Metro

Court Orders Final forfeiture Of $16.5 Million, N127 Million Diverted From NIMASA

Published

1 year ago

July 9, 2024

Editor

Justice Kehinde Ogundare of the Lagos Federal High Court, Ikoyi has ordered the final forfeiture of $16.5 million and N127 million which were fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA) to the federal government of Nigeria.

Justice Ogundare finally forfeited the monies, while granting an application for such orders, which was filed and moved by an Economic and Financial Crimes Commission (EFCC) lawyer, Sulaiman I. Sulaiman, today.

The monies, according to the EFCC, were said to be proceeds of unlawful activities.

The judge had on May 23, 2024, ordered the interim forfeiture of the monies, while granting an Exparte motion, brought before the court pursuant to Section 17 of the Advance Fee Fraud and other Fraud Related Offences Act No. 14. 2006; and Section 44 (2)(B) of the Constitution of the Federal Republic of Nigeria 1999 (As Amended)

The court after forfeiting the monies in the interim on May 23, 2024, had directed the EFCC to publish the order in a national newspaper, to show cause why the monies should not be finally forfeited.

However, at the resumed hearing of the final forfeiture of the money today, counsel to the EFCC, Suleiman Suleiman, informed the court that pursuant to your lordship’s order made on May 23, 2024, that the order be published, the publication of the order was made on June 6, 2024, on a national daily.

“The said application is supported by 22 paragraphs deposed to by Oghare Ogbole, an investigator with the EFCC.

“The application is accompanied with two exhibits, the Interim order of the court and Punch publication of June 26, 2024. And It’s supported with the written address.

“We most respectively adopt same and urge the court to grant the relief sought.”

Justice Ogundare after listening to the EFCC lawyer held that “order granted as prayed.”

The EFCC in the affidavit support of the application made the followings: “That on the 2nd October, 2013, the management of NIMASA under the leadership of Dr. Ziakede Patrick Akpobolokemi vide letter referenced: NIMASA 2007/DG/NSA/2013/006 dated 2/10/13, requested for the release of the sum of N1,123,400 billion, for the implementation of International Ship and Port Security (ISPS) projects.

“That on the 4th day of November 2013, the then President, Dr. Goodluck Ebele Jonathan, through the National Security Adviser (NSA) approved the requested sum of N1,123,400 billion. And that upon the release of the first tranche in the sum of N1, 123, 400 billion, an account No. 0060559139, domiciled in Access Bank was opened on 03/1/14, in which Captain Bala Ezekiel Agaba, the Chairman of the ISPS Committee/Executive Director, NIMASA, Mr. Victor I. Onuzurike and Mr. Dele T, Ejekukor are signatories.

“That no sooner had the money hit the Committee’s account, one Mr. Uche Obilor, a close associate of the chairman of the committee, Captain Ezekiel Bala Agaba received that total sum of N437,726,666.66 million, through his company known as Seabulk Offshore Operator Limited with account number 005326440 domiciled in Access Bank.

“That the said Mr. Uche Obilor equally received another whopping sum of N402,480 million, through his company Southern Offshore Limited with Zenith Bank Plc., account number 1013224100. And that also, the said Mr. Uche Obilor used his company known as Ace Prothesis Limited to receive the total sum of N66,800 million, through its account number 1012583949, domiciled in Zenith Bank Pic.,

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“That out of the N437,726,666.66 million, paid to Seabulk Offshore Operator Limited, the total sum of N187 million, was transferred to Usaini Sabo on 06/03/2014, 10/06/2014, 12/06/2014 and 09/07/2014, who in turn converted same to US Dollars and handed them over to Captain Ezekiel Bala Agaba.

“That from the said sum paid to Seabulk Offshore Operator Limited, the total sum of N67 million, was on the 23rd July, 2014, paid to Kofar Fada Limited, who also converted the money to US Dollars and handed over same to Captain Ezekiel Bala Agaba. And that the sum of N66,800 million, received by Uche Obilor through his company Ace Prothesis Limited from NIMASA was equally converted to personal use without rendering any service to the agency.

“That from the sum of N402,480 million, received by Uche Obilor through his company Southern Offshore Limited from NIMASA, the total sum of N268 million, was paid to one Usaini Sabo, who said sum to US Dollars and handed same over to Captain Ezekiel Bala Agaba.

“That from the sum of N402,480 million, received from NIMASA by Mr. Uche Obilor through his company Southern Offshore Limited, the total sum of N103,100 million, was equally transferred to Haji Kawu Investment Bureau De Change and Lekay Leads Ventures Limited, which sums were equally converted to US Dollars and handed over to Captain Ezekiel Bala Agaba.

“That the various sums of money transferred to the companies of Mr. Uche Obilor from the treasury of NIMASA were fraudulent in that these companies neither rendered any service nor supply goods to the agency. Rather, the funds were largely converted to Dollars for personal use and the remaining retained by Mr. Uche Obilor.

“That during the course of investigation, the total sum of $16,500 USD cash, was recovered by the Commission, part of the funds diverted from the treasury of NIMASA. And that for using his companies as mentioned above, Mr. Uche Obilor, upon invitation to the Commission during the course of investigation agreed to return the sum of N118 million, admittedly received and retained by his companies from the funds fraudulently converted from the treasury of NIMASA.

“That Mr. Uche Obilor voluntarily raised drafts through First City Monument Bank in the name of the Economic and Financial Crimes Commission, which sums are reasonably suspected to be proceeds of unlawful activity.

“That the funds sought to be forfeited are reasonably suspected to be proceeds of an unlawful act of diversion of funds from the treasury of NIMASA, through Mr. Uche Obilor, his companies and other cronies.

“That I know as a fact that Captain Ezekiel Bala Agaba, the then Executive Director, Maritime Safety and Shipping Development of NIMASA was convicted, sentenced by this Honourable Court, per Buba, J (rtd) and subsequently granted pardon by the Council of State.

“That in view of the findings in preceding paragraphs and upon a thorough analysis of the evidence on record, this Honourable Court on the 23 day of May 2024 made an interim order of forfeiture to the Federal Government of Nigeria in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA) the assets sought to be forfeited.

“That I know as a fact and verily believe that this Honourable Court on the said 23 day of May, 2024 also directed the Applicant herein to publish in any national daily the said interim order of forfeiture to enable any interested party to appear before the Court to show cause why the assets should not be finally forfeited to the Federal Government of Nigeria, in favour of the Nigerian Maritime Administration and Safety Agency (NIMASA).

“That in compliance with the order of this Honourable Court, the Applicant herein published in The Punch newspaper of 6th June, 2024, the interim order of this Honourable Court.

“That I also know as a fact and verily believe that notwithstanding the Order of this Honourable Court directing any interested party to appear and show cause why the assets sought to be forfeited should not be finally forfeited to the Federal Government of Nigeria in favour of NIMASA, no person or party had served any affidavit showing cause on the Applicant herein.

“That this Honourable Court has the requisite power and jurisdiction to grant this application. And that it is in the best interest of Justice to hear and determine this application.”

Metro

Customs Intercepts N5.1b Illicit Drugs From India, Canada At Lagos Airport

Published

10 hours ago

September 19, 2025

Editor

The Nigeria Customs Service (NCS), Murtala Muhammed Airport Command, has intercepted illicit and controlled drugs worth N5.1 billion imported from India and Canada through the Lagos airport.

Customs Area Controller, Michael Awe, disclosed this yesterday while showcasing the seized items to journalists at the Command.

The seizures include 121 packs of Canadian cannabis valued at N1.4 billion; 294,000 tablets of 225mg Tramadol HCL worth N1.2 billion; Pregabalin 300mg worth N1.2 billion; Norflex 50mg valued at N800 million; and Sardalud 2mg worth N495 million.

Awe explained that on July 30, 2025, a consignment with AWB number 235-63882254/2 packages, previously placed under surveillance, was evacuated from the NAHCO import shed to the government warehouse. Upon joint examination, officers discovered that two packages containing duvets were used to conceal 121 packs of Canadian cannabis.

Similarly, on September 24, 2025, another consignment with AWB-071-58012706/6 packages was evacuated from the SAHCO import shed. It was found to contain 294,000 tablets of 225mg Tramadol HCL, valued at N1.2 billion.

Awe said additional seizures were made on September 17, 2025, when two consignments with AWB numbers 071-58231670 and 071-58234433 were intercepted and evacuated from the NAHCO import shed. They were found to contain Pregabalin, Sardalud, and Norflex tablets, all controlled medications imported without the required certification.

He raised concerns that the drugs were deceptively branded as 50mg Diclofenac Sodium, describing it as a dangerous practice that poses a serious risk to public health.

No suspect has been arrested in connection with the seizures. Awe said the items will be handed over to the National Agency for Food and Drug Administration and Control (NAFDAC) and the National Drug Law Enforcement Agency (NDLEA) for further investigation.

He reaffirmed the Command’s zero tolerance for the smuggling of illicit drugs through the airport and urged the public to purchase medicines only from verified and reputable sources.

Assistant Director of NAFDAC, Nwude Kelechi, who was present during the briefing, pledged the agency’s support for a joint investigation and warned that there will be no hiding place for those involved in the illegal drug trade.

Metro

Woman Burns Sister-in-law’s Private Part Over Witchcraft Claims

Published

11 hours ago

September 18, 2025

Editor

Tragedy struck in Magama Gumau, Toro Local Government Area of Bauchi State, after a woman, identified as Suwaira Ibrahim, allegedly burnt the private part of her husband’s younger sister following accusations of witchcraft.

Cases of violence against children over witchcraft allegations remain a recurring problem in some parts of Nigeria, especially in rural communities where harmful traditional beliefs still hold sway.

Human rights organisations have repeatedly raised concerns about the rising number of minors tortured, abandoned, or killed over unfounded claims of sorcery.

In many cases, children are subjected to inhumane treatment such as burning, starvation, or beating, often with the complicity of family members or community leaders.

The Child Rights Act criminalises such practices and guarantees the protection of children against abuse, but enforcement has remained weak in many states.

It was gathered on Thursday that the victim, a seven-year-old (name withheld), was left in severe pain after she was brutalised by Suwaira.

Narrating the ordeal, an activist in the community, Kabiru Abdulkadir, told journalists that the incident started when Suwaira’s child claimed to have seen the victim among a group of witches.

According to him, the girl was taken to a man to confirm the allegation.

“The man told them that she is not a witch, but Suwaira disagreed with the confirmation. They returned home and placed a knife or spoon on fire, which they used to burn the child’s private part, believing that if she was truly a witch, she would not feel pain.

“It was her loud cries that attracted neighbours. When we got there, we insisted that the case be reported to the police,” Abdulkadir said.

In a video clip obtained by our correspondent, the child’s private parts and thighs were severely burnt. Abdulkadir added that the injuries left her unable to pass urine or stool properly, while the stench from the wound had made life unbearable for the household.

The victim was later rushed to the Abubakar Tafawa Balewa University Teaching Hospital, Bauchi, where she is currently receiving treatment.

Confirming the incident, the Police Public Relations Officer of the Bauchi State Command, Ahmed Wakil, said the case was reported at the Toro Divisional Headquarters before being referred to the State Command for proper investigation.

“We are aware of it. Initially, some people wanted to cover up the case and handle it at the community level, but we insisted it should be reported. The case has been referred to the State Headquarters for further investigation and prosecution. We will issue a detailed statement once we receive full reports,” Wakil said.

In 2019, a 10-year-old girl resident in Sandfield Estate, Satellite Town, Lagos, was rescued from her guardian, identified simply as Mrs Anaeme, who tortured her for allegedly being a witch.

The woman had reportedly subjected the little girl, Chidera, to serial assaults with marks of violence visible all over her body.

It was gathered that the torture took the worst dimension when Anaeme reportedly used a hot object to inflict injuries on the girl’s back.

Metro

EFCC Re-arraigns Ex-minister Over Alleged $6bn Mambilla Fraud

Published

12 hours ago

September 18, 2025

Editor

The Economic and Financial Crimes Commission has re-arraigned former Minister of Power and Steel, Olu Agunloye, before Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, Abuja.

Agunloye was accused in an amended seven-count charge over the alleged fraudulent award of the Mambilla Hydroelectric Power Project contract worth $6 billion.

EFCC disclosed this in a statement on its X handle on Thursday.

Count one reads: “That you, Olu Agunloye, whilst being the Minister of Power and Steel on or about the 2nd of May, 2003 in Abuja within the jurisdiction of this Honorable Court, knowingly disobeyed the directive of the President, made in the Federal Executive Council meeting of 21st May 2003, directed at you pursuant to the Presidents’ powers under Section 5(1) (a) of the Constitution of the Federal Republic of Nigeria 1999 (as amended) when you signed a letter addressed to Sunrise Power and Transmission Company Limited, conveying the approval of the Government of the Federal Republic of Nigeria for the construction of the 3,960 megawatts Mambilla Hydroelectric Power Station and you thereby committed an offence contrary to and punishable under Section 123 of the Penal Code Law.”

Count Four reads: “That you, Olu Agunloye whilst being the Minister of Power and Steel and Leno Adesanya (at large) of Sunrise [Power and Transmission Company Limited, on or about the 22nd of May, 2003 in Abuja within the jurisdiction of this Honourable Court, with intent to cause the Federal Republic of Nigeria (FRN) to enter into a contract with Sunrise Power and Transmission Company Limited (SPTCL) used as genuine, a false document titled, “Construction of 3,960mw Mambilla Hydroelectric Power Station on a Build, Operate and Transfer Basis,” dated the 22nd of May, 2003, and thereby committed an offence contrary to Section 366 and punishable under Section 364 of the Penal Code.”

Agunloye pleaded not guilty to all counts.

EFCC counsel M.K. Hussein told the court he was ready to continue the testimony of the third prosecuting witness.

He asked for a date for the continuation of the trial.

Justice Onwuegbuzie adjourned the matter to 9 October 2025 for the continuation of trial.

The PUNCH reports that a key witness in the case, Adewale Agunbiade, in September 2024, told the court that N5.2 million was wired into an account belonging to Agunloye, in connection with the Mambilla Power Project contract.

Agunbiade alleged that the transaction formed part of the purported corrupt dealings underlying the contract’s award.