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Falana’s fraud case against Zinox, others, thrown out

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Falana’s fraud case against Zinox, others, thrown out

For the umpteenth time, the court has thrown out a case of fraud filed against the Chairman of Zinox Technologies, Mr. Leo Stan Ekeh, his wife, Chioma Ekeh and 11 others.

 

The latest is the dismissal of the suit by Justice Akpan Okon Ebong of the FCT High Court who struck out the case filed by Mr. Femi Falana SAN, purporting to act on a fiat donated to him by the Attorney General and Minister of Justice of the Federal Republic of Nigeria, Mr. Lateef Fagbemi SAN, against the Chairman of Zinox Technologies, Mr. Leo Stan Ekeh, and 12 others.

 

The other defendants are Mr. Chris Eze Ozims, Oyebode Folashade, Charles Adigwe, Obilo Onuoha, Agartha Ukoha, Anya O. Anya, Femi Dosumu, Nnenna Kalu, Admas Digital Technologies Limited, Technology Distributions Limited and Zinox Technologies Limited.
In the suit No. FCT/HC/CR/985/24 filed in November 2024, Falana on behalf of his client, Benjamin Joseph, the CEO of Citadel Oracle Concept Limited, an Ibadan-based computer firm, filed charges against Ekeh, 9 other individuals and 3 companies before the Federal High Court in Abuja for allegedly diverting N162,247,513.80 being payment for laptop supply contract at the Federal Inland Revenue Service (FIRS) Headquarters which Technology Distribution ltd (now TD Africa), the biggest tech equipment distributor in Sub Saharan Africa supplied on behalf of Citadel in 2012.

 

However, in the certified true copy of the judgment dated March 20, 2025, Justice Ebong ruled as follows: “It is my conclusion based on the foregoing that this charge (No. FCT/HC/CR/985/2024, Federal Republic of Nigeria v Leo Stan Ekeh and 12 ORS) constitutes a gross abuse of court process and is liable to dismissal. I accordingly hereby dismiss it.”

Before arriving at his judgment which has put a final nail on the coffin of a case that other courts had dismissed in the past as dead on arrival, Justice Ebong had considered the outcome of previous cases and petitions filed by Mr. Joseph none of which was in his favour.
Justice Ebong said: “One intriguing aspect of this matter is that none of the law enforcement agencies involved in the investigation of the nominal complainant’s (Mr. Joseph) numerous petitions has found merit in any of his allegations against the defendants. When called upon before Senchi J. (Justice Danlami Z. Senchi) to prove his said allegations to the court, he failed to turn up in court. One then wonders on what premise he wants to maintain this campaign of persecution against the defendants.”

 

Previous judgments on the matter had established that rather than being the culprit, Ekeh and the 12 others were actually the victims of a failed money diversion scheme plotted by Mr. Joseph and Citadel.

 

When contacted, one of the defendants, Mr. Chris Eze Ozims, a lawyer, said: “This ruling truly reflects our consistent position on the allegations, and it is good that we have been vindicated, once more, by a competent high court.
He asserted that the judgment of Justice Ebong was consistent with the position of the defendants and in tandem with the ruling of other judges who had earlier adjudicated on the same matter in the past.

 

Chief counsel to the defendants, Mr. Matthew Burkaa SAN, described the judgment as victory for integrity and the rule of law.

Court papers showed that Falana’s suit was based on the same claims which various courts had in the past dismissed as falsehood and baseless. The case arose from a contract between Citadel and Technology Distributions Limited over the supply of computers to the Federal Inland Revenue Service (FIRS), a project fully funded by Technology Distributions and has no bearing whatsoever with Zinox and its promoter, Mr Leo Stan Ekeh.

 

It will be recalled that Mr. Joseph had lost the case and its adjunct suits at different courts in the past. In his petition to the police in 2013, it was discovered by police authorities that Mr. Joseph provided false information to the police, prompting the Inspector General of Police to charge him for false information in charge no.CR/216/16.
In another case filed by the EFCC at his instance against his partner, Princess Kama, in charge no. FCT/HC/CR/244/2018,  Honorable Justice Danlami Z. Senchi of the FCT High Court (as he then was), dismissed as false all the allegations made by Benjamin Joseph, and imposed the sum of N20 million as damages against him for false petitioning in relation to these same allegations.

Earlier court papers showed that Joseph had in his statement on oath in suit No:LD/4335/2014 in the High Court of Justice, Lagos State, dated 28 June, 2019 averred  that his company, Citadel, did not execute any contract with FIRS and that he was not aware that a contract was awarded to Citadel.
In his deposition under oath, Joseph claimed that Citadel “did not at any time execute any contract for the FIRS and neither did the 2nd defendant (Princess O. Kama) who is its agent in respect of the contract it bidded for with the FIRS deliver/release any documents to the Claimant (Citadel) indicating that the contract it bidded for or any other contract was awarded to it by the FIRS or any other body.”
However, a letter from the FIRS addressed to the chamber of Afe Babalola & Co dated 11 February 2014 (FIRS/PD/GDS/2559) and signed by one Idrissa Kogo, Head Legal Department, stated: “Contrary to your client’s claim that they knew nothing about the execution of the contract awarded to them and that they did not receive any payment for the execution of the contract, our record reveals otherwise.
“Your client instructed FIRS through a letter dated 13th December 2012 to deal with Princess O. Kama (Your client’s agent) in relation to the contract. Through three separate letters dated 20th December 2012, your client instructed FIRS to pay to the client’s account with Access Bank plc. Please note that FIRS acted in compliance with your client’s instruction and with due diligence,” the FIRS letter stated.
The FIRS letter was a response to inquiry by Afe Babalola Chamber, lawyers to Citadel Oracle Concept Ltd and its MD, Mr. Benjamin Joseph, at that time.
The current charges filed by Falana on the basis of a fiat from the Attorney General is the third in a row as Mr Joseph had earlier filed charge no.CR/469/2022, which was struck out by Honorable Justice C. O. Oba of the FCT High Court, by an order dated 8th November 2022.
Determined to push through his case, Mr Joseph  filed the same charges before Honorable Justice A. S. Adepoju of the FCT High Court, and the charges were, once  again, struck out by the Honorable Court on 19th March 2024, with Honorable Justice Adepoju holding that: “This matter was brought in dead, extinct and should be confined into the dustbin of history…I hold that the instant suit is an abuse of the process of court and it is hereby struck out accordingly.”

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ONDO STATE GOVERNMENT MOBILIZES ON #UniteAgainstTerror CAMPAIGN, CALLS FOR NATIONAL UNITY AGAINST TERRORISM

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ONDO STATE GOVERNMENT MOBILIZES ON #UniteAgainstTerror CAMPAIGN, CALLS FOR NATIONAL UNITY AGAINST TERRORISM


‎The Ondo State Government has announced its support for the nationwide #UniteAgainstTerror campaign, calling on all Nigerians to rise above political, ethnic, and religious differences in a collective effort to combat terrorism and other forms of violent crimes threatening the nation’s peace and stability.

‎2. The campaign mobilization comes in the wake of the recent conviction and sentencing of individuals linked to the horrific Owo church massacre of June 2022, a tragedy that claimed innocent lives and left lasting scars on families, communities, and the nation. While welcoming the judicial outcome as a significant step toward justice, the Government emphasized that the fight against terrorism requires sustained vigilance and the active participation of all citizens.

‎3. Speaking on Channels Television’s Politics Today, Governor Lucky Orimisan Aiyedatiwa stated that this is a defining moment for Nigerians to come together with one voice against terrorism, stressing that national security must transcend partisan interests. According to the Governor, “when we see something, we must say something,” urging citizens to promptly report suspicious activities and security concerns to the appropriate authorities.

‎4. The Government commends the Armed Forces of Nigeria, the Nigeria Police Force, the Department of State Services, the Nigeria Security and Civil Defence Corps, Amotekun Corps, and other security agencies for their courage, sacrifice, and unwavering commitment to protecting lives and defending the nation’s territorial integrity.

‎5. Ondo State Government therefore calls on traditional rulers, religious leaders, community associations, youth groups, civil society organizations, media practitioners, and all well-meaning Nigerians to embrace the #UniteAgainstTerror campaign as a patriotic movement aimed at strengthening intelligence gathering, promoting public awareness, and denying criminal elements the space to operate within our communities.

‎6. The Government reaffirms its commitment to supporting all lawful measures that enhance national security and urges every citizen to remain alert, responsible, and actively involved in the collective task of safeguarding Nigeria. Together, united in purpose and action, we can defeat terrorism and build a safer and more secure nation for present and future generations.


‎Hon. Idowu Ajanaku,
‎Commissioner for Information and Orientation
June 5, 2026

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WAZOBIA: Nigeria’s Hardly Separable Tripod Stand Since 1914; It’s Time To Rotate Presidency Among 6 Geo-Political Zones In 2027

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WAZOBIA: Nigeria’s Hardly Separable Tripod Stand Since 1914; It’s Time To Rotate Presidency Among 6 Geo-Political Zones In 2027

 

Dear High Chief Jibrin Okutepa (SAN), I bring you calvary greetings from the land of Lincoln. I want to first of all commend your continued sincerity of purpose for a united, peaceful, and prosperous Nigeria.

But with all due respect sir, let me reaffirm that since 1914, when the British colonialists led by Lord Frederick Lugard, amalgamated the Northern and Southern Protectorates, Nigeria has always stood on a Tripod called WAZOBIA (Yoruba, Hausa/Fulani, and Igbo). In fact, it is the alleged domination of these three major ethnic nationalities that brought about the doctrine of necessity called the Six Geo-political Zones proposed by Chief Alex Ekwueme, et al., at the 1994/1995 Constitutional Conference chaired by the late Justice Adolphus Karibi-Whyte and empaneled by General Sanni Abacha.

Prior to, and during this period under review, there were legitimate claims and concerns from ethnic minorities across the old Eastern region, the old Northern region, as well as the old Western region that they were being dominated, marginalized, oppressed, and strangulated by the abovementioned three major ethnic nationalities in Nigeria.

So, to solve this hydra-headed problem capable of imploding Nigeria, via a doctrine of necessity, General Sanni Abacha in 1996, partitioned Nigeria into six geo-political zones, namely: North Central, North East, North West, South East, South South, and South West.

The minorities in the old Northern region were majorly zoned into the North Central. This is even as the minorities in the old Eastern region and old Western region were respectively zoned into the South South (a cardinal point unknown to history).

As one of the ardent students of contemporary Nigerian history and politics, permit me to affirm that pertitioning Nigeria into six geo-political zones is the best bet at guaranteeing justice, equity, fairness, national unity, national cohesion, national peace, and commandeering national loyalty in a country like Nigeria with over 385 ethnic nationalities and over 500 languages.

Going forward into 2027, to make Nigeria work, all that is needed has been proferred by Chief Alex Ekwueme during the 1994/1995 Constitutional Conference. Let’s rotate the presidency among the six geo-political zones for a single term of five or six years. This is in line with the spirit and letters of Section 14(3) of Nigeria’s 1999 Constitution (as amended).

Of all the frontline Presidential candidates for the 2027 all-important elections, only His Excellency Atiku Abubakar- @atiku espouses and religiously supports this equitable zoning arrangement. The North/South zoning arrangement has been a scam all along. It has not been able to restore national unity, national peace, and commandeer national loyalty among Nigerians from across the six geo-political zones for their beloved country.

It is therefore, self-evident and conspicuous like the North Star that when power goes North, the more populated North West hijacks it and runs away with it. And when power comes South, the more populated South West using its mainstream media and propaganda prowess, hijacks it and runs away with it. This malady has continued unabated since 1999 to the chagrin of the marginalized North East, South East, and North Central.

As an emerging political scientist and investigative journalist, I affirm that at this auspicious moment in Nigeria’s chequered history, the country now urgently needs an experienced reformer with the political will and balls of steel like Waziri Adamawa; the Zege Mule u Tiv; and the Ogo wu chi onye 1 of Igboland, to get the failing country out of the woods.

Your (Okutepa’s) proposition to downplay the fact that Nigeria is standing on a Tripod called WAZOBIA can be described as an academic exercise tantamount to futility. Nigeria will always stand on a Tripod. All that is needed is for the 1999 Constitution to be amended to make it an impeachable offence for the Nigerian President to abuse his powers and going contrary against the spirit and letters of Section 14(3) of the 1999 Constitution of the Federal Republic of Nigeria (as amended).

Muhammadu Buhari did it and was not punished with impeachment proceedings from the rubber-stamp Senate Presidency of Ahmed Lawan. Bola Tinubu continued from where Buhari stopped and has not been punished with impeachment proceedings from the rubber-stamp Senate Presidency of Godswill Akpabio.

By and large, I reckon with you in toto, that Nigeria’s problem is not in the 1999 Constitution nor in the law, but in the blatant disregard and disrespect for law and order. Gift the American Constitution to these current crop of rogue politicians in Nigeria, they will still plunge Nigeria into the unfathomable chaos like they have done today.

Going into 2027 all-important presidential election billed for Saturday, January 16, 2027, let me conclude by saying that since 2015, having tried and tested two successive regimes of the ruling All Progressives Congress, APC, it’s time to try and test the main opposition African Democratic Congress, ADC, whose charge is led by His Excellency Atiku Abubakar.

May the Nigerian State and the Nigerian people succeed in 2027!

Ikenna Asomba is a political scientist and journalist. He writes from the State of Illinois, United States.

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The Abyss of Silence: Why We All Failed the Oyo Abductees

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The Abyss of Silence: Why We All Failed the Oyo Abductees

​By Femi Oyewale

 

 

​The haunting cadence of W.B. Yeats’ The Second Coming, quoted so often by the late Chinua Achebe, has ceased to be mere poetry. It has become a grim, real-time mirror reflecting our national existence: “Things fall apart; the centre cannot hold; / Mere anarchy is loosed upon the world.”

 

The Abyss of Silence: Why We All Failed the Oyo Abductees

​By Femi Oyewale

 

​In a nation that boasts some of the brightest minds globally, a land steeped in the communal sanctity of “it takes a village to raise a child,” we have descended into an unthinkable abyss. Daredevil criminals have reached into the heart of Oyo State, snatched our children—the very architects of our future—and vanished. Yet, as the sun rises and sets, from the gilded halls of the Presidency to the dusty corners of the local street, we remain paralyzed, tethered to a collective ignorance that is as chilling as it is shameful.

 

The Theatre of Performative Outrage

​We have become a nation of “noises.” We trade blame with surgical precision—the Presidency points to the state, the state points to the security architecture, and the populace directs its vitriol toward the political elite. We have seen the press releases, the hashtags, the fleeting television appearances, and the hollow promises of “concerted efforts.”

 

 

 

 

​But let us be painfully honest: these are not efforts; they are performances. There is not even a whisper of a “near-success syndrome.” While we debate and defend our preferred political affiliations, our children are sleeping under the cold, unforgiving stars of a forest floor. They are subjected to the kind of trauma that shatters souls long before it breaks bodies. They are waiting for a rescue that we are too divided to coordinate.

 

 

 

 

​The Mirror of Empathy

​Let us strip away the facade of civic detachment. I challenge every father in this country: if that abducted child were your only son, would you be content with a tweet? To every mother: if that child were the fruit of your old age, would you accept a press statement as enough?

 

 

 

 

​To our governors, our senators, and our political titans: if these children were the heirs to your empires, would the current pace of “investigation” satisfy you? To our billionaires, our security chiefs, and our local traditional warriors, those who claim the mantle of protectors, what if these children were born of your own loins?

 

 

 

​The silence that would follow that personal connection is the same silence currently haunting the homes of these victims. We have allowed the abstraction of “national crisis” to desensitize us to the visceral reality of a child’s terror.

 

 

 

​Beyond the “One-Man” Savior Complex

 

​We have developed a dangerous habit of outsourcing our conscience. We wait for the radical activist, the viral influencer, or the singular loud voice to carry the burden of the nation. We expect a solitary figure like VDM or a lone firebrand like Sowore to move mountains that require the combined weight of a movement.

 

 

 

 

​But no singular individual can replace the collective pulse of a people. Their rescue is not a one-man job; it is a fundamental test of our humanity.

 

 

 

​The Path to Reclamation

​We are currently a house divided by party lines, religious silos, and ethnic prejudices. Yet, we have seen that we possess a dormant capacity for unity. When the Super Eagles take to the pitch, our differences vanish. We become one heartbeat, one voice, one nation. Why is it that a game can unify us, but the abduction of our children leaves us fractured?

 

 

 

​We do not need more talk. We do not need more inquiries that lead to no arrests. We need to acknowledge a hard truth: we have failed. We have failed the children, we have failed their teachers, and we have failed ourselves.

 

 

 

​No stranger knows our terrain better than we do. No satellite imagery can replace the intelligence of a community that refuses to be silent. It is our land. These are our children.

 

 

 

​The systemic rot has metastasized to the point where “efforts” no longer count. Only results matter. The time for performative sorrow is over; the time for a unified, uncompromising demand for their return is now. If we do not rise, if we do not act with the singular intensity of a people reclaiming their future, then let the history books record that when our children were taken, Nigeria chose its politics over its people.

 

 

 

​We must rescue them. Not tomorrow. Not after the next meeting. Now.

 

 

Femi Oyewale is the publisher of Sahara Online and President of NASRE who
writes on national affairs, security, and social development.

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