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Fayose: Judge threatens to arrest Obanikoro
Published
7 years agoon
A Federal High Court in Lagos on Thursday ordered Sen. Musliu Obanikoro to appear in court on March.18.
NAN reports that Obanikoro’s appearance would be for the continuation of his cross-examination in the trial of the immediate past governor of Ekiti, Mr Ayodele Fayose who is facing charges of N6.9 billion fraud.
Justice Mojisola Olatoregun made the order at the resumed trial of Fayose, following the absence of Obanikoro, the former Minister of State for Defence.
Obanikoro has been under cross-examination as the fifth prosecution witness.
The court said it was important for the witness (Obanikoro) to be aware of the seriousness of his civic responsibility.
It, therefore, implored him to endeavor to show up on the next adjourned date.
The judge held that where the witness fails to appear on the next date, the court will have no option but to compel him.
Fayose alongside a company, Spotless Investment Ltd., was arraigned before Justice Olatoregun by The Economic and Financial Crimes Commission (EFCC) on 11 counts on Oct. 22, 2018.
He had pleaded not guilty to the charges, and the court had granted him bail in the sum of N50million with one surety in like sum.
The EFCC opened its case for the prosecution on Nov. 19, 2018 and called four witnesses.
On Jan. 21, 2019, the prosecution called its fifth witness, Sen. Obanikoro, a former Minister of State for Defence.
On Feb.5, 2019 which was the last adjourned date, Obanikoro was still under cross-examination by the second defence counsel, Mr. Olalekan Ojo (SAN).
However, the court had to adjourn the case until Feb. 7, for counsel to address it on the admissibility of an extra-judicial statement made by a party who is not standing trial.
At the resumed hearing of the case on Thursday, Obanikoro was not available in court.
The prosecutor, Mr Rotimi Jacobs (SAN), told the court that he called the witness phone line yesterday (Wednesday) to inform him of today’s proceedings but he could not reach him.
Jacobs said that he was later informed by a Special Assistant (SA) to the witness that Obanikoro was on admission in the hospital, and he exhibited a written medical report before the court, evidencing same.
In response, the defence counsel, Mr Ola Olanipekun (SAN), frowned at the absence of the witness, arguing that if learned counsel had made themselves available in court, then the witness had no right to be absent.
Consequently, Justice Olatoregun directed that Obanikoro be present in court at the next adjourned date, failing which the court may have to compel him to appear.
Meanwhile, in addressing the court on the admissibility of an extra-judicial statement made by a party who is not standing trial, Ojo urged the court to admit in evidence, a Certified True Copy (CTC) of a statement made by a former aide to Obanikoro, Mr Justin Erukaa (now late) .
At the last adjourned date, Ojo had sought to tender the statement from the bar, but the prosecutor raised an objection to oppose same.
He argued that the statement could only be tendered through its maker.
On Thursday, Ojo argued that the first “litmus test” of admissibility is relevance, urging the court to look at the content of the statement to determine its relevance to the trial or to the fact in issue.
He said that both in the oral evidence of the witness and even Erukaa’s, the witness admitted to have sent his aide on several errands.
He said that included the order that he should collect the sum of $1.601million from a Bureau De Change.
He argued that the fact depicted the relevance of Erukaa’s statement sought to be tendered from the bar.
Ojo citing the provisions of Sections 39, 40-50 and 83 of the Evidence Act as well as Pages 396 to 397 of the book “Contemporary Law On Evidence” authored by Jerry Amadi, urged the court to admit the evidence of Erukaa who he described as “Late”.
“Admissibility is not synonymous with weight; the court can admit the statement in evidence and in the cause of judgment, may choose to not to consider same,” he said.
He urged the court to uphold his argument.
In opposing the application, Mr Rotimi Jacobs reiterated the question for determination “whether the statement of a person not called as a witness can be admissible in evidence.”
He submitted that such evidence was not admissible in law as it is a hear-say piece of evidence.
Jacobs also argued that Section 39 of the Evidence Act relied on by the defence counsel was not relevant to the fact in issue, but only deals with “Res Gestae” or a dying declaration.
He added that the defence counsel had not drawn the court’s attention to any provision which makes Section 39 of the Evidence Act applicable.
He said that before such a statement made to a law enforcement agency could be admitted, it must comply with the requirement set out in Section 40 of the Act.
According to Jacobs, “The maker of the statement must come out to say it.”
He urged the court to refuse same.
After listening to submissions of the counsel, Justice Olatoregun adjourned the case until March.18 by 12 noon, March 19 and March 20, for continuation of trial.
According to the charge, on June 17, 2014, Fayose and Agbele were said to have taken possession of the sum of N1.2 billion, for purposes of funding Fayose’s gubernatorial election campaign in Ekiti State, which sum they reasonably ought to have known formed part of crime proceeds.
Fayose was also alleged to have received a cash payment of the sum of five million dollars, (about N1.8 billion) from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution and which sum exceeded the amount allowed by law.
He was also alleged to have retained the sum of N300million in his Zenith Bank account and took control of the aggregate sums of about N622million which sum he ought to have known formed part of crime proceeds.
Fayose was alleged to have procured De Privateer Ltd., and Still Earth Ltd., to retain in their Zenith and FCMB accounts, the aggregate sums of N851million which they reasonably ought to have known formed part of crime proceeds.
Besides, the accused was alleged to have used the aggregate sums of about N1.6billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.
The accused was also alleged to have used the sum of N200 million to acquire a property in Abuja in the name of his elder sister, Moji Oladeji, which sum he ought to have known also formed crime proceeds.
The offences contravene the provisions of Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.
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Kano Assembly Moves to Impeach Deputy Governor Gwarzo Over ₦1.6bn Alleged Fraud
Published
18 hours agoon
March 5, 2026By
adminThe Kano State House of Assembly has initiated impeachment proceedings against Deputy Governor Aminu Abdussalam Gwarzo over allegations of gross misconduct, abuse of office, and breach of public trust.
The notice was presented yesterday during plenary by the Majority Leader, Lawan Hussaini Dala, who said the action follows Section 188 of the 1999 Constitution of the Federal Republic of Nigeria.
Dala said the allegations stem from Abdussalam’s tenure as Commissioner for Local Government (2023–2024) and his current role as deputy governor. He accused the deputy governor of diverting funds meant for the 44 local government councils.
According to the majority leader, Abdussalam allegedly received N1.5 million monthly from each council between June 2023 and January 2024, totaling N462 million. Between February and July 2024, he allegedly collected N3.255 million monthly from each council under the guise of special assignments, amounting to N726 million.
Dala also accused the deputy governor of abuse of office, claiming he facilitated payments of N10 million from each council to NovoMed Pharmaceuticals Limited, totaling N440 million, in violation of state procurement laws.
“The misuse of official capacity to confer undue advantage constitutes abuse of power and undermines public trust,” Dala told lawmakers, adding that the allegations amount to gross misconduct under the Constitution.
The impeachment notice was reportedly endorsed by 38 lawmakers, meeting the constitutional threshold to proceed. The Speaker has acknowledged receipt, and the House is expected to serve the allegations on the deputy governor.
If approved, a panel may be constituted by the state Chief Judge to investigate the claims.
As of filing, Abdussalam had yet to respond publicly to the allegations.
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IGP Inaugurates State Police Committee, Gives Four-Week Deadline
Published
2 days agoon
March 4, 2026By
adminThe Inspector-General of Police, Tunji Disu, on Wednesday inaugurated a seven-member committee on the establishment of state police, giving it four weeks to submit its report.
The inauguration was held during his maiden conference with senior police officers at the Peacekeeping Conference Centre, Force Headquarters, Abuja.
Charging members of the panel to discharge their duties with professionalism and objectivity, Disu described the assignment as “both significant and timely,” noting that it would shape the framework through which state policing may operate in Nigeria.
“In carrying out this assignment, your deliberations must be guided by professionalism, objectivity, and a clear appreciation of the unique complexities of policing a diverse nation such as our own,” the IGP said.
He stated that if properly designed and effectively implemented, state policing holds significant potential benefits for the country.
“By bringing law enforcement closer to communities, state police institutions can deepen local knowledge of security dynamics and enable quicker and more targeted responses to emerging threats,” he added.
The committee is expected to review existing policing models within and outside Nigeria, assess community security needs and emerging risks, and propose an operational framework for the establishment and coordination of state police structures.
It will also address issues relating to recruitment, training, standards and resource allocation, as well as develop accountability and oversight mechanisms to ensure professionalism and public trust.
The panel is chaired by Olu Ogunsakin, with Bode Ojajuni as secretary. Other members are Emmanuel Ojukwu, Okebechi Agora, Suleyman Gulma, Ikechukwu Okafor and Tolulope Ipinmisho.
Disu said the committee had about four weeks to conclude its assignment and submit a comprehensive report.
The move marks one of the first major steps taken by the new police chief since his appointment and confirmation a few days ago.
The development comes amid rising security concerns across the country, with several stakeholders advocating state policing as part of measures to tackle insecurity.
President Bola Tinubu had earlier asked the National Assembly to commence the process of amending relevant laws to pave the way for the creation of state police.
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Tinubu swears in Disu as IGP, inaugurates RMAFC, FCSC commissioners
Published
2 days agoon
March 4, 2026By
adminPresident Bola Tinubu on Wednesday swore in Olatunji Disu as the Inspector-General of Police (IGP).
Disu took the oath of office at the Council Chamber of the Presidential Villa, Abuja, shortly before the commencement of the Federal Executive Council (FEC) meeting.
The President also administered the oath of office to six commissioners of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) and two commissioners of the Federal Civil Service Commission (FCSC).
The ceremonies were witnessed by ministers, senior government officials and family members of the appointees.
The council meeting began shortly after the swearing-in.
In attendance were Vice President Kashim Shettima; the Secretary to the Government of the Federation, Senator George Akume; the Chief of Staff to the President, Femi Gbajabiamila; the National Security Adviser (NSA), Nuhu Ribadu; and the Head of the Civil Service of the Federation, Mrs EsthMrs.Walson-Jack.
Disu was appointed acting IGP on February 25, 2026, by President Tinubu, following the resignation of former IGP Kayode Egbetokun.
His appointment was subsequently endorsed by the Nigeria Police Council (NPC).
The former Assistant Inspector-General of Police assumed office last Wednesday.
He previously served as Assistant Inspector-General in charge of the Force Criminal Investigation Department (FCID) Annex, Alagbon, Lagos, after his promotion to the rank last year.
A former head of the Lagos Rapid Response Squad (RRS), Disu has pledged to deliver accountable, modern and professional policing.
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