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I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court
A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.
The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.
Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.
According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.
He said he subsequently took the money to the office of the then Director-General.
“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.
The witness explained that he collected the bag from his aide before entering the office.
“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”
The witness was initially a defendant in the case but later opted to testify for the prosecution.
While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.
According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.
He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.
“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.
During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.
When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”
After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.
The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.
Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.
They pleaded not guilty to the offences.
The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.
According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.
Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.
The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.
One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.
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Lagos 2027: Samuel Ajose Defies APC Consensus, Buys ₦50m Nomination Form
All Progressives Congress (APC) governorship aspirant Samuel Ajose has officially purchased the party’s ₦50 million expression of interest and nomination forms for the 2027 Lagos State governorship election.
The Badagry-born philanthropist picked the forms personally in Abuja hours after the Governance Advisory Council (GAC), the apex leadership body of APC in Lagos; Lagos State Governor, Babajide Sanwo-Olu, and other chieftains of the Lagos APC endorsed the Deputy governor, Dr Obafemi Hamzat, as their preferred aspirant for the party’s ticket.
Ajose explained that his resolve remains rooted in service, anchored in a clear vision, and driven by one conviction that Lagos deserves development.
In a statement on his verified X handle formerly Twitter, Ajose said: “I have officially picked up my nomination and expression of interest forms, taking a definitive step forward in my aspiration to serve as Governor of Lagos State on the platform of our great party, the APC.
“This moment is bigger than a political process. It is a personal commitment to purposeful leadership, inclusive governance, and the kind of progress that every Lagosian can feel and point to.
“My resolve is rooted in service, anchored in a clear vision, and driven by one conviction; that Lagos deserves development which reaches every community, creates real opportunities for its people, and leaves no one behind.
“I begin this journey with humility, courage, and complete faith in God and in the good people of Lagos. Together, we are building something this state will be proud of.”
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Major Blow For ADC Faction As Court Restrains INEC Over State Congresses
A Federal High Court in Abuja, presided over by Justice Joyce Abdulmalik, has restrained the Independent National Electoral Commission (INEC) from recognising or participating in any state congresses organized by the caretaker leadership of the African Democratic Congress (ADC).
The court, in a judgment delivered by Justice Joyce Abdulmalik, also barred former Senate President, David Mark, and other prominent figures in the party from interfering with the functions and tenure of elected state executives.
The ruling is the latest development in the festering leadership dispute within the ADC, with clear implications for the control of party structures ahead of future political activities.
The case arose from an originating summons filed by Norman Obinna and six others on behalf of state chairpersons and executive committees of the party.
The plaintiffs challenged the legality of actions taken by a caretaker or interim national leadership, particularly the move to organise state congresses through an appointed committee.
They argued that the caretaker body lacked constitutional authority to organise such congresses or to appoint any committee for that purpose.
According to them, only duly elected party organs recognised under the party’s constitution possess the power to conduct congresses.
The plaintiffs, therefore, asked the court to affirm the tenure of the state executive committees and restrain any parallel processes that could undermine their authority.
In resolving the dispute, Justice Abdulmalik held that the claims brought before the court were valid and deserving of judicial consideration, especially in view of alleged breaches of constitutional and statutory provisions.
She stated that she found “the issue in the originating summons meritorious”.
The judge framed the central issue as whether the second to sixth defendants, including Mark, had the constitutional or statutory authority to assume the powers of elected state organs of the ADC, whose tenure is guaranteed under the party’s constitution.
She relied on section 223 of the 1999 Constitution, which mandates political parties to conduct periodic elections based on democratic principles, as well as Article 23 of the ADC Constitution, which provides that national and state officers shall hold office for a maximum of two terms spanning eight years.
According to her, “the question is whether there is any infraction committed by Mr Mark and co-defendants when they convened meetings and appointed a body known as a congress committee to organise state congresses.”
On the defence raised by the defendants that the matter was an internal affair of a political party and therefore outside the jurisdiction of the court, the judge acknowledged the settled legal position but clarified its limits.
She held that while courts are generally reluctant to interfere in internal party matters, they will intervene where there is a clear allegation of violation of constitutional or statutory provisions.
“The law is settled that courts will not interfere. However, where there is an allegation of breach of constitutional or statutory provisions, the court has a duty to intervene,” she ruled.
“Where a party alleges that its constitution has been violated, the court is bound to adjudicate. Any argument that this court lacks jurisdiction on that basis fails,” she added.
Justice Abdulmalik stressed that political parties must operate strictly within the confines of their constitutions, noting that any deviation from prescribed procedures, particularly in leadership matters, cannot be justified under the guise of internal autonomy.
She found that the procedure adopted by the defendants, including the appointment of a “congress committee,” was not recognised by the ADC constitution and therefore invalid.
Consequently, the court held that the tenure of the state executive committees remains valid and must be allowed to run its full course without interference.
The judge further ruled that only those elected structures have the authority to organise state congresses, effectively nullifying any process initiated by the caretaker leadership.
In a set of far-reaching orders, the court set aside the appointment of the congress committee and restrained INEC from recognising any congress organised by it.
The court also restrained Mark and the other defendants from organising congresses or conventions outside the provisions of the party’s constitution.
Additionally, they were barred from taking any steps capable of undermining or disrupting the authority of the state executive committees.
The PUNCH reports that the plaintiffs, led by Obinna, instituted the suit in a representative capacity on behalf of ADC state chairmen and executive committees across the country.
The defendants in the matter include the ADC, David Mark, Patricia Akwashiki, Malam Bolaji Abdullahi, Ogbeni Rauf Aregbesola, Oserheimen Osunbor, and INEC.
In their submissions, the plaintiffs challenged the legality of caretaker or interim national working committees and urged the court to restrain INEC from recognising or participating in any congress conducted under such arrangements.
They maintained that under both the ADC constitution and the 1999 Constitution (as amended), the tenure of state executive committees subsists until valid congresses are conducted in accordance with laid-down procedures.
They further argued that any attempt to bypass the elected structures undermines internal party democracy and erodes the rule of law within the party.
However, the defendants opposed the suit through preliminary objections, counter-affidavits and written addresses.
Mark and the other defendants contended that the dispute related strictly to the internal affairs of the party and was therefore not justiciable.
They also argued that the plaintiffs lacked locus standi to institute the action and that the suit was incompetent.
They further submitted that the plaintiffs failed to exhaust internal dispute resolution mechanisms before approaching the court.
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Effurun: Spirituality Only Reason For ASP Nuhu Usman’s Fatal Shooting – Police Spokesman
Delta State Police Command spokesperson SP Bright Edafe stated on Wednesday that spirituality was the only possible explanation for the fatal shooting of a suspect by a police officer in Effurun.
Speaking on Channels Television’s “The Morning Brief”, Edafe described the incident as his “most difficult moment” in six years of public relations due to its unexplainable nature.
He was reacting to the extrajudicial killing of a suspect by an Assistant Superintendent of Police.
The police spokesman described the incident as a difficult moment for the force.
Recall that one ASP Nuhu Usman shot a suspect, Mene Ogidi, to death in Effurun, Delta State.
Reacting, Edafe said, “I will start with the the issue at hand, which is a very sad issue.
‘Since my six years of public relations, this is my most difficult moment, because having an incident that cannot be explained is very difficult. There is no explanation for this.
“That policeman, I just don’t get what I will say was wrong with him.
“Police cannot attribute problems to spirituality, but that may not be far from me, because that’s the only explanation that one can give to what he did.”
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