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N319.8 Million Fraud: Court turns down Ecobank’s request to restrain NSA from arresting staff

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By Francesca Hangeior

Justice Inyang Ekwo of the
Federal High Court sitting in Abuja has dismissed a suit instituted by Ecobank Nigeria Limited, seeking to restrain the National Security Adviser from carrying out its threat to use the law enforcement agencies to arrest and harass members of its staff on the allegations of fraudulent disbursements of N319,830,000 from the federal government’s Niger Delta Amnesty Programme.

Delivering his judgement on the
the fundamental rights suit filed by the bank against the Attorney General of the Federation, the National Security Adviser (NSA), and the Federal Government regarding the Niger Delta Amnesty Programme, Justice Ekwo held that fundamental rights applications cannot be used to shield the allegations

Dismissing the suit, Justice Ekwo held that the banker-customer relationship remains a civil transaction as long as there is no element of criminality involved.

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The bank had asked the court to declare that the continuous invitations, intimidation, harassment, and threats to arrest and detain its staff by the respondents, in order to force it to pay N849,408,000—allegedly lost by the Amnesty Programme due to purported negligence—were unlawful, unconstitutional, and in breach of the applicant’s rights to operate as a corporate entity and maintain its corporate dignity.

Oladipupo, Regional Operations Head of FCT, Ecobank Nigeria Limited, testified in suit no: FHC/ABJ/CS/469/2023 that on January 19, 2023, commercial banks, including Ecobank, were summoned to a meeting by the ONSA regarding the amnesty scheme.

At the meeting, he stated that the NSA informed bank representatives that some beneficiaries of the amnesty scheme had been receiving double payments by opening multiple accounts in several banks, and that the program had been paying funds to unknown individuals.

He said that afterward, the NSA sought the banks’ support in addressing these challenges and ensuring that the leakages were blocked.

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Oladipupo added that to the bank’s surprise, the NSA Permanent Secretary, Mr. Aliyu Mohammed, informed the banks that the Federal Government had purportedly lost N13 billion due to the leakages and demanded that Ecobank refund N849,408,000 within two weeks.

Oladipupo said the amnesty program’s solicitors later demanded the payment of N319,830,000 from the bank.

“Shocked by the demand and threat of arrest, the applicant requested time to audit their records and verify the claims of multiple payments in line with the instructions given by the Amnesty Programme.”

“The applicant refuted the allegations and denied liability for the said sum in its letter dated February 23, 2023. The applicant did not engage in any fraudulent activity regarding the funds paid to its customers either before or after opening the accounts,” Oladipupo submitted.

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The bank stated that the amnesty program, specifically the NSA, had been continually inviting its staff to pressure the bank into making the payment.

“The Amnesty Programme specifically threatened to use the DSS and Police to arrest, harass, and intimidate the top executives of the bank to force the applicant to comply with the unlawful request for payment of N849,408,000.

“The fundamental rights of the applicant, its directors, staff, or agents to liberty, freedom of movement, and the right to own movable property, especially its standing with the Central Bank of Nigeria, are likely to be infringed by the respondents,” he said.

However, Mr. Melvin Obiakor, a Reintegration Officer in the Presidential Amnesty Office, countered the bank in a deposition on behalf of all the respondents.

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Obiakor stated that under the Stipend Programme, each ex-agitator is entitled to one payment per month into their respective accounts opened and maintained with local Nigerian banks, including Ecobank, effective from 2010/2011.

He said that in September 2022, following an audit by the Presidential Amnesty Programme Office on the payment of stipends from the commencement to September 2022, irregularities and suspected fraudulent activities concerning stipend payments and operations of related accounts opened and maintained with the banks were discovered.

“Initial investigations by the Amnesty Office revealed multiple accounts linked to different beneficiaries with variations of their names. Hence, the need to inquire from the banks where these accounts were held for explanations and clarifications.

“From its internal audit of payments made to agitators, the Amnesty Office discovered that the sum of N849,408,800.00 was paid through Ecobank to eighty persons who had multiple account numbers linked to one particular BVN, contrary to existing CBN guidelines and protocols on the operation of bank accounts,” the deponent added.

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The deponent argued that the bank’s application is mischievous and, if granted, would cause grave injustice and hinder the ability of the respondents and law enforcement agencies to conduct full investigations into the wrongful and illegal payments under the Amnesty Programme.

The deponent accused the bank of attempting to thwart the Amnesty Programme’s efforts in resolving issues surrounding the fraudulent payments of stipends into flagged accounts.

However, Justice Ekwo in his judgement held that where there is any criminality in the transaction between a bank and its customer, the nature of the banking relationship changes, and the parties become subject to criminal liability.

According to the judge, the fundamental rights applications cannot be used to shield allegations of fraud between a banker and its customer.

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“It is my opinion that if a party intends to assert that the matter in contention is contractual in nature and that law enforcement should not be involved, that party has the obligation to substantiate the claim that the subject matter remained contractual throughout the relationship,” the judge stated.

The judge subsequently held that Ecobank failed to provide the court with sufficient grounds to support its allegation of a potential violation of its fundamental rights and that of its officers.

He declared that the respondents are entitled to investigate allegations of fraudulent disbursement of N319,830,000.00 by multiple illegal beneficiary accounts maintained and operated with the bank.

The judge added that “respondents may engage any relevant law enforcement agency to conduct investigations into the fraudulent disbursement of N319,830,000.00.”

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“I therefore make an order dismissing this case on those grounds”.

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Confusion in Niger as gunfire, explosions rock presidential palace, airport

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Panic as gunshots and explosions were heard in parts of Niamey, Niger’s capital, early Saturday, with reports of heavy shooting around a military base near the city’s international airport.

The source of the attack remained unclear as of Saturday morning, while Nigerien authorities had yet to issue an official statement on the incident.

A resident told AFP that heavy gunfire and explosions were heard around Air Force Base 101, located within the airport complex.

Several other witnesses reportedly confirmed hearing the sounds, with the first shots beginning at about 1am local time (0000 GMT) and continuing until daybreak.

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Video footage shared by a local journalist showed activity around the airport area during the early morning hours.

Another resident in western Niamey said sporadic small-arms fire was heard at about 5am.

Reports on social media also pointed to gunfire and explosions in other parts of the capital, including the administrative district where the presidential palace and national television station are located.

Videos circulating online showed armoured vehicles being deployed around neighbourhoods close to the airport.

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The incident comes after Niamey’s airport was targeted twice by jihadist groups earlier this year.

The Islamic State in the Sahel (EIS) claimed responsibility for an attack in January, while the Group for the Support of Islam and Muslims (JNIM), the Sahel branch of al-Qaeda, carried out another assault in June.

The two groups are rivals and have been competing for influence across the Sahel, particularly in Niger, while also carrying out attacks against civilians and government forces.

During the January attack, Nigerien authorities said 20 attackers were killed and four soldiers wounded.

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In June, the country’s defence ministry said at least 11 soldiers and two civilians were killed, alongside 22 attackers, during another assault on the airport.

The military said both attacks were repelled.

Strategic military base
Air Force Base 101 is considered a highly sensitive military facility because it sits within the international airport complex.

The base also houses the headquarters of Russian Africa Corps personnel in Niger, as well as the command of the joint force established by the Alliance of Sahel States, comprising Niger, Burkina Faso and Mali.

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Niger has been ruled by a military junta led by General Abdourahamane Tiani since the July 2023 coup that ousted President Mohamed Bazoum.

The junta has struggled to contain jihadist violence that has plagued the country for years.

Following the January airport attack, Tiani acknowledged security weaknesses that had allowed the assault to take place, saying the attackers had sought to destroy the army’s air capabilities.

Jihadist violence persists despite shift to Russia
Niger, Burkina Faso and Mali have all experienced military coups and subsequently moved away from their traditional Western security partners, particularly France.

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The three countries also withdrew from the Economic Community of West African States (ECOWAS) and formed closer security and political ties with Russia.

However, the shift has yet to end the jihadist insurgency, with Islamic State and al-Qaeda-linked groups continuing to operate across the region.

The latest gunfire in Niamey has raised fresh concerns over security in the capital, particularly around strategic military and government installations.

Authorities had not publicly confirmed who was responsible for Saturday’s shooting or whether there were casualties as of the latest reports.

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Police rescue two abducted Colombian women in Lagos

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Lagos State Police Command rescued two abducted Colombian women in Lagos.

The Force Public Relations Officer, CSP Ani Iniedu, disclosed this in a statement released on Saturday.

According to the statement, the two women were “fraudulently lured to Nigeria, held against their will, and had their travel documents confiscated” by some Chinese nationals, who are currently at large.

The statement said the police launched a covert tracking operation immediately after receiving the intelligence.

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It added that the operatives located the hideout in Lagos and rescued the victims “on the same day.”

The statement read in part, “Upon receipt of the intelligence, police operatives promptly launched a covert tracking operation, locating the hideout in Lagos where both victims were safely rescued on the same day.”

According to the police, the suspects fled the location when they noticed the approaching operatives.

“The fleeing suspects abandoned the location upon sighting the approaching team, and efforts have been intensified to track down and arrest all members of the syndicate,” the statement said.

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The police said the rescued Colombian nationals were currently in safe custody and receiving necessary support.

“The rescued victims are currently in safe custody and receiving necessary support,” the statement added.

The statement further disclosed that the Colombian Embassy in Accra was collaborating with the National Central Bureau to facilitate the victims’ return to their country.

“The Colombian Embassy in Accra is working in close collaboration with the Bureau to secure hotel accommodations for the victims and arrange emergency travel documents to ensure their safe return to Bogotá,” it said.

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The Inspector-General of Police, Olatunji Disu, reaffirmed the commitment of the police to protecting residents and strengthening international cooperation against transnational crimes.

The statement said Disu “reaffirms the unwavering commitment of the Nigeria Police Force to safeguarding the lives and property of all residents within the country, while deepening collaboration with international law enforcement partners to combat cross-border crimes.”

The police said efforts had been intensified to arrest the fleeing suspects and dismantle the trafficking network.

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Bandits dislocate over 100 communities, residents forced into ‘peace deals’

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More than 100 communities in Southern Kaduna have reportedly been deserted by residents following repeated attacks by armed groups, with some affected settlements allegedly resorting to negotiations with the assailants to survive.

The affected communities are spread across parts of Kachia, Kajuru, Kagarko, Chikun and Birnin Gwari local government areas of Kaduna State, according to findings by Saturday PUNCH.

The National President of the Southern Kaduna Peoples’ Union, Tabara Kato, said over 100 communities had been displaced, while the former spokesman of the group, Luka Binniyat, claimed that the figure was as high as 245.

Kato also said about 35,402 people had been displaced across the state, adding that many of the affected residents were now living in Internally Displaced Persons camps under difficult conditions.

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The latest major attack cited by the community leaders occurred on July 26 in Naridon, Kamaru Ward, Kauru Local Government Area, where at least 30 residents, including eight children, were reportedly killed during an attack that lasted about three hours.

Kato attributed the persistent attacks largely to alleged land grabbing and the quest for control of natural resources, claiming that some communities had been taken over after their residents were forced to flee.

He said, “So far, more than 100 communities have been displaced. Some of the victims are now living in IDP camps. They are living from hand to mouth and at the mercy of the weather, and human and natural hazards.”

Kato called on the Federal Government and security agencies to investigate the alleged financiers of the attacks, arguing that arresting perpetrators without identifying their sponsors would not bring lasting peace.

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Binniyat, who is also the spokesman of the Middle Belt Forum, gave a higher estimate, alleging that about 245 communities had been sacked across Southern Kaduna as of June 2026.

He said the prolonged displacement had created what he described as “a dangerous security vacuum,” which he alleged was being exploited by kidnappers and armed groups.

According to Binniyat, communities in Kachia, Kajuru, Kagarko and Chikun, as well as some Gbagyi settlements in Birnin Gwari, were among those most affected.

He urged the Federal Government to undertake a coordinated security operation to reclaim occupied communities, dismantle armed camps and create conditions for displaced residents to return safely.

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Meanwhile, residents told Saturday PUNCH that insecurity had forced some communities in Kachia to enter into informal agreements with armed groups in an attempt to reduce attacks.

The residents alleged that the arrangements had, in some cases, evolved into systems of control, with demands reportedly including money, restrictions on movement, compulsory farm work and other forms of coercion.

A resident of Mai-Ido Kufai, Jessy Francis, said some community leaders entered into negotiations with the armed groups because they hoped it would enable residents to return home and live without fear.

“We believed that if we reached an understanding with them, we would be able to return to our homes and continue our lives peacefully,” Francis said.

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He, however, alleged that the arrangement failed to provide lasting peace, claiming that residents in some areas continued to face violence and other forms of intimidation.

Another displaced resident, Danjuma Sunday, said he fled Mai-Goro in 2021 after surviving repeated attacks. He said he now lives in Kachia with his family but occasionally returns to his farm despite the security risks.

Sunday alleged that security personnel sometimes visited affected communities, but the armed groups reportedly returned after the troops withdrew.

However, the Village Head of Ariko, Jashua Doka, said his community had rejected pressure to negotiate with the armed groups.

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“People kept telling us to negotiate with them, but I refused. If I negotiate with criminals and God calls me tomorrow, what explanation will I give? I fear God,” Doka said.

The state Commissioner for Internal Security and Home Affairs, Dr Suleiman Shuaibu, said he was unaware of the alleged arrangements when contacted.

“I am just hearing this from you. Can you allow me some time to verify the claims and get back to you?” he said.

Efforts to obtain the reaction of the Kaduna State Police Command were unsuccessful, as its spokesman, Mansir Hassan, did not respond to calls or a text message sent to him before the report was filed.

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Binniyat urged the Federal and Kaduna State governments to prioritise the reconstruction of affected communities and the rehabilitation of displaced residents, warning that continued occupation of the areas could further worsen insecurity in the region.

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