Business
We didn’t complete our investigation before charging lawyer to court -EFCC witness
An EFCC witness Daniel Danladi today under cross -examination by the defence team of legal practitioner Dr Joseph Nwobike led by Mr Olawale Akoni told an Ikeja high court that the Anti -graft Agency did not complete its investigations before charging the senior lawyer to court for corruption.
Nwobike is facing trial at an Ikeja High Court for allegedly perverting the course of justice by offering gratification to Judges
The judges are; Justice Mohammed Yinusa, Justice H.A Ngajiwa and Justice Musa Kurya, all of the Federal High Court, Lagos and Justice James Agbadu-Fishim of the National Industrial Court, Lagos.
The EFCC also alleged that the Senior lawyer was in illegal communication via text messages with Mrs Helen Ogunleye, Mr Baruwa, Mr Jide and one Debbie who are all official of the Federal High Court Lagos.
The defence team led by Mr Olawale Akoni (SAN),today while cross -examining an. EFCC witness Daniel disputed the claims of the EFCC and told the court that the anti-graft agency did not do a thorough investigation into the allegations levelled against Dr Nwobike before charging him to court.
Akoni while cross-examining Daniel said “The case against the defendant was filed in court on March 4, the judges involved in this matter were not interviewed by the commission until months after.
“It is safe to say that the EFCC did not complete it’s investigations before charging the defendant to court,” Akoni said.
In response to Akoni’s assertion, Daniel said “Justice Mohammed Yinusa, Justice H.A Ngajiwa, Justice Musa Kurya and Justice Agbadu-Fishim were interviewed between October and September 2016.
“The reason for that delay was that when this case started, we made efforts to invite the judges but they were not able to honour our invitation because of National Judicial Council (NJC) investigation, But nothing was said about the delay in interviewing Hellen Ogunleye.
“We however, went ahead to file the charges because we believe we have evidence against the defendant. Daniel said.
The detective admitted that Mrs Helen Ogunleye, a court registrar of Justice Musa Kurya who had no involvement in the NJC probe was also interviewed by the anti-graft agency in October 2016, months after the charges against Nwobike were filed in court
Daniel revealed to the court that the judges did not admit to the EFCC that the money given to them by Nwobike was to pervert the course of justice but for assistance In fact there was no evidence that Dr. Nwobike was having any case before Justice Agbadu -Fishim and justice Nganjiwa ,Daniel told the court.
He said “All the judges- Justice Agbadu-Fishim, Justice Kurya and Justice Yinusa gave several reasons why the money was paid into their accounts, they did not say that the money was to pervert the course of justice.
“When the commission interviewed Dr Nwobike he claimed that the N750,000 transferred into Justice Yinusa’s account was meant to assist in the medical treatment of his mother.
“When we confronted Justice Yinusa, he also confirmed that the money was for his mother’s treatment .
“Justice H.A Ngajiwa admitted receiving N300,000 from the defendant which was paid into his bank account of Hawajiya Ltd, which is his company account.
“The judge admitted that the money was for the purchase of law books for his library
“Our investigations did not reveal that the defendant had any case before Justice Agbadu-Fishim or Nganjiwa.
“The N100,000, N150,000 and N100,000 paid into his bank account by Nwobike was claimed by Justice Agbadu -Fishim to be towards his trip abroad for a medical checkup.
“The witness also confirmed that the payments were gifts to Justice Agbadu-Fishim.
“ Justice Kurya however, denied receiving any money from the defendant, we also could not find any order that was allegedly discharged by Justice Kurya on behalf of the defendant.
“Mrs Helen Ogunleye, a court registrar of Justice Musa Kurya was interviewed by the commission and she admitted to receiving N250,000 from the defendant claiming that he was rendering financial assistance to her to solve a family problem.
Danladi also admitted under cross-examination that the administration judge in charge of assigning cases at the Federal High Court was not interviewed by the EFCC.
He admitted to not being present when Nwobike’s statement was taken.
“Mr Jide, an official of the Federal High Court told our Commission that he was not the one who assigns cases but the administrative judge.
“We did not investigate the administration judge to factor in the cases involved in this trial and the criteria for assignment of these cases,the witness told the court.
“The defendant was only interviewed in my presence but I was not present when his statement was taken.
‘His statement was taken by Mr Usman Zakari of the EFCC,” Daniel said.
The detective also admitted that the EFCC did not interview ‘Debbie’ a court regustrar who was allegedly in text message communication with Nwobike.
“I did not interview the said Debbie, I don’t know the nature of the relationship between her and the defendant and l don’t know what the $2,500 given to her by the defendant was to be used for,” Daniel said.
Akoni, then proceeded to show the court the alleged two text messages between Nwobike and Debbie,where she was thanking her for uncommon favour.
The first text in which she allegedly wrote ‘I have received an envelope containing $2,400.’
The second text was Debbie expressing thanks to the SAN for uncommon favour.
Danladi admitted that not all over 14,000 text messages contained in the Extraction Report was related to the case.
“Not all the matters contained in the text messages were placed before the judges whose names were mentioned in the messages.”
Daniel also admitted under cross-examination that not all the cases which the anti-graft agency claimed were unduly influenced by the SAN involved the EFCC. one of such cases is
“In AMCON V Mopas Shipping Line Ltd and two others, with suit no. FHC/CS/L/1307/2014 the EFCC was not a party to this case. I did not see any communication between the defendant Mr.Jide, and Baruwa in regard to this case.
The witness also told the court that there was no evidence to show that the defendant gave JIDE any money
“ The EFCC also did not receive any petition from the parties in respect of Justice Yinusa who handled the case.
am also not aware of the EFCC appealing against the decisions in Mr Simon John Adomene and four others V the EFCC with suit no. FHC/CS/L/471/2015 as well as Mr Simon John Adomene and three others V the EFCC with suit no. FHC/CS/L/1071/2015 cases involved in the on going trial
Justice Raliatu Adebiyi has madjourned the case to May 5 and 18 for continuation of trial.
Business
Deadline of Compliance: Nigeria’s Urgent Call for Tax Return Filing
Deadline of Compliance: Nigeria’s Urgent Call for Tax Return Filing
By George Omagbemi Sylvester | Published by SaharaWeeklyNG.com
“Shift or Structural Demand? A Declaration of Civic Duty in a Nation at a Fiscal Crossroads.”
In the unfolding narrative of national development and economic reform, few instruments are as defining as tax compliance. For Nigeria, a nation perpetually grappling with revenue shortfalls, structural dependency on a single export commodity, and entrenched informal economic behaviour, the Federal Government’s recent clarification on tax return deadlines is not mere bureaucratic noise. It is a deliberate and inescapable declaration: the social contract between citizen and state must be honoured through transparent, lawful and timely tax reporting.
At its core, the government’s pronouncement is stark in its simplicity and radical in its implications. Federal authorities, speaking through the Chairman of the Presidential Committee on Fiscal Policy and Tax Reforms, Taiwo Oyedele, have made it unequivocally clear that every Nigerian, whether employer or individual taxpayer, must file annual tax returns under the law. This encompasses self-assessment filings by individuals that too many assumed ended once employers deducted pay-as-you-earn taxes from their salaries.
This is not an optional civic suggestion, it is mandatory, backed by statute, and tied to a broader vision of national fiscal responsibility. Citizens can no longer hide behind ignorance, apathy, or false assumptions. “Many people assume that if their employer deducts tax from their salaries, their obligations end there. That is wrong,” Oyedele warned, emphasizing that the obligation to file remains with the individual under both existing and newly reformed tax laws.
The Deadlines and the Reality They Reveal.
Across the federation, state and federal revenue authorities have reaffirmed statutory deadlines in pursuit of compliance. The Lagos State Internal Revenue Service, for instance, moved to extend its filing date for employer returns by a narrow window, reflecting the reality that compliance often lags behind legal timelines. The extension was intended not as leniency, but as a pragmatic effort to allow accurate and complete submissions, underscoring that true compliance rises above mere mechanical ticking of a box.
At the federal level, Oyedele’s intervention was even more fundamental. He reminded Nigerians that annual tax returns for the preceding year must be filed in good faith, with integrity and in respect of the law. This applies regardless of income level including low-income earners who have historically believed that they are outside the tax net. “All of us must file our returns, including those earning low income,” he stated.
Herein lies one of the most challenging truths of contemporary Nigerian governance: widespread tax non-compliance is not just a technical breach of law, it is a deep cultural and structural issue that reflects decades of mistrust between citizens and the state.
The Root of the Problem: Non-Compliance as a Symptom.
Nigeria’s tax culture has long been under scrutiny. Public discourse and economic analysis consistently show that a significant majority of eligible taxpayers do not file annual returns. Oyedele highlighted that even in states widely regarded as tax administration leaders, compliance remains strikingly low, often below five percent.
This widespread non-compliance stems from multiple sources:
A long history of weak tax administration systems, where enforcement was inconsistent and penalties were rarely applied.
A perception that public services do not reflect the taxes collected, eroding the citizenry’s belief in reciprocity.
An informal economy where income often goes unrecorded, making filing seem irrelevant or impossible to many.
Lack of awareness, with many Nigerians genuinely believing that tax liability ends with employer deductions.
The government’s renewed push for compliance directly challenges these perceptions. It signals a shift from voluntary or lax compliance to structured accountability, a stance that aligns with best practices in modern public finance.
Why This Matters: Beyond Deadlines.
At its most profound level, the insistence on tax return filings is about nation-building and shared responsibility.
Scholars of public finance universally agree that a robust tax system is the backbone of sustainable development. As the eminent economist Dr. Joseph E. Stiglitz has observed, “A society that cannot mobilize its own resources through fair taxation undermines both its government’s legitimacy and its capacity to provide for its people.” Filing tax returns is not a mere administrative task, it is a declaration of participation in the collective project of national advancement.
In Nigeria’s context, this declaration carries weight. With the enactment of comprehensive tax reforms in recent years (including unified frameworks for tax administration and enforcement) authorities now possess broader statutory tools to ensure compliance and accountability. These measures, which include electronic filing platforms and stronger enforcement powers, have been framed as fair and equitable, targeting efficiency rather than arbitrariness.
Yet the success of these reforms depends heavily on citizens embracing their civic duties with sincerity. And this depends on mutual trust, the belief that paying taxes yields tangible benefits in infrastructure, education, healthcare, security and social services.
Voices From Experts: Fiscal Responsibility as a Public Ethic.
Tax law experts and economists, reflecting on the compliance push, have underscored a universal theme: taxation without transparency is inequity, but taxation with accountability is empowerment. When managed with fairness, a functional tax system can reduce dependency on volatile revenue sources, stabilise national budgets, and support long-term investment in human capital.
Professor Aisha Bello, a respected authority in fiscal policy, notes that “Tax compliance is not a burden; it is the foundation upon which social contracts are built. A citizen who honours tax obligations affirms the legitimacy of governance and demands better performance in return.”
Similarly, a leading tax scholar, Dr. Emeka Okon, argues that “The era when Nigerians could evade broader tax responsibilities simply because automatic deductions occur at source must end. For a modern economy, every eligible citizen must be part of the formal tax fold not as victims, but as stakeholders.”
These authoritative voices point to an unassailable truth: filing tax returns is both a legal requirement and a moral responsibility, an expression of citizenship in its fullest sense.
Challenges on the Ground: Compliance and Capacity.
While the rhetoric of compliance is compelling, the reality on the ground demands nuanced understanding. Many taxpayers (especially in the informal sector) lack meaningful access to digital platforms and resources for filing returns. For others, the fear of bureaucratic complexity and perceived punitive enforcement deters participation.
The government, for its part, has responded by promoting online systems and pledging greater taxpayer support. Tax authorities are increasingly engaging stakeholders to demystify filing processes, explain requirements and offer assistance. This mix of enforcement and facilitation is essential. As one seasoned revenue specialist observed: “The state cannot compel compliance through force alone; it must earn it through education, simplicity and fairness.”
The Broader Implication: A New Social Compact.
Ultimately, Nigeria’s renewed emphasis on tax return filing transcends administrative deadlines. It is an unequivocal declaration that national development is a shared responsibility, that citizens and state must engage in a transparent, accountable, and reciprocal relationship.
Tax compliance, therefore, becomes far more than a legal act; it becomes a moral claim on the nation’s future.
When citizens file their returns honestly, they affirm their stake in the nation’s destiny. When the government collects taxes transparently and deploys them effectively, it strengthens not only public services but civic trust itself.
In this sense, the deadlines proclaimed by Nigeria’s fiscal authorities mark not an end but a beginning; the beginning of a civic epoch in which accountability replaces apathy, participation replaces indifference and national purpose triumphs over fragmentation.
The road ahead will not be easy. But in demanding compliance, Nigeria is demanding more than tax returns. It is demanding commitment and that, ultimately, is the foundation on which nations are built.
Business
BUA Foods Records 91% Surge in Profit After Tax, Hits ₦508bn in 2025
BUA Foods Records 91% Surge in Profit After Tax, Hits ₦508bn in 2025
By femi Oyewale
Business
Adron Homes Unveils “Love for Love” Valentine Promo with Exciting Discounts, Luxury Gifts, and Travel Rewards
Adron Homes Unveils “Love for Love” Valentine Promo with Exciting Discounts, Luxury Gifts, and Travel Rewards
In celebration of the season of love, Adron Homes and Properties has announced the launch of its special Valentine campaign, “Love for Love” Promo, a customer-centric initiative designed to reward Nigerians who choose to express love through smart, lasting real estate investments.
The Love for Love Promo offers clients attractive discounts, flexible payment options, and an array of exclusive gift items, reinforcing Adron Homes’ commitment to making property ownership both rewarding and accessible. The campaign runs throughout the Valentine season and applies to the company’s wide portfolio of estates and housing projects strategically located across Nigeria.
Speaking on the promo, the company’s Managing Director, Mrs Adenike Ajobo, stated that the initiative is aimed at encouraging individuals and families to move beyond conventional Valentine gifts by investing in assets that secure their future. According to the company, love is best demonstrated through stability, legacy, and long-term value—principles that real estate ownership represents.
Under the promo structure, clients who make a payment of ₦100,000 receive cake, chocolates, and a bottle of wine, while those who pay ₦200,000 are rewarded with a Love Hamper. Payments of ₦500,000 attract a Love Hamper plus cake, and clients who pay ₦1,000,000 enjoy a choice of a Samsung phone or a Love Hamper with cake.
The rewards become increasingly premium as commitment grows. Clients who pay ₦5,000,000 receive either an iPad or an all-expenses-paid romantic getaway for a couple at one of Nigeria’s finest hotels, which includes two nights’ accommodation, special treats, and a Love Hamper. A payment of ₦10,000,000 comes with a choice of a Samsung Z Fold 7, three nights at a top-tier resort in Nigeria, or a full solar power installation.
For high-value investors, the Love for Love Promo delivers exceptional lifestyle experiences. Clients who pay ₦30,000,000 on land are rewarded with a three-night couple’s trip to Doha, Qatar, or South Africa, while purchasers of any Adron Homes house valued at ₦50,000,000 receive a double-door refrigerator.
The promo covers Adron Homes’ estates located in Lagos, Shimawa, Sagamu, Atan–Ota, Papalanto, Abeokuta, Ibadan, Osun, Ekiti, Abuja, Nasarawa, and Niger States, offering clients the opportunity to invest in fast-growing, strategically positioned communities nationwide.
Adron Homes reiterated that beyond the incentives, the campaign underscores the company’s strong reputation for secure land titles, affordable pricing, strategic locations, and a proven legacy in real estate development.
As Valentine’s Day approaches, Adron Homes encourages Nigerians at home and in the diaspora to take advantage of the Love for Love Promo to enjoy exceptional value, exclusive rewards, and the opportunity to build a future rooted in love, security, and prosperity.
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