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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)
metro
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
Heightened tension has returned to parts of Jos on Wednesday following the relaxation of the 48-hour curfew earlier imposed by the Plateau State Government after the deadly attack in Angwan Rukuba.
The curfew was initially enforced in Jos North Local Government Area after gunmen stormed Angwan Rukuba on Sunday, killing no fewer than 28 residents in one of the latest outbreaks of violence in the state.
In a bid to restore normalcy, the state government announced a partial relaxation of the restriction. The Commissioner for Information and Communication, Hon. Joyce Lohya Ramnap, disclosed that residents would now be allowed to move freely between 7:00 a.m. and 3:00 p.m. daily, beginning Wednesday, April 1, 2026.
However, rather than easing tension, the development appears to have triggered fresh unrest.
Reports from multiple areas indicate that hoodlums and irate mobs took advantage of the relaxed curfew to unleash attacks on motorists, commuters, and passers-by, leading to widespread panic across the city.
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A particularly disturbing incident occurred along the road leading to the Permanent Site of the University of Jos, where a young man was reportedly hacked to death by suspected hoodlums.
Eyewitnesses also reported that several vehicles were vandalised, with windscreens smashed in areas including Terminus, Bauchi Road, and Gangare. Other flashpoints identified include Farin Gada, Tina Junction, Chobe, and parts of the University of Jos axis.
The renewed violence paralysed commercial activities in affected areas, forcing banks, shops, and other businesses to shut down abruptly amid fears of escalation.
“We are scared to open our shops. We don’t know what might happen,” said Joy Bature, a trader at Terminus Market, reflecting the anxiety gripping residents.
Many residents have expressed frustration that the curfew relaxation, which was intended to provide relief and allow people to attend to daily needs, instead created a security vacuum exploited by criminal elements.
Meanwhile, the University of Jos Alumni Association has raised alarm over the deteriorating security situation, warning that students and staff are increasingly at risk.
In a statement signed by its Global President, Gad Peter Shamaki, the association called on the state government and security agencies to urgently strengthen security deployment across all university campuses, student hostels, surrounding residential areas, and major access roads.
The group emphasised the need for proactive measures to prevent further loss of lives and ensure the safety of the academic community.
Security agencies have reportedly intensified patrols in some affected areas, while residents continue to call for a review of the curfew framework to prevent further breakdown of law and order.
As of the time of filing this report, the Plateau State Government had not announced any further adjustments to the curfew, despite mounting concerns from residents and stakeholders.
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
metro
Power Crisis Looms as NLC Shuts AEDC, Protests Sack of 900 Workers
Power Crisis Looms as NLC Shuts AEDC, Protests Sack of 900 Workers
The Nigeria Labour Congress on Wednesday shut down offices of the Abuja Electricity Distribution Company across Abuja, Kogi, Nasarawa and Niger states in protest against the disengagement of over 900 workers.
Findings showed that the company’s headquarters in Abuja, as well as several offices within the Federal Capital Territory and branches in Kogi, Minna and Nasarawa, were under lock and key as of Wednesday morning.
The action represents an escalation in the ongoing dispute between organised labour and the management of the electricity distribution firm.
The shutdown came barely 24 hours after the NLC, led by its President, Joe Ajaero, picketed the company’s headquarters over what it described as an unjust and controversial mass dismissal of workers.
The union had earlier condemned the development, insisting that due process was not followed and alleging that the exercise violated prior agreements reached with the company’s management.
Addressing the crisis, Ajaero explained that the dispute began about six months ago when the firm reportedly assured labour leaders that only employees who had attained or were nearing retirement age would be affected by any disengagement.
“At that time, the union intervened based on that understanding. No responsible labour leader would oppose the exit of workers who have legitimately reached retirement age,” he said.
However, he expressed disappointment over what he described as a breach of trust by the company, alleging that many of those affected were far from retirement.
“The majority of those affected were not at retirement age. Some had not even spent up to five or six years in service. In fact, many had only worked for two to three years. That is the height of deceit,” he added.
Amid the standoff, the NLC had on Tuesday issued a 48-hour ultimatum to the management of the company to resolve the dispute or face intensified industrial action.
The union warned that failure to meet its demands could lead to a disruption of electricity supply across the Federal Capital Territory and the affected states.
“If nothing is done within that time, we cannot guarantee power supply. The workers who keep the system running will stay at home, and if they are not at work, the system will naturally be affected,” Ajaero warned.
The development has heightened concerns among residents and businesses in Abuja and neighbouring states over the possibility of a blackout if the dispute is not urgently resolved.
As of the time of filing this report, the management of the Abuja Electricity Distribution Company had yet to issue an official response to the latest action by the labour union.
Power Crisis Looms as NLC Shuts AEDC, Protests Sack of 900 Workers
metro
Driver of Emir Sanusi’s Wife Remanded Over Alleged ₦60 Million Jewellery Theft in Kano
Driver of Emir Sanusi’s Wife Remanded Over Alleged ₦60 Million Jewellery Theft in Kano
A Kano Magistrate Court has remanded a driver and two accomplices over the alleged theft of jewellery, cash, and a mobile phone belonging to the wife of Muhammadu Sanusi II. The case has drawn widespread attention in Kano State due to the high-profile nature of the individuals involved.
The defendants—Sulaiman Yakubu Kulkude, Idris Musa, and Abdullahi Usaini—were arraigned on three counts of conspiracy, theft, and receiving stolen property before Magistrate Halilu Abdurahman at the Nomansland Magistrates’ Court in Fagge LGA.
Prosecuting counsel Barrister Abubakar Ibrahim told the court that Sulaiman Yakubu, the driver to the Emir’s wife, unlawfully entered her room and took jewellery valued at ₦60 million, alongside cash and a mobile phone.
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When the charges were read, Sulaiman pleaded guilty to all counts, while Musa and Usaini pleaded not guilty, accused of involvement in handling or receiving the stolen items.
Defence counsel, Barrister A.A. Abdullahi, filed a bail application for the defendants. In his ruling, Magistrate Abdurahman granted bail under strict conditions, requiring each defendant to provide a surety who must be either a father or brother, a civil servant of at least Grade Level 15, and a bail sum of ₦10 million each.
The court adjourned the case to April 14 for further hearing, with the defendants remanded pending fulfilment of their bail conditions.
The alleged theft has raised questions about security and trust within high-profile households. Authorities are conducting further investigations, including gathering forensic evidence, interviewing witnesses, and determining if more accomplices were involved.
This incident occurs amid heightened public interest in the Kano Emirate, one of Nigeria’s most prominent traditional institutions. Legal experts say the case will be closely watched due to its potential implications for palace security and household trust.
Driver of Emir Sanusi’s Wife Remanded Over Alleged ₦60 Million Jewellery Theft in Kano
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