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JUDICIARY

Money Laundering: Trial of Former Lagos Speaker, Ikuforiji, Continues July 17

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A Federal High Court in Lagos on Friday fixed July 17 for continuation of trial of a former Speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, charged with money laundering.

The case, which was initially fixed for continuation of trial on Thursday, could not go on, while a new date was expected to be issued to parties.

On Friday, the court has now fixed a new date for continuation of trial on July 17 and July 18 respectively.

Ikuforiji is charged by the Economic and Financial Crimes Commission (EFCC) alongside his former Personal Assistant, Oyebode Atoyebi.

They are being tried before Justice Mohammed Liman, on a 54-count charge bordering on the offence.

They had each pleaded not guilty and were allowed to continue on an earlier bail granted to them in 2012 when they were first arraigned.

On March 17, 2021, the EFCC closed its case after calling the second witness for the prosecution, Mr Adewale Olatunji, a former Clerk of the Lagos House of Assembly

Prosecution called two witnesses in support of its case.

On May 4, 2023, defence counsel, Mr Dele Adesina (SAN), had opened the case of the defence and began calling witnesses.

Defence has called three witnesses iso far, ncluding the first defendant (Ikuforiji).

Among others, Ikuforiji had, in his testimony, said that he was being prosecuted on a faceless petition.

He had told the court that the instant case arose from a petition written by an unknown person, alleging that he had stolen about N7 billion from the Lagos House of Assembly.

The court had, however, adjourned the case, in order to take addresses on the admissibility of a documentary evidence tendered from the bar by defence counsel.

Trial will now resume on July 17.

The defendants were first arraigned on March 1, 2012 before Justice Okechukwu Okeke on a 20-count charge bordering on misappropriation and money laundering.

They had each pleaded not guilty to the charges and were both granted bail.

The defendants were, however, subsequently re-arraigned before Justice Ibrahim Buba, following a re-assignment of the case.

Buba had granted them bail in the sum of N500 million each with sureties in like sum.

On Sept. 26, 2014, Justice Buba discharged Ikuforiji and his aide of the charges, after upholding a no case submission of the defendants.

Buba had held that the EFCC failed to establish a prima-facie case against them.

Dissatisfied with the ruling, the EFCC through its counsel, Mr Godwin Obla (SAN), filed the Notice of Appeal dated Sept. 30, 2014 challenging the decision of the trial court.

Obla had argued that the trial court erred in law when it held that the counts were incompetent because they were filed under Section 1(a) of the Money Laundering (Prohibition) Act, 2004 which was repealed by an Act of 2011.

EFCC further argued that the lower court erred in law when it held that the provisions of Section 1 of the Money Laundering (Prohibition) Act, 2004 and 2011, only applied to natural persons and corporate bodies other than the Government.

The commission had also submitted that the trial judge erred in law when he held and concluded that the testimonies of the prosecution witnesses supported the innocence of the respondents.

In its judgement, the Lagos Division of the Appeal Court, in November 2016, agreed with the prosecution and ordered a fresh trial of the defendants before another judge.

Following the decision of the Appeal Court, the defendants headed for the Supreme Court, seeking to upturn the ruling of the Appellate court.

Again, in its verdict, the apex court also upheld the decision of the appellate court and ordered that the case be sent back to the Chief Judge of the Federal High Court for reassignment to another judge.

According to the charge, EFCC alleged that the defendants accepted cash payments above the threshold set by the Money Laundering Act, without going through a financial institution.

The commission accused the defendants of conspiring to commit an illegal act of accepting cash payments in the aggregate sum of N338.8 million from the House of Assembly without going through a financial institution.

Ikuforiji was also accused of using his position to misappropriate funds belonging to the Assembly.

The EFCC said that the defendants committed the offences between April 2010 and July 2011.

The offences, according to the EFCC, contravene the provisions of Sections 15 (1d), 16(1d) and 18 of Money Laundering Act, 2004 and 2011. (NAN)

JUDICIARY

False claim against Tinubu: DSS tenders Sowore’s post, plays video evidence in court

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The Department of State Services (DSS), on Thursday, tendered a generated copy of the message posted by Omoyele Sowore on his social media handles where he allegedly defamed President Bola Tinubu as evidence at the Federal High Court in Abuja.

The DSS also played the video evidence of President Tinubu’s speech made on Aug.

26, 2025, during his state’s visit to Brazil, before Justice Mohammed Umar in establishing its cyberstalking charge against Sowore, the publisher of Sahara Reporters.

Both the message and the video recording in a flash drive were admitted in evidence and marked as exhibits by Justice Umar after counsel for the defendant, Marshal Abubakar, reserved his objection and until final written addresses stage.

The development occurred when the security agency’s 1st prosecution witness (PW-1) and an operative of the service, Cyril Nosike, was being led in evidence by its lawyer, Akinlolu Kehinde, SAN.

The News Agency of Nigeria (NAN) reports that Sowore is being prosecuted for referring to the president as “criminal” in his X and Meta handles.

In the amended charge, marked: FHC/ABJ/CR/484/2025 and filed on Dec. 5, Sowore is named as sole defendant.

Although Sowore, X Incorp (formerly Twitter) and Meta (Facebook) Incorp were listed in the earlier charge as 1st, 2nd and 3rd defendants respectively, in the amended charge, the names of 2nd and 3rd defendants were dropped.

Testifying, Nosike said he works at the Cyberspace Monitoring Centre of the service.

According to my duty is to monitor the cyberspace 24 hours, night and day.

“I am here to give evidence in support of the charges filed against the defendant,” he said.

Narrating how he came across Sowore’s post, he said: “On the 26th of August, 2025, in the course of my duty at the Cyberspace Monitoring Centre, I detected and monitored a post by the defendant through his X handle.

“The post was referenced as such: ‘This criminal @officialABAT actually went to Brazil to say that there is no more corruption under his regime in Nigeria. What an audacity to lie shamelessly.’”

The witness explained that the X handle; “@officialABAT” is the official X handle of the President and Commander-In-Chief of Nigeria.

He said after he came across the president’s video, he downloaded it and saved it in a flash drive and marked the flash drive as “XYZ.”

He said he equally had a certificate of compliance of to back this in compliance with the Evidence Act.

The judge admitted the flash drive as Exhibit “A” and the certificate of compliance as Exhibit “B” after Abubakar said he would respond in appropriate time.

The video recording was then played for some minutes.

The video showed President Tinubu speaking about the achievements of his administration and encouraged the Brazilians to invest in Nigeria because there was now a conducive business environment, where there is no more corruption.

Nosike said when he saw Sowore’s post, he made a screenshot of it, including the reaction and a certificate of compliance to back it.

The judge equally admitted these in evidence and marked them as Exhibits “C” and “C1” after the defendant’s lawyer reserved his objection.

When the DSS lawyer asked the witness what his office did seeing the post, he said: “Seeing the reactions from this post, the DSS wrote a letter officially to the owners of X and Facebook, which is Meta, through their email addresses.

“We also have the screenshot of the letter and certificate of compliance

“The letter was for them to take down the post considering that the statement on that post was generating lots of tension.”

The screenshot of the letter was marked at Exhibit “D” by the judge.

The witness further told the court that tye DSS also wrote a letter to Sowore through his lawyers and that they also acknowledged the receipt of the letter.

According to him, the letter was a demand to retract that post.

Justice Umar admitted it in evidence and marked it as Exhibit “E” after Abubakar reserved his objection.

The witness said after Sowore received the letter, despite being a classified information, “he went ahead to post this on his X and Meta platforms.”

According to him, as expected, the letter also garnered reactions from Nigerians and the content of the reactions of that letter were far-reaching and painted the service in bad light.

The officer said he made a screenshot of the post and had a certificate of compliance in support and it was admitted as Exhibit “F.”

The witness told the court that Sowore’s inciting posts made their work, as security agencies, complicated.

“We have officers and men who have sworn on oath to put themselves on the line for the security and stability of this country.

“Such inciting posts that generate tension, make our work more difficult and we take such issues very seriously,” Nosike said.

When Abubakar was directed to cross-examine the witness, he prayed the court to allow him study the evidence of the witness.

He, therefore, sought an adjournment to February but DSS counsel objected.

Kehinde argued that Section 396(3) of Administration of Criminal Justice Act (ACJA), 2015, stipulates day-to-day trial after arraignment.

He said there was no basis for Abubakar’s plea for adjournment.

Justice Umar subsequently adjourned the matter until Jan. 27 for cross-examination of the PW-1 and continuation of hearing.

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JUDICIARY

Judiciary Remains Hope of Common Man- Diri

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Gov. Douye Diri of Bayelsa says the judiciary remains the hope of the common man in the society, charging officers in the temple of justice to always strive to be upright.Diri said this on Friday in Yenagoa at a Thanksgiving/Valedictory Court Section for the commencement of the 2025/2026 Legal Year in the state.

The governor said: “It has become an annual ritual but we all know that the bible says seek ye first the kingdom of God and all other things shall be added on to thee.
“Today we are handing over this new legal year to God for His protection to the judiciary. I believe you are going to do beyond our expectations with God on your side.“In this country today without exception, I appeal to us Nigerians, Bayelsa people to allow the judiciary to be used by God, to be allowed to work to the best of their ability and conscience to deliver incorruptible and sound judgement.
”Diri said that the trust of the public lies with the judiciary which demands justice for all manner of people, irrespective of the class in the society.The governor urged the judiciary especially the judges to always stand tall on what is right, as they are highly autonomous as an arm of the government.On her part, Justice Matilda Ayemieye, the Chief Judge of Bayelsa, commended the Bayelsa government for the support in various ways to ensure that the judiciary is autonomous.She said that the judiciary enjoys cordial working relationship with the Nigeria Bar Association, the Legislature and the Executive.The chief judge said that the new legal year allows them to assess the previous year, adding that it is a day of accountability towards the people they serve and to strengthen the rule of law.Ayemieye said that the Bayelsa judiciary aspires to be one of the best judiciary as they have earned respect among other judiciary in the country.Also, Mr Biriyai Dambo (SAN) the Attorney General and Commissioner for Justice, expressed happiness over the commencement of the new legal year.He said that they are committed to service delivery in Bayelsa and commended the bar and the bench for their hard work to ensure that justice is served in Bayelsa.The Commissioner said that for the past years the judicial system had changed and that the welfare of the judiciary and that of the Ministry Justice is one of the priorities of Diri’s administration which has paid in full all monies owed law officers.“This current administration has boosted the morale of law officers, as they have contributed to the justice delivery in Bayelsa state.“This current administration has equally assisted the NBA Yenagoa and Sagbama branches respectively. My office is wide open to enhance the justice system in Bayelsa state,” he said. (NAN)

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JUDICIARY

Court Acquits Medical Doctor of Cybercrime Charges

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The Federal High Court in Abuja has dismissed cybercrime charges filed by the Inspector-General of Police against a female medical doctor, Bolanle Aseyan. Delivering judgment on Friday, Justice Peter Lifu discharged and acquitted Aseyan, stating that the police failed to prove the essential elements of the alleged offences.

The Inspector-General had arraigned Aseyan on a four-count charge of defamation, harassment, and intimidation against another doctor, Olufunmilayo Ogunsanya.
The police alleged that Aseyan used social media platforms to harm Ogunsanya’s reputation. He was said to be her former boyfriend. The charges were filed under Section 24 of the Cybercrime (Prohibition, Prevention) Act, which addresses online threats and cyber harassment.
To support the case, the police presented three witnesses. Aseyan also called two witnesses to testify in her defence during the trial. Justice Lifu, while reviewing the matter, noted both doctors were once in a romantic relationship before it turned sour. He further observed that the two had sexual relations while in the United Kingdom and later made conflicting social media posts against each other. The judge held that the prosecution failed to prove its case beyond reasonable doubt and therefore could not secure a conviction. Specifically, the judge said the defendant’s alleged Twitter handle used in the cyberbullying was not tendered as evidence before the court. Justice Lifu also said there was no proof of threats or intimidation, but rather evidence of a previous affectionate relationship. Consequently, the judge dismissed all four charges, discharged and acquitted Aseyan, and declared the case closed. He ordered the police to immediately return all seized items, including her international passport, upon service of the judgment. Aseyan said she met Ogunsanya online in 2019 and travelled to the United Kingdom in 2020, where she claimed she was raped. She stated that upon arrival in Leeds on March 7, 2020, tired and disoriented, Ogunsanya offered her wine shortly after she got to his home. She alleged that after taking the drink, she passed out and later woke up to find that he had allegedly had sex with her without consent. Aseyan further claimed that Ogunsanya maltreated her before she returned to Nigeria shortly after the alleged incident. (NAN)

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