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Abuja High Court Orders Diezani To Return For Trial Over Alleged Money Laundering.
A Federal High Court in Abuja has ordered a former Minister of Petroleum Resources, Diezani Alison-Madueke, to appear before it for an arraignment on money laundering charges filed against her by the Economic and Financial Crimes Commission.
Justice Ijeoma Ojukwu made the order in a ruling on an ex parte application shortly after it was moved by the lawyer to the anti-graft agency, Mr. Faruk Abdullah.
The judge ordered the defendant, who is alleged to have escaped to the United Kingdom after leaving office in 2015, to appear in court to answer 13 counts of money laundering involving $39.7m and N3.32bn said to be proceeds of unlawful activities.
Justice Ojukwu, in her ruling, ordered that the court summons be published on the website of the EFCC and a national daily in a conspicuous manner.
The judge adjourned the case till October 28 for the defendant’s arraignment.
In the application, the anti-corruption agency stated it had made futile efforts to question the former minister on her role in the award of Strategic Alliance Agreement to Septa Energy Limited, Atlantic Energy Drilling Concept Limited and Atlantic Energy Brass Development Limited by Nigerian National Petroleum Corporation.
The commission also said it sought to question her role in “the chartering of private jets by the Nigerian National Petroleum Corporation and Ministry of Petroleum Resources and her role in the award of contracts by NNPC to Marine and Logistics Services Limited.”
It added that it was investigating her business relationships with Mr. Donald Amamgbo, Mr. lgho Sanomi, Mr. Afam Nwokedi, Chief lkpea Leemon, Miss Olatimbo Bukola Ayinde, Mr. Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal, Nnamdi Okonkwo, Mr. Leno Laithan, Sahara Energy Group and Midwestern Oil Limited.
It added that it needed to question her on “her role in financing the 2015 general elections, particularly the money that were warehoused at Fidelity Bank Plc in 20015 prior to the elections.”
The EFCC said it equally wanted the ex-minister to speak on several items, documents and jewelleries recovered from her house at No: 10 Chiluba Close off Jose Marti Street, Asokoro, Abuja, and some identified properties that are linked to her’ In Nigeria, UK, United States of America (USA), United Arab Emirate (UAE) and South Africa.
The EFCC had on November 11, 2018, filed the 13 counts of money laundering accusing Diezani of unlawfully taking into her possession, the sums of sums of $39.7m and N3.32bn when she reasonably ought to have known that the money formed part of the proceeds of unlawful activities.
She was said to have purchased choice landed assets with the money using different fronts as the owners.
In September 2013, she allegedly used the name of Rusimpex Limited to acquire a property named Block B3 comprising of six penthouses and 18 flats at Zone N Federal Government Layout, also known as Bella Vista Estate, Banana Island, Ikoyi, Lagos, with the sum of $37.5m.
On June 4, 2012, she was said to have used the name of Azinga Meados Limited to buy 13 three-bedroom terrace houses with one room maids’ quarters at Mabushi Gardens Estate, Abuja, with the sum of N650m.
In May 2012, she allegedly used the name of Chapel Properties to buy eight four-bedroom terrace houses, two three-bedroom penthouses, six three-bedroom apartments, two three-bedrooms Mansionette , two two-bedroom apartments, one four-bedroom apartment at No. 4/6 Thorbun Avenue, and No 5 Raymond Street, Yaba, Lagos, with N937m.
She was also said to have in May 2012, purchased in the name of Blue Nile Estate Limited, 16 four-bedroom terrace houses, at Plot 2C, Omerelu Street Diabu GRA, Port Harcourt Rivers State, with N928m.
She was also said to have in January 2011 bought in the name of Vista Point Company Limited, six flats of three-bedrooms with one boys’ quarters each, lawn tennis court, Gym, garden and appurtenances, at 135 Awolowo Road/Bourdillon Road, Ikoyi, Lagos State, with N805m.
The ex-minster was also said to have in December 2011, bought in the name of Sequoyah Properties Limited a property at 12, Forces Avenue, Old GRA, Port Harcourt measuring 4,890 square meters with $2.2m.
Her alleged offences which she was said to have committed between November 20, 2011, and September 2013 were said to be contrary to section 15(2), (d) of the Money Laundering Act, 2011 as amended in 2012 and punishable under section 15(3) of the same Act.
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Gumi Defends Dialogue As Sole Solution To Nigeria’s Insecurity
Islamic cleric Sheikh Ahmad Gumi recently defended his past interactions with armed groups, stating he “took the bull by the horns” in 2021 as a necessary step to address Nigeria’s insecurity.
In a post shared on Facebook on Thursday, Gumi said decades of neglect of disadvantaged populations had created deep socio-economic inequalities, leaving many youths vulnerable to manipulation by external forces seeking to destabilise the country.
According to him, the widening gap between the rich and the poor has turned many young people into “ready-made foot soldiers” in cycles of violence that enable the exploitation of Nigeria’s resources.
He also criticised the political class for being largely unresponsive, while noting that the intellectual community is preoccupied with survival struggles.
Reflecting on his past efforts, Gumi said he “took the bull by the horns” in 2021 by attempting to reintegrate violent elements into society rather than allowing them to be further radicalised.
He wrote: “Nigeria for decades has ignored the underprivileged section of its society. There is a significant socio-economic discrepancy, and the society is stratified. This makes our teaming youth ready-made foot soldiers for any foreign interest trying to divide us and rule. To plunder our resources while we are involved in a vicious circle of violence.
”Unfortunately, the political class is unattentive while the intelligentsia is held hostage in the struggle for existence.
“In 2021, I took the bull by the horns in an attempt to bring some of these uncouth elements back to our fold rather than letting them be exploited by the devil.
“I still believe this is the only way out of our predicament. However, it needs the political will and determination to achieve.
“May Allah bring peace back to our nation.”
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Court Clears Senator Ireti Kingibe To Remain Active In ADC
The Federal High Court in Abuja rejected an ex-parte application seeking to bar Senator Ireti Kingibe from participating in the activities of the African Democratic Congress (ADC).
Justice Peter Lifu declined the request from Wuse Ward leaders, ruling that such an order could not be granted without first hearing from the senator.
Instead, the judge ordered the ward leaders said to be loyal to the Minister of the FCT, Nyesom Wike, to put the senator on notice to appear in court to join issues with them on their grievances.
Justice Lifu in a ruling on Thursday held that discretion in such a request for prohibition from party activities and in political matters must be exercised judicially and judiciously.
The judge said justice would be met in the case of the plaintiffs only when the side of the defendant is heard on its merit, along with that of the plaintiffs.
Consequently, the judge ordered that Senator Ireti Kingibe should be served with all court processes by the plaintiffs to enable her become aware of the suit and to prepare her defense.
The judge fixed April 20, 2026, for the plaintiffs and the serving senator to appear before him for hearing of all applications in the matter.
Those who sued the senator in the suit marked FHC/ABJ/ CV/539/2026 are Okezuo Godfrey Anayo and Isaiah Ojonugwa Samuel, on behalf of themselves and ward members as plaintiffs. The senator is the sole defendant.
In their ex-parte application, Kingibe representing the FCT in the Senate was said to have been suspended on March 10, 2026 by her Wuse Ward executives following allegations of anti-party activities and disregard of your cnstitution of the ADC.
In the ex- parte application filed on their behalf by a Senior Advocate of Nigeria, SAN, Kolawole Olowookere, the aggrieved ADC members in Wuse Ward applied for an order of interim injunction restraining Kingibe from parading herself as a member of party, pending the hearing and determination of their motion on notice for interlocutory injunction.
They also asked the judge to restrain the senator from performing any function, attending meetings or performing activities reserved for ADC members or representing the party in any activities.
Besides, the Ward Executive Committee had asked that she be restrained from further interfering with the administration of the ward, ward register and other activities.
The suit was predicated on five grounds among which are that Mrs Kingibe was placed on suspension due to anti-party activities, gross misconduct and confiscation of the ward statutory records.
They argued that the suspension followed due process as enshrined in the ADC constitution and ratified by the two thirds majority of the EXCO members.
They averred that despite the communication of the suspension to Kingibe, she has continued to hold parallel meetings, issue press statements as an ADC member, and using her security details to intimidate the executive committee.
“Her actions constitute flagrant disregard to the internal mechanism of the party,” the plaintiffs stated.
Meanwhile, a lawyer, Abubakar Marshall who claimed to be representing the senator, announced that he had filed a preliminary objection against the suit. He added that it was served on M. S. Garba, who stood for the plaintiffs at Thursday’s proceedings.
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COAS Shaibu Hits Jos To Restore Peace, Public Confidence
The Chief of Army Staff (COAS), Lieutenant General Waidi Shaibu, visited Jos, Plateau State, on Thursday, April 2, 2026, to lead a high-powered security assessment following recent security breaches.
The visit was aimed at strengthening public confidence and reinforcing ongoing efforts to stabilize affected communities.
Colonel Appolonia Anele, acting Director, Army Public Relations, said in a statement that the visit forms part of ongoing efforts to restore calm and entrench lasting peace across the state.
According to the statement, upon arrival, the COAS was received by the Executive Governor of Plateau State, Caleb Mutfwang, in a clear demonstration of strong civil-military cooperation and a shared commitment to addressing emerging security challenges.
The statement said the COAS received a comprehensive operational briefing from the General Officer Commanding 3 Division and Commander, Joint Task Force Operation ENDURING PEACE, Major General Folusho Oyinlola, who highlighted ongoing operations and proactive measures being implemented in synergy with other security agencies to contain threats, protect lives and property, and stabilise affected communities.
“As part of his engagements, Lieutenant General Shaibu also interacted with community leaders and residents, reassuring them of the unwavering commitment of the Nigerian Army to safeguarding all law-abiding citizens.
He urged residents to remain calm, vigilant and supportive of security agencies by complying with the curfew and cooperating fully with ongoing operations and investigations, while going about their lawful activities.
The chairman of Jos North Local Government Area, Hon. Dachung Bagos, commended the COAS for the timely visit, noting that the presence of the nation’s top military leadership would boost public confidence and reinforce trust in ongoing security efforts.
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