Judiciary
Breaking: Judge Slams Bias Allegations, Recuses Self from $42.5m Fraud Trial Involving Indian and British Nationals
The trial of five defendants, including Indian nationals, a British citizen, and foreign-registered companies over an alleged $42.5 million rice import fraud involving Ecobank Plc, was stalled on Thursday at the Federal High Court in Lagos after the trial judge, Justice Akintayo Aluko, recused himself from the case following allegations of misconduct and bias.
The defendants — Prem Garg and Devashish Garg (Indian nationals), Marcus Wade (a British citizen), Agrico Agbe Limited, and Wilben Trade Limited — are standing trial on a five-count charge bordering on conspiracy, obtaining by false pretence, cheating, and conversion in connection with alleged fraudulent rice import transactions.
When the case was called, none of the defendants was present in court.
Prince Damola Seriki appeared for the 1st, 2nd, and 4th defendants, while I.A. Akintaye held a watching brief for the nominal complainant.
M.N. Enyi appeared for the third cited party, Standard Chartered Bank.
The Federal Government, through the Department of Public Prosecutions of the Federal Ministry of Justice, is prosecuting the defendants over allegations that they defrauded Ecobank Plc through foreign exchange transactions meant for the importation of Indian parboiled rice into Nigeria.
According to the charge marked FHC/L/CR/51/2022, the defendants allegedly conspired between May and September 2015 to obtain $42,485,900 from Ecobank under the pretence that the funds would be used for rice importation but allegedly diverted the money for other purposes.
The prosecution said the defendants first obtained $22,485,900 in May 2015 and later an additional $20 million in September 2015 on the same representation.
The Federal Government further alleged that the funds were never used for the intended transactions and were instead converted contrary to the terms of the agreement.
The alleged offences contravene Sections 422, 419A, 421, and 390 of the Criminal Code Act, Cap C38, Laws of the Federation of Nigeria, 2004.
Court documents identify Prem Garg and Devashish Garg as Indian nationals, Marcus Wade as a British citizen and Chairman of Wilben Trade Limited, while Agrico Agbe Limited is a Nigerian-registered company and Wilben Trade Limited is incorporated in Dubai, United Arab Emirates.
During proceedings, Justice Aluko addressed allegations contained in a petition accusing him of misconduct and bias, which referenced the Court of Appeal decision in Adio v. FRN (2019) LPELR-46793 (CA).
The judge said the decision did not prohibit counsel holding a watching brief from passing information to the court but only frowned upon such counsel filing formal processes without leave.
He maintained that his actions were proper and noted that even when both prosecution and defence counsel were absent on October 23, 2025, he still ordered that hearing notices be issued and served on defence counsel.
Justice Aluko also suggested that the petition appeared aimed at delaying the trial while faulting the repeated absence of defence counsel from court proceedings.
Citing Rule 30 of the Rules of Professional Conduct for Legal Practitioners, he stressed that lawyers must not act in a manner that obstructs or delays the administration of justice.
Although he dismissed the allegations as unsubstantiated, the judge said he elected to recuse himself to avoid any perception of bias.
He added that he had no personal interest in the case or any of the more than 1,000 matters on his docket.
He subsequently directed that the case file be forwarded to the Administrative Judge for reassignment to another judge.
Judiciary
Court Dismisses Yahaya Bello’s Bid to Quash ₦110bn Fraud Charge, Orders Trial to Continue
The High Court of the Federal Capital Territory (FCT), Abuja, presided over by Justice Maryann Anenih, has dismissed an application filed by former Kogi State Governor, Yahaya Adoza Bello, seeking to strike out the charge brought against him in Charge No. FCT/CR/778/2024: FRN v. Yahaya Adoza Bello & 2 Ors.
Bello, through his lead counsel, J.B. Daudu, SAN, and a team of senior advocates, urged the court to strike out the 16-count charge on the grounds that the court lacked territorial jurisdiction to entertain the matter.
He also argued that the charge constituted an abuse of court process due to the pendency of a related case, Charge No. FHC/ABJ/CR/98/2024, before the Federal High Court.
Opposing the application, counsel to the Economic and Financial Crimes Commission (EFCC), Kemi Pinheiro, SAN, argued that the application was misconceived and designed to unnecessarily delay the proceedings.
Pinheiro contended that the offences contained in the charge were based on provisions of the Penal Code and were, therefore, properly triable before the High Court of the FCT.
He further argued that the properties allegedly acquired with the proceeds of the offences, which form the basis of the charge, are located in Abuja, thereby conferring territorial jurisdiction on the court.
On the allegation of abuse of court process, EFCC counsel submitted that the charges before the two courts relate to different offences.
According to him, the case before the FCT High Court concerns allegations of criminal breach of trust and conspiracy under the Penal Code, while the case before the Federal High Court relates to alleged money laundering offences under the Money Laundering Act.
He further argued that the parties involved in the two cases are not the same, noting that Bello is the sole defendant in the Federal High Court case, whereas he is being prosecuted alongside two co-defendants in the FCT High Court matter.
In a ruling delivered on June 16, 2026, Justice Anenih agreed with the submissions of the EFCC and held that the court possesses the requisite jurisdiction to entertain the charge and that the proceedings do not constitute an abuse of court process.
The court subsequently dismissed Bello’s application.
A similar application filed by the third defendant was also dismissed for lacking merit.
Following the ruling, the court directed that the trial should continue, with the prosecution proceeding to call its 16th witness (PW16), who was present in court and ready to testify.
Judiciary
Alleged Corruption: Court Resumes Hearing In El-Rufai Case
Proceedings in the ongoing corruption trial of former Kaduna State governor Nasir El-Rufai continued on Monday at the Federal High Court sitting in the state capital.
El-Rufai was brought to the court at about 9:30 a.m., accompanied by officials of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and operatives of the Department of State Services (DSS) and the Nigeria Police Force.
The case, brought by the ICPC, involves allegations of abuse of office, fraud, and financial misconduct during his tenure as governor.
Prosecutors allege that funds were improperly released for projects that were either not executed or were irregularly managed.
El-Rufai has denied all the charges and maintains his innocence.
At yesterday’s sitting, the court is expected to continue hearing motions and arguments from both the prosecution and defence as the case progresses.
On April 14, 2026, the presiding judge, Justice Rilwan Aikawa, granted the former governor bail in the sum of ₦200 million, with conditions including two sureties — one being a serving or retired civil servant in Grade Level 15, and the other a recognised traditional ruler.
While El-Rufai’s lawyers applied to the court for the variation of the bail conditions, a Kaduna State High Court presided over by Justice Darius Khobo repeatedly denied him bail, citing concerns that his influence could interfere with investigations into serious corruption allegations brought by the ICPC.
EFCC
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Monday, June 15, 2026, dismissed an application filed by counsel to a former Minister of Humanitarian Affairs, Sadiya Umar Farouq, seeking to set aside the bench warrant and warrant of arrest issued against her.
Farouq, alongside two others — Bashir Nura Alkali and Sani Nafiu Mohammed — is to face prosecution by the Economic and Financial Crimes Commission (EFCC) over alleged criminal conspiracy, abuse of office, and diversion of public funds amounting to $1.3 million and N746.7 million.
Delivering his ruling on Monday, the judge held that the defendant had willfully failed to appear in court without a valid reason, maintaining that the law empowers the court to issue a bench warrant once it is established that a defendant is absent without justification.
“The defendant, who is fully aware that this is a criminal proceeding, has willfully failed to appear in court without a valid reason, and the law empowers the court, when it has been ascertained that the defendant is absent without a valid reason, to issue a bench warrant of arrest. There is nothing in the exhibit explaining why the defendant, who has mere arthritis and heart disease, cannot appear before the court. Is it that there are no medical facilities in Nigeria? I am convinced that the 1st defendant is trying to hide behind her fingers by raising bogus excuses. It is important that the applicant be reminded that this is a criminal matter and not a civil one, and there is an approach to its proceedings. By all legal considerations, I am of the opinion that there is no merit in this application. I so hold,” he said.
Reacting to the ruling, counsel to the prosecution, Rotimi Jacobs, SAN, commended the judge for what he described as a well-considered ruling. He further reminded the court of the undertaking by defence counsel, A.A. Ibrahim, SAN, to produce the first defendant, urging the court to enforce the undertaking.
“My Lord, for a senior counsel to make an undertaking which is reflected in Your Lordship’s ruling, we crave that Your Lordship give effect to that undertaking by A.A. Ibrahim, SAN, to produce the defendant. If you look at the so-called medical report attached, it only requested a period of six to eight weeks, within which the defendant would not be arrested, and the eight weeks expired on June 9, 2026. I plead with Your Lordship that the court should not take the undertaking for granted. On our part, we have decided to give effect to the arrest of the first defendant, and we also ask counsel to the first defendant to cooperate and produce his client at the next adjournment to avoid coercive measures,” he said.
Responding, A.M. Lawal, who stood in for A.A. Ibrahim, SAN, urged the judge to allow Ibrahim to be present in court to respond to the EFCC’s application regarding the undertaking.
Justice Onwuegbuzie granted the request, stating that Ibrahim should be allowed to appear in court to defend himself on the issue of the undertaking.
The matter was adjourned to July 2, 2026, for arraignment.
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