Judiciary - Abia ThinkTank News

Jan

2025

Money Laundering: Chief Of Staff Implicates El-Rufai In Confessional Statement

Crime, Economy, Judiciary, News Flash, Politics

Money Laundering: Chief Of Staff Implicates El-Rufai In Confessional Statement Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasir El-Rufai, has implicated his former principal in a confessional statement related to an ongoing money laundering case against him. It will be recalled that the Chief Magistrate Court in Rigasa remanded Sa’idu at the Kaduna Correctional Centre following his arrest and arraignment by security agencies on 31 December 2024. The charges against the former Chief of Staff allege that he sold $45 million in hard currency belonging to the Kaduna State Government—equivalent to ₦18,450,000,000—at the significantly undervalued rate of…

Jan

2025

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Teacher Pleads Not Guilty To Assaulting 3-Year-Old Pupil, Gets N200,000 Bail

Education, Human Rights, Judiciary, Lagos

Teacher Pleads Not Guilty To Assaulting 3-Year-Old Pupil, Gets N200,000 Bail Stella Nwadigo, a teacher arrested for physically assaulting a three-year-old pupil at Christ-Mitots International School in the Ikorodu area of Lagos State, appeared before Magistrate M.O. Kusanu at the Ogba Magistrate Court on Thursday. Nwadigo, who was apprehended after a video surfaced online showing her repeatedly slapping the young child, Abayomi Micheal, reportedly pleaded not guilty to the charges read to her. The Lagos State Domestic and Sexual Violence Agency disclosed this in an update on X.com on Thursday. The statement read, “Following the ongoing viral case of child…

Jan

2025

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Kanu Rejects FG’s Request For Trial Resumption, Insist On Change Of Judge

Judiciary, Human Rights, Information Technology

Kanu Rejects FG’s Request For Trial Resumption, Insists On Change Of Judge Leader of the Indigenous People of Biafra, Nnamdi Kanu who is currently being detained has opposed the request by the Federal Government for the resumption of his trial. Kanu’s lead counsel, Aloy Ejimakor, revealed in a post on X on Tuesday. According to him, his client Kanu had rejected the Federal Government’s bid to reopen the trial and insisted that the trial judge, Justice Binta Nyako, must recuse herself from the case. Kanu’s lawyer, Ejimakor argued that Justice Nyako’s decision to recuse herself was still valid and binding.…

Dec

2024

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‘I’m Ready For War,’ Dele Farotimi Blows Hot Amid Legal Fireworks

Columns/Opinions/Letters, Judiciary, News Flash, People Reorientation

‘I’m Ready For War,’ Dele Farotimi Blows Hot Amid Legal Battle Dele Farotimi, a human rights activist and lawyer, has just broken his silence amid a heated legal battle. In a bold statement on X, Farotimi declared, “I’m ready for war”. “I am strong enough to rumble unruffled against principalities and powers, but I am human enough to retain the capacity to shed tears of joy in appreciation of the grace of God, expressed in the concerted efforts of fellow victims. “My battle axes are newly sharpened, my guns primed, I am ready to war. “My resolve was NEVER tested,…

Dec

2024

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Court Remands Refinery MD In Kuje Correctional Centre Over Alleged $35m Fraud

Crime, Judiciary, News Flash, Oil & Gas

Court Remands Refinery MD In Kuje Correctional Centre Over Alleged $35m Fraud The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye at the Federal High Court, Abuja, over an alleged $35 million fraud. He was arraigned before Justice Emeka Nwite on charges bordering on money laundering and contract fraud. Easy Ways to obtain German citizenshipBest Online RouletteOn October 31, 2024, Akintoye was arrested by the EFCC and detained at its holding facility in Abuja. According to a tweet via the commission’s X handle on Wednesday,…

Dec

2024

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Court Reinstates Suspended Edo LGA Chairs, Deputies

Judiciary, News Flash, Politics

Court Reinstates Suspended Edo LG Chairs, Deputies An Edo State High Court in Benin has ordered the reinstatement of the suspended 18 local government chairmen and vice chairmen in the state. The presiding judge, Justice Efe Ikponmwonba, granted the order following a suit instituted by the affected chairmen and vice chairmen. The court however restrained Governor Monday Okpebholo and Edo State Government, Attorney General of the State and Commissioner for Justice, Accountant General of the State, among others from acting on the resolution of the state House of Assembly suspending the claimants. Justice Ikponmwonba also ordered that the status quo,…

Dec

2024

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Nigerian SEC Proposes New Law For Crypto Influencers, Defaulters Face Up To 3 Years Imprisonment

CBN/Commercial Banking, Crime, Economy, Judiciary, News Flash

Nigerian SEC Proposes New Law For Crypto Influencers, Defaulters Face Up To 3 Years In  Jail  The Nigerian Securities and Exchange Commission (SEC) under Emomotimi Agama has proposed a new law aimed at combating the issue of crypto influencers using their influence to promote dubious crypto projects. The new law requires every crypto platform or Virtual Assets Service Provider (VASP) to be registered with a license from the Nigerian SEC before carrying out any promotion on social media, TV, or Print. The law is set to take effect on June 30th, 2025. Crypto influencers must also disclose to their community…

Dec

2024

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Supreme Court To Decide Fresh Suite Seeking Removal Of Tinubu As President This Monday

FGN, Judiciary, News Flash, Politics

Supreme Court To Decide Fresh Suit Seeking Removal Of Tinubu As President This Monday The Supreme Court will on Monday, December 16, determine the fate of President Bola Tinubu in a fresh suit seeking his removal from office as Nigeria’s leader. The new suit marked SC/CV/667/2023 is praying the apex court to sack Tinubu on two major grounds of alleged non-qualification to hold office as Nigeria’s President and usurpation of the same office against the law of the country. A candidate in the 2019 presidential election on the platform of Hope Democratic Party, HDP, Chief Ambrose Albert Owuru, filed the…

Dec

2024

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Court Grants Yahaya Bello N500m Bail, Fixes Date For Trial

Judiciary, Crime, News Flash, Politics

Court Grants Yahaya Bello N500m Bail, Fixes Trial Date The Federal High Court sitting in Abuja, on Friday, granted bail to the immediate past Governor of Kogi State, Alhaji Yahaya Bello, to the tune of N500 million with two sureties in the like sum. The court, in the ruling that was delivered by trial Justice Emeka Nwite, held that the sureties must be owners of landed properties in Abuja. Aside from directing the sureties to tender the title documents of the properties, which must be verified by the Deputy Chief Registrar of the court, Justice Nwite equally ordered them to…

Dec

2024

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Tampering With LGA Funds Impeachable Offense – AGF Fagbemi Tells Governors

Judiciary, LGA, News Flash, Politics

Tampering With LGA Funds Impeachable Offense – AGF Fagbemi Tells Governors Attorney General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi, SAN on Thursday, said any state governor who tampers with funds belonging to their Local Government Areas will be guilty of gross misconduct, which is an impeachable offense. The AGF, while addressing the 2024 annual conference of the National Association of Judiciary Correspondents (NAJUC), Abuja chapter warned the chairmen of the 774 LGAs across Nigeria against mismanaging local government funds. Fagbemi, in his paper titled, “Aftermath of Supreme Court judgment on Local Government Financial Autonomy: What…