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EFCC disowns lawyer prosecuting Stella Odua in fresh suit
EFCC disowns lawyer prosecuting Stella Odua in fresh suit
The Economic and Financial Crimes Commission (EFCC), on Tuesday, disowned a lawyer, Ibrahim Mohammed, who filed a fresh charge bordering on perjury and document falsification against Sen. Stella Oduah in the name of the anti-graft agency.
EFCC’s counsel, H. A Okonofua, told Justice James Omotosho of a Federal High Court, Abuja, that the commission did not send Mohammed to prosecute Oduah, the sole defendant in the matter.
Upon resumed hearing, though Mohammed and Oduah were not in court, Okonofua informed that the report of the investigation carried out by the anti-corruption agency was out.
While informing the court about the outcome of the investigation, she said that, “the counsel, Ibrahim Mohammed, was de-seconded back to Nigeria police on 14 November, 2022, and he was not sent to represent the EFCC to prosecute the defendant,” in the charge he filed in June.
Justice Omotosho drew Okonofua’s attention to the fact that the report was not before the court.
The lawyer admitted that the report was filed late.
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The judge, consequently, adjourned the matter until Oct. 4 for the investigation report to be before the court.
The News Agency of Nigeria (NAN) had, on July 10, reported that the EFCC was expected to arraign Oduah before Justice Omotosho the next day (Tuesday) on alleged perjury and document falsification.
The ex-lawmaker, who represented Anambra North Senatorial Distinct in the 9th National Assembly, is being accused of misrepresenting facts about whether or not she participated in the National Youth Service Corps (NYSC) and was issued a certificate to that effect.
She was alleged to have falsified documents with which she got into public offices, including being a minister and a senator in the fresh charge.
But on July 11when the matter was called for arraignment, Mohammed, a police officer, who appeared for EFCC, admitted committing error in filing the charge in the name of the anti-graft agency.
He told the court that though he was seconded to the EFCC, he had been redeployed back to the Force Headquarters in November last year.
He said it was in error he signed the charge in the name of EFCC Office in Benin.
The judge had ordered for his arrest and investigation by the commission.
EFCC disowns lawyer prosecuting Stella Odua in fresh suit
(NAN)
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EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud
EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidet Okhiria Edetanle, former Managing Director of the Nigerian Railway Corporation (NRC), on multiple charges of money laundering, abuse of office, and unlawful enrichment involving over $385,000 and ₦165 million.
Edetanle was arraigned on Tuesday at the Ikeja Special Offences Court, Lagos, before Justice Rahman Oshodi, facing a seven‑count indictment alleging that he illegally transferred large sums from his Access Bank domiciliary account to foreign accounts, including one in ABN AMRO Bank, Netherlands. The charges contravene Sections 332(1) and 332(3), 73(1), and 82(c) of the Criminal Law of Lagos State, 2011, which criminalize unlawful enrichment, abuse of office, and money laundering by public officials.
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According to the EFCC, one of the counts involves the transfer of $205,000 between May 29 and September 11, 2024, from Edetanle’s domiciliary account to the account of Ehimen Richard Okhiria in the Netherlands. Another count alleges that between October 21 and November 21, 2024, Edetanle transferred $40,000, part of a cumulative total of $385,000 and ₦165,438,000, to the same foreign account, all purportedly proceeds of unlawful activities.
When the charges were read, Edetanle pleaded “not guilty” to all counts. Following his plea, EFCC counsel Abba Muhammad, SAN, requested that the court set a trial date and remand the defendant in a correctional facility pending proceedings. His lawyer, Adebowale Kamoru, requested a short adjournment to prepare a bail application.
Justice Oshodi subsequently remanded Edetanle in a maximum-security correctional facility and adjourned the trial to May 13, 14, and 15, 2026, for commencement of the substantive proceedings, including bail determination.
The arraignment is part of the EFCC’s ongoing crackdown on financial crimes and corruption involving senior public officials, highlighting the agency’s intensified efforts to tackle money laundering, abuse of office, and unlawful enrichment in Nigeria’s public sector.
EFCC Arraigns Former NRC MD Fidet Okhiria Over $385,000, ₦165m Fraud
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BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages
BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages
Former Kaduna State Governor, Nasir El-Rufai, has filed a motion before the Federal High Court seeking to quash criminal charges instituted against him by the Department of State Services (DSS), describing the case as incompetent, politically motivated, and a gross abuse of court process.
The application challenges Charge No. FHC/ABJ/CR/99/2026, which is scheduled for hearing on February 25, 2026, before Justice Joyce Abdulmalik.
In the motion dated February 18, El-Rufai is asking the court to strike out or dismiss the charge, arguing that it discloses no offence known to law and fails to establish a prima facie case. He is also seeking an order discharging him entirely from the suit.
Beyond the request for dismissal, the former governor is demanding ₦2 billion in compensation against the DSS, alleging the unconstitutional use of criminal proceedings to harass, intimidate, and embarrass him.
According to court documents, the motion is anchored on 17 grounds, including claims that the charge cites offences not recognised under Nigerian law, lacks evidentiary backing, suffers from duplicity, and was filed without proper prosecutorial competence. El-Rufai also alleged bad faith, selective prosecution, and political persecution.
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The application further argues that the prosecution violates several provisions of the 1999 Constitution, including Section 36(5) on the presumption of innocence, Section 36(11) on the right against self-incrimination, and Section 36(12), which requires that criminal offences must be clearly defined in written law. He also cited alleged breaches of Sections 39 and 40, which guarantee freedom of expression and freedom of association.
El-Rufai’s legal team confirmed that the Director-General of the DSS was formally notified of the application through a letter dated February 18, detailing the filing and listing his legal representatives.
The DSS had earlier fixed February 25 to arraign El-Rufai over alleged cybercrime and national security breaches. The agency filed a three-count charge, accusing the former governor of unlawfully intercepting the telephone communications of the National Security Adviser, Nuhu Ribadu.
According to the DSS, the alleged acts contravene provisions of the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024, as well as the Nigerian Communications Act, 2003.
One of the counts relates to statements allegedly made by El-Rufai during a live interview on Arise TV, where he claimed to have overheard directives concerning his detention. He linked the claim to what he described as an attempted arrest at the Nnamdi Azikiwe International Airport following his return from Cairo, Egypt.
As of the time of filing this report, the DSS has not issued a public response to the motion. Legal observers say the case raises critical questions about national security prosecutions, cybercrime laws, and the balance between state power and fundamental rights in Nigeria.
BREAKING: El-Rufai Asks Court to Quash DSS Charges, Demands ₦2bn Damages
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Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi
Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi
Troops of the Nigerian Army escorting the General Officer Commanding (GOC) 8 Division, Bemgha Koughna, have repelled an attempted ambush and neutralised five suspected Lakurawa terrorists near Mayama Hill in Kebbi State.
The incident occurred as the GOC’s convoy was moving through a volatile forest corridor en route to visit frontline troops deployed in the state. Security sources said the convoy came under intense gunfire from armed elements believed to be members of the Lakurawa group, who attempted to exploit the terrain to launch a surprise attack.
The escorting troops responded swiftly with superior firepower, foiling what was described as a potentially deadly ambush and forcing the attackers to retreat. No casualties were recorded among the soldiers or the convoy.
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Following the engagement, the troops conducted a thorough sweep of the area, recovering a cache of weapons and other items believed to belong to the fleeing terrorists. Items recovered included one OJC gun, one PKT machine gun, two AK-47 rifles, four AK-47 magazines, a bandolier of PKT ammunition, 12.7mm rounds, a camel bag containing ₦840,000, two mobile phones, and five motorcycles.
Confirming the incident, the Acting Deputy Director, Army Public Relations, 8 Division, Lieutenant Colonel Olaniyi Osoba, said the attack occurred during the GOC’s operational movement to assess deployments and boost troop morale. He noted that the swift and decisive response of the soldiers secured the convoy and disrupted the terrorists’ plans.
Military authorities said troops remain deployed and vigilant in the Mayama Hill axis and surrounding forest routes, maintaining dominance to prevent further attacks and track down any fleeing elements.
The operation, according to the Army, underscores its commitment to protecting civilians, securing major routes, and eliminating terrorist threats across the North-West region amid sustained security operations.
Troops Repel Ambush on GOC’s Convoy, Neutralise Five Lakurawa Terrorists in Kebbi
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