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How Emefiele pocketed $17.1 million – EFCC *You must prove it, ex-CBN boss  

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More stark details have continued to emerge from the court, with the Economic and Financial Crimes Commission (EFCC), revealing on Tuesday, how Godwin Emefiele, allegedly received a total of $17.1 million in cash through a proxy, for three years.

The commission at the Lagos State Special Offences Court sitting in Ikeja, Alvan Gurumnaan, the eighth prosecution witness, added his evident to the list of lurid details of how the former Governor of the Central Bank of Nigeria (CBN), had used his position to amass obscene wealth by dipping his hands into the till.

Led in evidence by Rotimi Oyedepo (SAN), Gurumnaan, told Justice Rahman Oshodi, that the monies were received between 2020 and 2023, in tranches and were handed over to Henry Omoile, Emefiele’s associate, who is standing trial alongside the ex-CBN boss in a 19-count case, boarding on corrupt demands and gratification totalling $4.5 billion and ₦2.8 billion.

Gurumnaan, who said he was the head of the special operations team of the EFCC that investigated the defendants, narrated how intelligence reports against Emefiele even while he was in office led the commission to carry out extensive investigations, saying: “In the course of the investigation, we met the second defendant, Omoile, and we invited him to our office.

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“We found the intelligence credible and we swung into action by writing several letters of investigation activities to CBN where we requested documents and for officers of the banks, from trade and exchange department, currency operations and banking supervision, legal, HR and many other departments to report to our office to give explanation.

“We also wrote the Code of Conduct Bureau, the Corporate Affairs Commission, several commercial banks, and the FMDQ. After collating the information, we invited officers from those departments and put questions to them and their responses were recorded. Some of them were detained and released to reliable sureties.

“We had reasons to invite some staff that worked directly with the first defendant both in the CBN HQ in Abuja and the annex in Lagos. Some of them include Monday Osazuwa, John Adetola, and John Ogar.

“One name that featured prominently in our investigation was one Eric Odoh who was PA to the first defendant, Emefiele. We made frantic efforts to bring him in for questions but he was nowhere to be found. We later received intelligence that he had absconded and gone out of the country. Reports traced him to Canada, Dominican Republic and many other places.

“Which means he’s now being looked for by international police and we placed him on a watch list and declared him wanted. He has since not been found. However, when one of the staff members, Monday Osazuwa, was invited, we interviewed him, and he confirmed that he knew the first defendant from when they worked together in Zenith Bank.

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“The first defendant was MD, Zenith, and when he was appointed to CBN, he facilitated the employment of Osazuwa to join him as a senior supervisor in the Lagos office of the CBN. Osazuwa confirmed that he ran errands for the first defendant both at Zenith and CBN and some of those errands were official and some others were personal.

“The personal errands Osazuwa ran included when he received a call from the first defendant and told him to call a certain gentleman called Mr Mohits who was in London at the time and who gave him the number of a businessman with an office address in VI, Lagos.

“From September 2020 to June 2, 2023, just a week before the first defendant was suspended from office, this businessman gave him a total of $17.1 million dollars to give to Emefiele. The monies were sent through Osazuwa and upon receiving those sums, Osazuwa went to the first defendant’s (Emefiele’s) house in Lagos where he handed over the monies to the second defendant, Omoile.

“The second defendant then transmitted the monies to the first defendant. In other instances, he transmitted the monies to the first defendant personally. Most of these transactions took place on Fridays when the first defendant was working out of his offices in Lagos.”

On his part, Emefiele who told the court that he would subject the documents and exhibits tendered to forensic inspection, though the EFCC objected to the oral application, urging the court to direct the defence to file a formal application.

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Olalekan Ojo (SAN), lawyer to the former CBN boss, told the court: “The first defendant hereby applies to examine either by himself or by any forensic expert of his choice, the documents tendered as exhibit E. He seeks to inspect the documents in the presence of the officials of court.”

Yinka Kotoye (SAN), also reminded the court that the defence had previously requested access to all these documents and information but the prosecution had not provided it.

Oshodi, before adjourning to October 7, 8, and 9, 2025, after the court’s annual vacation, for the continuation of the witness’s testimony, while ruling on the issues, ordered the defence to file a formal application seeking leave to call a forensic expert to examine the documents.

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Centus Nweze (JSC): Death of legal purist, irony of Nigerian judiciary

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Justice Centus Nweze was one of the seven S’Court justices that gave the judgement sacking Emeka Ihedioha and pronouncing Hope Uzodinma Governor of Imo State on January 14, 2020.

He later recanted when Ihedioha returned to the same court and declared that Uzodinma was no longer fit and proper to be governor – the only one out of the seven to hold a different view out of the seven-man panel in a dissenting judgement.

These were his exact words on March 3, 2020, with which he emphasised his position after disavowing his earlier position, to capture the impact and import of that event: “The decision of Nigeria’s Supreme Court on the Imo governorship election is wrong and will continue to haunt our (Nigeria’s) electoral jurisprudence for a long time to come.”

But, on Monday, February 6, 2023, Nweze himself, was to lead the same Supreme Court to give another highly controversial judgement – one – legal purists considered no less impactful and damaging to Nigeria’s legal jurisprudence.

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It was the 3-2 Supreme Court decision that paved the way for Ahmad Lawan, former Senate President, to return to the Senate, despite being supposedly barred by an existing law forbidding politicians to contest for two different positions in an election circle.

Recall that Lawan, was one of the candidates that contested for the presidential ticket of the All Progressives Congress (APC), a few months earlier, which was eventually won by Bola Ahmed Tinubu, now President of Nigeria.

Many had practically laughed it off, dismissing him as a jester, when he returned with a fresh struggle for the Yobe North ticket for the Senate under the same APC.

But it turned out that the real joke was on these naysayer, who taunted, mocked and even pilloried the former Nigeria’s number three citizen, because in the end, he came out thumbing his chest and shinning his teeth in triumph.

Reason! On Monday, February 6, 2023, the Supreme Court practically wrenched the APC ticket from Bashir Machina, who had earlier picked it at the APC primaries months earlier and handed same over to Lawan.

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Guess whom the mantle fell on to read the lead-judgement? The selfsame Nweze, who made the statement above. With two others in support, he went ahead to decapitate the decision of the Court of Appeal, which had earlier thrown into the thrash-can Lawan’s appeal to a Federal High Court decision slamming his claim to the ticket.

Interestingly, Lawan, seemed too ashamed to continue with the matter after the attempt at the appellate court collapsed. He had to hide under the umbrella of the APC, who appealed on his behalf to get the judgement at the apex court.

But you know what? On July 30, 2023, Centus Nweze, died! Just barely six months after the outing. He was just 64 – six years shy of age of retirement for Nigerian judges.

Now, the story. A little message-bearing-bird, squealed that the late eminent jurist didn’t die a happy man.

The establishment was said to have moved in to make him eat his words for stepping out of line in the Uzodinma case. The decision was supposed to be unanimous and giving a dissenting judgement was an affront – more like challenging the gods!

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The Lawan outing was the height of teaching him a lesson on how to play ball next time. And play ball he did!

He was procured to read the lead judgement as a way to punish his impudence, underscore his vulnerability and prove where the real power laid.

An erudite scholar, judicial perfectionist and purist of the highest order, whose track record was known beyond the judicial circle, he not only became a wreck thereafter, and unable to live with his conscience, he apparently died a broken man.

Now, it is hard to authenticate this. Nweze is no longer alive to tell his story. But it all the same points as an indicator to the fact that a lot of water passes under the bridge in the nation’s high places, including the judiciary.

Were Nweze alive today, may be one day, in his memoir or other places, Nigeria could read the true story of what actually happened with Lawan, with powerful forces and with intimidation. But do we even need to go that far?

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In which other country of the world has the homes of judges been burst open in the middle of the night – many still in their underpants or completely in their birthday suits?

In which other country, has the Chief Judge of the country suffered the fate meted out to Walter Onnoghen by the executive branch of government? Did we not see these with our own eyes?

Has Nigeria been the same ever since? So, if you looked around today and you didn’t find the Kayode Esos, Chukwudifu Oputas, Niki Tobis et al, who looked the military in the face and dispensed justice according to law, who do you blame?

Who is the culprit if the only people who you see are those who receive keys to mansions and sing lustfully – On Your Mandate We Shall Stand? Through where did water enter the coconut?

My name is Sunny Igboanugo, I’m The Tiny Voice!

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After public outcries, INEC recants, shelves voter-revalidation move

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After a groundswell of outraged from many Nigerians the Independent National Electoral Commission (INEC) on Friday, said it is putting forward the proposed nationwide voter revalidation exercise until after the 2027 general election.

Mohammed Haruna, spokesman of the commission, said in a statement, explained that the decision to shelve the move came from a meeting it held with Resident Electoral Commissioners (RECs).

Haruna, National Commissioner and Chairman of the Information and Voter Education Committee, said in the statement: “The proposed nationwide voter revalidation exercise was considered during the meeting, after which it resolved to postpone the exercise until after the 2027 General Election.”

Explaining the rationale for the exercise, which Joash Amopitan, INEC Chairman, said was initiated during the tenure of Mahmoud Yakubu, his predecessor, the commission, stressed that the exercise remained a “vital component” of its mandate to maintain a credible and up-to-date National Register of Voters.

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The statement, added: “It is designed to verify and review existing voter records, ensure the accuracy of personal data, eliminate duplicate and ineligible entries, and strengthen the overall integrity of the voter register. The exercise also aims to provide an opportunity for registered voters to confirm their details and make necessary corrections where required.”

Reaffirming its commitment to delivering “free, fair, credible, and inclusive elections,” noting that the postponement is aimed at ensuring a smooth build-up to the 2027 polls, the commission said the Continuous Voter Registration (CVR), it had initiated, would run from April 2026 to January 2027, alongside the ongoing deployment of technologies like BVAS and a hybrid results transmission system.

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Stop using Latin phrases, make clear, unambiguous orders – NBA tells courts

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Nigerian Bar Association (NBA), will favour a situation where Nigerian courts will no longer leave the interpretation of their orders to either parties in a dispute or the public at large, rather than making them as direct and clear as possible.

Afam Osigwe, Senior Advocate of Nigeria (SAN), President of the body, told his host on Politics Today, a public affairs programme on Channels Television that courts must avoid the use of complex phrases in their rulings.

Against the backdrop of the diverse interpretations being adduced by parties, lawyers and Nigerians to the order of the Court of Appeal that parties to the legal dispute in the African Democratic Congress (ADC), should maintain status quo ante bellum, the NBA boss, explained that it resulted from the use of the Latin maxim rather than a clear and unambiguous order to prevent confusion and misinterpretation.

Hear him: “I think, considering the confusion that is arising in our body polity in recent times, our courts should not make orders using such Latin maxims like status quo ante bellum or pendente lite.

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“The court should make clear orders as to what it means so that there is no ambiguity. It (status quo ante bellum) creates confusion. We have rendered it almost meaningless.

“It has been stripped of any clear meaning, so our courts should avoid using such phrases and instead specify what orders they are making so that nobody will be left in doubt, and no administrative body will have to interpret it and try to give its own decision on it.”

Stressing on the use of the Latin phrase that means the situation as it existed before the war, the NBA president further stated that vague court orders often led to multiple interpretations, with different parties claiming victory.

“I see situations where people go away rejoicing that the order was in their favour, thereby giving room for mischief or for anybody to interpret it the way they want.

“Where a court has chosen to make an order, it should state clearly what it has set out to do and not hide behind any Latin maxims,” Osigwe added.

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Arguing that while such expressions might not pose challenges in other jurisdictions, where laws were not deliberately disfigured, the Nigerian peculiar environment had made them not only confusing but difficult to apply in resolution of disputes.

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