Connect with us

society

Court Dismisses Emefiele’s Application Challenging Jurisdiction in $4.5bn Fraud Case

Published

on

Court Dismisses Emefiele's Application Challenging Jurisdiction in $4.5bn Fraud Case

Court Dismisses Emefiele’s Application Challenging Jurisdiction in $4.5bn Fraud Case

 

The Lagos State Special Offences Court has dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, challenging the court’s jurisdiction to hear the $4.5 billion and ₦2.8 billion fraud charges brought against him by the Economic and Financial Crimes Commission (EFCC).

Delivering the ruling on Wednesday, Justice Rahman Oshodi affirmed the court’s jurisdiction to try Emefiele and his co-defendant, Henry Omoile. However, the judge struck out four of the 26 charges filed by the EFCC, citing a lack of jurisdiction over those counts.

Court Ruling

Justice Oshodi clarified the decision, stating:
“Allocation of foreign exchange without reason is not defined as an offence under any written law. The objection to counts one to four succeeds and is hereby struck out.”

Regarding the remaining counts, the judge ruled that the court had sufficient jurisdiction to proceed.
“The objection challenging the court’s territorial jurisdiction over counts eight to 26 fails and is hereby dismissed. The prosecution has established sufficient territorial nexus in this case,” he said.

The trial was subsequently adjourned to February 24 and 26, 2025, for continuation.

Background of the Case

The EFCC arraigned Emefiele on 26 charges, including abuse of office and illegal allocation of $4.5 billion and ₦2.8 billion. The allegations center on economic and financial crimes, which the EFCC asserts fall squarely within its jurisdiction.

At the last court hearing on December 12, 2024, Emefiele’s counsel, Mr. Olalekan Ojo (SAN), had argued that the Lagos Special Offences Court lacked jurisdiction to hear the case. He contended that the alleged offences were not recognized under Nigerian law and fell outside the territorial reach of the court.

Ojo further argued that the Lagos State House of Assembly does not have legislative authority over matters on the Exclusive Legislative List. As a result, Section 73 of the Criminal Law of Lagos State (2011), under which counts one to four were filed, could not be applied extraterritorially to the alleged offences committed by Emefiele.

EFCC’s Counterarguments

In response, EFCC counsel, Mr. Rotimi Oyedepo (SAN), maintained that the court had jurisdiction, emphasizing that the charges involved economic and financial crimes within Lagos State.

Oyedepo argued that evidence and witness testimonies indicated that the alleged offences occurred within Lagos, making it the appropriate venue for the trial. He further dismissed the objections raised by Emefiele’s legal team as lacking factual or evidential merit.

Timeline and Adjournments

The ruling on the jurisdictional challenge was initially scheduled for January 7, 2025, but was delayed until January 8, 2025. With the jurisdictional issue now resolved, the court has set the trial for continuation in late February.

Implications

The court’s decision marks a significant development in the high-profile case, paving the way for substantive hearings on the remaining charges. The EFCC’s prosecution team has expressed readiness to proceed, while Emefiele’s defense is expected to continue its legal battle.

The trial is closely watched, as it involves one of the most influential figures in Nigeria’s financial sector, with far-reaching implications for accountability and governance in the country.

society

TY BURATAI HUMANITY CARE FOUNDATION CONDOLES WITH BIU EMIRATE OVER TRAGIC ATTACK

Published

on

TY BURATAI HUMANITY CARE FOUNDATION CONDOLES WITH BIU EMIRATE OVER TRAGIC ATTACK

TY BURATAI HUMANITY CARE FOUNDATION CONDOLES WITH BIU EMIRATE OVER TRAGIC ATTACK

 

In a profound expression of sorrow, the TY Buratai Humanity Care Foundation has extended its heartfelt condolences to the families of the victims and the entire people of Biu Emirate, Borno State, following the recent tragic attack attributed to Boko Haram. This devastating assault, which occurred at a work site in northeastern Nigeria, claimed the lives of dozens, including brave soldiers committed to protecting the nation.

In a statement released to the press and signed by the Chairman of the foundation, Ibrahim Dahiru Danfulani Sadaukin Garkuwan Keffi/Betara Biu, the Grand Patron of the Foundation, His Excellency Amb. Lt. Gen. Tukur Yusufu Buratai CFR (Rtd), former Chief of Army Staff, described the incident as “one too many senseless, barbaric, and ruthless displays of inhumanity.” His Excellency emphasized the heartbreaking impact of such attacks on innocent, hardworking citizens striving to make a positive difference in their communities.

The Grand Patron praised the swift and decisive response of military personnel during this critical time, underscoring their brave commitment to safeguarding the nation. He called upon them to maintain this momentum, commending their courage and sacrifice in the face of adversity. “May Almighty Allah forgive their souls and grant them Aljannah Firdouse,” he remarked, encouraging the nation to honor their spirit of sacrifice as they rally together to rebuild and restore hope across the region.

In his statement, Gen. Buratai highlighted the importance of collective action in overcoming the challenges posed by insecurity, urging concerned citizens to increase their efforts in fostering a virile community that future generations can cherish. “Together, we can surmount these troubles,” he asserted, calling on all patriotic leaders and citizens to unite in the fight against violence and insecurity.

TY BURATAI HUMANITY CARE FOUNDATION CONDOLES WITH BIU EMIRATE OVER TRAGIC ATTACK

The TY Buratai Humanity Care Foundation remains committed to supporting initiatives that promote peace, security, unity, and prosperity. As the foundation extends its condolences to the bereaved, it also calls upon all segments of society to collaborate in creating a better and safer future. May Allah guide and protect the nation and lead it toward enduring peace. Amen.

Continue Reading

society

Rt Hon Treasure Edwin Inyang Appointed Secretary General to the Government of UKA (Worldwide)

Published

on

Rt Hon Treasure Edwin Inyang Appointed Secretary General to the Government of UKA (Worldwide)*

Rt Hon Treasure Edwin Inyang Appointed Secretary General to the Government of UKA (Worldwide)*

 

January 29, 2026 – A prestigious appointment has been announced in the reign of Emperor Solomon Wining 1st, recognizing Rt Hon Treasure Edwin Inyang as the *Secretary General to the Government of UKA (Worldwide)*. The official certificate, designated STE.001-1 E, was presented to Rt Hon Inyang during a ceremonial investiture.

 

As Secretary General, Rt Hon Treasure Edwin Inyang will *monitor and coordinate* the implementation of government policies and programmes, serve as an advisory institution to the Government, drive policy formulation, harmonization, and implementation, and oversee the activities of ministries, agencies, and departments.

 

The appointment was proclaimed by *Emperor Prof. Dr. Solomon Wining*, Emperor of the United Kingdom of Atlantics and Empire Worldwide, and co-signed by *Empress Prof. Dr. Sriwan Kingjun*, Empress of Attica Empire, under the auspices of the 5 Billions Humanitarian Projects Incorporated.

 

The ceremony underscores the commitment to strengthening governance and humanitarian initiatives within the UKA (Worldwide) jurisdiction, effective immediately in the reign of Emperor Solomon Wining 1st.

Rt Hon Treasure Edwin Inyang Appointed Secretary General to the Government of UKA (Worldwide)*

Continue Reading

society

GENERAL BULAMA BIU MOURNS BOKO HARAM VICTIMS, CALLS FOR UNITY AND RENEWED EFFORTS FOR PEACE

Published

on

GENERAL BULAMA BIU MOURNS BOKO HARAM VICTIMS, CALLS FOR UNITY AND RENEWED EFFORTS FOR PEACE

 

In a solemn message of condolence and resolve, Major General Abdulmalik Bulama Biu mni (Rtd), the Sarkin Yakin of Biu Emirate, has expressed profound grief over a recent deadly attack by Boko Haram insurgents on citizens at a work site. The attack, which resulted in the loss of innocent lives, has been condemned as a senseless and barbaric act of inhumanity.

 

The revered traditional and military leader extended his heartfelt sympathies to the bereaved families, the entire people of Biu Emirate, Borno State, and all patriotic Nigerians affected by the tragedy. He described the victims as “innocent, peaceful, hardworking and committed citizens,” whose lives were tragically cut short.

 

General Biu lamented that the assault represents “one too many” such ruthless attacks, occurring at a time when communities are already engaged in immense personal and collective sacrifices to support government efforts in rebuilding devastated infrastructure and restoring hope.

 

In his statement, he offered prayers for the departed, saying, “May Almighty Allah forgive their souls and grant them Aljannan Firdaus.” He further urged the living to be encouraged by and uphold the spirit of sacrifice demonstrated by the victims.

 

Emphasizing the need for collective action, the retired Major General called on all citizens to redouble their efforts in building a virile community that future generations can be proud of. He specifically commended the “silent efforts” of some patriotic leaders working behind the scenes to end the security menace and encouraged all well-meaning Nigerians to join the cause for a better society.

 

“Together we can surmount the troubles,” he asserted, concluding with a prayer for divine intervention: “May Allah guide and protect us, free us from this terrible situation and restore an enduring peace, security, unity and prosperity. Amin.”

 

The statement serves as both a poignant tribute to the fallen and a clarion call for national solidarity in the face of persistent security challenges.

Continue Reading

Cover Of The Week

Trending