

“In recognition of its outstanding performance and dedication, the NPF-NCCC has been awarded the title of the Best Cybercrime Unit in Africa for 2024 by the INTERPOL Cybercrime Directorate based in Singapore, securing the top position among 54 participating African countries.

“These achievements reflect the dedication of the Nigeria Police Force to fighting cybercrime and enhancing the safety of citizens in the digital space.”

Adejobi also mentioned that operatives of the unit apprehended four suspected criminals identified as Douglass Victor, Egbo Martins, Lucky Adesunloye, and Ndifreke Joseph Moody for cyber-related offences.

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Ibadan Stampede: Court To Decide Bail For Ooni’s Ex-Wife, Oriyomi Hamzat January 13

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A high court in Ibadan has fixed Monday, January 13, 2025, to rule on the bail applications filed by Naomi Silekunola, ex-wife of Ooni of Ife, Oriyomi Hamzat, CEO of Agidigbo FM, and Fasasi Abdullahi.

Abdullahi serves as the principal of Islamic High School, the site of the stampede incident in Ibadan.

The trio are standing trial over their alleged roles in a stampede at a funfair in December, which claimed the lives of over 40 people, most of them children.

The defendants were remanded at Agodi correctional centre on December 24 after being charged with conspiracy, negligence causing harm, and failing to provide adequate security and medical facilities.

At the hearing on Tuesday, their legal representatives presented separate arguments for bail.

Silekunola was represented by Musibau Adetunmbi, while Hamzat and Abdullahi were represented by Adekunle Sobaloju.

The prosecution, led by Abiodun Aikomo, Oyo state attorney-general and commissioner for justice, opposed the bail applications.

He asked the court to deny the defendants temporary release.

After hearing the submissions of both defendants and prosecutor, Kamarudeen Olawoyin, the presiding judge, reserved his ruling for January 13.

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