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EFCC slams Emefiele with fresh charges over 753 Abuja housing units

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By Kayode Sanni-Arewa

The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele.

The charges, filed before a High Court of the Federal Capital Territory in Abuja, allege that Emefiele unlawfully acquired a housing estate comprising 753 units, and allegedly stole and controlled billions of naira in proxy accounts.

The EFCC, in the charge marked CR/350/25 and dated Friday, May 30, 2025, accused Emefiele of colluding with one Eric Ocheme, who is reportedly at large, to acquire the property and monies.

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The property is stated to be located at Plot 109, Cadastral Zone C09, Lokogoma District, FCT, Abuja.

It spans 150,462.86 square metres and comprises 753 housing units.

The EFCC previously recovered the estate from an unnamed former senior government official and obtained a forfeiture order on the property from the Federal Capital Territory High Court in Apo, Abuja.

Emefiele, through his lawyer, A.M. Kotoye (SAN), filed a motion as an interested party in the case.

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The court in its judgment however dismissed Emefiele’s motion.

Dissatisfied, he appealed the decision at the Court of Appeal in Abuja, seeking to overturn the High Court’s forfeiture order.

Emefiele however filed a notice of injunction, urging the government to refrain from taking further action on the property until his appeal was heard.

The EFCC, in an eight-count charge naming Emefiele as the sole defendant, alleged that he knowingly controlled property reasonably suspected to have been unlawfully acquired.

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The charges also claimed violations under Section 319(A) of the Penal Code Law, Cap. 89, Laws of the Federation, 1990.

Count One alleges that Emefiele and Eric Ocheme (at large), in August 2021, knowingly controlled property located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja, reasonably suspected to have been unlawfully acquired.

Count Two states that between January and December 2019, Emefiele and Ocheme controlled ₦167,300,000 (One Hundred and Sixty-Seven Million, Three Hundred Thousand Naira Only) domiciled in Kelvito Integrated Services’ Zenith Bank account which sum is reasonably suspected to have been unlawfully obtained.

Count Three alleges that between January and December 2020, they had under their control the total sum of N 1, 235,959,000 (One Billion, Two Hundred and Thirty Five Million, Nine Hundred and Fifty Nine Million Naira) domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc.

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Count Four claims that between January and December 2021, the duo controlled ₦2,945,331,050 (Two Billion, Nine Hundred and Forty Five Million, Three Hundred and Thirty One Thousand Fifty Naira.) in Kelvito Integrated Services’ Zenith Bank account.

Count Five accuses them of controlling ₦1,985,412,246 One Billion, Nine Hundred and Eighty Five Million, Four Hundred and Twelve Thousand, Two Hundred and Forty six Naira) between January and December 2022, also in Kelvito Integrated Services’ Zenith Bank account.

Count Six alleges that they controlled the total sum of Sum of N900, 000,000 (Nine Hundred Million Naira) domiciled in Ifedigo Integrated Services’ account No: 1210750237 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

Count Seven claims Emefiele and his alleged accomplice knowingly had under their control sometime in August, 2021 in Abuja, the total sum of Sum of N600, 000,000 (Six Hundred Million Naira) domiciled in Ifedigo Integrated Services’ account No: 1210750237 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

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Count Eight accuses Emefiele of forging a document in January 2021 titled “Irrevocable Power of Attorney Between MG Properties Limited and H and Y Business Global Limited” to mislead others into believing it was authorised by H and Y Business Global Limited.

The EFCC has listed 24 witnesses, including representatives from Zenith Bank and Access Bank, to testify when the trial begins.

Emefiele served as governor of the CBN from 2014 until June 2023, when he was taken into custody by the Department of State Services.

He resigned while in custody.

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Emefiele faces other criminal charges in Abuja and Lagos High Courts.

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Ekiti APC Primary: Lawmaker Urges Party to Enforce Electoral Act Over Candidate’s Eligibility

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By Gloria Ikibah

A member of the House of Representatives, Rep. Kolawole Akinlayo, has urged the leadership of the All Progressives Congress (APC) to strictly apply the provisions of the Electoral Act in resolving the controversy surrounding the party’s primary election for Ekiti North Federal Constituency II.

Akinlayo, who represents Moba/Ilejemeje/Ido Osi Federal Constituency in the House, made the appeal while speaking with journalists in Abuja on Sunday, following a petition he submitted to the APC National Chairman and the party’s National Assembly Appeal Committee over the outcome of the primary election held on 16 May.

The lawmaker argued that compliance with Section 88(1) of the Electoral Act, 2026, as well as the APC Constitution, is essential to safeguarding the credibility of the party’s internal democratic process ahead of the 2027 general elections.

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He maintained that the rule of law should take precedence over political considerations, warning that any departure from the Electoral Act could weaken confidence in the party’s candidate selection process and expose the APC to avoidable legal disputes.

Akinlayo also challenged the eligibility of the aspirant declared winner of the primary, Kunle Ibrahim, contending that he did not meet the legal requirements to contest the election.

According to the lawmaker, Ibrahim was still serving as a Special Assistant in the Office of the Secretary to the Government of the Federation at the time the primary was conducted and remained on the government payroll until May 2026.

He insisted that the party should carefully review the facts surrounding the matter and ensure that its final decision is consistent with both the Electoral Act and its own constitution to protect the integrity of the nomination process.

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Akinlayo argued that Ibrahim’s participation violated Section 88(1) of the Electoral Act, 2026, which provides that:
“A political appointee at any level shall not be a voting delegate or be voted for during party conventions, congresses or primaries of any political party for the purpose of the nomination of candidates for any election.”

Citing the Supreme Court’s decision in Tukur v. Mustapha (2023), the federal lawmaker contended that political appointees seeking elective office must first resign their appointments before participating in party primaries.

“The purported winner is not qualified to participate in the primary election by virtue of Section 88(1) and his participation, in the eyes of the law, is a nullity ab initio,” he argued.

Beyond the issue of eligibility, Akinlayo alleged that the primary election was marred by widespread irregularities in several wards across the constituency.

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Akinlayo further alleged that the primary election was marred by widespread irregularities, including the absence of voter accreditation in some polling areas, inflated vote figures in others, voter suppression and disruption of the exercise in locations where he claimed to enjoy significant support.

He also accused certain local government and party officials of compromising the integrity of the process by serving as returning officers despite having vested interests in the outcome of the election.

Citing the alleged violations, the lawmaker called on the APC leadership to apply the relevant provisions of the Electoral Act by disqualifying Kunle Ibrahim from the contest on the grounds of ineligibility and recognising him as the lawful winner, having emerged second in the primary.

As an alternative, he urged the party’s National Assembly Appeal Committee to cancel the results from the affected wards and order a fresh primary election restricted to aspirants who meet the legal requirements.

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The dispute has emerged as one of the earliest major internal challenges facing the APC ahead of the 2027 general elections, with the party expected to conclude its appeal process before forwarding the names of its candidates to the Independent National Electoral Commission (INEC).

The controversy has also renewed attention on Section 88 of the Electoral Act, 2026, which reflects provisions contained in the Electoral Act, 2022 concerning the participation of political appointees in party primaries. The issue has repeatedly come before the courts, with the Supreme Court affirming in Tukur v. Mustapha that political appointees must resign their appointments before contesting or participating in party primaries as either aspirants or delegates.

The decision of the APC’s appeal panel is expected to determine who eventually flies the party’s flag in the 2027 House of Representatives election for Ekiti North Federal Constituency II.

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Saudi Arabia ‘s Aramco Helicopter Crashes, Kills 14

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A helicopter crash in Saudi Arabia killed 14 Saudi citizens on Sunday, the kingdom’s official press agency reported, adding that the aircraft belonged to state oil giant Aramco.

The Saudi Press Agency, citing an official at the energy ministry, reported the helicopter crashed in Ras Tanura in the country’s east.

“The accident claimed the lives of all 14 passengers, all Saudi citizens,” the agency said, adding that an investigation was under way to determine the cause of the crash.

Aramco says it operates more than 60 aircraft, including helicopters serving more than 300 heliports in Saudi Arabia, making it one of the largest corporate fleets in the region.

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The deadly accident comes as oil-rich Gulf nations seek to ramp up their output following Iranian attacks and the closure of the Strait of Hormuz, a vital waterway for the export of oil and gas.

The Gulf monarchy did not indicate the incident was in any way connected to a hostile attack.
During the Middle East war, Iranian attacks had targeted energy facilities in the Gulf.

Ras Tanura is home to one of the largest refineries in the Middle East, with a capacity of 550,000 barrels per day, and is critical to Saudi Arabia’s energy sector.

The refinery has been targeted several times, notably during an Iranian drone attack at the beginning of the conflict, which caused a fire and forced a partial shutdown.

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Riyadh said in April that the weeks-long attacks had disrupted several production operations at key facilities, with refineries in Ras Tanura as well as Jubail, Yanbu and Riyadh targeted.
Saudi Arabia, the world’s leading crude exporter, produces a little over 10 million bpd.

AFP

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SAD! Bandits’ bomb hits vehicle, kills one, injures many in Sokoto

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An Improvised Explosive Device, IED, planted by alleged bandits along the Kurawa–Sabon Birni road in Sokoto State on Sunday hit a vehicle, killing one person and injuring many passengers.

The incident raised fresh concerns over the growing use of explosive devices by criminal groups operating in parts of the North-West.

The vehicle was said to be conveying passengers from surrounding communities to Sabon Birni when it ran over the explosive device, triggering a blast that severely damaged the vehicle and left several occupants injured.

A security analyst based in the area, Bashir Guyawa, disclosed the incident in a post on his Facebook page.

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Guyawa described the incident as another reminder of the persistent security challenges confronting communities along the border axis.

He said the vehicle was on a routine passenger trip when the explosion occurred.

“The vehicle was conveying passengers early this morning on their way to Sabon Birni when the unfortunate incident happened,” he wrote.

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