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Court orders EFCC to return $20,000 seized from acquitted defendant

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Justice Mojisola Dada of the Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission to return the sum of $20,000 to Mr. Olalekan Abdul, after the money was admitted in court as an exhibit in a fraud trial from which he was later acquitted.

In a ruling delivered on April 30, 2025, the court granted an application for the release of the funds, which had been held in escrow in a domiciliary account at Polaris Bank, in the name of the Chief Registrar of the Lagos State High Court.

The funds had initially been tendered in court as Exhibit B by an EFCC prosecution witness.

According to the certified true copy of the ruling, the court held: “An Order granting delivery and/or restoration to the defendant of the sum of $20,000.00… be and is hereby granted.”

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Justice Dada also ordered the lifting of a lien placed on a surety account used to secure Mr. Abdul’s bail.

Specifically, the court directed that the sum of N10m, previously held in an Access Bank account belonging to the defendant’s surety, Mrs. Jemilat Yusuf-Sada, be released.

The funds were secured as part of Abdul’s bail conditions set on January 31, 2020.

The order followed the court’s earlier judgment on March 5, 2025, in which Abdul, Managing Director and CEO of Cleanserve, and the company’s Chairman, Mr. Azubuike Ishiekwene, were discharged and acquitted of all charges brought against them by the EFCC.

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The defendants had faced 26 counts bordering on conspiracy, forgery, use of false documents, possession of fraudulent documents, stealing, and other related offences.

The charges stemmed from a petition by one Mr. Chris Ndulue, who claimed to be a director of Cleanserve, despite having no official record at the Corporate Affairs Commission and no valid proxy documentation.

Both Abdul and Ishiekwene pleaded not guilty when they were arraigned on January 30, 2020.

The trial, which spanned five years under Charge No. ID/11126C/2019, saw the EFCC call nine witnesses, while the defence presented four.

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Mr. Adeyinka Olumide-Fusika (SAN) represented the first defendant, Abdul, while Dr. Muiz Banire (SAN) appeared for the second defendant, Ishiekwene.

At one point in the proceedings, the defence filed a series of applications, including a challenge to the EFCC’s use of a fiat from the Lagos State government.

They argued that a $20,000 bribe had been paid to compromise an EFCC operative, and that the prosecution amounted to “persecution.”

Following a review, the Lagos State Attorney-General, Mr. Lawal Pedro (SAN), stepped in and assumed control of the case.

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Before this intervention, the court had already ordered that the $20,000 in EFCC custody be recovered and admitted as an exhibit.

According to case records, during the investigation in 2019, an EFCC operative had demanded a bribe to “kill the matter,” asserting that the facts showed Ndulue had no case.

The demand was reported to Mr. Ola Olukoyede—then Secretary of the EFCC—who authorised a sting operation in Lagos, leading to the operative’s apprehension by fellow commission staff.

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Confusion as Cross River deputy gov escapes death in Ugep crash

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The Deputy Governor of Cross River State, Dr Peter Odey, has reportedly escaped an accident involving his convoy in Ugep, Yakurr Local Government Area of the state.

The incident occurred at about 2pm on Sunday while Odey and his entourage were returning to Calabar from Obanliku Local Government Area, where they had attended a stakeholders’ engagement on the proposed concession of the Obudu Ranch Resort.Government Although the condition of the deputy governor could not be independently confirmed as of press time, several members of his convoy were reportedly injured in the crash.

Although the condition of the deputy governor could not be independently confirmed as of press time, several members of his convoy were reportedly injured in the crash.

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A Government House press bus conveying some appointees and staff attached to the Office of the Deputy Governor was said to have veered off its lane near an Army checkpoint in Ugep before crashing into three sandbag barricades.News One of the occupants, whose identity was not immediately known, reportedly sustained an injury to the leg, while another was said to have suffered bleeding from the nose.

The extent of the injuries could not be immediately ascertained, as those involved were expected to undergo medical assessment.History Sources also disclosed that several vehicles were damaged in the accident, although the extent of the damage remained unclear.Lakes & Rivers The incident is reportedly the third accident involving the deputy governor’s convoy in the past two months, raising concerns over the condition and availability of vehicles attached to his office.

Further checks indicated that the fleet attached to the Office of the Deputy Governor had been depleted, with vehicles from the governor’s convoy reportedly being deployed for official movements when necessary. Officials in the Office of the Deputy Governor declined to comment on the incident when contacted. Further details on the crash, including the condition of the deputy governor and other persons involved, were still being awaited as authorities assess the incident.

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Titilola Adeleke, leads women in protest against arrest, violence

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The Osun State First Lady, Titilola Adeleke, on Monday led a protest by women in the state against what they considered “indiscriminate arrest and violence” ahead of Saturday’s guber election.

Adeleke, who was joined by women from different groups of traders and artisans in the state, led the march, which commenced along the Osogbo-Ilobu Road and terminated at the road leading to the Osun State Police Command along the West Bypass.

Also present at the protest were the State Commissioner for Women Affairs, Ayobola Awolowo, and the Special Adviser to the Governor on Market Affairs, Eniola Omotosho, among others.

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The protesters, armed with placards bearing inscriptions such as “Election is not war,” “Stop indiscriminate arrest of our husbands,” “We want a free and fair election” and “Police must be neutral,” were prevented from proceeding to the main entrance of the command.

They were, however, attended to by the Commissioner of Police in charge of the election, Samuel Etaifo, who assured them that the command would address their concerns.

Speaking on behalf of the protesters, Adeleke said the women were on the streets to demand a peaceful election and called on the police to invite some notable chieftains of the All Progressives Congress for questioning over the rising incidents of violence in the state.

She said, “We are demanding a free and fair election in the forthcoming poll. We want peace; let there be peace. Invite APC chieftains for questioning. They should stop killing our husbands and children. Make them sign an undertaking. From what we heard, we learnt that they will start picking our leaders up this week.

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Last Friday, they picked up the Commissioner for Environment. He was brought here, stripped naked. This is not good enough. They should leave our people alone.”

The governor’s wife subsequently presented a letter containing the protesters’ demands to the police commissioner.

Responding, Etaifo said the command had worked hard to de-escalate tension in the state since his arrival and assured the protesters that their demands would be considered.

“I have been here for the past two weeks. The IG was here because of the heightened tension in the state. For the first time in history, the IG directed the CP election to come three weeks to the election.

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“If you notice, since I came, we have relative peace in the state, but the problem we have is that we cannot continue to tolerate what you have done today because it will not contribute to peace; it will cause tension again. Let us assume that you come out now and the other party comes out, then both of you meet; what will happen?” Etaifo said.

He added, “We are going back and restrategising to attend to all your demands. Why I am discussing with you is because we don’t want tension before the election; we want peace. We cannot conduct an election in an insecure environment.

“I have a mandate from the IG to come to the state to stabilise things, give an enabling environment for every political actor to exercise their franchise, and create public confidence for everyone to come out to vote on election day.”

Etaifo warned that the police would not tolerate any act capable of negatively affecting Saturday’s election, adding that anyone caught violating the law would be arrested and taken to Abuja.

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“If you are a manipulator of any election, that is even the worst.

The IG and Nigeria will not forgive you. I will arrest you and take you to Abuja because this election is a federal election; we must get it right,” he said.

The police commissioner commended the protesters for conducting a peaceful demonstration but urged them to return home to prevent any incident.

“I want to applaud you for this protest being peaceful, but I want to implore you to go back so that nothing will happen to you. I will assign my men to escort you back to where you started the protest from,” he said.

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Top army officer confesses on why he planned coup against TInubu, identifies officers involved

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Nigerian Army Colonel Mohammed Ma’aji has revealed why he became involved in an alleged plot to overthrow President Bola Ahmed Tinubu’s government.

He cited insecurity, corruption, economic hardship and concerns about the welfare of military personnel as the reason for the coup plot.

Fresh court documents reviewed by PREMIUM TIMES showed how the alleged plan was discussed, funded and later revived before security agencies disrupted it in September 2025.

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Ma’aji is among several serving military officers currently facing proceedings before a General Court Martial over the alleged plot.

Six retired military personnel and civilians are also being prosecuted separately at the Federal High Court in Abuja.

All the defendants have denied wrongdoing.Geographic Reference

In a statement attributed to Ma’aji during interrogation, he said discussions about military intervention began in 2023, towards the end of former President Muhammadu Buhari’s administration.

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He said the discussions were driven by concerns about the worsening security situation, corruption, poor governance and the growing economic difficulties facing Nigerians.

Ma’aji said he and others believed the country was heading towards a dangerous situation and began identifying military officers who shared their concerns about the state of the nation.

According to his account, the initial plan did not progress because the group lacked sufficient funds, manpower and logistics.

He claimed that he personally financed many of the activities by selling some of his properties and receiving contributions from some members.

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He reportedly sold three houses in Kaduna State and a student hostel at Ahmadu Bello University, Zaria, to raise money for activities linked to the group.

The alleged movement was later revived after Ma’aji failed to secure promotion to brigadier general for the second time in 2024.

He said some officers contacted him after the failed promotion and urged him to bring back the plan.

Lieutenant Colonel Shamsuddeen Bappah was identified as one of those who allegedly pushed for the revival.

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The documents said Bappah travelled from Ibadan to Abuja to meet Ma’aji and discuss the matter.

He was also said to have considered selling a plot of land in Bauchi to raise funds, although the property was reportedly not sold.

Following the revival, meetings were allegedly held at different locations in Abuja, including Brookville Hotel and Greenland Hotel in Lokogoma.

Ma’aji said the meetings involved some of the officers who had been part of the earlier discussions, while additional people were also introduced.

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He, however, denied that his failed promotion was the main reason behind the alleged plan.

Instead, he pointed to several national policies and problems, including fuel subsidy removal, naira reforms, taxation, electricity tariffs, corruption and insecurity.

He also referred to the #EndSARS and #EndBadGovernance protests, saying the demonstrations showed the level of frustration among many Nigerians over unemployment, economic hardship and poor living conditions.

The colonel also raised concerns about the welfare of members of the armed forces. He complained about military salaries, the treatment of wounded soldiers, housing, healthcare and the condition of retired personnel.

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He said he was particularly troubled by the situation of soldiers who sustained injuries during operations and were allegedly left without adequate support.

The documents further revealed allegations that the group attempted to recruit more officers, soldiers and civilians.

Some individuals were reportedly contacted through existing relationships, while meetings were used to discuss possible roles within the alleged movement.

Ma’aji also spoke about an alleged proposal to mobilise members of the Civilian Joint Task Force from the North-East.

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He said the idea was to bring personnel to Abuja, although the plan was not fully developed.

He maintained that there was no fixed date for the alleged coup because the group was still trying to obtain more resources and recruit additional personnel.

According to his account, the alleged operation was expected to take place at night and involved plans to place some senior military officials under arrest.

However, he said the preparations had not reached the point of execution when security agencies intervened.

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Ma’aji named several serving and retired officers while discussing the alleged movement.

He also denied the involvement of some people mentioned in the investigation and said certain officers had only been informed about the discussions.

The alleged plot came under security investigation after Ma’aji was arrested on September 29, 2025, shortly before the Federal Government cancelled the October 1 Independence Day parade.

He was subsequently interrogated between October 18, 2025, and February 19, 2026, according to the records cited in the investigation.

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The Defence Headquarters initially described the detention of the officers as an internal process aimed at maintaining discipline within the military.

It later confirmed that an alleged plot had been uncovered and said officers found culpable would face military judicial proceedings.

By February, about 40 serving and retired military personnel, police officers and civilians had reportedly been arrested or questioned in connection with the investigation.

In April, the Federal Government filed 13 charges against six defendants at the Federal High Court in Abuja.

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Those charged include retired Major-General Mohammed Ibrahim Gana, retired Navy Captain Erasmus Ochegobia Victor, Police Inspector Ahmed Ibrahim, Presidential Villa electrician Zekeri Umoru, Bukar Kashim Goni and Islamic cleric Abdulkadir Sani.

Several serving officers, including Ma’aji, are facing separate court-martial proceedings.

The admissibility of statements obtained during the investigation has also become an issue in the cases.

Some defendants have challenged the statements attributed to them, arguing that they were not made voluntarily.

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The prosecution has rejected the claims and maintained that the proper procedures were followed.

The court consequently ordered a trial-within-trial to determine whether the disputed statements were made voluntarily before deciding whether they could be used as evidence.

Meanwhile, former Bayelsa State governor Timipre Sylva has denied allegations that he financed the alleged plot.

Sylva, who served as Minister of State for Petroleum Resources under Buhari, said through his spokesperson that he had no involvement in planning or providing logistics for any coup attempt.

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Five people linked to him are facing separate charges over allegations that they concealed his whereabouts, while nine properties associated with him are under an interim forfeiture order.

The allegations contained in Ma’aji’s statement remain subject to judicial proceedings, and the defendants are presumed innocent until proven guilty by the courts.

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