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How Dangote escaped multi-billion naira fraud, IGP tells court
How Dangote escaped multi-billion naira fraud, IGP tells court
A Federal High Court in Abuja has heard how businessman, Aliko Dangote, escaped being defrauded by some foreigners engaged to provide services for one of his companies, the Dangote Refineries.
The court also heard how one of the truck drivers, engaged by Dangote Cement, identified as Mohammed Tayiru (Tahir) and some others allegedly diverted truckloads of “thick iron pipes” estimated at billions of naira.
These were revealed in court documents filed by the Inspector General of Police (IGP), with which he sought arrest warrant against the foreigners and an order freezing five bank accounts in five banks, to which proceeds of the alleged fraud by Tayiru were traced.
The foreigners, who are mostly Asians, are identified as: He Jun,
Sun Yuzhu, Yong Li, Dr. Feng, Jaykumar Sagar and Rajnish Gupta, were said to have been engaged to lay under-sea pipes for the movement of crude oil to the Dangote Refineries in Lagos.
were engaged and allegedly forged a certificate of completion of contract, which they took before the London Court of International Arbitration (LCIA) tribunal, claiming $50million
Their alleged fraudulent act was said to have been discovered when Dangote Refineries presented evidence before the LCIA that the Asians did not deliver on the task for which they were engaged.
On Friday, while arguing the application for arrest warrant, police’s lawyer, Rimamsomte Ezekiel, an Assistant Commissioner of Police (ACP) told the court that the respondents (the five Asians) “are all foreigners who are based in Lagos, Nigeria.”
He said a criminal charge has been filed against them before the HIgh Court of Lagos State, with charge number: 11/26401C/2025.
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Ezekiel added that the warrant of arrest was required to enable the police “to effectively secure the productions of the respondents to the court for their trial.”
In a supporting affidavit, it was stated that the foreigners, “sometime in 2021 under false pretense and with intention to defraud their victim, who is Alhaji Dangote, conspired among themselves, forged and submitted a certificate of completion of projects to the London Court of international Arbitration Tribunal to claim sum of $50,000,000.00 (US Dollars).
“When their evil was exposed, the court rejected their submission and called for their arrest and the investigation of the matter.
“Since then, some of the respondents have gone into hiding to avoid police’s investigation and prosecution of the criminal offences, which they committed, while some of them submitted themselves for the investigation.
“The respondents have case to answer on the allegations of those criminal offences which they committed.
“Some of those respondents, who have made statements to the police, freely confessed to the allegations.
“The Nigeria Police Force have done everything to arrest those who are at large but to no avail, as they are not within the Republic of Nigeria.
“The arrest warrant will enable the police authority to apply for the extradition of the respondents back to Nigeria for investigation and prosecution at the court of law, even if they are out of the country and is hiding in any part of the world.
“The Nigeria Police is desirous of prosecuting this case diligently if the respondents can be arrested. The warrant of this honourable court can be executed in any part of the country, and any part of the world if it is granted in this case.
That the granting of the arrest warrant in this case is to enable the Nigeria Police Force invite the respondent for the completion of the investigations and their prosecution at the court of law.”
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In granting the application, Justice Emeka Nwite ordered the police to conduct its investigation within 30 days and report back on September 20.
While moving the second application for an order freezing the five bank accounts allegedly owned by Tayiru, Ezekiel told the court that the respondents was currently at large.
The affected accounts are: 1696193289, domiciled in Access Bank, with Mohammed Tahir as account name; 0121946277 in GT Bank, with Mohammed Tayiru as account name; 2113902271 in UBA, with Mohammed Tayiru as account name; 9129948744 in PalmPay Limited, with Mohammed Tayiru as account name, and 8033300443 in Opay Digital Services Limited, with Mohammed Tayiru as account name.
The police states, in a supporting affidavit, that “Mohammed Tayiru (Tahir) and others for converting Dangote thick iron pipes, which were given to them to deliver to locations from Dangote Company.”
The police added that investigation so far revealed “that Mohammed Tayiru (Tahir), who is the principal suspect in this case, was one of the Dangote trailer drivers, who sold all the thick iron pipes from Dangote Company and converted the money into the identified bank accounts.
“Billions of naira belonging to Dangote Company are in the bank accounts, which Mohammed Tayiu (Tahir) fraudulently deposited for himself for his personal use.
“The police investigation revealed that, the suspect has case to answer in this case. The offence in this case happened June/July 2025, Abuja, Lagos, Port-Harcourt, and other parts of the country
“This case is one of the complicated case that the Police is investigating due to the parties that are involved and the multiplicity of the accounts involved,” the police said.
In a ruling, Justice Nwite granted the application, but ordered that the investigation should be carried out within 60 days.
Meanwhile, Dangote, with a net worth of $24.4 billion from his stakes in oil, cement and sugar has been affirmed as Africa’s wealthiest man, according to the latest Forbes’ Real-Time Billionaires List.
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His fellow Nigerians on the list are Abdulsamad Rabiu whose net worth is put at $7.2 billion; Mike Adenuga at $6.3 billion (#592); and Femi Otedola at $1.5 billion (#2424).
Dangote is No.88 in the global ranking by Forbes.
In the rating, South Africa’s luxury goods tycoon, Johann Rupert, is credited with a net worth of $13.2bn, and his compatriot, Nicky Oppenheimer, with $10.4bn.
Others include Koos Bekker with $3.8bn, mining magnate Patrice Motsepe with $3.4bn, banker Michiel le Roux with $2.7bn, Jannie Mouton and family with $1.9bn, and retail investor Christoffel Wiese with $1.7bn.
Egypt’s No.1 billionaire,according to Forbes is Nassef Sawiris ($8.8bn) followed by Naguib Sawiris ($5.0bn),the Mansour brothers, Mohamed ($3.4bn), Youssef ($1.4bn), and Yasseen ($1.2bn).
Others from the continent are Eswatini’s Nathan Kirsh worth $8.0bn;Morocco’s Othman Benjelloun & family ($2.0bn), Aziz Akhannouch ($1.6bn), and Anas Sefrioui & family ($1.6bn) as well as Tanzania’s Mohammed Dewji with t $2.2bn;and Zimbabwe’s Strive Masiyiwa with $1.3bn.
Americans dominate the first eight positions in the global ranking as follows:Elon Musk ($419.1 B);Larry Ellison ($282.2B);Mark Zuckerberg ($260.3B);Jeff Bezes ($240.7B);Larry Page ($173.0B);Sergey Brin ($161.0B);Jense Huang ($154.9B);Steve Ballmer ($153.3B).
In the ninth position are France’s Bernard Arnault & family ($150.9B) while America’s Warren Buffet is 10th with $146.2B).
Dangote has held the position of Africa’s leading billionaire for the 14 consecutive year.
He was first named so in 2008 but was displaced and then reclaimed it in 2011.
How Dangote escaped multi-billion naira fraud, IGP tells court
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Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains
Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains
A female police officer kidnapped in Ebonyi State has been found dead after police arrested a principal suspect in connection with her abduction and recovered her remains from a location allegedly identified by the suspect.
The development was disclosed by the Nigeria Police Force in its latest nationwide operational update, which highlighted arrests, rescue operations and the recovery of weapons and other exhibits across several states.
According to the police, the suspect was arrested following sustained intelligence-driven and technology-based investigations into the abduction of the female officer.
The suspect allegedly led police operatives to the location where the remains of the kidnapped police officer were recovered.
The Force did not, however, disclose the identity of the officer, the circumstances surrounding her abduction or the cause of her death.
It also did not state how long the officer had been missing before her remains were recovered or whether additional suspects had been arrested in connection with the case.
The development represents a major breakthrough in the investigation into the officer’s disappearance, but police said the case remains under investigation.
The suspect is being treated as an alleged member of a kidnapping syndicate pending the conclusion of investigations and any subsequent court proceedings.
Police said the investigation was supported by intelligence gathering and technology, which eventually led operatives to the principal suspect.
Following the arrest, the suspect allegedly provided information that enabled investigators to locate the scene where the officer’s remains were recovered.
The circumstances surrounding the officer’s death are yet to be publicly established. Police have not disclosed whether the remains showed evidence of violence or whether a forensic examination has been conducted to determine the cause of death.
Investigators are expected to examine the recovered remains and other evidence as they work to establish what happened to the officer and determine whether other individuals were involved in her abduction and death.
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The Ebonyi case was included in a wider Nigeria Police Force operational report covering security operations across the country. The Force said its operations resulted in the arrest of 334 suspects and the rescue of kidnapped victims, alongside the recovery of firearms, ammunition and other exhibits in different states.
In another operation reported in Adamawa State, police said two kidnapped victims were rescued from a suspected kidnappers’ hideout in Shako Forest, Toungo Local Government Area, while a suspect was arrested and allegedly provided information implicating five fleeing accomplices. (Primetimes)
The police said the various cases remain under investigation by the relevant State Criminal Investigation Departments (CID) and the CID at Force Headquarters in Abuja.
For the Ebonyi investigation, the immediate focus is expected to be on determining the circumstances of the officer’s abduction, identifying all those allegedly involved and establishing how and when she died.
The recovery also gives investigators an opportunity to gather further physical and forensic evidence that could help link suspects to the crime.
The police have not announced any further arrests in the case or disclosed whether any weapons, vehicles, communication devices or other exhibits were recovered during the operation.
The Force has increasingly emphasised intelligence-led policing, technology-assisted investigations and inter-agency cooperation in its response to kidnapping and other organised crimes.
The latest development in Ebonyi underscores the continuing security challenges faced by police personnel and other residents in areas affected by kidnapping and violent criminal activity.
While the arrest represents progress in the investigation, the police have yet to provide a full account of the circumstances leading to the officer’s death.
Further details are expected as investigators continue questioning the suspect and examining evidence recovered from the scene.
Until the investigation and any court proceedings are concluded, the suspect remains presumed innocent and allegations against him have not been established by a court.
Kidnapped Female Police Officer Found Dead in Ebonyi as Suspect Leads Police to Remains
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How Nigerians Can Get Federal High Court Affidavit Online Without Visiting Court
How Nigerians Can Get Federal High Court Affidavit Online Without Visiting Court
Nigerians can now apply for and obtain eligible Federal High Court affidavits online without necessarily visiting a court premises, through the court’s Electronic Court Management System (ECMS) e-Affidavit Portal.
The digital service allows applicants to create an account, complete an affidavit application, upload required documents, make payment and, after the application has been processed, download the completed electronic affidavit.
The Federal High Court of Nigeria introduced the e-Affidavit service as part of its efforts to make access to court services easier and reduce the need for physical visits for eligible affidavit applications.
The service covers several common affidavit needs, including change of name, correction of name, declaration of age, correction of date of birth, loss of documents, change of signature, next of kin, marriage-related declarations, banking matters and general-purpose affidavits.
However, applicants should note that the exact requirements and oath-taking procedure can vary depending on the type of affidavit and the relevant Federal High Court division.
How to Get a Federal High Court Affidavit Online
Applicants can follow these steps:
1. Create an account
Visit the official Federal High Court e-Affidavit portal and create an account.
Applicants will be required to provide basic personal information, including their name, telephone number, date of birth and email address, and create a password.
The email address and other details supplied should be accurate because they may be used for communication about the application.
2. Log in and complete your profile
After registration, log into the portal and complete the required applicant profile.
The system may request information including residential address, occupation, town, state and country of origin, gender, religion and date of birth.
Applicants should ensure that the information supplied is accurate and consistent with their identification documents.
3. Select the type of affidavit
Select the e-Affidavit option and choose the type of affidavit required.
Depending on the available categories, applicants may apply for documents relating to change of name, declaration of age, correction of date of birth, loss of documents, change of signature, next of kin, marriage, banking and other general declarations.
4. Select the Federal High Court division
Choose the appropriate Federal High Court division for the application.
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Applicants should take care when selecting the division because the relevant court location may affect how the application is processed and whether additional steps are required.
5. Complete the affidavit form
Fill in the electronic form with the information required for the particular affidavit.
For example, someone applying for an affidavit concerning correction of date of birth may be asked to provide the incorrect date, the correct date and the reason for the correction.
Applicants should ensure that names, dates and other details are correctly entered before moving to the next stage.
6. Upload the required documents
Upload the documents requested by the portal.
These may include a recent passport photograph, valid means of identification and signature, depending on the type of affidavit.
Acceptable identification may include documents such as a National Identification Number (NIN) document, international passport, driver’s licence or voter’s card, subject to the requirements displayed on the portal.
Applicants should ensure that uploaded files meet the portal’s size and format requirements.
7. Preview and check the application
Before submitting the application, use the preview function to carefully review all the information supplied.
Check the spelling of names, dates of birth, addresses, identification details, selected affidavit type and court division.
This stage is important because an error submitted on an affidavit application could affect the final document.
8. Accept the terms and submit
After reviewing the application, accept the relevant terms and conditions and provide the required consent for processing of personal information.
The application can then be submitted through the portal.
9. Pay the applicable fee
Proceed to payment after submitting the application.
The portal provides electronic payment options, including Paystack and Remita.
The applicable fee depends on the affidavit or service selected. Applicants should therefore rely on the amount displayed on the official portal at the time of application rather than unofficial fee figures circulating online.
The court’s portal states that payments are final, non-refundable and non-transferable.
10. Complete the oath-taking requirement
After payment, the application goes through the court’s processing and verification procedure.
Depending on the affidavit and the relevant court division, the applicant may be required to complete an oath-taking process.
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The Federal High Court’s information on the e-Affidavit system indicates that oath-taking arrangements can vary by division and may involve a virtual or physical process.
Applicants should therefore follow any specific instruction issued for their application rather than assume that every affidavit can be completed entirely online.
11. Monitor the application
Applicants should regularly check their account and registered email address for updates.
The court may query an application and request additional information or documents.
Where an application is queried, applicants are required to respond within the stipulated period. The portal indicates a 72-hour period for responding to queries.
Failure to respond or complete a required payment within the prescribed period may result in the application being deleted, requiring the applicant to start the process again.
12. Download the completed affidavit
Once the application has been approved and the affidavit completed, the applicant can download the electronic affidavit through the portal.
A copy is also sent to the applicant’s registered email address.
The electronically issued affidavit contains verification features, including a unique barcode and reference number, which can be used to confirm its authenticity.
Important Things Applicants Should Know
Applicants should carefully check their information before making payment because the court states that payments are not refundable or transferable.
They should also keep their application reference details and the electronic copy of the completed affidavit in a secure location.
An affidavit should not be altered after it has been issued. The court warns that falsifying, altering or misusing an affidavit is a criminal offence and may have legal consequences.
Applicants should also understand that an e-Affidavit does not automatically replace every affidavit required in a legal proceeding. Where an affidavit is being prepared for a specific court case or legal transaction, the applicant may need additional legal guidance.
Anyone uncertain about the appropriate affidavit, wording, supporting documents or court division should consider consulting a qualified legal practitioner before submitting the application.
The Federal High Court’s e-Affidavit platform is designed to make the process of obtaining eligible affidavits more convenient by allowing applicants to complete significant parts of the process electronically.
For applicants whose particular affidavit qualifies for the online service, the process can therefore be handled through the portal from registration and application to payment, processing and electronic retrieval, subject to any oath-taking or other requirement imposed by the relevant court division.
How Nigerians Can Get Federal High Court Affidavit Online Without Visiting Court
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Plateau Violence: Several Killed as Fresh Attacks Trigger Mass Exodus
Plateau Violence: Several Killed as Fresh Attacks Trigger Mass Exodus
Fresh violence in Plateau State has left several people dead in separate attacks across Mangu, Barkin Ladi and Riyom, with renewed gunfire forcing women and children to leave parts of Barkin Ladi for safer locations.
The latest wave of violence began with an attack on a vegetable market in Mangu Local Government Area, where gunmen opened fire on a vehicle leaving the market on Friday night.
The attack, which occurred at about 8 p.m. as traders and buyers were preparing to close for the day, triggered panic and a stampede as people fled in different directions.
Three people — two women and a young man — were reportedly killed, while several others sustained injuries. Those with serious injuries were taken to the Jos University Teaching Hospital (JUTH) for treatment.
However, another report put the death toll from the market attack at five, leaving some uncertainty over the final casualty figure.
The attack came amid heightened security concerns in Mangu, where several communities have experienced deadly attacks in recent weeks.
The situation worsened in Barkin Ladi Local Government Area, where residents of Dorowa Bubuje reported hearing sustained gunfire from the direction of Kantoma.
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The gunfire created panic and prompted the evacuation of women and children from vulnerable parts of the community.
Residents reportedly began moving away from areas considered exposed to possible attacks, while security personnel were deployed to the community.
The fresh tension followed another series of deadly attacks reported in Barkin Ladi and neighbouring Riyom between Saturday night and Sunday morning.
Five passengers travelling to Gana-Ropp in Barkin Ladi were reportedly attacked on Saturday night. The victims were said to be travelling as labourers, with five bodies later recovered from the area.
Two other people, including a pastor, were reportedly killed while travelling to church at Dorowa Babuje on Sunday morning.
A woman was also reportedly killed at Baten Wereng in Riyom Local Government Area, while another person was killed at Ratyidi in Fan District.
Several cattle were also reportedly killed or stolen around Dorowa Maranba and the Kantoma axis, further increasing tensions in the affected communities.
The latest incidents came against the background of a series of attacks in Plateau in which both farmers and herders have suffered casualties.
Earlier in September, community leaders reported that three herders were killed and about 50 cattle were shot dead during an attack on a grazing area in Aloghom, Mangu LGA.
Another herder and 18 cattle were reportedly killed in a separate incident around Nyerwe in Barkin Ladi.
Security forces have continued operations in the affected areas.
The Nigerian Army previously reported the arrest of three suspects following the killing of 17-year-old Peter Gyang at Kafi-Abu village in Barkin Ladi.
The suspects were arrested during a military operation in an area believed to have been used by the attackers. Their alleged involvement, however, remained subject to investigation.
The Army’s General Officer Commanding, 3 Division, Maj. Gen. Williams Dangana, also visited communities affected by the violence and appealed to residents to remain calm and avoid retaliatory attacks.
Another separate attack was reported around Kassa in Barkin Ladi, where five Fulani men were reportedly killed after their vehicle came under attack while they were travelling towards a cattle market in Jos South.
The victims were identified as Buhari Yusuf, Aminu Ahmad, Nasiru Abdullahi, Gambo Abubakar and Muhammad Abdul Rahman.
A Fulani association alleged that the vehicle was ambushed by people it described as Berom militias and called for an investigation by the Federal Government, Plateau State Government and security agencies.
The association also appealed to members of the Fulani community to remain calm and avoid retaliation.
The allegation concerning the identity of the attackers in the Kassa incident has not been independently established by security authorities.
The separate attacks have highlighted the continuing cycle of communal violence in Plateau State, where longstanding tensions involving land, farming, grazing, communal disputes and reprisals have repeatedly resulted in deaths and displacement.
Community representatives have called for stronger and sustained security deployments, while security agencies have urged residents to provide credible information and avoid taking the law into their own hands.
With residents fleeing some affected areas, the immediate concern remains the protection of civilians and prevention of further attacks or retaliatory violence.
Authorities are expected to investigate the separate incidents, identify those responsible and strengthen security around communities considered vulnerable to further violence in Plateau State.
Plateau Violence: Several Killed as Fresh Attacks Trigger Mass Exodus
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