news
UPDATED: Court remands Atiku’s son-in-law, lawyer for alleged $140,000, $2m laundering


Justice Nicholas Oweibo of the Federal High Court in Lagos has ordered the remand of Abdullahi Babalele, son-in-law of Peoples Democratic Party (PDP) presidential candidate Alhaji Atiku Abubakar.
The Economic and Financial Crimes Commission (EFCC) arraigned him for allegedly laundering $140,000 during the general elections.
The commission also arraigned Atiku’s lawyer, Uyiekpen Giwa-Osagie and his brother Erhunse Giwa-Osagie, on a separate charge of laundering $2million.
Both were also remanded pending bail.
EFCC, in the two-count charge against Babalele, said he “procured” Bashir Mohammed on February 20 to make cash payment of $140,000 without going through a financial institution.
Prosecuting counsel Rotimi Oyedepo said the sum exceeded the amount authorised by law to be transacted in cash.
EFCC added that Babalele “aided” Mohammed to make cash payment of $140,000 “without going through financial institution”.
The alleged offence is contrary to Section 18(a) and (c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b).
EFCC accused Giwa-Osagie and his brother of “making cash payment of $2million without going through financial institution”.
It said the sum exceeded the amount authorised by law to be transacted in cash.
The three-count charge reads: “That you Uyiekpen Giwa-Osagie and Erhunse Giwa-Osagie, sometimes in February 2019 in Nigeria within the jurisdiction of this honourable court, conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (two million United State Dollars) without going through financial institution, which sum exceeded the amount authorised by law and you thereby committed an offence contrary to Section 18(a), and 1(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act.
“That you Uyiekpen Giwa-Osagie, on or before the 12th day of February 2019 in Nigeria, within the jurisdiction of this honourable court, procured Erhunse Giwa-Osagie to make cash payment of the sum of $2,000,000.00 without going through financial institution.
“That you Erhunse Giwa-Osagie, sometimes in February 2019 in Nigeria, within the jurisdiction of this honourable court, made the payment of the sum of $2,000,000.00 without going through a financial institution, which sum exceeded the amount authorised by law…”
The defendants pleaded not guilty.
Oyedepo urged the court to remand the defendants in prison custody in view of their plea.
Defence counsel, including Chief Mike Ozhekome (SAN), Ahmed Raji (SAN) and Norrison Quakers (SAN), said they filed bail applications.
Ozekhome said: “My learned colleague informed me that he needs to react. The defendant has been in EFCC custody since August 8.
“Therefore, I plead with My Lord to remand the defendant in EFCC custody pending the hearing of his bail application.”
Bur, Oyedepo urged the court to remand the defendants in prison custody, which he said is the appropriate place to remand those who have been arraigned.
Besides, he said EFCC’s detention facility was overstretched.
“The defendant has been arraigned and discrimination should not be seen in the treatment of citizens.
“If my Lordship, after arraignment, sends unknown citizens to prison, I see no reason why this should be different.
“Also, our facilities are overstretched already and the Nigerian Prison Service is empowered to deal with such cases,” he said.
Raji and Quakers, for the Giwa-Osagies, informed the court about their pending bail motion filed and served on August 9.
“Oyedepo informed me that he couldn’t get hold of the application until today (yesterday) and has promised to file tomorrow (today).
“We would also be pleading that Your Lordship allows the defendants to remain in EFCC custody pending the hearing of bail application,” Raji said.
Justice Oweibo ordered the defendants’ remand in EFCC’s custody.
He fixed their bail hearing for Thursday.
news
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.
news
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.
news
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”.
-
news4 years ago
UPDATE: #ENDSARS: CCTV footage of Lekki shootings intact – Says Sanwo – Olu
-
news1 year ago
Environmental Pollutions : OGONI COMMUNITY CRIES OUT, THREATENS TO SHUT DOWN FIRSTBANK,SHELL OIL COMPANY OPERATIONS FOR NOT PAYING COURT AWARD
-
news3 weeks ago
Breaking : TInubu appoints Bashir Ojulari as new CEO group of NNPC and GMD mele kyari get sacked, Says Onanuga
-
interview3 weeks ago
NIGERIA MECHANIZED AGRO EXTENSION SERVICE PROJECT, A STRATEGIC MOVE TO ALLEVIATE POVERTY – DR. AMINU ABDULKADIR
-
news3 weeks ago
Update : Fubara ordered bombing of Rivers Assembly, I am not under duress I resigned, Says ex-Rivers HoS Nwaeke
-
news1 week ago
Nothing new in FBI report on Tinubu, says Onanuga
-
news3 weeks ago
Tinubu commended Nandap for her leadership, extends Comptroller-General tenure till 2026, says Onanuga
-
news2 weeks ago
Update : FG confirms continuation of crude, refined product sales in Naira initiative, Says Wale Edu