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Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
Justice Mohammed Madugu of the FCT High Court, siting in Bwari has ordered that one Cecil Osakwe, a defendant in a case of alleged criminal intimidation be arraigned before the court.
Madugu ordered that Osakwe should be arraigned in the court on Nov. 6.
The judge gave the order in his ruling on Friday, following a motion for preliminary objection filed earlier by Osakwe’s Counsel, Mr Victor Giwa, asking the court to disregard the suit before it, based on an earlier judgment in another court.
Madugu, however, said that the earlier case with suit no: FCT/C/2435/2021, whose judgment was delivered by Justice Usman Othman in an FCT High Court in Jabi, Abuja was distinctively different from the one before him.
While noting that the parties involved in the matter were not the same and that the issues raised were also not the same, the judge explained that one was a civil case and the other, a criminal case.
“The defendant here is charged with potential criminal liability for a separate alleged offence, based on inquiries of police investigation, which includes intimidation, threat to life, harassment and fraud.
“The court is guided by principles of law. Civil and criminal matters are different. Civil matters do not automatically exonerate an individual from a potential criminal charge.
“I must emphasise, the judgement in a civil case with suit no: FCT/CV/2435/2021, does not absolve Mr Cecil Osakwe from a potential criminal activity.
“It is in the interest of justice that the defendant determines his innocence with respect to the claimant’s charge.’’
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According to Madugu, the defendant is to be arraigned and plea charges filed against him.
“The arraignment is to provide the prosecution an opportunity, to prove the case beyond reasonable doubt while the defendant stands in defence.”
The judge while refusing the defence notice of preliminary objection also adjourned the matter until Nov. 6 for arraignment of the suspect.
The News Agency of Nigeria (NAN) reports that the defendant, Cecil Osakwe, a property developer, was charged with fraud and criminal intimidation of one Ms Asabe Waziri.
In the charge, with number CR/244/2022, dated June 9, 2022 and filed on June 14, 2022, Osakwe was accused of Advanced Fee Fraud, punishable under Section 3(1) of the Laws of the Federation, 2004.
Osakwe was accused of threatening Waziri with injury, and intent to cause her harm and even death.
The act was allegedly, to cause Waziri to stop requesting her receipt of payment for the purchase of a unit of two bedroom flat with a maid’s quarter at Abeh Signature Apartments in Maitama Abuja.
Maitama is a cozy suburb of Abuja.
The charge read: “That you Cecil Osakwe, male, adult of Abeh Signature Ltd., sometime in 2021 in Abuja, Nigeria within the jurisdiction of this honourable court obtained by false pretence and with intent to defraud, the sum of N130,000,000 00.
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“The sum is payment for the purchase of a two-bedroom flat with a maid’s quarter at Abeh Signature Apartment, located at No. 1, Mekong Close, Maitama, Abuja from one Ms Asabe Waziri.
“You failed to deliver the property and you did not refund her money.
“You thereby committed an offence, contrary to Section 3 (1), and punishable under same Section of the Advance Fee Fraud, Cap. Ab, LFN, 2004.
“That you Cecil Osakwe, male, adult of Abeh Signature Limited, sometime in 2021 in Abuja, Nigeria within the jurisdiction of this honourable court threatened Ms Asabe Waziri with injury to her person and reputation.
“This you did with intent to cause harm and even death in order to cause her to stop requesting legitimately from you her receipt for payment for the purchase of a unit of two bedroom flat with a maid’s quarter at Abeh Signature Apartment, 1, Mekong Close, Abuja from you and the deeds of assignment thereof.
“You thereby committed an offence, contrary to Section 396 (2) and punishable under Section 397(a) of the Penal Code Law (Cap. 89).”
NAN also reports that the matter was re-assigned to Justice Mohammed Madugu after the defendant failed on three occasions, to appear before Justice Mohammed Idris of the FCT High Court, sitting in Jabi for arraignment.
The Defence Counsel, Mr Victor Giwa, had earlier, argued that the subject-matter before the court by the prosecuting counsel had previously been decided and settled by another court in a suit file: FCT/HC /CV/2435/ 2021 on March 17, 2022.
In a preliminary objection, Giwa submitted that the court should decline the prosecutor’s application to re-litigate the matter and dismiss it for lack of jurisdiction.
He argued that an appeal was already ongoing on the earlier judgment and that hearing the matter would only mean “a breach of Section 287(3) of the Constitution and a serious professional misconduct against any counsel to represent”.
Giwa also asked the court to charge the prosecuting counsel N100, 000 for re-litigating the matter, adding that the move was not only an abuse of the court but also intended to extort the defendant.
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
(NAN)
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Missing worshippers still in captivity, Kaduna community disputes Army’s rescue claim
Missing worshippers still in captivity, Kaduna community disputes Army’s rescue claim
Confusion and anger have trailed the Nigerian Army’s claim that it rescued some of the 31 abducted worshippers following a deadly Easter Sunday attack on a church in Kaduna State, as residents insist no such rescue took place.
The military had announced that troops repelled gunmen who stormed a church in Ariko during Easter celebrations, freeing dozens of captives in the process. It also put the death toll at five.
But on the ground, a different story is emerging.
Community leaders and residents say the abducted victims remain in the hands of their captors, casting doubt on the army’s version of events and deepening fears among families still awaiting news of their loved ones.
“As far as we are concerned, all the abducted victims are still with the bandits,” said Joseph Ariko, president of the Ariko community association, in an interview with the BBC.
He challenged the military to provide details of those allegedly rescued.
The army has yet to respond to the claims.
In its earlier statement, the military said soldiers engaged the attackers in a “fierce firefight,” forcing them to flee and abandon both hostages and the bodies of victims.
It also suggested the attackers suffered heavy casualties, citing blood trails along their escape routes.
However, residents told local media that the gunmen operated for an extended period without resistance—raising fresh questions about the speed and effectiveness of the military response.
Doubts over the rescue narrative were echoed by John Hayab of the Christian Association of Nigeria, who said he found no evidence of any freed captives after speaking with locals.
“Nobody has been rescued… If they are rescued, where did they take them to?” he asked.
Beyond the conflicting accounts, the tragedy has once again spotlighted the persistent insecurity across northern Nigeria, where attacks on communities, mass abductions, and ransom demands have become disturbingly routine.
While the army says troops have been deployed to track down the attackers and reinforce security, residents remain sceptical, urging authorities to prioritise transparency and accountability.
In a separate development, security forces reportedly killed 65 bandits during an offensive in Zamfara State, according to AFP, just days after another mass abduction in the region triggered a manhunt.
Nigeria’s security crisis has also drawn international attention.
Under Donald Trump, the United States previously raised concerns about violence affecting Christian communities, although the Nigerian government has consistently rejected claims of targeted religious persecution, maintaining that victims cut across faiths.
In February, US troops were deployed to Nigeria to support military training and intelligence sharing in the fight against insurgents and armed groups.
For residents of Ariko, however, the immediate concern is far more personal: the fate of those still missing—and the growing gap between official assurances and lived reality.
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Gunmen Kill 4 in Kebbi, Abduct 6 in Sokoto Attacks
Gunmen Kill 4 in Kebbi, Abduct 6 in Sokoto Attacks
At least four people have been killed in Kebbi State while six residents were abducted in Sokoto State in separate attacks by armed gunmen, highlighting escalating insecurity in northwest Nigeria.
In Shanga Local Government Area of Kebbi State, a terrorist group known as Mamudawa carried out coordinated raids on several villages in the Gebbe District on Sunday and Monday. Residents said the attackers crossed from Wawa Forest in Niger State to strike communities including Kalkami, Tungar Bori, and Kawara. Eyewitnesses reported that homes and buildings were set ablaze, with Kawara village reportedly completely burnt down.
A local resident, Yisa Ahmed, said, “Some buildings were set on fire, and people fled to the forests or to Gungu Island for safety.” The Vice Chairman of Shanga LGA, Adamu Hamza Gebbe, confirmed the attacks, noting that Shanga has repeatedly faced assaults from bandits, kidnappers, and cattle rustlers. The District Head of Gebbe, Alhaji Haruna Usman, added that many residents remain displaced.
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The Kebbi State Police Command confirmed the attack, stating that the assailants took advantage of the wetland terrain to launch their operations, resulting in lives lost and widespread property destruction. SP Bashir Usman, spokesperson for the command, emphasized that security forces are investigating and working to prevent further attacks.
Meanwhile, in Gazau village, Isa Local Government Area of Sokoto State, bandits abducted six residents during an early-morning raid on Monday. The attackers initially seized 13 individuals—12 women and one man—but later released seven, taking six hostages to a hideout. The victims were identified as Asabe Zakariya, Inno Ibrahim, Inno Musa, Umma Yusuf, Safina Abdullahi, and Saminu Jijji.
A relative of the victims revealed that the bandits threatened to continue daily attacks unless residents sought amnesty from them. Efforts to reach local authorities and police spokesperson were unsuccessful at the time of reporting.
Security analysts warn that these incidents reflect a persistent security crisis in rural northwest Nigeria, where armed groups frequently target communities for ransom, extortion, and terror. Authorities have urged residents to remain vigilant and cooperate with security agencies to prevent further escalation.
Gunmen Kill 4 in Kebbi, Abduct 6 in Sokoto Attacks
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Nigerian Troops Foil Fuel Smuggling, Arrest 16 Suspected Terrorists in Borno
Nigerian Troops Foil Fuel Smuggling, Arrest 16 Suspected Terrorists in Borno
Troops of Operation HADIN KAI have successfully intercepted a cross-border fuel smuggling attempt and arrested 16 suspected terrorists in ongoing operations across the North-East Theatre of Nigeria, the military has confirmed.
According to the Nigerian Army, soldiers from 3 Battalion (Mechanised), acting on intelligence, intercepted 19 jerrycans of Automotive Gas Oil (AGO) and two carts along suspected smuggling routes in Gamboru/Ngala Local Government Area, Borno State, near the Nigeria–Cameroon border. The suspects reportedly fled, abandoning the illicit fuel before troops secured the area.
In a separate operation along the Biu–Buratai–Kamuya road, troops apprehended 16 individuals who initially claimed to be members of hybrid forces. Searches of the suspects led to the seizure of ammunition, magazines, improvised explosive device (IED) materials, military kits, and multiple mobile phones, suggesting involvement in terrorist logistics.
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Troops also recovered a motorcycle previously stolen by terrorists during an attack in neighbouring Yobe State, highlighting efforts to deny insurgents freedom of movement.
Additionally, troops engaged insurgents in a brief firefight in Chibok Local Government Area, forcing the attackers to retreat without reported casualties among security forces.
All operations were conducted under Operation Desert Sanity V, which involves sustained patrols, clearance missions, and aggressive offensive actions in Sectors 3 and 4 of the North-East Theatre. These missions aim to disrupt terrorist supply chains, dismantle criminal networks, and maintain pressure on insurgent elements.
Military authorities emphasised that the arrested suspects will be handed over to appropriate agencies for further investigation and prosecution. Commanders also urged local communities to continue providing credible intelligence to enhance operational effectiveness and civilian security.
The military described the recent operations as a significant blow to terrorist logistics, underscoring its commitment to protecting civilians, securing communities, and degrading the capabilities of insurgent groups in the North-East.
Nigerian Troops Foil Fuel Smuggling, Arrest 16 Suspected Terrorists in Borno
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