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Court Freezes Suspended Abiodun’s Aide’s Bank Accounts, Seizes Lekki Home

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A Federal High Court sitting in Lagos Tuesday ordered the interim forfeiture of the funds and properties traced to Mr Abidemi Ganiyu Rufai, the suspended aide of the Ogun Governor facing wire fraud charges in the United States.

The order covers Rufai’s property located at House 11. Omodayo Awotuga Street, Bera Estate, Chevy View, Lekki, Lagos and funds in his accounts with two new generation banks.

Justice Tijjani Ringim made the order sequel to an ex parte motion filed and argued by a counsel to the Economic and Financial Crimes (EFCC) Ebuka Okongwu.

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READ ALSO: BREAKING: Ogun Govt Suspends Commissioner Over Alleged Sexual Harassment

The EFCC joined Rufai and his firm Omo Mayodele Global Investment as 1st and 3rd respondents in the suit.

Okongwu told the judge that it was essential for the court to grant the prayer of interim forfeiture to preserve the res and prevent further dissipation of the defendants’ funds.

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He furnished the judge with an affidavit sworn to by an EFCC investigator, Usman Abdulhamid, detailing the agency’s investigation of Rufai in collaboration with the Federal Bureau of Investigation (FBI).

The investigator stated that Rufai had already dissipated a suspicious N29.37million in tranches of N5,000,000, N5,000,000, N2,730,000, N1,100,000, N2,040,000, N2,000,000, N2,000,000 and N5,000,000.

The funds were warehoused in his accounts in three banks.

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Rufai was arrested by the Federal Bureau of Investigation (FBI) at the John F. Kennedy (JFK) Airport in New York on May 14 over alleged $350,000 COVID-19 unemployment fraud from Washington State Employment Security Department, in the United States.

He was indicted for alleged conspiracy, wire fraud and aggravated identity theft.

Justice Ringim in a bench ruling granted the EFCC’s order as prayed in the motion paper.

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“I am satisfied by the averment in the affidavit deposed to by Usman Abdulhamid and the legal submission of the counsel that this application should succeed and same is accordingly granted as prayed,” he held.

The judge also ordered the EFCC to publish the order within 14 days from Tuesday for any interested party to show cause why the funds and properties should not be permanently forfeited to the Federal Government of Nigeria.

H3 adjourned further proceedings till December 1, 2021.

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According to the affidavit, the EFCC investigated Rufai’s sources of income and bank accounts.

It found that on 19th March 2020, there was an inflow of N4,500,000, which was further dissipated the same day in five tranches of N1,000,000 (in four places) and N500,000 into Rufai’s Guaranty Trust Bank (GTBank) Account.

It said the transaction recurred in the 1st Respondent’s account domiciled with the 3rd Respondent.

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Subsequent transactions included but not limited to “transactions of the sum of N5,000,000 on the 27th March 2020, N5,000,000 on 3rd April 2020; N2,730,000 on the 7th April 2020; N1,100,000; N2,040,000 on the 14th April 2020; N2,000,000 on the 27th April 2020; N2,000,000 on the 28th April 2020; N5,000,000 on the 13th May 2020, and numerous other transactions, which were all dissipated to his GTB Account on the same day of the inflow.

READ ALSO: Drama As PDP Disowns Defectors To APC In Ogun

“Further analysis revealed that prior to the first inflow on the 19th March 2020, the 1st Respondents account rarely receives such traffic and huge inflows.

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“Upon proactive investigative method of asset tracking and recovery conducted by the Commission, it was revealed that the 1st Respondent owns a property located at HOUSE 11. OMODAYO AWOTUGA STREET, BERA ESTATE, CHEVY VIEW, LEKKI, LAGOS, NIGERIA,” it said.

The EFCC added that it wrote various letters of investigation activities to various financial institutions, agencies and related regulatory bodies, some of the responses of which are still being awaited.

(NATION)

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Mob Fury Over Missing Man: Youth Leader Declared Wanted as Brother, Mother Die in Akwa Ibom Community Tragedy

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By Our Correspondent

Tension and grief have enveloped Effoi Village in Eket Local Government Area of Akwa Ibom State following a tragic mob attack that claimed the life of a middle-aged man, Godwin Ikott Bassey, amid allegations linked to his elder brother, Dennis Ikott Bassey.

The incident, which has sent shockwaves across the community, was reportedly triggered by the unresolved disappearance of a villager, a development that has fueled anger among local youths for years.

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Sources within the community disclosed that the mob, allegedly acting on suspicion and pent-up frustration, stormed the residence of the Bassey family in search of Dennis Ikott Bassey, who has been accused of having a connection to the long-standing case.

Unable to find their prime target, who was reportedly said to have fled to Benin City, Edo State, for safety, the assailants descended on his younger brother, Godwin Ikott Bassey, fatally attacking him in what eyewitnesses described as a brutal act of mob justice.

It was gathered that Dennis Ikott Bassey, now on the run, had long been on the radar of irate youths over a lingering community-related dispute said to have spanned over 10 years.

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A source, who spoke on condition of anonymity due to security concerns, told our correspondent that Dennis Ikott Bassey once served as the youth leader of Effoi Village, a position that placed him at the centre of several sensitive community matters.

The source further revealed that suspicion surrounding his alleged involvement in the unresolved disappearance had continued to grow, eventually boiling over into violence.

The unfortunate incident, which occurred on May 15, 2025, has since deepened divisions within the community, with many residents expressing fear over possible reprisals and further unrest.

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In a tragic twist, the violence did not end with the killing of Godwin, as his aged mother reportedly slumped and died shortly after receiving news of her son’s gruesome death.

Residents described the elderly woman’s death as heartbreaking, noting that the emotional trauma proved too overwhelming for her to bear.

Further findings revealed that the late Godwin Ikott Bassey was a well-known automobile mechanic in the area, respected for his quiet lifestyle and dedication to his trade.

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However, it was further gathered that the assailants allegedly trailed Dennis to Benin City, where they reportedly unleashed another wave of violence in an area within the metropolis where he was believed to be hiding.

The police authorities in Edo State, upon enquiry by our correspondent, confirmed the incident, stating that no arrests had been made in connection with the development.

As of the time of filing this report, efforts to reach local law enforcement authorities in Akwa Ibom State were unsuccessful, while the whereabouts of Dennis Ikott Bassey remain unknown, with community members calling for calm and a thorough investigation into the incident.

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Tension As Unknown Gunmen Kill Police Informant In Imo Community

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By Qosim Sulaiman

Palpable tension engulfed the residents of Nkwogwu community, Aboh Mbaise Local Government Area of Imo State following the killing of an elderly man, Pa Albert Nwanchukwu, believed to be a police informant.

The assailants, numbering about eight, who reportedly stormed the home of the late Nwanchukwu at about 10pm on Tuesday, 22 April, 2025, were said to have met him where he was relaxing in his compound and immediately opened fire on him.

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According to our source who pleaded anonymity, before his assassination, the late Nwanchukwu, had reportedly went to a police station in the locality to inform them of the activities of the gunmen, just as he pleaded to the police to get them arrested.

Our source disclosed that the late Nwanchukwu never knew that some policemen are accomplished in the act, adding that the policemen no doubt informed the gunmen who in anger came and killed him.

READ ALSO: Again Unknown Gunmen Kill One In Imo, Set Govt Vehicle Ablaze

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Our source narrated: “They were about eight in number. They came with different weapons – guns, machetes. They were all masked except their leader.

“It was late but the floodlight from the streetlight was bright. They drove dangerously and went straight to Mr Albert Uwandu Nwachukwu house. The man was relaxing in the front of his house. Immediately they saw him, they opened fire,” he died on the spot”, an eyewitness who saw the entire scene from the balcony of his house recounts.

Our source added: “Further investigations proved that the spy had informed this notorious gang of late Pa Nwachukwu’s visit to the police, thereby leading to the attack on his household.”

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After killing the man, the gang reportedly went inside the house searching for other family members.

READ ALSO: One Killed As Unknown Gunmen Attack Hotel, Set Vehicles Ablaze In Ebonyi

While it was evident that the gang intended to eviscerate the entire members of the family, three of his children – Victor Onyedikachi Nwachukwu, Promise Rita Nwachukwu Yakubu and Blessing Nzebechi Nwachukwu escaped.

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“I saw the three of them. They ran through the back door. Since that time, we have not seen them again”, the same eye-witness disclosed to our correspondent.

This particular incident has thrown the entire community and Aboh Mbaise Local Government in general, into mourning.

While some questioned the safety of police informants, other believed the incident shows the rot in the police force of the country.

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Expressing his disappointment in the police, the chairman of Aboh Mabise LGA; Honourable Barrister Iheukwumere Henry Alaribe vowed a major crackdown on the unknown gunmen.

The Commissioner of Police, Imo State Command, CP Aboki Danjuma promised a total clampdown and return of sanity to the community.

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Protect Oil Palm Host Communities; Address Spate Of Kidnapping, Violence, Govt Told

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By Joseph Ebi Kanjo 

A non-profit organization – African Law Foundation (AFRILAW), has appealed to the government at levels to ensure the protection of oil palm host communities and address the spate of kidnapping and violence in such areas.

AFRILAW further urged the governments to ensure that communities’ rights and privileges are respected in land deals with oil palm companies to avoid human rights violations.

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Okereke Chinwike Esq,
Founder and Chief Executive Officer, AFRILAW, made the appeal in Benin on Tuesday at the Public Presentation and launching of ‘The Community-based Report on Human Rights Violations in the Palm Oil Supply Chain in Edo State.’

INFO DAILY reports that the event is part of AFRILAW activities under the “Promoting Human Rights in Palm Oil Supply Chain in Nigeria Project,” being implemented by AFRILAW in partnership with Zero Tolerance Initiative (ZTI) and the National Human Rights Commission (NHRC) with funding support from True Cost Initiative (TCI) USA.

READ ALSO: SERAP To Court: Stop CBN From ‘Implementing ‘Unlawful, Unjust ATM Fee Hike’

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According to the AFRILAW founder, addressing companies’ human rights violations from their operations in host communities require evidence-based research, hence the research and report presentation.

The Report we are presenting today documents evidence of community rights violations by major oil palm companies operating in the state. The research is informed by the increasing spate of violence and community protests against the operations of oil palm companies operating in Edo state, and provides greater understanding of the prevailing cases of community and human rights violations and nature of conflicts,” he noted.

He, therefore, urged the government to
put in place a mandatory binding CSR laws and guidelines for companies to ensure that community rights and privileges are protected.”

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He further appealed to the government to “ensure effective implementation of the National Action Plan on Business and Human Rights and set forth clear expectations for business enterprises regarding the importance of respecting the rights of human rights defenders, indigenous people and communities in Nigeria.”

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On his part, Executive Secretary, National Human Rights Commission, Anthony Ojukwu (SAN), described the report as essential, stressing that beyond normal advocacy, research-based advocacy is more efficient and effective.

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Represented by Mrs Mary Okoh, Deputy Director, Legal/Focal Point Business and Human Rights, NHRC, Ojukwu said beyond Corporate Social Responsibility (CSR) organization should take seriously major issues of mainstreaming human rights into their operations.

“That means anyone who wants to set up a business must put into consideration the needs of the people and not what the organization or company needs. We have found out that this is where human rights violations start.

“Let them be part of the discussion and planning in the setting up of the business. Let them know what is at stake for them,” he said.

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Goodwill messages were delivered by government agencies and ministries, while the presentation and launching also attracted security agencies including the Nigeria Police Force, the Nigerian Army, the Nigerian Customs Service, and the Nigeria Immigration Service among others.

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