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Abuja High Court Quashes EFCC’s Declaration of Benedict Peters as ‘Wanted’ – Orders Removal of ‘Wanted’ Declaration from EFCC Website

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A High Court sitting in the Federal Capital Territory, Abuja, Nigeria, has quashed the declaration of Executive Vice Chairman of Aiteo, Benedict Peters, as ‘wanted’ by the Economic and Financial Crimes Commission (EFCC). In a judgement given on March 22, 2017, the court stated that the anti-graft agency has no power to declare Peters or anyone ‘wanted’ without a court order.  

This was in response to a suit FCT/HC/CV/23/2017 filed by Benedict Peters, accusing the EFCC of declaring him wanted on its website without following due process. As affirmed by the court, “Peters has never been charged with, nor tried for any criminal offence in any Court of law, nor has he ever jumped bail for any offence howsoever in Nigeria and cannot be declared wanted by administrative fiat, without any prior order or leave of Court.”

The judgement delivered by Justice Othman Musa further reads:

“The very act of declaring the Applicant (Benedict Peters) a WANTED PERSON on the official website of the 1st Respondent (EFCC) without any prior order or leave of a Court of competent jurisdiction to that effect is unlawful, illegal, wrongful, ultra vires, unconstitutional and constitutes a flagrant violation of the Fundamental rights of the Applicant to personal liberty, private and family life, freedom of movement and Right to not to be subjected to inhuman treatment and degrading treatment as guaranteed under Section 34, 37, 41 and 46 of the constitution of the Federal Republic of Nigeria, 1999 (As amended) and Articles 2, 3(1) & (2), 4, 5, 6, 7, and 12(1) of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act 2004.”

On the 15th day of August, 2016, Peters was declared wanted by EFCC without an order of Court and in the absence of a valid charge in a Court of law. The said declaration was published in Punch newspaper, Premium Times as well as Sahara reporters and specifically on the official website of EFCC. It was also carried by top tier news platforms across the country.

EFFC claimed that Benedict Peters was summoned on several occasions before he was declared wanted. However, evidence presented in court showed that Peters was out of the country on health grounds and this was communicated to EFCC by his legal representatives. Peters requested for a rescheduling based on the aforementioned reason, however, a day before the date on which he had been required to attend armed men and police officers at the behest of EFCC, invaded his company premises ostensibly and made some arrests.

EFCC’s defence to its actions is that it acted based on a warrant of arrest issued by a magistrate court.  Upon scrutinizing the contents of the document constituting the warrant, the Judge discovered that the said document was dated 5th of August, 2016, suggesting that it was made or signed by the issuing magistrate on that date. But, curiously, EFCC endorsed it as having been received on the 4th of August, 2016 at 10.32am. This inconsistency completely flawed EFCC’s defence and the judge remarked:

I am left with no option but to conclude that the 1st Respondent (EFCC) has presented to this Court an absurd and unimaginable case of receiving a signed document a day before it was actually signed by the person who purported to have signed it. Am afraid, such a thing is not possible in our physical world. Perhaps, it is possible in the spirit world. This renders the circumstances surrounding the procurement of this document doubtful.

Since EFCC’s declaration was not within the ambit of the laws of the Federal Republic of Nigeria and did not comply with the conditions precedent to the said declaration, the court dismissed the case thus:

“An order is hereby made directing the 1st Respondent (EFCC) to remove from its website the purported declaration made against the applicant forthwith.”

This latest ruling in favour of the oil magnate follows a series of recorded victories where his earnings were declared as legitimate and several money laundering allegations levied against him were thrown out of court based on lack of evidence.

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Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

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The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

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Police recover Rivers SUV stolen five years ago in Gombe

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Operatives of the Gombe State Police Command have recovered a Toyota Highlander reported stolen in Port Harcourt, Rivers State, five years ago.

The vehicle was recovered on June 8, 2026, during a routine verification exercise conducted by detectives attached to the State Intelligence Department in collaboration with officials of the Federal Road Safety Corps at the Gombe State Internal Revenue Service vehicle licensing office.

The spokesperson for the command, DSP Buhari Abdullahi, disclosed this in a statement issued on Saturday, saying the vehicle was flagged as suspicious during the process of uploading and verifying vehicle records.

According to him, the joint team identified the Toyota Highlander bearing registration number FH823PHC and subjected it to further scrutiny, which revealed that it had been declared stolen on September 17, 2021.

Preliminary findings showed that the vehicle belonged to one Cecilia A. Duru of Akwaka Lane, Rumuodumaya, Port Harcourt, Rivers State.

Abdullahi said investigators subsequently uncovered a transnational movement of the vehicle, establishing that it was taken to the Niger Republic in 2023 before returning to Nigeria through Illela Local Government Area of Sokoto State on October 17, 2025.

He added that the sport utility vehicle was later sold in Kaduna State and eventually brought to Gombe for re-registration, where it was detected and recovered by security operatives.

“Investigation is ongoing, as efforts are being intensified to identify and apprehend those involved,” the police spokesperson stated.

He urged members of the public to exercise caution when purchasing vehicles, advising intending buyers to verify ownership documents and authenticate vehicle records through the appropriate authorities before concluding any transaction.

The command reaffirmed its commitment to combating vehicle theft and other trans-border crimes, assuring residents that efforts were underway to arrest all those linked to the theft and illegal trafficking of the recovered vehicle.

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Crime & Court

Court Jails Bandit Kingpin’s Mother, Sister 40 Years for Terrorism Support

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A Federal High Court sitting in Abuja has sentenced two women linked to a slain suspected terrorist kingpin, Kachallah Ibrahim Battujo, to a total of 40 years imprisonment for offences bordering on terrorism and aiding criminal activities.

The convicted women — Safiya Salihu and Halima Abdullahi — who are said to be the mother and sister of the late bandit leader, were handed the sentence on Wednesday by Justice Hauwa Yilwa after they pleaded guilty to parts of a five-count terrorism charge filed by the Office of the Attorney-General of the Federation.

Battujo, described by security operatives as a notorious bandit kingpin, was earlier eliminated by security forces on June 10, 2026, during an operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.

During proceedings, the court heard that the defendants were implicated in aiding and abetting the activities of the deceased, including passing information through telephone communications and concealing aspects of his criminal operations.

According to the prosecution, both women admitted guilt to count two of the charge, which bordered on supporting and facilitating the activities of a known bandit leader in violation of Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.

Halima Abdullahi was further convicted on count four, which involved concealing information regarding illegal firearms allegedly acquired by her brother after she reportedly visited his forest hideout.

Safiya Salihu, on her part, also pleaded guilty to count five, which accused her of withholding information about terrorist activities linked to her son.

Although the charges also included allegations of receiving ₦490,300 suspected to be proceeds of terrorism and sponsorship of pilgrimage using illicit funds, the Director of Public Prosecutions, Rotimi Oyedepo, SAN, urged the court to discount those counts while proceeding with conviction on others.

Justice Yilwa, in her judgment, imposed 20 years imprisonment on each of the counts, but ordered that the sentences should run concurrently, effectively making the total jail term 40 years for each convict.

The court further directed that after serving their jail terms, the convicts should undergo rehabilitation, underscoring the judiciary’s position on balancing punishment with reintegration.

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