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Alleged Money Laundering : EFCC Faults Defence Counsel’s Ploy To Delay Trial In Uyo

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EFCC Arraigns Gidado Ibrahim

Alleged Money Laundering : EFCC Faults Defence Counsel’s Ploy To Delay Trial In Uyo

The Economic and Financial Crimes Commission , EFCC, has frowned at the delay tactics being employed in the trial of Musa Saliu Adekunle, who is being prosecuted by the Commission on five-count charges bordering on money laundering, obtaining by false pretence and conspiracy before Justice Maurine A. Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State.
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At the resumed hearing of the matter on Friday July 10, 2026, the defense counsel, I. G. Udofia told the court that he could not proceed with the cross examination of the third prosecution witness, Deputy Superintendent of the EFCC, DSE Mubarak Isah, because, according to him, he was appearing as Adekunle’s lawyer for the first time and needed to familiarize himself with the case.

In frustration, the prosecution counsel, Joshua Abolarin immediately called the attention of the court to several tactics being deployed by the defense to stall the trial. According to him, the regular change of counsel by the defendant, which he said has happened thrice, looked like a ploy by the defense to slow proceedings and waste the time of the court. ”my lord, we want this matter to be expeditiously tried but the defense is stalling”, he said

Meanwhile, the defense counsel who had earlier prayed the court for more time to get acquainted with the case, proceeded to raise the issue of bail. However, the court quickly informed him that there’s an existing ruling on bail and any other issue on that should be taken to the Appeal Court. “The court has given a ruling, and if the court has given a ruling on bail, the next thing for you to do is to go upstairs. You can appeal” the court said.

The court immediately adjourned to September 24, 2026.

One of the charges against Adekunle reads:

That you, Salihu Adekunle Musa (A.K.A. Mr Igboabuchi) ‘M’ Adebayo Taiwo Naheem (now at large), MRS IGBOABUCHI CHINONSO HAPPINESS (now at large) and ANUOLUWAPO VICTORIA ONIBOKUN (now at large), on or sometime in February, 2024 in Akwa Ibom State, within the jurisdiction of this Honourable court, with intent to defraud, did conspire among yourselves to commit offences to wit; Obtaining Property by False Pretence and Money Laundering, and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.

In a related development, Victor Ekpong Thompson who is also being prosecuted by the EFCC on eight counts of criminal charges bordering on conspiracy, advance fee fraud, criminal breach of trust, criminal misappropriation and stealing to the tune of $525,276, was also absent in court when the matter came up on Friday, July 10, 2026.

After announcing their presence, prosecution counsel Ifeyinwa Azegbeobor informed the court that the prosecution had an application that is backed by a fifteen paged affidavit, requesting that the defendant be moved to the Correctional Centre.

Justice Onyetenu granted the application and ordered that the prosecution will no longer foot the medical bills of the defendant.

But the defense counsel, Nsikak Akai immediately prayed the court to allow the defendant to remain at the University of Uyo Teaching Hospital where he’s currently receiving treatment.

However, Justice Onyetenu clarified that the prosecution will no longer be responsible for the medical bills of the defendant, but will only provide security. “If the prosecution does not want him in their custody, and you are speaking of his health, you have to take responsibility for his medical bills while the prosecution provides security at the hospital to ensure that the defendant remains within the facility”.

The case was adjourned to September 22, 24 and 29, 2026.

EFCC Arraigns Gidado Ibrahim

EFCC

Thompson is being prosecuted by the Economic and Financial Crimes Commission EFCC, for allegedly forging mining documents and using the said documents to defraud a team of foreign investors from the United States of America, namely, Tammy Jensen, Kenneth Blad, Peter Jensen, Beth Southwick, and Angie Craven to the tune of $525,276.

One of the charges preferred against him read: “That you Victor Ekpong Thompson, on or between January, 2025 to June 2025 in Nigeria, within the Jurisdiction of this Honourable court, with the intent to defraud, did fraudulently obtain the total sum of One Hundred and Twenty Three Thousand and Thirty United States Dollars ($123,030 USD) from Tammy Jensen, Peter Jensen, Kenneth Blad and others(joint unsuspecting investors), under the pretense of investing the money in mining of Mineral Resources and Deep Sea Port Business, and thereby committed an offence contrary to Section 1(1) (b) of the Advance Fee Fraud and other Related Offences Act , 2006 and punishable under Section 1(3)of the same Act.
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Court Affirms Final Forfeiture Of N293m, Properties Linked To Major General Atewe

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Court Affirms Final Forfeiture Of N293m, Properties Linked To Major General Atewe

The Lagos Division of the Court of Appeal has affirmed the judgment of the Federal High Court, Lagos, ordering the final forfeiture of over N293.97 million, multiple landed properties and investment assets linked to a retired military officer, Major General Emmanuel Jebe Atewe, to the Federal Government.
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In a unanimous judgment read by Justice Boloukuromo Moses Ugo on Wednesday, July 22, 2026, the appellate court dismissed Atewe’s appeal against the judgment of Justice Chukwujekwu Aneke of the Federal High Court, which granted the application of the Economic and Financial Crimes Commission, EFCC, for the final forfeiture of the assets.

The forfeited assets include the sum of N293,970,000.00, 30,000 MTN -linked units in Stanbic IBTC Asset Management Limited, several high-value properties in Abuja, including plots of land at the Outer Northern Expressway, Jahi, Sabon Lugbe, Kuje, Gaube Farmland Extension II Layout, Sector Centre B Layout, Kuje, as well as a commercial property in Yenagoa, Bayelsa State.

The Commission traced the assets to funds reasonably suspected to be proceeds of unlawful activities. Investigations pointed to the diversion of money released for the operations of the Joint Task Force, Operation Pulo Shield.

In the Investigations by the EFCC, about N8.537 billion released to the Joint Task Force was allegedly diverted through a network of companies and individuals acting as proxies. The investigation further established that billions of naira were transferred to companies for services that were never rendered, with portions of the funds subsequently used to acquire various assets allegedly linked to Atewe through companies associated with him.

Specifically, the Commission’s findings showed that N297 million traced to Cisco Nobots Limited was used in a property transaction in Port Harcourt, from which N290 million was eventually recovered by the EFCC.

The Federal High Court had earlier granted an interim forfeiture order before making it final after holding that Atewe failed to satisfactorily explain the legitimate source of the assets.

Dissatisfied with the judgment, Atewe appealed, arguing, among other grounds, that the forfeiture proceedings were incompetent because he was entitled to the protection of Section 123 of the Armed Forces Act, that the proceedings ought not to have commenced while criminal charges against him were pending, and that the trial court lacked jurisdiction to entertain the application.

However, the Court of Appeal resolved all three issues in favour of the EFCC.

The appellate court held that Section 123 of the Armed Forces Act and the decision in General Jafaru Mohammed v. EFCC did not apply to Atewe because he was a retired military officer at the time the forfeiture proceedings were instituted.

The court noted that Atewe admitted his retirement in his affidavit before the trial court and held that the statutory protection under Section 123 is available only to serving members of the Armed Forces.

The court further held that Atewe failed to sufficiently show how he legitimately acquired the assets in question, observing that his explanations merely referred to honoraria without establishing a lawful source for the assets.

Court

Court

On the appellant’s contention that commencing forfeiture proceedings while his money laundering trial was pending amounted to an abuse of court process, the Court of Appeal rejected the argument, holding that the institution of civil forfeiture proceedings during the pendency of criminal proceedings does not constitute an abuse of the judicial process.

Consequently, the Court of Appeal dismissed the appeal for lacking merit and affirmed the judgment of the Federal High Court ordering the final forfeiture of the assets to the Federal Government.
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IGP Disu Declares Open Two-Day Workshop On Strategic Communication And Media Relations For Commissioners Of Police

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IGP Disu Declares Open Two-Day Workshop On Strategic Communication And Media Relations For Commissioners Of Police

The Inspector-General of Police, IGP Olatunji Rilwan Disu, psc (+), NPM, today declared open a two-day workshop themed “Enhancing Strategic Communication and Media Relations” for Commissioners of Police (CPs) drawn from commands nationwide.
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Holding at the Nigeria Police Public Relations School (NPPRS), Abuja Centre, the workshop was attended by members of the Force Management Team, resource persons, and senior police officers.

In his welcome address, the Provost of the School, CP Emmanuel Ojukwu (Rtd), mnipr, fana, fnpa, fnisma, traced the institution’s growth from Kulende, Ilorin, through Lafia, to its present Abuja Centre. He reminded participants that Police Public Relations Officers do not create the image of the Force but manage it, noting that the true face of the Police remains its field officers, whose professionalism ultimately wins public affection. He charged the CPs to cascade lessons from the course down to junior officers at their commands, and disclosed that seven resource persons had been lined up for the engagement.

In his remarks, IGP Disu commended police officers nationwide for their daily dedication and successes, noting that media engagement has not traditionally featured in the career path of many officers ahead of their elevation to CP, a gap this workshop is specifically designed to close. He told the gathering that the office of a CP extends far beyond its outward prestige, stressing that CPs are, first and foremost, managers who must lead from the front. He urged them to attend social functions, visit schools, and leave lasting legacies in their host communities.

The IGP charged the CPs to dominate the media space, describing internal security as the NPF’s core mandate and reaffirming its standing as the foremost security agency in the country. He commended the clearance operations led by the Assistant Inspector-General of Police in charge of Police Mobile Force and the Commissioners of Police of Kogi and other states.

He urged the CPs to be proactive rather than reactive, build their character and media presence, and treat journalists as partners rather than adversaries. He charged them to engage the public with humility, respond swiftly to unfolding situations, and build relationships with the media before crises occur. “Guns protect lives, but your voices protect our reputation,” the IGP stated.

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IGP Disu

The Nigeria Police Force remains committed to equipping its senior officers with the communication skills required to project a professional, accessible, and people-oriented police Force nationwide.

CSP ANIETIE OKOKON EDEM INIEDU, ANIPR,
Force Public Relations Officer,
Force Headquarters, Abuja.
22nd July, 2026.
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NAF Provides Frontline Insight To Media, Strengthens Transparency And Public Trust

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Gambia

NAF Provides Frontline Insight To Media, Strengthens Transparency And Public Trust

In a strategic effort to deepen public understanding of ongoing counter-terrorism operations, the Nigerian Air Force (NAF) conducted a media familiarisation visit to the Air Component of Operation HADIN KAI in the North-East theatre.
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The media delegation, led by the Director of Public Relations and Information, Air Commodore Ehimen Ejodame, comprised defence correspondents from various media organisations who were provided firsthand insight into the planning and execution of air operations, reaffirming the NAF’s commitment to openness, accountability and effective strategic communication. The Chief of the Air Staff (CAS), Air Marshal Sunday Kelvin Aneke, emphasised that transparency and credible communication are essential to sustaining public trust and ensuring balanced reporting of the sacrifices and achievements of military personnel.

The correspondents embarked on day and night air and ground patrols, interacted with air and ground support personnel and shared meals with frontline troops, providing a unique opportunity to gain firsthand insight into the realities, challenges and unwavering commitment of personnel serving in the theatre.

They also witnessed the exceptional professionalism, discipline and sacrifice of personnel working tirelessly round the clock to protect citizens, while operating in close synergy with the Nigerian Army and other security agencies to restore peace and stability in the region. The visit further afforded journalists a deeper appreciation of how precision air operations contribute to degrading terrorist capabilities and protecting civilian communities.

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NAF

During the engagement, the Air Component Commander, Operation HADIN KAI, Air Commodore MB Ahmed, provided a vital brief on ongoing air operations and underscored the importance of accurate and responsible reporting in enhancing public confidence and countering misinformation. Similarly, the Theatre Commander, Joint Task Force Operation HADIN KAI, Major General AE Abubakar, highlighted the pivotal contributions of the Air Component in Intelligence, Surveillance and Reconnaissance (ISR), air interdiction and air mobility missions, which continue to enhance the flexibility, responsiveness and effectiveness of joint operations.

The initiative aligns with the CAS’s command philosophy of building a highly motivated, professional and mission-ready force capable of delivering decisive air power effects in synergy with surface forces for the realisation of national security objectives, while reinforcing public trust and support for ongoing military operations.
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