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Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud

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An Ikeja Special Offences Court on Thursday admitted into evidence the WhatsApp conversation indicting  the former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, of $4.5 billion fraud and abuse of office.

The News Agency of Nigeria (NAN) reports that Justice Rahman Oshodi overruled the objections of the defence and admitted the WhatsApp conversation presented by the Economic and Financial Crimes Commission (EFCC) into evidence.

Oshodi admitted and labeled the documents as exhibit “G”.

The court also admitted some phones into  evidence.

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Emefiele is facing a 19-count charge bordering on receiving gratification and corrupt demands.

His co-defendant, Mr Henry Omoile, is facing a three-count charge for unlawful acceptance of gifts by agents.

The charges involved alleged transactions amounting to $4.5 billion and N2.8 billion.

The EFCC Counsel, Mr Rotimi Oyedepo (SAN), continued with the testimony of Mr Alvan Grumnaan (EFCC), who provided other fresh insights into the evidence uncovered during investigations.

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Grumnaan continued his evidence by reading the WhatsApp conversation between Omoile, telling John Adetola in exhibit G, that he should give $400,000 to ‘oga’ (Emefiele).

He said: “During our investigation, we asked for clarification from him, he explained that there is a conversation between him and Omoile on the phone regarding how to meet Ikechukwu-Ayoh to collect $400,000 on behalf of Emefiele.

“John Adetola confirmed that he went to Lekki in Lagos, where he met John Ikechukwu-Ayoh, a personal assistant to the CBN governor, to deliver the money.

“We further asked him what the message was.
He confirmed it was $400,000 and proceeded to the CBN office in Lagos, where he handed it over to Emefiele in the CBN office”.

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“We made a call to Ikechukwu-Ayoh who was working at that time in CBN to report to our office in Lagos where he was interviewed.”

The witness further told the court that Ikechukwu-Ayoh confirmed that Adetola came to his house and gave him the money to give to Emefiele.

According to the witness, it is not only transactions.

Grumnaan further told the court that there was another $200,000 Ikechukwu-Ayoh received from the same person and handed to Emefiele in his Lagos office.

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“We invited Mr Victor Oyedua, the CBN contractor, who reported to our office and confirmed during the interview that he gave Ikechukwu-Ayoh the sum of $400,000 and $200,000, respectively, to deliver to the first defendant.

“He confirmed he was a CBN contractor and two of his works were hanging at that time with the CBN, and he has not been paid.

“The contractor was told he needed to settle some management to facilitate his money,  the reason he gave out the sum of money and his statement  was also recorded,” the witness said.

The prosecution further tendered some documents from the CBN as exhibits before the court.

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The EFCC counsel said the document was an original letter from a company to the EFCC dated Feb. 24, 2024.

According to him, the document is evidence of what EFCC received.

“This is the public document EFCC received during the investigation.

“It is the primary evidence,” the prosecutor said.

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However, the defence, led by Olalekan Ojo (SAN) and Mr Kazeem Gbadamosi (SAN), objected to their admissibility, citing concerns over authenticity and proper certification.

The defence urged the court to reject all the photocopy documents as exhibits.

The court, however, overruled their objections and admitted the bundle of documents as exhibits H.

Also, John Adetola’s phone, MI10T, which was still on flight mode but switched on,  was tendered and admitted as Exhibit I.

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The WhatsApp conversation between John Adetola and Omoile was analysed and presented in court.

The prosecution further tendered some statements of the second defendant made during the investigation and urged the court to admit them as evidence.

The defence counsel, however, objected that the second defendant made the statement under duress.

The court, thereafter, adjourned the case until Nov. 21 for the parties’ report on the agreement regarding the forensic inspection.

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The judge further adjourned the case until Dec. 2 for trial within a trial.

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ICPC arraigns El-Rufai, six others over alleged N8.68bn CCTV contract fraud

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The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned former Kaduna State Governor, Nasir El-Rufai, at the Federal High Court in Kaduna over an alleged N8.68 billion fraud linked to a CCTV surveillance contract.

Arraigned alongside the ex-governor were his former Senior Special Adviser and Counsellor, Jimi Adebisi Lawal, and five companies over allegations bordering on corruption, money laundering, and financial misconduct.

The case, filed under charge number FHC/KD/93C/2026, was brought before Justice Hauwa’u Buhari of the Federal High Court, Kaduna.

Other defendants listed in the amended 11-count charge include Singularity Network Security Limited, Solar Life Nigeria Limited, Knowledge Investment Nigeria Limited, Intercellular Nigeria Limited, and Noble Coast Resources Limited.

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The anti-graft agency equally mentioned Bashir El-Rufai, identified as an elder brother of the former governor, in one of the counts. He is currently said to be at large.

The ICPC stated that the charges stem from the award of a contract for the procurement, survey planning, final design, and installation of a Closed-Circuit Television, CCTV, surveillance system across the Kaduna metropolis.

The anti-graft agency alleged that El-Rufai, while serving as governor, approved the contract worth over eight billion naira, N8,682,574,054.94, in favour of Singularity Network Security Limited, despite the company allegedly lacking the required technical capacity and experience to execute such a project.

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Xenophobic attacks: FG evacuates another 66 citizens from South Africa

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The Federal Government of Nigeria has evacuated the second batch of its citizens, numbering 66 people from South Africa over xenophobic attacks.

The evacuees landed at the Lagos international airport on Wednesday night as part of the Federal Government’s ongoing evacuation exercise approved by President Bola Tinubu, following the latest xenophobic violence in South Africa.

Recall that on June 11, the first batch of 258 evacuees arrived in the country aboard a chartered Air Peace flight.

Head of Nigerians in Diaspora Commission, NiDCOM, in Lagos, Dipo Onabowale, said the latest evacuation was facilitated by Kunle Soname, chairman and chief executive officer of ValueJet, with officials of the Nigerian High Commission in South Africa accompanying the returnees.

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Onabowale, who spoke on behalf of Abike Dabiri-Erewa, NiDCOM chairman, commended Tinubu for approving the evacuation.

“There are 66 people in the second batch. Logistical challenges encountered during the first evacuation exercise are being addressed by the Ministry of Foreign Affairs.

“The Foreign Affairs Minister Bianca Odumegwu-Ojukwu, has assured that all registered Nigerians in South Africa would be evacuated,” Onabowale said.

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Viral ‘Sign-Out’ Video: Ondo Govt Withholds WAEC Results of 17 Students

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The Ondo State Government has sanctioned a group of students involved in a viral “sign-out” video, ordering the withholding of their West African Senior School Certificate Examination (WASSCE) results and placing their names in a newly established school misconduct register, popularly referred to as the “black book.”

The disciplinary action was announced by the Ondo State Ministry of Education, Science and Technology following an emergency meeting held at the ministry’s headquarters in Akure to address the incident, which sparked widespread reactions on social media.

According to a statement issued by the ministry, the affected students are from Oyemekun Grammar School, Aquinas Secondary School and CAC Grammar School. The viral video, recorded after the completion of the 2026 WASSCE, allegedly showed graduating students engaging in unruly behaviour, including tearing their school uniforms and chanting inappropriate slogans.

As part of the sanctions, the ministry said the official school testimonials and WASSCE results of the 17 identified students would be withheld indefinitely, while their names would be entered into the misconduct register of their respective schools.

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The government also directed all school principals in the state to establish a “black book” for documenting cases of student misconduct. In addition, senior officers at the affected schools have been issued official queries for what the ministry described as inadequate supervision that allowed the celebrations to degenerate into disorder.

The ministry further ordered the immediate expulsion of any student featured in the video who is not in a terminal class.

Speaking after the disciplinary hearing, the Commissioner for Education, Prof. Igbekele Ajibefun, said the government supports the celebration of academic milestones but would not tolerate actions capable of tarnishing the image of the state’s education sector.

“The growing sign-out culture among secondary school students must be guided by decency. We will not fold our arms and watch the discipline we have painstakingly instilled in our schools be eroded for the sake of social media clout,” he said.

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Ajibefun added that the government remained committed to protecting the integrity of the educational system and would not allow acts of indiscipline to disrupt learning in schools.

The Permanent Secretary of the ministry, Dr. Akindele Ige, urged school principals to promptly report signs of unrest to the Zonal Education Office and the ministry to prevent situations from escalating.

The ministry also disclosed that the affected students and their parents had been summoned to receive official letters detailing the sanctions imposed on them.

Officials said the measures were intended to serve as a deterrent to other students and reinforce discipline across secondary schools in Ondo State.

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