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Crime & Court

Court Orders Immediate Release of UK Properties Belonging to Aiteo Boss, Benedict Peters

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In a landmark ruling on Friday July 6, 2018, the Federal High Court in Abuja, Nigeria has directed the immediate release of two properties located in the United Kingdom belonging to African Billionaire businessman and CEO of the Aiteo Group, Benedict Peters that had been the subject of an Interim Forfeiture Order obtained by the Economic and Financial Crimes Commission (EFCC) without notice to him. By this decision, the court has upheld his case that the properties wholly belonged to him; were unconnected to the former Petroleum Minister, Mrs Diezani Allison-Madueke and were unjustifiably included in a list of properties the anti-graft agency tried to seize.

In suit no FHC/ABJ/CS/228/2016, Benedict Peters and two of his companies, Rosewood Investment limited and Colinwood limited, filed applications before the Honourable Justice Binta Nyako, seeking the discharge of the forfeiture order that she had made in April and June 2016 affecting their properties. The factual summary of the case put before the court was that he is the exclusive and beneficial owner of the following properties:  Flat 5, Parkview, 83-86 Prince Albert Road, London; Flat 58 Harley House, Marylebone Road, London and 270-17 street, Unit #4204, Atlanta, Georgia, USA, that were wrongly included in a list of 19 properties in the order as allegedly belonging to the former minister.

In an application argued on his behalf by Chief Wole Olanipekun, a Senior Advocate of Nigeria (SAN), the court was urged to vacate the orders because EFCC’s premise for alleging that the properties belonged to Allison-Madueke was manifestly unfounded and not supported by any shred of evidence.  Relying on the contentions that EFCC acted “upon gross misstatements, concealment and misrepresentation of facts,” sought and obtained ex-parte an interim order of forfeiture of the properties, Chief Olanipekun argued that that the mandatory condition precedent to the grant of the interim forfeiture order was not complied with and due process of law was not followed in obtaining the interim order of forfeiture”. For the applicants, it was further asserted that concealment of accurate, relevant information from the judge when the order was made was fatal to EFCC’s case. The applications were based also on a number of significant legal arguments demonstrating the unsustainability of the order.

In her judgement, the Honourable Justice Nyako referred to a decision of the High Court of the Federal Capital Territory (FCT) handed down by Justice Musa in which Peters was a Defendant and declared that “…a subsisting judgement of a Court of coordinate jurisdiction has found and held inter alia that the property listed as Flat 58 Harley House, Marylebone Road, London, and the property listed as Flat 5, Parkview, 83-86 Prince Albert Road, St John’s Wood, London have been subject of the litigation in the suit before the High Court of the FCT, where a judgement of the Court dated 5th December 2017 was made which orders have declared that, these said properties amongst others having being legitimately acquired by the Defendant, they cannot be forfeited to the government under any circumstances.

Justice Nyako accordingly directed that “the order of interim forfeiture that was made in this case cannot override or supersede an order of final judgement of a court of coordinate jurisdiction.” The learned judge then ordered that in that event, those properties could not continue to be restrained by the order EFCC had obtained and consequently directed the immediate release of the London properties.

However, with regard to the property in the US, the judge took the view that the property would remain affected by the order until further evidence seemingly in the same mould as that produced to the FCT High Court was placed before the court.  The US property was not dealt with in the FCT case.

This latest court ruling follows other judgements vindicating Mr Peters from the various allegations that have been very publicly aired by EFCC. On December 5, 2017, the High Court sitting in the Federal Capital Territory declared that earnings and assets accruing to him were acquired legally through legitimate sources. Also, on March 21, 2018, an FCT High Court voided EFCC’s unilateral declaration of him as ‘Wanted,’ describing it as ultra vires, unconstitutional and a flagrant violation of his Fundamental rights. On 7 December 2017, another FCT High Court, in a suit brought against him, declared that a donation of $60m he made to a political party was a legitimate donation and did not violate any provisions of the laws of Nigeria.

NJC recommends Abia chief judge, Uzokwe for compulsory retirement over N825,000 gratification

His belief in the primacy of the Rule of Law and inviolability of the judicial process continues to be justified by a series of judicial verdicts and pronouncements supporting his position.  These outcomes have been achieved in various cases in which he has been represented by a robust legal team comprising some of the foremost advocates in the country. The team, led by Chief Wole Olanipekun SAN, a former leader of the Nigeria Bar, comprises senior lawyers Kanu Agabi SAN and Chief Akin Olujinmi, SAN, both former Attorneys General and Ministers of Justice of the Federation, renowned Constitutional and Human Rights Lawyer, Chief Mike Ozekhome SAN, Messrs Paul Usoro, SAN, Rotimi Oguneso SAN and A U Mustapha, SAN.  All Senior Advocates (the equivalents of Queen’s Counsel in the United Kingdom) are distinguished practitioners at the apex of legal practice in Nigeria.  Others lawyers include Ebenezer Obeya, Chief Andrew Oru, Mrs Boma Alabi, Messrs Chidi Nobis-Elendu, Emeka Ozoani and Joseph Nwatu.

Olanipekun, who is described as Nigeria’s Avant-Garde lawyer, is referred to as of Nigeria’s leading trial lawyer.  Kanu Agabi, an accomplished litigator, served Nigeria twice as Attorney General as did Akin Olujinmi whose core practice is also litigation.  Mike Ozekhome’s reputation as one of Nigeria’s foremost Constitutional Law and Human Rights advocates draws from a lifelong career of fighting oppression and injustice through courts and social advocacy.  Paul Usoro is a nationally acclaimed litigation and transaction expert whose core areas span the gamut of commercial law practice. Excellent all-rounders Oguneso (of the stable of Abdullah Ibrahim, SAN, also a former Attorney General of the Federation) and Mustapha make up the team of Senior Advocates.  Others in the team include Security law expert Ebenezer Obeya, dual qualified and former President of the Commonwealth Lawyers Association Boma Alabi as well as the combative Andrew Oru.

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Crime & Court

EFCC arraigns Blessing CEO over alleged N36m duplex scam

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The Economic and Financial Crimes Commission has arraigned popular social media influencer and relationship therapist, Okoro Blessing Nkiruka, widely known as Blessing CEO, before the Federal High Court in Ikoyi, Lagos, over an alleged N36m fraud linked to a property transaction.

Blessing CEO was docked before Justice Deinde Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing.

At the resumed proceedings on Thursday, defence counsel, P. I. Nwafor, told the court that the defendant had refunded part of the money allegedly obtained from the complainant.

According to him, the influencer had refunded N24m out of the N36m involved in the matter and was making moves to settle the outstanding balance.

“We have an application to make. The defendant approached the nominal complainant and refunded N24m out of the N36m,” Nwafor said.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case.”

But prosecuting counsel, Suleiman I. Suleiman, opposed the request, insisting that the anti-graft agency was not part of any settlement discussion between the parties.

“The complainant here is the Federal Government of Nigeria, and we are here for the arraignment. We urge that the defendant take her plea, as that is the business of the day,” he said.

Ruling on the submission, Justice Dipeolu held that any discussion between the defendant and the nominal complainant would not stop the criminal proceedings.

“The defence and the nominal complainant can have discussions even during the pendency of the charge. It does not affect the proceedings before the court. The defendant will take her plea,” the judge ruled.

According to one of the charges, Blessing CEO allegedly obtained N36m from one Mrs Ifeyinwa Nonye Okoye between July 14 and 17, 2024, under the guise of securing for her a six-bedroom detached duplex located at No. 1B, Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos.

The EFCC alleged that the representation was false and violated Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The second charge accused the defendant of fraudulently converting the said N36m, property of the complainant, to personal use, contrary to Sections 383 and 390 of the Criminal Code Act.

The defendant, however, pleaded not guilty to the charges.

Following her plea, the prosecution urged the court to remand her in a correctional facility and fix a date for trial.

However, the defence counsel informed the court that the defendant had only been served with the charges on May 14, 2026, adding that efforts were ongoing to file her bail application.

He thereafter appealed to the court to allow the defendant remain in EFCC custody pending the perfection of her bail conditions.

Justice Dipeolu granted the request and ordered that Blessing CEO be remanded in EFCC custody.

The case was subsequently adjourned till June 5, 2026, for commencement of trial.

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Crime & Court

Nursing Mother Bags 20 Years For Terrorism Support, Illegal Possession of 302 Rounds Of AK-47 Ammunition

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A Federal High Court in Abuja on Thursday sentenced a woman, Halima Haliru Umar, to 20 years’ imprisonment for unlawful possession of 302 rounds of AK-47 live ammunition and attempting to support acts of terrorism.

Justice Hauwa Yilwa handed down the sentence after the defendant pleaded guilty to two counts in a four-count charge filed against her by the Department of State Services.

The DSS had arrested the convict in Plateau State and subsequently arraigned her before the court on March 11.

The prosecution reviewed the facts relating to counts three and four, to which the defendant pleaded guilty, prompting the court to adjourn for judgment.

Delivering judgment, Justice Yilwa held that the defendant, by pleading guilty, admitted to the facts presented by the prosecution and failed to provide any defence against the allegations.

The defence counsel, Hamza Dantani, had urged the court to temper justice with mercy, describing the convict as a first-time offender who was remorseful.

He further told the court that the defendant is a nursing mother of a one-year-old child who was arrested alongside her.

According to him, the defendant did not waste the time of the court as she admitted to the offences during arraignment.

Counsel for the prosecution, Caliistus Eze, also informed the court that there was no record of previous conviction against the defendant.

Justice Yilwa thereafter sentenced Umar to 20 years’ imprisonment on count three and one year on count four.

The judge adjourned the matter till July 9 for the commencement of trial on counts one and two, to which the defendant pleaded not guilty.

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UNIBEN killing: Edo security squad arrests 12 suspected cultists, seals initiation centres

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Security operatives in Edo State have arrested 12 suspected cultists and sealed two apartments allegedly used as initiation centres during coordinated raids across parts of Benin City following the killing of a young man near the gate of the University of Benin.

The operation, code-named “Operation Flush Out Cultists and Kidnappers,” was carried out by the state’s Special Security Squad after the killing recorded on Sunday, May 10, 2026.

The development was disclosed in a statement issued on Tuesday by the Chief Press Secretary to Governor Monday Okpebholo, Patrick Ebojele.

According to the statement, the Chief Security Officer and Principal Security Officer to the governor led the raids conducted in Ekosodin, Isihor, Old Road off S&T Barracks, Airport Road, 19th Street Ugbowo, Ogba-Evbuodia and Evbuomore Quarters, all in Benin City.

Spokesman for the security squad, Noah Idemudia, alleged that some youth leaders within communities in the state were aiding violent crimes and harbouring criminal elements.

He said intelligence reports indicated that sophisticated weapons used in deadly attacks were often traced to communities across the state.

“Reports reaching us indicate that some persons are allegedly harbouring criminals. Intelligence reports also suggest that sophisticated weapons used in deadly attacks on citizens are allegedly sourced from communities.

“The governor is warning community leaders to maintain peace in their various communities and ensure that no unlicensed weapons are found in their possession, as they will be held liable and treated as criminals,” Idemudia said.

He, however, clarified that the 12 suspects arrested were not directly linked to the killing near the university gate.

According to him, the suspects were allegedly identified as members of different cult groups after security operatives reportedly discovered symbols, signs and other incriminating materials on them during the raids.

Idemudia added that the suspects had been handed over to the Anti-Cultism Unit of the Nigeria Police Force for profiling and further investigation.

Speaking on the properties sealed during the operation, he said one of the apartments was allegedly being used as a cult initiation centre.

He explained that operatives came under attack while attempting to arrest suspects at the location, forcing authorities to seal the premises and invite the property owner for questioning.

He added that another apartment raided allegedly contained shrines and fetish items scattered across several rooms, which investigators suspect were being used for initiation into different confraternities.

According to him, the owner of the property had also been invited for questioning by security agencies.

“The governor has warned those sponsoring cultism and violent killings in the state to desist immediately.

“Anyone found aiding criminality in Edo State will face the full weight of the law, as the state will no longer be conducive for criminal elements,” Idemudia added.

He also warned against unlawful gatherings, alleging that some cult groups were planning anniversary celebrations across the state.

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