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Forfeited $460,000 in US: Tinubu never convicted of drug, APC tells court
Forfeited $460,000 in US: Tinubu never convicted of drug, APC tells court
The All Progressives Congress, APC, has opened up on circumstances that led its candidate and President-elect, Bola Tinubu, to forfeit the sum of $460,000 to the government of the United States of America, USA, in 1993.
The ruling party, in processes it filed to defend the outcome of the presidential election that was held on February 25, maintained that Tinubu, who was its candidate, merely surrendered funds in 10 bank accounts that were opened in either his name or that of Compass Finance and Investment Co.
It told the Presidential Election Petition Court, PEPC, sitting at the Court of Appeal in Abuja, that funds in the said accounts, which were domiciled in both First Heritage Bank and Citi Bank N. A, were subject to a “civil forfeiture proceeding” in Case No: 93C4483.
According to the APC, the purported decision of the United State District Court Northern District of Illinois, Eastern division in the said case, was not a fine but a decree of forfeiture of the amount of $460,000 to the United State pursuant to the settlement of claim by the parties to the case.
“The said decision is not against the 2nd Respondent (Tinubu) but against the funds in the various account opened in the name of Bola Tinubu with First Heritage Bank and City Bank N.A.
“The compromise terms that led to the forfeiture were preceded by express admission on record that the 2nd Respondent did not admit the commission of any drug, drug-related or illicit conduct of dishonesty or fraud that fits into any of the grounds of disqualification to contest for office of president of Nigeria at the 25th February, 2023 general election,” APC insisted.
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It listed the 10 account numbers that contained funds that Tinubu forfeited after the settlement of claim by parties involved in the case, as: 263226700, 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383, 52050-89451952, 52050-89451952 and 52050-89451953.
Besides, the APC, through its team of lawyers led by Prince Lateef Fagbemi, SAN, told the court that the Federal Government had as far back as 2003, through the American Consulate in Nigeria, inquired about Tinubu’s criminal record.
It said the outcome of the inquiry which FG made through the Inspector-General of Police, “yielded a clean bill of health that unequivocally and unreservedly cleared 2nd Respondent of any criminal record, interest or association in the United States of America”.
“The formal clearance report dated February 4, 2003, under the hand of Legal attaché to the United States Embassy, Nigeria in response to the inquiry by the Inspector General of Police is hereby pleaded and shall be relied upon for its full effect; particularly the portion in the second paragraph which states-
‘In relation to your letter, dated February 3, 2003, reference number SR.3000 /IGP SEC/ABJ/VOL. 24/287, regarding Governor Bola Ahmed Tinubu, a records check of the Federal Bureau of Investigation‘s (FBI) National Crime Information Center (NCIC) was conducted.
‘The results of the checks were negative for any criminal arrest records, wants, or warrants for Bola Ahmed Tinubu (DOB 29 March. 1952). For information of your department, NCIC is a centralized information center that maintains the records of every arrest and conviction within the United States and its territories.’
APC said it would apply for a subpoena to be issued again at the IGP to enable him to adduce and tender in evidence, the letter dated February 3, 2003, reference number SR.3000 /IGP SEC/ABJ/VOL. 24/287, which triggered the clearance letter of the Legal attaché of the US Embassy in Nigeria, as well as the response to same dated 4th February 2003.
It further argued that the said forfeiture Tinubu made to the US government, having lasted a period of 29 years, was no longer a valid ground to challenge his eligibility to contest the presidential election.
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“The Respondent states that, in any event, the impleaded decision of the United States District Court, Northern District of Illinois Eastern Division is not a decision by a competent court of law or tribunal in Nigeria; and same has been falsely, mischievously paraded by 2nd Respondent’s political adversaries like the petitioners, detractors and haters to scandalize, demonize and de-market him to the Nigerian electorate at the 25th February 2023 general election with a view to delegitimizing his well-earned victory at the polls, despite all legitimate and fact-checked denials and rebuttals as exemplified by the official report from the United States affirming his innocence and exonerating him from the touted drug connection and criminal conviction.
“The Respondent states further that in any event, the said decree of forfeiture was made by Judge John A Nordberg in the said Case No: 93C4483 on the 4th day of October 1993, a period of 29 years before the 25th day of February 2023 when the said presidential election was duly conducted by the 1st Respondent.
“The Respondent avers that the allegations referred to in the said paragraph have been subjecting to litigation and duly litigated upon by a court of competent jurisdiction in Suit No: FHC/L/CS/1146/1999.
“The Respondent further avers that having been litigated upon by a competent court of law, this Honorable Court is estopped from retrying the same issues that have been appealed against. The Respondent shall found and rely upon the judgment in Suit No: FHC/L/CS/1146/1999.
“Without prejudice to the above, the Respondent avers that the Nigeria Police Force investigated the 2nd Respondent regarding any record of criminal arrest and/or conviction. The investigation was extensive and far-reaching.
“Consequently, the American Consulate, Lagos Nigeria revealed that there was no record whatsoever of any criminal arrest, warrants and/or conviction regarding the 2nd Respondent. The Respondent shall find and rely on the letter issued by the Embassy of the United States of America, Nigeria dated 4th February 2003.
“Furthermore, the release from forfeiture of other monies in the account the subject of the proceedings in Case No: 93C4483; in excess of one million dollars and for the benefit of the named beneficiary K.O Tinubu though not the account holder, less forfeited sum of $460,000.00 (Four Hundred and Sixty Thousand United States Dollars) is a manifest affirmation that the case was not a criminal trial and the fund forfeited was not a fine imposed as a punishment for a criminal conviction of any person- let alone the 2nd Respondent.
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“The disqualification factors as stipulated by the Constitution only conceives of a conviction sentence or fine involving dishonesty or fraud or contravention of the Code of Conduct as found by a Court of the law of competent jurisdiction or Tribunal in Nigeria,” it added.
While urging the court to strike out petitions against Tinubu, the APC argued that Mr. Peter Obi of the Labour Party, who alleged that Tinubu was convicted for a drug-related case, lacked the requisite locus standi to challenge the outcome of the presidential election.
Insisting that Obi was not validly nominated by the LP, the APC, stressed that he was not a member of the party, at least 30 days before it conducted its presidential primary election.
It told the court that Obi was a member of the Peoples Democratic Party, PDP, till May 24 2022, adding that he was screened as a presidential aspirant of the party in April, 2022.
APC further averred that whereas Obi joined the LP on May 27, he was subsequently declared the winner of the presidential primary election the LP held on May 30, 2022.
“By section 77(3) of the Electoral Act, 2022, the 2nd Petitioner (LP) is mandated to have submitted its comprehensive register of members to the 1st Respondent 30 days before its presidential primary.
“That is to say the said register of members must have been submitted to the 1st Respondent on or before 30th April, 2022.
“The 1st Petitioner (Obi) as at 30th April, 2022 was still a member of the PDP and his name was not and could not have been in the register of members submitted by the 2nd Petitioner to 1st Respondent (INEC).
“The Petition herein is incompetent as the 1st Petitioner is not a member of the 2nd Petitioner since the 1st Petitioner’s name is not, and could have been listed in the list of the register made available by the 2nd Petitioner to the 1st Respondent, same having been made available before the 1st Petitioner joined the 2nd Petitioner”.
It, therefore, prayed the court to dismiss or strike out Obi’s petition “wholly or in part as may be appropriate”.
Forfeited $460,000 in US: Tinubu never convicted of drug, APC tells court
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Explosion kills ISWAP bombmakers, foreign IED experts in Borno
Explosion kills ISWAP bombmakers, foreign IED experts in Borno
Five suspected members of the Islamic State West Africa Province (ISWAP), including a medical officer and four alleged improvised explosive device (IED) specialists, have reportedly been killed in a premature explosion while assembling explosives in Marte Local Government Area of Borno State.
Security sources said the explosion occurred at Maina Daya village, located between Sabon Tumbu and Jubilaram in the Marte axis, an area within the wider Lake Chad region where ISWAP has maintained a presence.
According to security analyst Zagazola Makama, those killed included an ISWAP medical officer identified as Usman Dan Fulani, two foreign nationals described by the sources as Arab IED technicians, and two suspected bomb-making specialists.
The identities and nationalities of the foreign nationals had not been independently confirmed as of the time of filing this report.
Sources said the suspected ISWAP members were assembling improvised explosive devices when the explosives detonated unexpectedly.
The group was reportedly preparing the devices for possible deployment along strategic military supply routes in Sector 1 of Operation HADIN KAI, raising concerns that the explosives may have been intended for attacks on security forces or vehicles operating in the area.
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The explosion reportedly destroyed the location where the devices were being assembled and prevented the suspected explosives from being deployed.
Security analysts said the deaths of experienced bombmakers could represent a significant setback to ISWAP’s IED network, particularly in the Marte-Monguno axis, where explosive devices have been used to target military patrols, security convoys and major transport routes.
However, analysts also noted that the long-term impact of the incident would depend on the group’s ability to replace the personnel and restore its technical capacity.
The development comes amid sustained military operations aimed at disrupting terrorist networks, destroying logistics facilities and limiting the movement of insurgents across Borno State and other parts of the North-East.
ISWAP has continued to use roadside bombs and other improvised explosive devices as part of its campaign against military formations, security personnel and civilian targets in the Lake Chad region.
Military sources said troops under Operation HADIN KAI had been directed to take advantage of the development by intensifying patrols, intelligence gathering, cordon-and-search operations and targeted offensives across the Monguno, Marte and Gamboru Ngala areas.
The operations are expected to focus on preventing surviving members of the suspected network from regrouping, relocating their activities or rebuilding their IED-manufacturing capacity.
Security forces are also expected to strengthen surveillance along routes that have previously been targeted with explosive devices.
The Nigerian military has continued to carry out intelligence-led air and ground operations against suspected ISWAP camps, logistics hubs and movement corridors across Borno.
While the latest explosion may temporarily disrupt the group’s operations, security analysts said sustained military pressure, improved intelligence gathering and continued collaboration with local communities would be necessary to prevent ISWAP from rebuilding its explosives network.
As of the time of filing this report, the Nigerian military had not issued an official statement confirming the incident, the identities of those killed or the reported involvement of foreign IED technicians.
Explosion kills ISWAP bombmakers, foreign IED experts in Borno
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Alleged Coup Mastermind Suggested Approaching Wike for Funding, Court Documents Show
Alleged Coup Mastermind Suggested Approaching Wike for Funding, Court Documents Show
FCT Minister’s name surfaces in alleged 2025 coup conspiracy testimony, yet records confirm he was never contacted or aware of the plan
The name of Federal Capital Territory (FCT) Minister, Nyesom Wike, has surfaced in court documents linked to the alleged plot to overthrow President Bola Tinubu’s administration. However, investigation records indicate there is no evidence that the minister was contacted or that he had any knowledge of the alleged plan. This distinction is crucial as the trial of six defendants continues before the Federal High Court in Abuja over the alleged 2025 coup conspiracy against the Nigerian government.
The emergence of Wike’s name came from the statement of retired naval captain Erasmus Victor, one of the defendants currently standing trial. Victor admitted that he was aware of discussions surrounding the alleged plan but maintained that he repeatedly advised the alleged mastermind, Army Colonel Mohammed Ma’aji, to abandon the idea. His testimony has become a focal point in the proceedings, though investigators have been careful to distinguish between mere mention and actual complicity.
According to investigation records, Victor said Ma’aji approached him because of their long-standing relationship dating back to their time at the Nigerian Defence Academy (NDA). Victor explained that the two had remained in contact after their military careers crossed paths at the academy, where he once served as commanding officer of the Burma Battalion while Ma’aji worked as his adjutant. This existing trust and familiarity reportedly made Victor a natural confidant for the embattled colonel.
Victor told investigators that Ma’aji became deeply frustrated after he failed to secure a promotion around 2023. He said he reached out to encourage the officer and urged him to focus on retirement instead of allowing the disappointment to consume him. “He was very devastated,” Victor reportedly said. According to Victor, Ma’aji rejected the advice and instead declared that he was prepared to do “anything necessary,” even if it cost him his life. Victor said he interpreted the comment as a sign that the officer intended to pursue an unconstitutional takeover of government and claimed he consistently discouraged him from doing so.
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The retired naval officer also disclosed that Ma’aji later began searching for wealthy individuals who could allegedly provide financial backing for the operation. Victor said several influential Nigerians were mentioned during their discussions, and among them was the Minister of the Federal Capital Territory, Nyesom Wike. Explaining why his name came up, Victor said he had previously served as chairman of Ogu/Bolo Local Government Area in Rivers State during Wike’s tenure as governor. “I have been a local government chairman for Ogu/Bolo LGA under Nyesom Wike, and I left office in 2021,” he stated. “He suggested I bring Nyesom Wike into the plan in order to seek funds from him.”
Victor insisted that despite the request, he never approached Wike or any other individual for financial assistance. He said he only informed Ma’aji that his efforts to secure sponsors had failed. He further stated, “I was not under compulsion to tell Col Ma’aji I was going to get him sponsors.” This admission is critical because the investigation records reportedly do not suggest that Wike was aware of the alleged plot or took part in any discussion connected to it. The absence of any evidence linking the FCT Minister to the conspiracy has been a recurring theme in official briefings on the matter.
Security agencies launched investigations after the alleged conspiracy was uncovered in September 2025. Prosecutors alleged that the suspects planned to assassinate President Bola Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, Speaker of the House of Representatives Tajudeen Abbas, service chiefs and other senior government officials before taking over power. Investigators further alleged that different roles had been assigned to members of the group, including military operations, logistics, recruitment of financiers, intelligence gathering, propaganda and spiritual consultations. The scale and audacity of the alleged plot have drawn significant public attention, with many Nigerians closely following the court proceedings.
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Victor is standing trial alongside serving and retired military officers accused of participating in the alleged conspiracy. In his statement, the retired naval officer said he eventually began to doubt whether Ma’aji genuinely intended to stage a coup. “I suspected it was 419,” Victor reportedly told investigators. He explained that he wondered whether the officer was simply trying to obtain money from wealthy individuals under the guise of planning a takeover, arguing that anyone who voluntarily funded an illegal operation would likely be unwilling to report the matter to security agencies if the money disappeared. This skepticism, he claimed, was part of the reason he never took active steps to support the plan.
The investigation also revealed that Victor admitted communicating with Ma’aji through Zangi, an encrypted messaging application. According to him, the platform was recommended because it offered more secure communication than regular phone calls. He said he only downloaded the application to communicate with Ma’aji and another defendant, Lieutenant Colonel Shamsuddeen Bappah. Investigators alleged that Bappah received ₦5 million on September 27, 2025, from funds linked to the alleged operation, though Victor denied taking part in any financial arrangement. The use of encrypted communication has been a point of interest for investigators, who are working to piece together the full extent of communications among the alleged conspirators.
The retired naval officer also acknowledged discussions about possible appointments if the alleged coup had succeeded. According to his statement, Ma’aji once asked him what position he would like in the proposed administration. Victor claimed he jokingly reminded the colonel that he had earlier promised to make him Chief of Staff to the President, but the officer instead replied that he would appoint him as a minister. Victor insisted the conversation was never serious and should not be interpreted as support for the alleged conspiracy, framing it as casual banter rather than a genuine planning session.
He further disclosed that Ma’aji estimated the operation would require about ₦2 billion to execute. Victor said he warned that such a plan would be difficult to execute because of modern surveillance systems and communication technology, adding that those realities convinced him the operation would fail. This practical assessment, he claimed, was part of his ongoing effort to discourage the colonel from pursuing what he saw as a doomed enterprise. Although he admitted forwarding some revolutionary-themed social media materials to Ma’aji through WhatsApp, Victor maintained that he consistently advised against the alleged plot and denied participating in any effort to overthrow the government. He also admitted he never reported the alleged plan to security agencies despite knowing about it, claiming he attempted to reach the then-Rivers State Sole Administrator but was unable to get through.
The trial is expected to continue as the Federal High Court considers evidence presented by the prosecution and the responses of the defendants. The defendants have pleaded not guilty to all charges, and legal experts anticipate a lengthy judicial process given the gravity of the allegations. As the proceedings unfold, the distinction between names mentioned in testimony and individuals with actual involvement will remain a critical factor in determining the outcome of the case.
Alleged Coup Mastermind Suggested Approaching Wike for Funding, Court Documents Show
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Adeleke challenges EFCC over freezing of Osun government account
Adeleke challenges EFCC over freezing of Osun government account
Osun State Governor, Ademola Adeleke, has demanded an explanation from the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over the freezing of an account belonging to the Osun State Government.
Adeleke, who spoke with journalists at the Government House in Osogbo on Wednesday, described the action as unlawful and warned that it could disrupt government activities and affect the delivery of essential public services across the state.
The governor said the state government received a letter from its bank indicating that the EFCC had directed the financial institution to place a restriction on the government account.
According to Adeleke, the action was taken without a court order, adding that the state government would challenge the decision through legal means. (TheCable)
“We are supposed to be in a democracy where the rule of law must always prevail,” the governor said.
Adeleke argued that federal agencies must operate within constitutional and legal boundaries, insisting that the rights and powers of state governments should be respected.
He called on Olukoyede to publicly explain the reason for the account restriction and provide evidence to support the action.
“All I ask is for the EFCC chairman to explain to the good people of Osun State and Nigerians in general why he froze the Osun State Government account and show proof to support whatever reason he presents,” Adeleke said.
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The governor alleged that the development was part of a wider effort to intimidate his administration ahead of the August 15, 2026 Osun governorship election.
He also accused former Osun State governor, Gboyega Oyetola, of being behind what he described as political attacks against his administration. The allegation was not independently established in the reports reviewed.
Adeleke maintained that his government would not accept actions it considered unconstitutional or politically motivated.
He subsequently directed the state Attorney-General and Commissioner for Justice, Oluwole Jimi-Bada, SAN, to institute legal action against the EFCC at the Federal High Court in Osogbo. (Vanguard News)
Jimi-Bada said the state government received a “Post No Debit” communication linked to the EFCC’s directive to the bank where the affected government account is domiciled.
The Attorney-General said the state government was prepared to challenge the restriction, arguing that while the anti-graft agency has the power to investigate financial transactions, it must act within the limits of the law.
He said the restriction could affect the day-to-day operations of the state government but expressed confidence that the matter would be resolved through the courts.
Osun State Commissioner for Finance, Sola Ogungbile, also raised concerns about the possible impact of the account restriction on government operations and the welfare of residents.
Ogungbile denied claims that the Adeleke administration was using state funds to finance its re-election campaign and urged the EFCC to consider the potential consequences of restricting access to government funds.
Earlier, Adeleke had raised the alarm over an alleged plan to freeze additional Osun State Government accounts and the accounts of some senior government officials.
In a statement issued through the Commissioner for Information and Public Enlightenment, Kolapo Alimi, the governor alleged that the planned action was intended to paralyse government activities ahead of the governorship election.
Adeleke maintained that there was no legal basis for freezing the state government’s accounts and insisted that the anti-graft agency must follow due process in carrying out its investigations.
The development has heightened political tension in Osun ahead of the governorship election, with the state government insisting that it will seek judicial intervention while demanding a public explanation from the EFCC.
As of the time of filing this report, the EFCC had not publicly released detailed reasons for the account restriction or responded to the allegations made by the Osun State Government.
Adeleke challenges EFCC over freezing of Osun government account
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