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Notice Of Withdrawal On Criminal Charges Against Seplat Fraudulent — CSO

…warns FG against withdrawing charges
A civil society and good governance advocacy organization, Make a Difference Initiative, has advised the Federal Government to resist the pressure to discontinue the charge against Seplat Energy PLC.
MADI equally dismissed the claims by Seplat that the Federal Government had withdrawn the four-count criminal charges in suit No. FHC/AB/CR/149/2023 slammed on the company; the CEO, Mr Roger Brown; the Chairman, Board of Directors, Mr Basil Omiyi; and others over an alleged criminal breach of Nigeria’s immigration laws and regulations.
It said its investigation showed that the purported notice of discontinuance of the criminal charge, which also saw six independent non-executive directors dragged before a Federal High Court in Abuja, was a stunt as revealed by a review of the conflicting timeline of events shows gross abuse.
The group also argued that the sequence of events did not support the purported notice being brandished by Seplat.
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MADI made the assertions in a statement by its Executive Director, Lemmy Ughegbe, on Thursday, in reaction to the said corporate announcement by Seplat.
The group said, “Our attention has been drawn to a misleading claim by Seplat Energy PLC that the Federal Government had withdrawn the four-count criminal charges against the company; the CEO, Mr Roger Brown; the Board Chairman, Mr Basil Omiyi; and six Independent Non-Executive Directors (INED) for allowing Mr Brown to accept employment as the CEO of Seplat Energy PLC without the statutory approval of the Controller-General of Immigration, conspiring among yourselves to allow Mr Brown take over the business as CEO of Seplat Energy PLC without the consent of the Minister of Interior, allowing Mr Roger Brown, a non-Nigerian to accept employment as CEO of Seplat after withdrawal of his visa, resident, and work permits, and for refusing to apply for the Comptroller-General of Immigration’s approval before employing Mr Brown both as Chief Finance Officer and CEO, contrary to the provisions of the Immigration 2015.
“We state that this cannot be true, as our investigation revealed that the so-called notice of withdrawal did not follow due process of the law and does not have the appropriate approval for such an action. Our investigation further revealed that although the defendants are doing everything possible to thwart the legal proceedings by hook or crook, the criminal charges against Seplat and its offending directors remain alive as of today.
“First, how come the notice of discontinuance was dated 6th April 2023 and only surfaced in court on 19th April 2023? This raises more questions than answers.
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“Secondly, the purported Notice of Withdrawal/Discontinuance was stamped and dated 6th April 2023, the same date the four-count criminal charge was filed against Seplat and its leadership. Could the same FG be filing the charges and the Notice of Withdrawal at the same time?
“Thirdly, if the FG filed a Notice of Withdrawal/Discontinuance on 6th April as stamped on the suspicious document, how come the four-count criminal charges were served on Seplat on 11th April? Why did the FG and the court have to effect the service of a supposedly withdrawn and discontinued lawsuit?
“Fourthly, Seplat’s, its Directors’ and CEO’s lawsuit against the Nigerian Immigration Service was heard on 13th April. How come Immigration did not inform them or the court that the criminal charges against them had been dropped? Instead, the lawsuit was heard and their prayers not to be arraigned were denied.
“In any case, a mere Notice does not amount to the dismissal of the case, as the court will need to hear the motion. Even then, Immigration will then tell …”
PUNCH
News
Transfer: Premier League Clubs Scramble For Dele-Bashiru
Lazio midfielder, Fisayo Dele-Bashiru is a subject of interest from three Premier League clubs, according to Sky Sports.
Lazio reportedly rejected offers from Nottingham Forest and Bournemouth for the Nigeria international in January.
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La Biancolesti are bracing for more interest in Dele-Bashiru ahead of the summer transfer window, according to Sky Sports.
The 24-year-old has two years left on his contract with the Serie A club.
The attacking midfielder joined the Rome-based club from Turkish Super Lig outfit Hatayspor in 2024.
He has been a regular feature for Lazio this season.
News
Xenophobic Attacks: Nigerian Students To Picket MTN, MultiChoice, Other Businesses
The leadership of the National Association of Nigerian Students, NANS South-West Zone D, has announced plans to picket South African companies in Nigeria following the ongoing xenophobic attacks in the country.
DAILY POST reports that some Nigerians were recently killed in South Africa over the violent attacks.
A statement issued to newsmen by Comrade Adeyemo Josiah Kayode, Coordinator, NANS South-West, Zone D, said that the association is mobilizing to take decisive and lawful action by organizing peaceful picketing and mass advocacy against South African business interests operating in Nigeria.
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“We categorically state that the continued targeting of Nigerians under any guise is unacceptable and must come to an immediate end.
“This will include major corporations such as MTN Group and MultiChoice Group. It is morally indefensible for businesses to thrive in an environment where the lives of Nigerians are protected, while Nigerians are subjected to fear and violence elsewhere.
“This contradiction will no longer be tolerated,” the statement said.
News
N5m, N10m Zero-interest Loans: SheVentures Opens Applications For Women Entrepreneurs
First City Monument Bank (FCMB) has opened a new round of applications for its SheVentures proposition, offering zero-interest loans of up to ₦10 million to women entrepreneurs to ease access to working capital and support business growth.
The facility provides loans ranging from ₦500,000 to ₦5 million under a general category, and ₦5 million to ₦10 million for sector-specific businesses, with funding capped at up to 50% of an applicant’s average monthly turnover.
At the centre of the offering is a 0% interest rate, with all charges embedded in a transparent structure.
Repayment is structured over four or six months, allowing businesses to match obligations with their cash flow cycles.
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Yemisi Edun, Managing Director and Chief Executive of First City Monument Bank (FCMB), said the initiative reflects a deliberate approach to inclusive growth.
“Inclusive growth requires access to capital and the right conditions for businesses to deploy that capital effectively.
“Women-led enterprises are critical to economic activity, yet they face structural barriers.
This intervention aims to help close that gap by providing financing that supports job creation, business expansion, and long-term sustainability for women entrepreneurs.”
“Access to affordable finance remains a major constraint for women entrepreneurs,” said Nnenna Jacob-Ogogo, Group Head, SheVentures and Impact Segments at First City Monument Bank (FCMB).
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“By removing the cost barrier and offering quick, flexible funding, this zero-interest loan is designed to safeguard existing jobs, enable businesses to invest in growth initiatives, and foster resilience in challenging economic conditions.”
Women-owned businesses account for a significant share of Nigeria’s small and medium-sized enterprises but continue to face high borrowing costs and limited access to credit.
Through these efforts, SheVentures tackles persistent financing gaps facing women-led businesses, combining targeted funding with broader support to empower women entrepreneurs, encourage business innovation, and enhance their ability to compete on a national scale.
Applications for the zero-interest loan are now open.Apply now.
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