Metro

Supreme Court Reserves Judgment On N3.5bn Paris Club Fraud

Published

2 years ago

March 14, 2024

The Supreme Court of Nigeria has reserved judgment in an appeal on the final forfeiture of the sum of N1.2bn, brought before it by Melrose General Services Limited, until June 7, 2024.

The appellant is challenging the judgment of the Court of Appeal in May 2019, ordering the forfeiture of the sum, being proceeds of unlawful activity in the Paris Club fund, involving Melrose General Services Limited.

This was made known in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Thursday.

Counsel for the appellant, Kehinde Ogunwumiji, while informing the apex court of a motion seeking the setting aside of the judgment of the Court of Appeal, noted that the money involved in the forfeiture suit was not a proceed of any unlawful activity, but payment for a contractual and consultancy agreement.

Counsel for the EFCC however, informed the court of his counter-affidavit dated March 11, 2024, praying the court to adopt his brief of argument and dismiss the appeal of the appellant.

The statement reads in part “My Lords, we seek the leave of your noble Lordships to undertake a brief overview of the concept of forfeiture granted by the two courts below in a bid to drive home the 1st respondent`s case. There are generally two types of forfeitures used to recover the proceeds and instrumentalities of crimes. They share the same objective, namely the forfeiture of the state of the proceeds and instrumentalities of crime. Both share common two-fold rationales.”

Arguing further, he stressed that, “Recall that appellant filed his notice of appeal against the well-considered judgment of the Federal High Court which was equally dismissed by the Court of Appeal on May 31, 2019, having found that the appellant failed to show that the said funds are not proceeds of crime.

“Further to the background of the matter, the EFCC carried out investigations which revealed among others, that the sum of N3.5bn was fraudulently paid to the appellant to carry out a consultancy job for the Nigerian Governors Forum, NGF, under the guise that the appellant carried out a consultancy job for the NGF entitling it to the money when it did not do any such work. The appellant made several withdrawals within a short time leaving N1,222,384,857.84 before the EFCC intervened.

“Further investigation led to the recovery of an additional sum of N220m which the appellant had paid to WASP Networks Ltd and Thebe Wellness Services”.

After listening to all the submissions, the five-man panel of the apex court reserved judgment on the matter till June 7, 2024.

Metro

Edo Final-year Student Dies In Sign-out Motorcade Crash

Published

3 hours ago

December 10, 2025

Editor

A yet-to-be-identified final-year student of Ambrose Alli University, Ekpoma, Edo State, has lost his life in a road crash after he and some other students embarked on a motorcade parade to celebrate the completion of their final examinations.

It was learnt on Tuesday from a Facebook user, Inside Edo, that the accident occurred on Monday shortly after the students finished their final examination.

Inside Edo disclosed that the vehicle had attempted to overtake another before losing control and ramming into a truck.

The post read, “A tragic accident has occurred at Ujoelen, close to the primary school, resulting in the death of a newly graduated student of Ambrose Alli University, Ekpoma.

“According to eyewitnesses, the crash happened during an attempted overtaking by one of the vehicles involved.

“The risky manoeuvre reportedly led to a loss of control, causing the fatal incident. Residents who were nearby rushed to the scene, but the victim could not be saved.”

Similarly, the News Agency of Nigeria reported that the students were said to have been driving recklessly before crashing into a stationary truck.

The deceased was said to be part of a convoy made up of fresh graduates of the university.

NAN reported, “He was reportedly part of a convoy of fresh graduates who took to the highway on Monday shortly after their signing-out activities.

“Witnesses said the group drove recklessly and failed to observe basic safety rules during the celebrations.

“The tragedy occurred when the deceased attempted to overtake a moving truck but collided with a stationary vehicle parked along the road.”

Efforts to get the reaction of the Edo State Sector Commander of the Federal Road Safety Corps, Cyril Mathew, proved abortive, as the official number available on the FRSC directory was not reachable at the time of filing this report.

Meanwhile, NAN reported that Mathew later confirmed the incident, adding that one person died while five others were injured in the crash.

“The students, after writing their last paper, took to the road in a convoy.

“In the process, one of them overtook another vehicle and rammed into a stationary truck,” NAN quoted Mathew as saying.

Metro

One Dies In Oyo Fire, Two Rescued

Published

4 hours ago

December 10, 2025

Editor

One person lost her life in a fire incident at Agbaakin Street, behind Testing Ground, Iwo Road, Ibadan, the Oyo State capital, on Monday.

This was contained in a statement by the Chairman of the State Fire Service, Maroof Akinwande, in Ibadan, on Tuesday.

He said the fire resulted from a lighted charcoal cooking pot left unattended, which ignited nearby combustible materials.

Akinwande added that the firefighting operation was successfully carried out with the support of officers of the Federal Fire Service.

“The fire emergency was received at exactly 20:18 hours on Monday, December 8, 2025.

“On getting there, it was two rooms on the upper floor of a private residential building of 12 rooms engulfed by fire.

“One person (female) was recovered, while two persons (males) were rescued alive. The fire also affected only two rooms, and the whole building and other properties worth millions of naira were saved by the officers of the agency.

“The fire incident was a result of a lighted charcoal cooking pot left unattended, which ignited nearby combustible materials. The operation was jointly carried out with the Federal Fire Service, Ibadan Command,” he explained.

In a related development, a fire incident on Tuesday engulfed the Agric Business Development Agency at Total Garden in Ibadan.

A statement by the State Fire Service Chairman, Akinwande, said the agency received a telephone call through Mr Akinyinka reporting that fire had ravaged the place.

“The incident was reported at exactly 09:20hrs on Tuesday, December 9, 2025, through a telephone call by Mr Akinyinka (the General Manager, Oyo State Fire Services Agency) to the office, reporting a fire at the above-stated address.

“The officers, led by ACFS Oyeniyi Taofeek, swiftly mobilised and deployed to the scene. Upon arrival, it was discovered that electrical sparks from a solar inverter control board on the upper floor of the building resulted in the fire.

“The swift response and professional intervention of our officers prevented the situation from escalating into a fire disaster. The use of portable fire extinguishers was employed during the firefighting operation.

“No casualty was recorded, and properties worth millions of naira were saved by the fire service. The fire incident was a result of electrical sparks from the inverter system,” the statement read.

The chairman, therefore, advised the public to always use correct cables and other electrical materials for their installations.

Metro

Three Die, Several Injured In Lagos-Ibadan Expressway Crash

Published

5 hours ago

December 10, 2025

Editor

A fatal crash on the Lagos-Ibadan Expressway on Tuesday claimed three lives and left several others seriously injured, the Lagos State Traffic Management Authority has said.

LASTMA, in a statement posted on its official X handle on Wednesday, said the accident occurred near the Secretariat, heading towards the Otedola Bridge.

According to the agency, three vehicles were involved in the collision.

“Three vehicles were involved in the collision, resulting in three fatalities and several serious injuries.

“LASAMBUS [Lagos State Ambulance Service] personnel are on the scene, providing medical attention to the injured victims,” it stated.

Emergency responders from LASAMBUS were on the scene administering medical care to the injured victims, while LASTMA officers and personnel of the Nigerian Police Force were also present, managing traffic and maintaining order.

Efforts, according to LASTMA, are underway to clear the crash site and restore normal traffic flow.

Motorists were advised to exercise caution when approaching the area.