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Ex-general Tackles EFCC Over Forfeited N5bn Shares

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A former Managing Director of Nigerian Army Properties Limited, Maj. Gen. U.M. Mohammed (retd) has asked the Federal High Court in Lagos to set aside the order of final forfeiture granted in favour of the Economic and Financial Crimes Commission, insisting that the 246,305,544 shares in dispute were legitimately acquired.

The EFCC had secured the order on August 26, 2025, claiming the shares, valued at about N5bn, were purchased with funds diverted from fraudulent sales of NAPL properties during Mohammed’s tenure.

The anti-graft agency listed the investments as including substantial holdings in Cadbury Nigeria Plc, Conoil Plc, Dangote Sugar Refinery Plc, Eterna Plc, Flour Mills Plc, Japaul Gold & Ventures Plc, NASCON Allied Industries Plc, Oando Plc, University Press Plc and Vitafoam Nigeria Plc.

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The EFCC had argued that the forfeiture was made under Section 44(2)(b) of the 1999 Constitution and Section 17 of the Advance Fee Fraud and Other Related Offences Act, 2006.

READ ALSO:EFCC Arrests CEO Over ₦2bn Ponzi Scheme

But in a motion on notice obtained by our correspondent on Sunday, Mohammed contended that the shares did not originate from unlawful activities.

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Instead, he maintained that they were purchased years before his appointment as head of NAPL in October 2015.

In an affidavit filed in support of his application, deponent Joseph Effiong said the shares were bought between September 3, 2007, and September 1, 2015.

He was posted to Nigerian Army Properties Limited as the Managing Director on October 15, 2015, which was shown to me and marked as Exhibit UM2 is the posting history of ex-Maj Gen UM Mohammed.

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READ ALSO:EFCC Orders Arrest Of Dismissed Officer On Lege Miami’s Show

“The shares listed in schedules A, B and C to the motion ex parte filed on April 29, 2025, do not represent proceeds of any crime or unlawful activities.

“Shares in Schedules A, B and C were purchased between September 3, 2007, and September 1, 2015, long before ex-major general UM Mohammed was posted to NAPL as the managing director,” Effiong said.

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The ex-general is also challenging the forfeiture on procedural grounds, alleging that his affidavit to show cause filed on July 29 was ignored and that he was denied a fair hearing when the case, initially fixed for October 8, was brought before a vacation judge without notice to him or his counsel.

That the final forfeiture order, having been granted in favour of Nigerian Army Properties Limited, is not in compliance with the provisions of Section 17 (1) Advanced Fee Fraud and Other Related Fraud Offences Act, 2006. The matter was initially adjourned to the 8th October 2025 for the hearing of the application for final forfeiture by Justice C.J. Aneke.

READ ALSO:EFCC Releases Former Sokoto Gov Tambuwal

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That there was no urgency for the case to be transferred to any vacation judge. That no notice or communication whatsoever was given to the applicant or his counsel.

“Non-service of hearing notice is a denial of the constitutional right of the party interested to a fair hearing/fair trial. The final forfeiture order was made in ignorance of the affidavit to show cause date and file on July 29. The affidavit to show cause was not considered, “ he said.

He also alleged that the EFCC in the substantive suit failed or neglected to file an application for a final forfeiture order more day 60 days after the interim order was made by the court on May 7, 2025, in the Crime (Recovery and Management) Act, 2022.

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READ ALSO:Project ‘HOPE’: Investigate Ogbuku, NDDC Management, Ijaw Media Body Urges EFCC

The mandatory procedure for final forfeiture order under Section 17(1) requires any party interested in the property to show cause within 14 days of non-compliance, “ he alleged.

Mohammed is seeking an order setting aside the entire proceedings in Suit No: FHC/L/MISC/404/ and the final forfeiture of the shares.

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The court has yet to fix a date for hearing Mohammed’s application.

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Violence Rocks APC Reps Primary In Ekiti Ward, Exercise Declared Inconclusive

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Chaos erupted at the All Progressives Congress, APC, primary for Ward 10, Fajuyi Pavilion, Ado Local Government Area of Ekiti State on Saturday.

Electoral officials halted the process and declared it inconclusive after violence broke out among party supporters.

The primary pitted Olushola Fatoba against Tope Ogunleye, widely known as RST. Loyalists and agents of both aspirants had converged on Fajuyi Pavilion before voting was scheduled to begin.

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According to eyewitnesses, tensions rose when suspected thugs allegedly backing Fatoba stormed the venue wielding canes and firearms. Their arrival appeared aimed at intimidating Ogunleye’s supporters and suppressing turnout.

READ ALSO:APC Clears Wike Loyalists, Disqualifies All Fubara-aligned Aspirants For State Assembly

Despite the hostile atmosphere, Ogunleye’s backers held their ground, chanting solidarity songs in support of their candidate. Voting eventually started under heavy tension.

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Observers at the scene said Ogunleye seemed to have the larger share of support among members present, with his base visibly outnumbering the opposition.

Violence broke out after Fatoba’s camp allegedly sensed an imminent loss. Clashes between both groups forced an abrupt end to voting.

During the unrest, Ogunleye’s agent, Mr. Sunday, was assaulted. Another member, Mr. Femi Ogunleye, was reportedly beaten and his Tecno Spark 9 phone seized. A female supporter, Mrs. Oluwaseun Osamuwa, was also attacked and her Apple Smart Wrist Watch stolen. Both Mr. Femi Ogunleye and Mrs. Osamuwa sustained injuries and were rushed to hospital.

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READ ALSO:Rumblings In APC Over Aborted Deal With Lawmakers

As of press time, no winner had emerged and the Ward 10 primary remained inconclusive.

The violence has renewed concerns over thuggery and intimidation in internal party elections. Party members and political observers say the incident raises serious questions about voters’ ability to freely choose candidates without fear.

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Stakeholders are calling on security agencies and electoral authorities to probe the disruption, ensure justice for those attacked, and safeguard the credibility of future primaries.

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My Wife Destroyed My Property, Instigated Our Children To Beat Me, Man Tells Court

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The Grade A Customary Court, Court 2, sitting in Mapo, Ibadan, Oyo State, has delivered judgment in a divorce suit filed by a man, Theophilus, against his wife, Aina, whom she accused of lack of affection, frequent quarrels, and domestic violence.

According to Theophilus, Aina was stubborn and always insisted on having things her own way.

He further said that she was disobedient and refused to listen to him.

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The plaintiff also told the court that the defendant was hostile towards their friends and neighbours, which often led to conflicts between them.

READ ALSO:My Wife Attempted Suicide, Turned Our Children Against Me ‘Cos I Suddenly Became Poor —Husband

He further claimed that Aina was violent and would attack him with any object within her reach during disagreements.

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In addition, he accused her of destroying his property whenever they had differences.

Theophilus also explained that Aina turned their children against him.

He stated that they assaulted him and damaged his belongings.

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He told the court that he eventually left their home because he feared for his safety and believed that the defendant intended to harm him.

READ ALSO:My Husband Is A Figurehead, I Feed Our Five Children, Pay Their Fees

The plaintiff therefore appealed to the court to dissolve their marriage and also requested an order restraining Aina from threatening him or interfering with his privacy.

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Aina was absent from court despite being served court summons.

Theophilus, while giving his testimony before the court, stated, “I have not enjoyed peace or rest of mind since I married my wife.

“I paid her bride price to her family, but they rejected it.

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“My wife is far from being a virtuous woman.

“She was never submissive and was always full of herself.

READ ALSO:My Wife Of 22yrs Denies Me Sex —Husband

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She had no respect for me and disobeyed my instructions whenever she wished.

“She neither listened to me nor accepted my advice.

“My wife was also violent.

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“During disagreements, she attacked me with any dangerous object she could lay her hands on.

“On three different occasions, Aina destroyed my property.

“Our neighbours and friends were not exempt from her hostility.

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READ ALSO:Man Jumped To His Death To Avoid Being Caught By Lover’s Husband

She was constantly at loggerheads with them and fought with them on several occasions.

“My wife also turned our children against me.

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“They beat me mercilessly and nearly killed me.

“They also destroyed my belongings.

“I left the house after the incident because it became obvious that my wife wanted me dead.

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READ ALSO:My Husband Is A Figurehead, I Feed Our Five Children, Pay Their Fees

“I came to court to seek the dissolution of our marriage because my wife’s presence in my life has brought me nothing but pain and suffering.

“I sincerely appeal to the court to dissolve our marriage.

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“I also request an order restraining her from threatening me or interfering with my privacy.”

The Court President, Mrs. O. E. Owoseni, while delivering judgment, stated that there was no valid marriage to dissolve because no marital rites were performed, and no bride price was paid.

Owoseni also issued an order restraining the defendant from threatening or interfering with the plaintiff’s private life

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‘I Have Nowhere To Go, He Married Me At 14yrs Old, Now He Wants Divorce 30yrs After’

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A 44-year-old woman, Zainab Isah, has told a Shari’a Court 1 sitting at Magajin Gari, Kaduna, Kaduna State, that she had nowhere to go after her divorce from her husband, Alhaji Abdulhamid.

According to the News Agency of Nigeria (NAN), Zainab told the court that Abdulhamid married her when she was 14 years old.

“I have been married to him for 30 years now and our union is blessed with 10 children,” she stated.

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She further said that her husband divorced her on January 1.

READ ALSO:My Husband Disappeared From Home For Six Years, Left Me, Our Children To Starve — Wife

“I am yet to complete my waiting period (Iddah), as required under Islam.

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“I lived in peace with my co-wives but I can’t leave my children for them; three of my children are sick,” she said.

Earlier , Abdulrashid Musa, counsel to Abdulhamid, prayed the court to compel Zainab to leave his house since they were no longer married.

He said he had issued two pronouncement of divorce to the defendant.

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READ ALSO:After Divorce, She Became A Tenant In My House —Ex-husband

The first, he said was pronounced on December 29, 2025, adding that she had finished her Iddah.

He stated that all efforts made by him to ensure she leaves his house, failed.

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He alleged that she was causing trouble for his other wives.

READ ALSO:My Wife Swore To Kill Me, Stopped Cooking For Me — Husband

The complainant however, told the court that he was ready to pay for his ex wife’s rent when she gets a new place to live with her children.

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The judge, Malam Mu’awiya Shehu said the rights of a woman for shelter, feeding and other provisions by the husband ends when divorce occur adding that only the children have the right to be taken care of .

He adjourned the matter to June 1 for the defendant to find a new place she can relocate to with her children.

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