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Police drop N1.3bn fraud charges against Obanikoro’s son, others

The police have dropped the N1.3bn fraud charges they filed against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, and four others.
The decision was communicated to the Federal High Court in Lagos via a Notice of Withdrawal filed under Section 108(1) of the Administration of Criminal Justice Act, 2015.
In the document, dated February 4, 2025, and signed by Chief Superintendent of Police Justin Enang, and sighted by our correspondent, the police did not specify the reason for the withdrawal of the charges marked FHC/L/902c/2024.
The document read: “Take notice that the prosecution hereby withdraws the above-mentioned charge against the defendants herein.”
The police had charged the defendants with five counts, bordering on conspiracy, obtaining by false pretenses, false representation, and fraud.
Listed alongside Obanikoro as defendants are Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.
In the charge, marked FHC/L/902c/2024, the police accused the defendants of conspiracy, obtaining money under false pretenses, and fraud involving the sum of N1,356,057,330.43.
The Inspector General of Police, through the Special Fraud Unit in Ikoyi, Lagos, accused the defendants and others at large of conspiring amongst themselves between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank).
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They were accused of allegedly misrepresenting themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.
The defendants were also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity.
Additionally, the police alleged that they unlawfully converted N1 billion of the bank’s funds for personal use.
The defendants were originally scheduled to be arraigned on January 26, 2025, before Justice Ambrose Lewis-Allagoa.
The arraignment could, however, not go on as the defendants were absent from court.
Though the prosecutor, Momoh Bello, applied for a bench warrant against them, counsel for the fourth defendant ( M.O.B. Integrated Limited), Joshua Abel, opposed the prayer.
The judge later rescheduled the arraignment to February 27, 2025.
Meanwhile, our correspondent gathered on Thursday that the hearing to officially strike out the case could take place today (Friday).
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Trump Congratulates First American Pope, Leo XIV

United States president, Donald Trump, has congratulated cardinal Robert Prevost on his election as the new Pope, Leo XIV.
In a post on his Facebook page, Trump expressed excitement over the development and described the election as an honour to the American people.
“Congratulations to Cardinal Robert Francis Prevost, who was just named Pope. It is such an honor to realize that he is the first American Pope.
“What excitement, and what a Great Honor for our Country. I look forward to meeting Pope Leo XIV. It will be a very meaningful moment,” he stated.
White smoke rose from the chimney above the Sistine Chapel in Vatican City, indicating the election of a new pope.
Robert Prevost is to be addressed as Pope Leo XIV.
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Akpabio drags Natasha to court over satirical apology

Senate President Godswill Akpabio has petitioned the Federal High Court in Abuja to compel suspended Kogi Central Senator Natasha Akpoti-Uduaghan to delete a satirical apology she posted on her social media pages.
On 27 April, Akpoti-Uduaghan shared a short video in which she mockingly apologised to Akpabio, claiming it was for not allowing him to have his way with her.
Akpoti-Uduaghan stated she was ‘sorry for the crime of maintaining dignity and self-respect’ and for rejecting the advances of the Senate President, whom she implied believed no one could refuse him.
The dispute between the two senators stems from an altercation in the Senate chamber over seating arrangements.
This led to Akpoti-Uduaghan initiating a suit that sought to stop the Senate from investigating her for alleged misconduct.
In particular, the senator asked the court to prevent the Senate Committee on Ethics, Privileges and Public Petitions, chaired by Senator Neda Imasuen, from taking any disciplinary action against her.
Akpoti-Uduaghan was later suspended following her accusations against the Senate President, accusing him of sexual harassment.
The presiding judge, Justice Binta Nyako, on 4 April 2025, restrained all parties involved in the suit from making public comments about the ongoing case.
Meanwhile, Akpabio’s legal team, led by Kehinde Ogunwumiju, has filed a fresh application asking the court to direct Akpoti-Uduaghan to delete the video, arguing it violated a judge’s directive.
In his application, Akpabio’s lawyer also requested the court to order Akpoti-Uduaghan to remove the post from all her social media accounts.
Additionally, Ogunwumiju urged the court to mandate Akpoti-Uduaghan to publish a written apology in at least two national newspapers and file an affidavit confirming her compliance.
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Real reason APGA snubbed Obi, adopts Tinubu

Governor Charles Soludo of Anambra on Thursday announced that the All Progressives Grand Alliance, APGA, has officially adopted President Bola Tinubu as its candidate for the 2027 presidential election.
Mr Soludo made the announcement at Alex Ekwueme Square in Awka during the President’s working visit to the state.
According Mr Soludo, APGA and the All Progressives Congress, APC, will work together, as both parties share a common belief in progressivism.
Mr Soludo said: “Progressives are working together.”
Earlier, the President described Mr Soludo as a competent governor.
While inaugurating several major projects executed by the Soludo administration, the President described Mr Soludo as a friend and a visionary leader.
He said: “I am honoured to be here. I commend my friend, Governor Chukwuma Soludo, who is a visionary and competent leader for the work he has been doing in Anambra State.”
The projects set to be commissioned by the President include Emeka Anyaoku Center at Nnamdi Azikiwe University, the new Government House, the Solution Fun City, and the 8-lane Aroma–Government House Boulevard in Awka.
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