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FG Commences Mass Trial of Terrorism Suspects in Abuja

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The Federal Government on Tuesday commenced the mass trial of 227 terrorism suspects before the Federal High Court sitting in Abuja.

The trials of the suspects—who, according to the Attorney General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi, SAN, number about 500—are being handled by ten judges of the Federal High Court in Abuja.

The trial of terrorism suspects, which usually takes place in Kainji, Niger State, was moved to Abuja as the court is currently on Easter vacation, which began on Tuesday, April 7, and will end on April 13, 2026. Regular court sittings will resume on Tuesday, April 14, across all divisions of the Federal High Court.

While the AGF, the Director of Public Prosecutions of the Federation (DPPF), Rotimi Oyedepo, SAN, and Becky Jibo, Chief State Counsel, appeared for the prosecution, the Director-General of the Legal Aid Council of Nigeria represented some of the suspects.

The first suspect, Hamat Modu, aged 20, who pleaded guilty to a four-count charge bordering on rendering assistance to members of Boko Haram—a proscribed group in the country—was convicted and sentenced by Justice Binta Nyako to ten years’ imprisonment on each count.

In another case, Isah Ali, also a food supplier in Borno State, who pleaded guilty to the charges preferred against him, was handed a ten-year jail term by Justice Nyako. The judge ruled that his sentence would take effect from three years ago when he was arrested and detained.

Justice Nyako also ordered that the convicts be held in any detention facility designated by the Ministry of Interior and undergo rehabilitation and deradicalisation at the end of their jail terms.

During Tuesday’s proceedings, Justice Nyako also sentenced a father of six, Hamza Yahuza, to seven years’ imprisonment for selling Indian hemp and cigarettes to Boko Haram terrorists in Borno State.

Yahuza, one of over 500 persons brought before various Federal High Court divisions in Abuja for trial by the AGF for aiding and abetting terrorism against the Federal Republic of Nigeria, admitted in open court to committing the offence in 2023 and pleaded for leniency, which the judge declined.

The judge also rejected his claim that poverty pushed him into supplying drugs, Indian hemp, and cigarettes to Boko Haram members.

The convict further admitted supplying various drugs to terrorists in parts of Monguno Local Government Area of Borno State. In her judgment, Justice Nyako sentenced him to seven years’ imprisonment, to run from March 6, 2023, when he was apprehended and detained.

Following the guilty pleas of the defendants, prosecution counsel urged the court to convict them as charged after tendering their extra-judicial statements and investigation reports, which were admitted as exhibits.

Also convicted on Tuesday was a father of three, Shehu Bukar, who was sentenced to 20 years’ imprisonment for selling goats to Boko Haram terrorists in Borno State.

Bukar, who was arraigned on a five-count charge, admitted in open court and in his extra-judicial statement that he committed the offence. Following his denial of four other charges, the Federal Government withdrew those counts, leaving him to be convicted on one.

Justice Nyako, after reviewing the confessional statement, admission of guilt, and investigation report, convicted and sentenced him to 20 years’ imprisonment.

The judge refused his plea for leniency, noting that terrorism has become a serious concern across the country.

According to the court, rendering support to terrorists is a grave offence that must not be condoned.

Another 20 suspected terrorists are also facing trial before Justice Emeka Nwite of the Federal High Court in Abuja.

Other trial judges, apart from Justices Nyako and Nwite, include Justices Musa Liman and Akpan Ekerete, among others.

Some of the suspects listed in Justice Nyako’s cause list include Hamat Modu, Isah Ali, Awal Bello, Shehu Bukar, Alhaji Kulle, Mohammed Abacha Hassan, Aminami Mallum, Tasiu Yakubu, and Abdullahi Ali, among others.

The trial attracted heavily armed security personnel, with all roads leading to the Federal High Court in Abuja cordoned off.

Speaking with journalists after the proceedings, the AGF said a total of 227 suspects appeared before ten judges, despite the ongoing Easter vacation.

He commended the judges for their patriotism and commitment to national service, stating: “They have prioritised the trial of terrorism suspects to underscore the importance attached to these proceedings.

“This is Phase 9. For this phase, we have 500 suspects in total, and the exercise will last until Friday or Saturday. It is our hope that we will make significant progress.”

Explaining why the trials were moved from Kainji to Abuja, Fagbemi said that whether in Kainji or Maiduguri, the judges handling terrorism cases are from the Federal High Court.

“For logistical reasons, it is not convenient to go to Kainji. Although the same judges would have been ferried there, it is more convenient to sit in Abuja. We have more courtrooms here, and the law permits us to sit here,” he said.

In his remarks, the Director-General of the Legal Aid Council of Nigeria, Aliyu Abubakar, who also served as defence counsel, explained that some charges involved suspects paying “Zakat” to the proscribed Boko Haram group.

“When you pay money or give farm produce to Boko Haram by way of appeasing them, it is considered terrorism financing,” he said.

He noted that two suspects were convicted for giving farm produce as Zakat to the group and added that the trial was somewhat easier because many suspects admitted to the charges.

“This has been our experience over the years, and today’s trial is not different. A majority of them admit to committing the offences. Many have been convicted for associating with Boko Haram.

“Some are not active participants in Boko Haram or ISWAP activities. However, under the law, association is treated as seriously as committing the offence itself.

“Some have been convicted for association, while one or two persons have been discharged and acquitted. For someone who has spent four or five years in military custody to be discharged and acquitted shows a level of transparency in the process.

“This exercise will continue until Friday or thereabout,” he added.

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Judiciary

Anxiety Mounts Over Sudden Recall of Land Dispute Case File by Lagos CJ

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A sudden move by the Lagos State Chief Judge, Justice Kazeem Alogba, to withdraw and potentially transfer a land dispute case without notifying the claimants or their lawyers has sparked controversy and raised concerns about whether justice will be served.

The incident unfolded at the Ikeja High Court on Wednesday, April 15, during proceedings before Justice Akin Savage of the Lands Division. In an unusual development, the judge informed the court that the Chief Judge had requested the case file, offering no explanation for the action.

The case, between Nasco Town Limited (claimant) and Mr. Abiodun Ariori, the Chief Michael Mojisola Cole family, and others (defendants), was the first scheduled for hearing that day. It involved a Senior Advocate of Nigeria, Chief Anthony George-Ikoli, a former Attorney General of Bayelsa State. As the court prepared to begin, the registrar approached the bench and whispered to the judge. Justice Savage then announced that the file had been recalled by the Chief Judge and advised counsel to await further communication on whether it would be returned or reassigned.

A visibly puzzled Chief George-Ikoli sought clarification, prompting the following exchange:

Judge: Call the case of the learned silk.
Registrar: (approaches and whispers to the judge)
Judge: The Chief Judge has called for the file, and it is with him.
Lawyer: May we know the reason the Chief Judge called for the file?
Judge: I do not know, as no reason was given. When or if the file comes back, we shall inform you.

Lawyer: Sir, in the spirit of fairness, when a file is called back from a court by the Chief Judge, the parties ought to be informed and told the reasons.
Judge: The Chief Judge has the power to call for any file at any time. I do not have the authority to question or query his actions. When the file comes back, we shall inform you. There is no file to work with.

(The judge then directed the registrar to call the next case.)

Disturbed by the development, Chief George-Ikoli subsequently petitioned the Chief Judge, seeking clarification. The petition, signed by Ms. Ayotunde Shabi of his chambers, noted that the case—filed in 2020—has yet to progress significantly beyond the pre-trial stage. It expressed concern that the sudden withdrawal of the file, without explanation, had heightened the anxiety of the claimants and raised questions about the transparency and impartiality of the judicial process.

The petition also referenced an affidavit deposed to by Chief George-Ikoli on April 16, detailing the events in court the previous day. Counsel urged the Chief Judge to clarify the purpose of the request, stressing that such information is necessary to properly advise and reassure their clients, especially given the indefinite adjournment of the case.

Separately, Nasco Town Limited also petitioned the Chief Judge, alleging possible undue external influence.

In a letter signed by its Executive Coordinator, Dr. Mustapha Sulaiman, the company expressed concern that while the defendants appeared to have prior knowledge of the file’s withdrawal, Nasco, the claimant, was neither notified nor given an opportunity to respond to any complaint or petition that may have prompted the action.

Nasco outlined its long-standing possession of the land, stating that it has been in peaceful and uninterrupted possession since 1978 under a lease granted by the Federal Government. The company said it had carried out extensive development on the property, including land reclamation, construction, and the granting of a sublease to Michelin Tyres Limited in 1981. It added that the land was later designated a Free Trade Zone following its application, and that development of its industrial section was underway before the dispute arose.

According to the company, this possession was disrupted in 2018 when Mr. Ariori, along with members of the family of the late Chief Cole, allegedly invaded the land with armed policemen and thugs, claiming to enforce a 1997 consent judgment in favour of the Chief Cole family, to which Nasco was not a party.

Nasco further stated that investigations showed the consent judgment had already been executed on a different parcel of land before the Chief’s demise—a position it said was supported by official records and even acknowledged by one of the families involved. It also noted that the late Chief Cole neither claimed nor visited the disputed land during his lifetime.

The company said its initial legal action in 2018 was handled by Justice Olaide Olayinka but was delayed due to difficulties in serving the defendants, who allegedly evaded service, until the judge retired. In the current suit, filed in 2020, the defendants allegedly continued to evade service until the court granted an order for substituted service four years later. Despite this, the matter has been plagued by repeated adjournments and procedural delays allegedly caused by the defendants.

Against this backdrop, Nasco described the sudden withdrawal of the case file as deeply troubling, particularly given what it perceived as unequal access to information between the parties. It warned that the situation could suggest external interference, citing claims by Mr. Ariori of connections to the current Attorney General of Lagos State.

The disputed land is registered as No. 25 at Page 25, Volume 81 of the land registry, as delineated in Survey Plan No. JLS/23/78. Despite being in court for several years, the case has made little substantive progress.

Both petitions now place the burden squarely on the Chief Judge to explain the rationale behind his intervention—an explanation that may determine not just the fate of this case, but also broader public confidence in the administration of justice in Lagos.

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Judiciary

Alleged Money Laundering: Court Admits More Exhibits Against Ex-AGF Malami, Son, Wife

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Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, on Monday admitted nine exhibits against a former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami.

The exhibits were tendered before the court by the Economic and Financial Crimes Commission (EFCC) in its ongoing trial of the former AGF, his son, and wife.

The anti-graft agency is prosecuting the defendants on an amended 16-count charge bordering on conspiracy, procuring, disguising, concealing, and laundering proceeds of unlawful activities to the tune of ₦8,713,923,759.49, contrary to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.

The exhibits, which are documentary evidence, were tendered through the fourth prosecution witness (PW4), a compliance officer with Zenith Bank Plc, Mashelia Arhyel Bata, while being led in evidence by the prosecution counsel, Jibrin Okutepa, SAN.

The witness told the court that, in the course of his official duties, he received correspondence from the EFCC requesting documents relating to several accounts linked to the defendants and associated entities.

He said, as a compliance officer with Zenith Bank, Maitama Branch, his duties include receiving correspondence from law enforcement agencies and responding accordingly.

PW4 further disclosed that the bank complied with EFCC’s requests by providing both soft and hard copies of documents relating to accounts belonging to the defendants and companies such as Rayhaan Hotels Limited, Rayhaan Bustan Agro Allied Limited, Nashab Limited, Golden Age Global Ventures, and Rahamaniyya Properties Limited.

He told the court that the documents are nine in number and that he can identify them when presented in court.

Upon an application by the prosecution counsel, the court admitted the documents, dated between July 19, 2024, and March 12, 2026, as Exhibits D1 to D9, despite an initial objection by defence counsel, Joseph Daudu, SAN, who noted that the dates fall within March.

Continuing his testimony under further examination by prosecution counsel, Ekele Iheanacho, SAN, the witness provided details of transactions contained in the exhibits.

He identified Exhibit D1 as containing account opening documents and statements for accounts belonging to Abubakar Malami and A.A. Malami & Co, including a naira account and a dollar account.

According to him, the statement of account for one of the accounts covered the period from January 1, 2012, to December 31, 2023, and confirmed that the accounts were active between 2015 and 2023, noting that “there were transfers within that period.”

The witness further revealed that total credits into one of the accounts stood at ₦383,637,021.55 between January 1, 2016, and December 31, 2023, while total credits from January 1, 2012, to December 31, 2015, amounted to ₦560,506,465.12.

On debits, he stated that ₦384,322,120.85 was recorded between 2016 and 2023, while ₦571,891,174.08 was debited between 2012 and 2015.

Providing a further breakdown of transactions, the witness told the court that on November 11, 2020, the account received ₦194,791,608.00 from New Horizons Limited, and on June 24, 2022, it received ₦622,500,000.00 from Rayhaan Bustan Agro Allied Limited.

He added that on July 1 and July 7, 2022, the account received ₦250,000,000.00 each from Rayhaan Hotels Limited, while on December 22, 2022, there was an inflow of ₦500,000,000.00 linked to Rayhaan Bustan Agro Allied Limited.

Continuing in that format, the witness identified several other transactions running into billions of naira.

Following the testimony, defence counsel, Joseph Daudu, SAN, sought an adjournment to enable him study the exhibits and prepare for cross-examination.

Justice Joyce Abdulmalik subsequently adjourned the matter until May 13, 2026, for the cross-examination of the fourth prosecution witness.

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Judiciary

Emefiele Trial: EFCC Insists Omoile’s Statement Was Voluntary

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The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to admit in evidence the extra-judicial statement of a co-defendant in the ongoing trial of former Central Bank of Nigeria Governor, Godwin Emefiele, insisting that the statement was made voluntarily and in compliance with the law.

The Director of Public Prosecutions (DPP) of the Federation, Rotimi Oyedepo, SAN, appearing for the EFCC, told the court that the statement by the second defendant, Henry Omoile, was obtained in substantial compliance with the provisions of the Administration of Criminal Justice Act (ACJA), stressing that it was made in the presence of his counsel, even though it was not video-recorded.

He further argued that the contents of the statement undermine allegations of coercion, noting that Omoile expressly refused to implicate Emefiele in any wrongdoing and also denied committing the offences alleged against him.

According to the DPP, such denials are inconsistent with claims that the statement was extracted through intimidation or inducement, as the defendant maintained an independent position rather than yielding to investigative pressure.

Oyedepo also dismissed allegations of intimidation, pointing out that the statement was taken in the presence of several individuals, making coercion unlikely.

He added that the defendant was duly cautioned and voluntarily signed the cautionary form before making the statement.

He further contended that counsel to Emefiele lacked the basis to challenge the admissibility of the co-defendant’s statement, having initially declined to object when it was tendered, describing the subsequent objection as an abuse of court process.

In response, defence counsel, including Adeyinka Kotoye, SAN, representing the second defendant, and Olalekan Ojo, SAN, for Emefiele, urged the court to reject the statement on the grounds that it was not made voluntarily.

Kotoye argued that the process of obtaining the statement failed to comply with the mandatory provisions of the law, particularly Sections 9(3) and (4) of the Administration of Criminal Justice Law (ACJL) and Sections 17(1) and (2) of the ACJA.

He maintained that where voluntariness is in dispute, video recording of the interrogation process is essential, relying on Supreme Court authorities to argue that such recordings are the most reliable means of verifying compliance with due process.

The senior advocate also questioned the role of the legal practitioner said to have been present during the recording of the statement, alleging that the lawyer was prevented from effectively performing his duty.

He further suggested that the statement may have been influenced by coercion or inducement.

On his part, Ojo relied on Section 29(2) of the Evidence Act, which renders inadmissible any statement obtained through oppression or improper means, arguing that the burden rests on the prosecution to prove voluntariness once it is challenged.

He submitted that the prosecution failed to discharge this burden and faulted it for not addressing key aspects of the defendant’s testimony, including allegations of trauma and lack of proper legal representation.

Following the adoption of final written addresses by all parties in the trial-within-trial, Justice Rahman Oshodi adjourned the matter to May 4, 2026, for ruling on the admissibility of the statement.

The court also fixed June 26 and June 30, 2026, for the continuation of the substantive trial.

Emefiele is facing a 19-count charge bordering on alleged gratification, corrupt demands, and abuse of office linked to large-scale financial transactions, while Omoile is charged with three counts relating to the alleged unlawful acceptance of gifts in connection with dealings involving the Central Bank of Nigeria.

The charges involve transactions estimated at $4.5 billion and ₦2.8 billion, which the prosecution alleges constitute serious breaches of trust and procedure.

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