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Court Temporarily Freezes ₦228.4 Million Linked to Ex-Abia Governor Orji

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By Kayode Sanni-Arewa

A Federal High Court in Abuja has issued an interim order freezing and forfeiting over ₦228.4 million, allegedly linked to former Governor Theodore Orji of Abia State, to the Federal Government.

The funds are reportedly connected to a money laundering investigation conducted by the Economic and Financial Crimes Commission (EFCC).

Justice Emeka Nwite granted the order in response to an ex-parte motion filed by EFCC counsel, Fadila Yusuf. The court also directed the EFCC to publicize the order on its official website and in the Daily Trust newspaper, inviting interested parties to present their case within 14 days of publication.

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The motion, filed under Section 44(2)(b) of the 1999 Constitution and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, seeks to freeze funds totaling ₦228,497,773.12 held in an account at Keystone Bank. The funds are alleged to be proceeds of unlawful activities.

Yusuf stated in her arguments that the money was found in the possession of Effdee Nigeria Ltd, a company suspected of conspiring with Senator Theodore Orji, officials of his administration, and family members to defraud the Abia State Government through conspiracy, abuse of office, money laundering, and diversion of public funds.

The EFCC began investigating Orji and his associates in 2016 following intelligence reports. According to Tahir Ahmed, an EFCC litigation officer, Effdee Nigeria Ltd, a sewage and waste disposal company, was allegedly used to launder government funds during Orji’s tenure as governor.

Ahmed revealed that the funds were funneled through Keystone Bank accounts with the assistance of the bank’s divisional head in Umuahia, Austin Akuma. Akuma reportedly collaborated with Erondu Uchenna Erondu, a Special Adviser in Orji’s administration, to distribute the diverted funds to various accounts and withdraw cash, which was then delivered to the Government House.

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The EFCC’s analysis of Effdee Nigeria Ltd’s account revealed significant inflows from Abia State Government agencies, leaving a balance of ₦228,497,773.12. The commission argued that freezing the funds was necessary to prevent their dissipation while investigations continue.

Justice Nwite, after reviewing the EFCC’s submission, deemed the application meritorious and granted the interim order. The court adjourned the matter to February 3, 2025, for a compliance report.

This ruling underscores the government’s commitment to tackling corruption and recovering misappropriated funds. However, it also raises questions about the systemic abuse of office and the mechanisms enabling such diversions of public resources. The next steps will involve determining whether the frozen funds are indeed proceeds of illicit activities and ensuring justice is served.

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FG announces New Framework to Reintegrate Repentant Terrorists, Bandits

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The Federal Government has introduced a new operational framework aimed at strengthening the disarmament, demobilisation and reintegration (DDR) of former terrorists, bandits and other individuals who have renounced armed violence across Nigeria.

The initiative, unveiled through the National Counter Terrorism Centre (NCTC) under the Office of the National Security Adviser (ONSA), is designed to improve coordination among government agencies and ensure a more structured approach to rehabilitating ex-combatants while promoting lasting peace in conflict-affected communities.

The National Coordinator of the NCTC, Major General Adamu Laka, disclosed this on Monday during the National Validation Workshop on the Standard Operating Procedures (SOPs) for Disarmament, Demobilisation and Reintegration held in Abuja.

According to Laka, the newly developed procedures will guide the implementation of the DDR programme at the federal level and in the pilot states of Kaduna, Katsina and Zamfara.

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He explained that the initiative forms part of the Federal Government’s broader strategy to tackle insecurity through a combination of military operations and non-military interventions aimed at addressing the root causes of violent extremism.

Laka said the Standard Operating Procedures were developed to ensure that the government’s reintegration programme is implemented in a coordinated, transparent and effective manner.

He noted that the guidelines provide practical direction for ministries, security agencies, civil institutions and other organisations involved in identifying, processing, rehabilitating and reintegrating individuals who have abandoned violence.

According to him, the framework clearly outlines the responsibilities of participating institutions, promotes accountability and strengthens collaboration among stakeholders, while eliminating overlaps in responsibilities.

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The NCTC coordinator observed that although Nigeria already has a National DDR Framework, there was a need for detailed operational guidelines to translate policy objectives into practical actions.

“Recognising that a policy framework alone is insufficient to guide implementation, the NCTC and its partners subsequently developed a comprehensive set of Standard Operating Procedures to translate the strategic objectives of the National DDR Framework into practical guidance for implementing institutions,” Laka said.

He explained that the SOPs establish uniform standards for implementing the programme nationwide while clearly defining the roles and responsibilities of each participating agency.

Laka disclosed that the framework was developed after extensive consultations with security agencies, government institutions, peacebuilding organisations and other relevant stakeholders.

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According to him, the procedures draw from Nigeria’s previous experiences, international best practices and the country’s unique security realities.

“These Standard Operating Procedures have been developed through extensive consultations and draw upon national experiences, international best practices, and the unique realities of the Nigerian context,” he added.

He noted that the consultations considered the experiences of communities affected by terrorism and banditry as well as lessons learned from similar rehabilitation programmes in other countries.

The Federal Government selected Kaduna, Katsina and Zamfara as pilot states for the implementation of the new framework due to the prolonged security challenges confronting the North-West region.

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The three states have witnessed repeated attacks by terrorists, bandits and kidnappers, resulting in numerous deaths, displacement of residents and disruption of economic and social activities.

Officials said the pilot phase would enable the government to evaluate the effectiveness of the guidelines, identify implementation gaps and make necessary adjustments before extending the programme to other parts of the country.

Laka stressed that the initiative reflects the government’s belief that military operations alone cannot permanently resolve Nigeria’s security challenges.

He said effective disarmament, rehabilitation and reintegration programmes would help reduce the likelihood of former fighters returning to violent groups while also supporting reconciliation and the recovery of communities devastated by years of conflict.

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The NCTC coordinator, however, emphasised that the success of the programme would depend on effective collaboration among government institutions, security agencies, traditional rulers, community leaders, civil society organisations and other stakeholders.

He reaffirmed the Federal Government’s commitment to implementing comprehensive strategies aimed at restoring peace, enhancing public safety and rebuilding communities affected by terrorism, banditry and other forms of armed violence.

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Court verdict will not affect our candidates primaries elections-ADC

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…to challenge judgement

The African Democratic Congress (ADC) has promised its members and supporters that the Court of Appeal verdict on the party’s congresses will not invalidate its primary elections or the candidates who emerged from them.

This was contained in a statement issued on Monday by the party’s National Publicity Secretary, Mallam Bolaji Abdullahi, the ADC said the judgment only relates to the election of its ward, local government and state executive committees and has no impact on the direct primaries conducted by the party.

“The African Democratic Congress (ADC) notes the judgment delivered by the Court of Appeal in Abuja on Monday in a matter relating to party congresses for the election of ward, local government and state executive committees of the party,” the statement read.

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The party stressed that the ruling does not invalidate the emergence of its candidates at any level.

“We wish to assure members of the party and the general public that this judgment has no effect whatsoever on the direct primaries through which the party’s candidates have emerged at all levels,” it said.

The ADC also disclosed that it had begun the process of challenging the judgment at a higher court, insisting that it disagrees with the decision.

“The party has already commenced the process of appealing the judgment, which we respectfully disagree with and consider to be legally unsustainable,” the statement added.

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The party further said it took note of the dissenting judgment delivered by the presiding justice, describing it as more consistent with its position and the law.

We also note the dissenting judgment of the presiding Justice, which, in our view, more accurately reflects the settled position of the law and the party’s position,” it stated.

The ADC appealed to its members and supporters across the country to remain calm and focused despite the court ruling.

“We urge all party members and the millions of our supporters to remain calm, confident and focused,” the statement said.

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The party said it would continue to pursue its goal of offering Nigerians a credible alternative through constitutional and lawful means.

“The African Democratic Congress remains committed to the task of providing Nigerians with a credible alternative and will continue to pursue that mission in accordance with the Constitution and the rule of law,” .

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Orire: Nigerian Army gives reasons why drones could not locate kidnappers

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The Nigerian Army has given reasons why drones deployed during the rescue operation for abducted pupils, teachers and other victims in Oriire Local Government Area of Oyo State were unable to effectively track the kidnappers.

Speaking during the formal handover of the rescued victims to the Oyo State Government, the General Officer Commanding (GOC) 2 Division, Nigerian Army, said the operation was particularly difficult due to the challenging terrain within the forest where the victims were held.

The GOC disclosed that after the initial operation, troops continued to pursue the abductors using intelligence and advanced surveillance technology. However, the kidnappers had moved deeper into the dense forest, making it increasingly difficult to locate them.

According to him, the military deployed drones and other technological assets to support the search, but the thick forest canopy significantly reduced the effectiveness of aerial surveillance.

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He explained that the dense vegetation concealed the kidnappers beneath the trees, preventing drones from detecting their exact location.

Despite the setback, the GOC said troops maintained sustained pressure on the abductors through coordinated intelligence-driven operations, which eventually forced a breakthrough that led to the successful rescue of the victims.

He reiterated the Nigerian Army’s commitment to working with other security agencies to combat kidnapping and restore safety across Oyo State and the country.

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