Metro

Court Orders Temporary Forfeiture Of $49, 700 Recovered From Ex-INEC REC

Published

11 months ago

December 30, 2024

A Federal High Court in Abuja on Monday, ordered the temporary forfeiture of the sum of 49, 700. 00 US dollars allegedly recovered from Dr Nura Ali, former Resident Electoral Commissioner (REC), Independent National Electoral Commission (INEC), for Sokoto State in the 2023 general elections.

Justice Emeka Nwite gave the order after Osuobeni Akponimisingha, counsel to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), moved an ex-parte motion to the effect.

The News Agency of Nigeria (NAN) reports that while the Federal Republic of Nigeria (FRN) was the applicant, Ali was the sole respondent in the motion ex-parte marked: FHC/ABJ/CS/1846/2024.

The motion, dated Dec. 20 and filed Dec. 24, was jointly filed by the ICPC and the Department of State Service (DSS).

Mr Usman Dauda, the Director of Legal, signed the application on DSS’ behalf, Akponimisingha, Assistant Chief Legal Officer in ICPC, was part of the legal team that drafted the process.

The motion sought an order of the court temporarily forfeiting the sum of $49,700.00 (forty-nine thousand, seven hundred dollars), “recovered from one Dr. Nura Ali during a search operation by the Federal Government of Nigeria being property suspected to be proceed of an unlawful activity.”

It also sought an order directing the applicant i.e., the FRN, through the ICPC and the DSS to jointly conduct a thorough preliminary investigation into the alleged unlawful activities of Ali, in respect of the moveable property sought to be forfeited and make a report to the court within 90 days.

It sought an order directing the applicant i.e., FRN, through the ICPC and the DSS to deposit the 49,700.00 dollars in an escrow account with the Central Bank of Nigeria (CBN.

The application equally sought an order directing the applicant to publish a notice in any national newspaper calling for persons whether, human, juristic or artificial, having Interest in the money to show cause why it should not be permanently forfeited to the Federal Government.

Giving nine grounds why the application should be granted, the applicant said the victim of the alleged crime was the Federal Government of Nigeria and innocent taxpayers which include judges of courts across the country.

It said the money was recovered during a search operation by operatives of the DSS at the residence of Ali.

“The alleged moveable property of $49,700.00 was bribe money received by Dr Nura Ali when he was the Independent National Electoral Commission’s Resident Electoral Commissioner for Sokoto State.

“The alleged moveable property is not the legitimate earning of Dr Ali as independent National Electoral Commission’s Resident Electoral Commissioner.

“The alleged moveable property is suspected to be proceed of crime,” it said.

The applicant argued that INEC does not pay its staff members with United States Dollar as salaries or allowances.
It said the essence of the application was not to compulsorily acquire the alleged moveable property from the alleged owner, but to preserve the property from dissipation.

It said if the court grants the reliefs sought, interested persons including the alleged owner will be given opportunity to offer an explanation as to the legitimacy of the alleged property.

“Where cogent and verifiable explanation exists as to how the property was acquired, devoid of crime, the alleged owner or any other person having proprietary interest in the property will be allowed unrestricted possession of the property.

“This application is not in conflict with the provisions of Sections 43 and 44 of the 1999 Constitution (as amended) which guarantee the rights of citizens of Nigeria to acquire and own immoveable and moveable properties in any part of Nigeria,” it said.

When the matter was called, Akponimisingha, who appeared for the FRN, told the court that the motion ex-parte prayed the court for four orders.

The lawyer said four exhibits were attached to the motion, including Exhibit DSS 1 to Exhibit DSS 4.

He urged the court to grant the application in the interest of justice.

He said a search was conducted in Ali’s residence in Kano and the sum of 49, 700, 000 US dollars was retrieved from the building.

He told the court that Ali allegedly said that the sum of $150, 000 US dollars was given to him by the former Governor of Sokoto State, Aminu Tambuwal, and Sen. Aliyu Wamakko.

The ICPC lawyer, who alleged that Ali made this disclosure in his extra-judicial statement to the DSS, said the former REC also wrote a letter to the security outfit in the bid to reclaim the money.

He insisted that INEC does not pay his workers or RECs in dollars.

Also in the affidavit in support of the motion ex-parte deposed to by Iliya Markus, a litigation officer with ICPC, he said that Akponimisingha informed him that he read through the case file and comprehended facts forming the allegations leading to the execution of e search warrant by operatives of the DSS at Ali’s residence.

Markus said the DSS received an intelligence report on Dr Ali on allegations of bribery received from stakeholders, i.e politicians in the course of his official duties as INEC REC in charge of Sokoto State.

He said the intelligence report was processed and residence of Ali in Kano was searched pursuant to a search warrant executed jointly by operatives of the ICPC and DSS.

“A copy of the search warrant is hereby attached and marked as exhibit DSS 1,” he said.

The officer said in the course of the execution of the search warrant, the sum of $47,000.00 was recovered from the house.

Metro

JUST IN: Military Jet Crashes In Niger Community

Published

9 hours ago

December 6, 2025

Editor

A jet belonging to the Nigerian Air Force has reportedly crashed near Karabonde, Borgu Local Government Area of Niger State.

This was disclosed by a Niger State-based online digital television network, Lapai TV, in a post on its official Facebook page on Saturday evening.

“Two Nigerian Air Force Pilots Reportedly Survive Alpha Jet Crash Close to Karabonde, Borgu Local Government Area of Niger State,” the post stated

The incident was said to have occurred Saturday evening.

At the time of filing this report, the military has yet to make any official communication about the incident.

Details shortly…

Metro

Court Remands Four Foreigners Over Alleged Kidnapping, Hostage Taking In Ogun

Published

12 hours ago

December 6, 2025

Editor

An Ogun State Chief Magistrate Court sitting in Isabo, Abeokuta, has ordered the remand of four foreign nationals arrested for alleged kidnapping, hostage taking and unlawful detention of several foreign victims.

This is even as the Department of State Services (DSS) has arrested a medical doctor for allegedly transporting medical supplies from Sokoto State to suspected kidnapping gangs in Kwara.

A statement by the Chief Press Secretary (CPS) to Kwara State Governor, Rafiu Ajakaye, said the suspect was intercepted at Jebba in Moro Local Council, following an intelligence tip-off which linked him to a drug-delivery network servicing the criminal groups.
The arrest is said to be part of ongoing efforts to disrupt the supply chains aiding armed gangs across the region.

According to the statement, the kidnappers have recently become more desperate in seeking medical attention, particularly for treating gunshot wounds sustained during gunfights with security operatives.

Chief Magistrate A. K. Araba ordered the remand of Augustine Nketia Boateng, 41; Johnson Apan Julus, 43; Dramane Lenganir, 26; and 37-year-old Simms Raphael, all citizens of Ghana, Benin and Burkina Faso.

The suspects were arrested at their operational base in Harmony Estate, Pakudi Obada Area, Ogun State, by officers of the International Police (Interpol), Force Criminal Investigation Department (Force CID) Annex, Alagbon-Ikoyi, Lagos, led by Commissioner of Police, Bode Ojajuni.

The court ordered their remand at the Oba Centre of the Nigerian Correctional Service (NCoS) following a motion ex parte marked MA/83PJ/2025, filed and moved by Morufu Ajani Animashaun, a legal officer in the Force Legal/Prosecution Department.

Animashaun told the court that the application was brought pursuant to Section 367 of the 1999 Constitution (as amended), Section 306 of the Administration of Criminal Laws of Ogun State, 2017, and the court’s inherent jurisdiction.

He prayed the court for an order remanding the defendants for alleged kidnapping, abduction, hostage taking and unlawful detention, pending the issuance of legal advice by the Ogun State Director of Public Prosecutions (DPP), for a period of 60 days in the first instance.

He also sought an order directing their remand at the Ibara Correctional Centre, Abeokuta.

The motion was supported by an 18-paragraph affidavit deposed to by Inspector Oyebisi Oni of the Interpol Section, alongside a written address and documentary exhibits.

In his ruling, Chief Magistrate Araba ordered that the suspects be remanded at the Oba Centre of the NCoS pending the DPP’s legal advice. The case was adjourned to February 27, 2026.

According to the affidavit, Interpol received a request on November 7, 2025, from the National Central Bureau (NCB), Ouagadougou, Burkina Faso, concerning a case of conspiracy, kidnapping, abduction, human trafficking and obtaining money by false pretence.

The complaint was lodged by one Mr. Lengane Toyazoula against the defendants and others at large.

The request sought Interpol’s assistance in rescuing a 23-year-old Burkinabe woman, Lengane Audrey, allegedly held captive by the suspects. Based on intelligence from the NCB, a team of detectives from Interpol FCID Annex, Ikoyi, was deployed to Abeokuta, where the suspects were traced to Harmony Estate. Sixteen victims comprising Burkinabe nationals, 12 Ghanaians, one Togolese and one Ivorian were rescued.

During interrogation, the defendants allegedly admitted collecting 1,869,000 CFA (equivalent to N4,790,036.77) as ransom. Further investigation reportedly revealed that they lured victims from other countries into Nigeria under the guise of securing Canadian visas, collected money from them and detained them against their will.

The affidavit stated that the suspects, operating from Harmony Estate, unlawfully imprisoned the victims and extorted money from their families. A proposed charge sheet was attached as an exhibit.

The police officer further noted that the duplicate case file had been forwarded to the Director of Public Prosecution (DPP) on December 2, 2025, and that a remand order was needed to detain the suspects for 60 days pending legal advice.

The affidavit also stated that 12 rescued victims had been handed over to the Consular General of the Ghana High Commission on December 3, 2025.It added that granting the remand application would serve the interest of justice.
(GUARDIAN)

Metro

Construction Worker arrested For Stabbing Supervisor Over N10,000

Published

12 hours ago

December 6, 2025

Editor

A 35-year-old workman known as Joshua has been arrested and detained at the Boundary Police Division in Aluu, Ikwerre Local Government Area (LGA) of Rivers State, for allegedly stabbing his site supervisor, Sopiriala Sokari, into a coma over a N10,000 debt.

According to eyewitnesses and the victim, Joshua had been hired by Sokari to transfer blocks to a construction site for N20,000.

However, when Sokari offered to pay him N10,000 upfront, Joshua refused and demanded full payment.

The incident occurred along Obiri Ikwerre Road, where Joshua allegedly broke a bottle and stabbed Sokari after a heated argument.

In a telephone conversation with journalists shortly after regaining consciousness at th:e hospital, Sokari narrated: “There is a boy called Joshua. He did a job for me, to transfer blocks to where they are working.

“The total job he did was 20,000 naira. So when he did the job, as I saw him, I asked him to take N10,000 first, let me confirm the job, then I will give him the balance.

“He refused, insisting that I must give him the whole money. He later met me where I was eating along Obiri Ikwerre Road, saying that I should give him the money now. I still insisted that I would give him only N10,000 till I confirmed the work.

“The next thing, he went and broke a bottle. The woman who was selling even had to bring out 20,000 naira after seeing his mood and gave it to him. After taking the money from the woman, he still used the bottle and stabbed me.

“Now I am lying down at Cottage Solution Hospital, Mbodo Aluu, where I was admitted. I am calling on Nigerians to help me. I have spent a lot of money. I need justice.”

The victim is currently receiving treatment at Cottage Solution Hospital, Mbodo Aluu, and has sustained severe injuries.

The Rivers State Police Command has confirmed the arrest of Joshua and is conducting an in-depth investigation into the matter.