Judiciary - Abia ThinkTank News

Dec

2024

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

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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By Abia ThinkTank

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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By Abia ThinkTank

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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By Abia ThinkTank

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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By Abia ThinkTank

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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By Abia ThinkTank

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…

Dec

2024

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By Abia ThinkTank

Court Grants Afe Babalola Injunction To Block Sale Of Activist Dele Farotimi’s Book

Human Rights, Judiciary, News Flash, Security

Court Grants Afe Babalola Injunction To Block Sale Of Activist Dele Farotimi’s Book The Federal High Court in Abuja has granted a court order preventing the sale and distribution of the book Nigeria and Its Criminal Justice System, authored by human rights lawyer and activist Dele Farotimi. The order, issued on December 6, 2024, follows a legal action initiated by renowned legal practitioner Afe Babalola, SAN, who sought to halt the distribution of the controversial book. The court’s injunction, which came after a suit filed by Babalola’s legal team, restrains Farotimi and any associated parties, including publishers, distributors, and bookstores,…

Dec

2024

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By Abia ThinkTank

More Trouble As Senior Lawyer From Afe Babalola’s Law Firm Sues Farotimi For N500 Million, Makes Fresh Demand

Human Rights, Judiciary, News Flash

More Trouble As Senior Lawyer From Afe Babalola’s Law Firm Sues Farotimi For N500 Million, Makes Fresh Demand A leading figure of Afe Babalola’s law firm has sued Dele Farotimi for N500 million over his alleged defamatory book in a legal effort that also seeks to stop the distribution of the fast-selling book. Kehinde Ogunwumiju, a Senior Advocate of Nigeria and managing partner at Afe Babalola & Co., alleged in his suit that Mr Farotimi’s book, titled, ‘Nigeria and its Criminal Justice System,’ is defamatory against the law firm and its lawyers. He stated in the suit filed at the…

Dec

2024

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By Abia ThinkTank

Go After Bigger Fish, Not Yahoo Boys – Appeal Court Judge Tells Anti- Corruption Agents

Judiciary, Crime, News Flash

Go After Bigger Fish, Not Yahoo Boys – Appeal Court Judge Tells Anti-corruption Agents Justice Muhammad Lawal Shuaibu, a Presiding Judge at the Court of Appeal, Sokoto Division, on Monday urged anti-corruption agents to focus on larger figures involved in corrupt practices, rather than targeting “yahoo boys.” Justice Shuaibu made this call during the opening of the North West Zonal Attorney General’s Anti-Corruption Forum (AGAF), organized by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), with support from the Rule of Law and Anti-Corruption (RoLAC), the International Institute for Democracy and Electoral Assistance (IDEA), and funding from the…

Nov

2024

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By Abia ThinkTank

Court Throws Out Bobrisky’s N200 Million Rights Suits Against EFCC

News Flash, Human Rights, Judiciary

Court Throws Out Bobrisky’s N200 Million Rights Suit Against EFCC The Federal High Court in Lagos State has struck out a fundamental rights enforcement suit filed by crossdresser, Okuneye Idris Olanrewaju, also known as Bobrisky, against the Economic and Financial Crimes Commission (EFCC). In a judgment delivered on Thursday, November 28, 2024, Justice Alexander Owoeye ruled that Bobrisky’s claims of rights violations lacked merit, citing insufficient evidence to justify the reliefs sought. Bobrisky had asked the court for a perpetual injunction to restrain the EFCC from harassing, arresting, or detaining him. He also sought N200 million in damages for alleged…