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Breaking : Money Laundering : EFCC, ICPC to respond in Keyamo’s suit against Atiku Abubakar

The Economic and Financial Crimes Commission (EFCC), on Thursday, indicated its intention to respond in a suit filed by Festus Keyamo against Alhaji Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP) in the Feb. 25 poll.
This was also as Oluwakemi Odogun, lawyer to the Independent Corrupt Practices and other related offences Commission (ICPC), told Justice James Omotosho of a Federal High Court, Abuja of the commission’s plan to file its response in the case.
The News Agency of Nigeria (NAN) reports that Keyamo, a spokesperson of the All Progressives Congress (APC) Presidential Campaign Council (PCC), had instituted the suit marked: FHC/ABJ/CS/84/2023 against Abubakar over allegations bordering on money laundering.
Also joined as defendants in the suit include the Code of Conduct Bureau (CCB), ICPC and the EFCC as 2nd to 4th defendants respectively.
Keyamo had earlier asked law enforcement agencies to arrest Abubakar based on an audio recording released by Michael Achimugu, his former aide.
In the audio, the former vice-president was alleged to have explained how shell organisations were set up to divert public funds.
NAN reports that Justice Omotosho had, on March 7, threatened to strike out the suit over Keyamo’s inability to diligently prosecute the case.
Upon resumed hearing, Keyamo’s counsel, Okechukwu Uju-azorji, informed that the matter was slated for hearing.
Uju-azorji said that the former vice president, the 1st defendant, served on him a preliminary objection and that they had responded.
The lawyer said Abubakar, however, was not represented in court today to take his application.
He prayed the court for an adjournment to enable the 1st defendant to take his objection.
Counsel to the EFCC, Senami Adeosun,, who also prayed to the court for a short time to enable them to file their process in the suit, said they were still within time to respond.
Odogun, who represented ICPC, spoke in the same vein.
“We were served on March 15 with the originating processes. We sought an adjournment since we are within time to file,” she said.
The judge adjourned the matter until April 18 for a hearing of the pending preliminary objection.
Omotosho, who ordered that hearing notices be issued to Abubakar and CCB, that were not represented in court, directed that parties interested in filing any application should do so before the next adjourned date.
NAN reports that in a preliminary objection filed by Abubakar’s lawyer, Chief Mike Ozekhome, SAN, the ex-vice president sought an order striking out or dismissing the suit for being incompetent and want of locus standi.
The lawyer, who argued that the suit be dismissed for want of jurisdiction, said the case failed to disclose a reasonable cause of action against his client.
But Keyamo, in a counter affidavit deposed to by Henry Offiah, a litigation clerk in his chamber, averred that the CCB, ICPC and EFCC failed to respond to the allegations he raised against Abubakar and indeed failed to take any steps to invite or arrest him for the purpose of investigating the allegations against him.
He said on Jan. 16, he wrote a petition to the three agencies requesting them to invite former vice president for the purpose of conducting investigations into the said allegations.
He said that they refused to commence any form of investigation with respect to the allegations levelled against him
Keyamo said he was aggrieved and instituted the present action on Jan. 20.
“The allegations made against the 1st defendant (Abubakar) are the subject matter of the investigation sought by the plaintiff and the plaintiff seeks reliefs against the 1st defendant,” the document read.
He said it was in the interest of justice for the court to dismiss Abubakar’s preliminary objection.
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Opeifa request for the state government to assist the Railway Police and Otti, thanks Tinubu for picking the best material to rewrite Nigeria Railway history

Gov. Otti describes Opeifa as a thorough-bred professional ready to rewrite Nigeria Railway history
Lauds President Tinubu for picking the best material to reposition Nigeria’s oldest corporation
A deserving commendation came the way of the Managing Director of the Nigerian Railway Corporation, Dr Kayode Opeifa, as the Abia State Governor, His Excellency, Dr. Alex Otti, described him as an exceptional professional, most suitable to lead the Nigeria’s oldest surviving public corporation.
Governor Otti spoke on Wednesday, at the Government House in Abia State, during a business visit by the MD/CEO of the Nigerian Railway Corporation, as part of his familiarization tour of the Eastern District of the Corporation.
According to Governor Otti: “I have had so many engagements with past leaders of the Nigerian Railway Corporation, you are clearly different and knows the job”. He thanked President Bola Ahmed Tinubu for appointing Dr. Opeifa to lead the Nigerian Railway Corporation, expressing assurance at his ability to deliver.
He thanked the MD/CEO for promising to synergize with the Federal Ministry of Transportation, and the State Government to see that the transformation of the transportation system in Umuahia is achieved. According to the Governor, “Umuahia Bus terminal is progressing rapidly and we felt that it is important to replicate what we have in Paignton, United Kingdom in Umuahia, by linking the train station with the Terminal to enhance intermodal transportation services.
The Governor stated that he was very happy to see that the MD/CEO is committed to taking the track from Aba to Enugu and even beyond. He recalled, with nostalgia how the train had served the people of the state and regretted the downward trends of rain services across the entire South East.
On the MD/CEO’s request for the state government to assist the Railway Police in the state, Governor Otti promised that his government will provide mobility for Aba Railway Police.
He added that the state government is always ready to support the Federal Government institutions as users of such federal institutions are people of the state, adding that his administration cannot differentiate between federal and state government workers.
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Airlin Advocacy Commissions Jos Office, Targets 7m Members By Next Elections,Says Mohammed Gamawa

During the inauguration ceremony, the National Chairman of Airlin, Mohammed Gamawa, delivered a keynote address, emphasizing the organization’s commitment to educating Nigerians on their civic rights and responsibilities.
According to Gamawa, Airlin aims to bridge the gap between citizens and the principles of the rule of law by fostering a society where people understand not only their rights but also what is expected of them by the country.
“Our goal is to foster interaction among Nigerians, promote respect for the rule of law, and ensure citizens know their rights and civic responsibilities — such as voting to elect future leaders not based on materialism but based on integrity and competence,” Gamawa stated.
He added that understanding and exercising one’s franchise, especially during elections, must go hand in hand with being law-abiding and fully aware of civil responsibilities.
As part of its mission, Airlin is currently targeting 19 states in Northern Nigeria, with Jos becoming the 15th state to be commissioned.
The ceremony also featured the appointment of state and local government coordinators who will help drive the organization’s grassroots advocacy efforts.
With a current membership base of 2.1 million Nigerians aged 18 and above, Airlin projects a significant growth trajectory, aiming to reach 7 million members before the next general elections.
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Nothing new in FBI report on Tinubu, says Onanuga

Senior Special Adviser to the President on Information and Strategy Bayo Onanuga has dismissed a report of a United State (U.S.) court ordering two law enforcement agencies to release information on President Bola Ahmed Tinubu during a “purported federal investigation in the 1990s.”
In a tweet on his verified X handle, Onanuga told those agitated by the directive that there would be nothing revealing in the anticipated report.
In an April 9 ruling, District Court for the District of Columbia Judge, Beryl Howell ordered the Department of State, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA) and the Central Intelligence Agency (CIA) to release the information to Mr. Allan Greenspan.
The information being sought by Greenspan was classified as “confidential information” generated during a “purported federal investigation in the 1990s.”
Judge Howell said that protecting the information from public disclosure “is neither logical nor plausible.”
Commenting on the ruling, Onanuga said: “There is nothing new to be revealed. The report by Agent Moss of the FBI and the DEA report have been in the public space for more than 30 years. The reports did not indict the Nigerian leader”, Onanuga said yesterday.
He said that counsel to the President have been “examining the ruling”.
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