Connect with us

news

Diezani poll cash: EFCC to arraign ex-INEC chair Iwu over N1.2b scam

Published

on

A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu is to face trial for alleged laundering of N1.2billion.

Iwu, who has been interrogated by the EFCC, was said to have been involved in the N23.29billion poll bribery scandal which characterized the 2015 poll.

Although charges have been filed against Iwu, it was unclear last night when the ex-INEC chairman will be formally arraigned.

A source said: “The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu.

“Iwu will be arraigned at a Federal High Court, sitting in Lagos on a four-count charge bordering on money laundering.

“Iwu is alleged to have between December 2014 and March 2015, aided the concealment of the sum of N1, 203,000,000 (One Billion, Two Hundred and Three Million Naira)

“The said sum was in the bank account of Bioresources Institute of Nigeria Limited domiciled in the United Bank for Africa, UBA Plc.

A reliable source, who gave insights into the investigation of Iwu, said: “The cash in question was about the poll bribery scandal in 2015.

“Iwu has been implicated in the N23.29billion poll bribery scam perpetrated by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

“He was accused of allegedly using an NGO, West African Network of Electoral Observers, in the facilitation of bribery to top officials of the electoral commission. We have been on this case since 2016.

“We gave Iwu enough time to appear before us for interrogation. After series of quizzing and thorough perusal of relevant documents, we are set for his trial.”

The Acting Head of Media and Publicity of EFCC, Mr. Tony Orilade, said: “We will soon arraign the ex-INEC chairman.”

But Orilade was not forthcoming on the details.

The EFCC has been investigating the bribery scandal which was allegedly facilitated by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

About four oil firms, some directors of some oil companies, two banks and some politicians more than 283 staff of INEC are under probe.

Also, about 205 staff of the Independent National Electoral Commission (INEC) are on trial in connection with the biggest electoral fraud in the country.

Many of the indicted INEC staff and politicians have owned up and refunded huge sums of money to the EFCC.

More than N3.4billion in cash has been recovered apart from choice assets seized by the anti-graft agency.

Some choice assets belonging to the affected staff have been placed under Interim Asset Forfeiture until the determination of cases against them.

Apart from the EFCC’s findings, INEC’s panel, headed by a National Commissioner, Baba Arfo Shettima made shocking discoveries as follows:

• An NGO, West African Network of Electoral Observers, was used to share the bribe to INEC

• A former chairman of INEC (names withheld) coordinated the large-scale bribery scandal.

• Many former Resident Electoral Commissioners (RECs) and retired Administrative Secretaries were used to penetrate INEC in all the 36 states for the bribery to alter poll results

• Some serving RECs and directors benefitted from the bribery scandal as confirmed by EFCC’s investigations

• A REC collected between N107million and N140million bribe

• While some RECs and INEC staff collected as much as over N100m, others were given as low as N150, 000 to compromise the electoral system.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

news

CCT Chairmanship : Embattled Danladi Umar Withdraws Suit Challenges his Successor Mainasara Kogo’s Appointment by Tinubu

Published

on

Justice Danladi Yakubu Umar, the embattled Chairman of the Code of Conduct Tribunal (CCT), has quietly withdrawn his lawsuit challenging the controversial appointment of Dr. Mainasara Umar Kogo as his successor—an appointment made by President Bola Ahmed Tinubu in alleged violation of constitutional procedures.

Newsthumb report that in Suit No: FHC/ABJ/CS/1796/2024, filed at the Federal High Court, Abuja, Justice Umar—alongside civil society groups—had sought to nullify the appointment of Dr. Kogo.

The respondents listed in the suit included President Tinubu, the Attorney-General of the Federation, Lateef Fagbemi (SAN), the Senate President, Godswill Akpabio, the National Assembly, the National Judicial Council (NJC), and the Federal Judicial Service Commission (FJSC), among others.

However, in a surprising development, a “Notice of Discontinuance” dated March 20, 2025, and signed by Umar’s legal representatives—M.M. Maidoki, A.G. Salisu, and Jibrin S. Jibrin—was filed in court, effectively ending the legal challenge.

Justice Umar decided to withdraw the suit following intense pressure from family members and respected elders from Toro, Bauchi State—his hometown—who urged him to prioritize family honor and avoid escalating political tensions.

A member of Umar’s legal team disclosed that, despite their firm belief that the President, National Assembly, and Secretary to the Government of the Federation (SGF), Senator George Akume, had acted illegally against Umar, they advised him to withdraw the case for the sake of his safety and the integrity of his family.

The removal attempts against Justice Umar ignited serious legal and constitutional controversy involving the Presidency, the National Assembly, and the SGF. President

President Tinubu’s decision to appoint Dr. Kogo was first announced in July 2024 by presidential spokesman Ajuri Ngelale—despite the fact that Justice Umar’s tenure had not expired.

Compounding the controversy, the official appointment letter, signed by SGF George Akume, was dated January 20, 2025, but backdated to November 27, 2024—an action that raised further suspicion among legal scholars and political observers.

The National Assembly also contributed to the confusion by initially citing an incorrect constitutional provision and even misstating the name of the intended appointee—errors they later retracted—raising concerns that Umar’s removal was politically motivated rather than based on proven misconduct.

The move was widely condemned by legal experts, who described it as unconstitutional. Senior Advocates of Nigeria (SANs) including Prof. Mamman Lawan Yusufari, Dr. Wahab Shittu, and Prof. Yemi Akinseye George pointed out that, under the Fifth Schedule of the 1999 Constitution, it is the National Judicial Council (NJC) and the Federal Judicial Service Commission (FJSC) that are empowered to nominate and recommend candidates for appointment to the CCT—not the President acting unilaterally.
There is no public evidence that the NJC, chaired by Chief Justice of Nigeria Justice Kudirat Kekere-Ekun, recommended any successor. Similarly, there is no proof that the National Assembly met the two-thirds majority threshold required to lawfully remove Justice Umar.

The National Assembly’s move to oust Umar was reportedly initiated at the behest of the Presidency, leading to the litigation that has now been withdrawn. Notably, President Tinubu, Attorney-General Fagbemi, and other officials had already filed their statements of defense prior to the discontinuance.

Justice Umar has previously presided over several politically sensitive cases, including the 2012 trial of then-Lagos State Governor Bola Tinubu over alleged false asset declarations. Although he discharged Tinubu, he did not acquit him—an outcome some believe might have posed constitutional hurdles during Tinubu’s political ascendancy.

With the withdrawal of the case, it remains uncertain whether Justice Umar will formally vacate his position or seek other avenues to contest Dr. Kogo’s appointment.

The Code of Conduct Tribunal (CCT) is a specialized court tasked with upholding ethical standards among Nigerian public officers. It is empowered to try politicians, civil servants, judges, and others accused of breaching the Code of Conduct, including false asset declarations, foreign account ownership, conflicts of interest, and corruption-related misconduct.

Upon conviction, the Tribunal can impose penalties such as removal from office, disqualification from holding public office for up to ten years, and forfeiture of assets improperly acquired.

Continue Reading

news

Akpabio: The Misconcepted Man Of Purpose, Says Niyi Babade

Published

on

“Just let him know that you are passionate like him and fellow human being’s happiness is paramount to you and that you hold the ideals of man in high esteem, let him know you can contribute positively to the reason why humanity must not suffer, let him know that you are full of ideas that can bring joy and happiness to humanity, let him know that the comfortabilities of the people, the equal rights of the people in a world where no man feels he/she is more superior to the other is your perogative, let him know you can offer positive solutions to difficult situations instantly,let him know that you are super ready to bring people out of the quagmire they might found themselves at any point in time, then he will bring you closer to himself so you will have unlimited access to him and become his friend. He will make sure you are encouraged and generously rewarded for your contribution.His love and concern for humanity is unprecedented no matter your gender or status in the society. This is why people often times take undue advantage of his large heartedness for granted especially the female folks”

This was how Gbenga a former staffer of the Directorate of the State Security Services described Senator Godswill Obot Akpabio the Senate President of Nigeria,when he worked with him as security personnel when he was the Governor of Akwa Ibom State.while speaking with our reporter.

The senate president still remain steadfast and resolute to the course of humanity especially Nigerians wherever they are within the globe.

The ongoing encounter with Senator Natasha is one of the misconceptions that we speak about which has often times trailed the senate president’s path.Because of his love for people,humanitarian and philanthropy heart for every one

Continue Reading

news

JUST IN: Terrorism trial, Court admits video recording of Kanu’s interrogation, other items

Published

on

A video recording of Nnamdi Kanu’s interrogation by officials of the Department of State Services (DSS) has been played in court in his ongoing trial before a Federal High Court in Abuja.

The statement Kanu made on October 15, 2015 has also been read.

In the video, he admitted establishment of Radio Biafra and registration in London.

Kanu also admitted not registering the radio station with NBC because there was no need for it.

In his statement, he admitted fighting for emancipation of the people of South East, South South and parts of Benue and Kogi.

He made it abundantly clear that freedom fighting is not a crime in any part of the world including Nigeria because it is a fundamental right.

Kanu claimed not to be involved in any violence because he has not been linked with any one.

Items in four suitcases recovered from him in his hotel room in 2015 were also brought to the court room full display.

Defence lawyer, Kanu Agabi (SAN) did not object when prosecuting lawyer, Adegboyega Awomolo (SAN) applied to tender all the items in evidence.

Justice James Omotosho has admitted the items in evidence.

Continue Reading

Trending

Copyright © 2025 Newsthumb Magazine | All rights reserved