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A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Gov. Theodore Orji of Abia to Federal Government on allegations of money laundering.
Justice Emeka Nwite, in a ruling on an ex-parte motion moved by the Economic and Financial Crimes Commission (EFCC)’s lawyer, Fadila Yusuf, also directed the EFCC to make publication of the order on its website and Daily Trust Newspaper.
According to Justice Nwite’s order, interested parties should show cause within 14 days of the publication of the order.
The judge adjourned the matter until Feb. 3 for report of compliance.
The News Agency of Nigeria (NAN) reports that Mr Orji also served as two-term senator representing Abia Central Senatorial District before his retirement from active politics.
The anti-graft agency had, in the motion ex-parte marked: FHC/ABJ/CS/03/V/2025, brought the suit pursuant to Section 44(2)b) of the 1999 Constitution (as amended) and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The motion dated Dec. 30, 2024 and filed Jan. 2 by Yusuf, was also brought under the inherent jurisdiction of the court.
The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with Keystone Bank set out in the schedule attached to the Federal Government of Nigeria.
She also sought “an order authorising the commission to make publication of interim freezing/forfeiture order made by this honourable court on the EFCC website and Daily Trust Newspaper and the interested parties to show cause within 14 days of the publication of the order.”
The lawyer, in her five-ground argument, said the money described in the schedule was subject matter of investigation by the EFCC and found in the possession of Effdee Nigeria Ltd.
She said it was reasonably suspected to be proceeds of unlawful activities.
“Effdee Nigeria Ltd is alleged to have conspired with others to defraud Abia State Government to wit: conspiracy, abuse of office, obtaining money by false pretence, money laundering and diversion of public funds.
“Effdee Nigeria Ltd, in whose possession the monies were found, is reasonably suspected to have conspired with Senator Theodore Ahamefule Orji, the former Governor of Abia State, some officials in the former governor’s administration and his family members,” she said.
Yusuf said they were being investigated by EFCC for the allegations following intelligence report received by the commission against Orji.
According to her, there is need to preserve the monies pending investigation and/or prosecution.
Tahir Ahmed, a litigation officer with EFCC, said sometimes between 2016 and 2017, the commission received an intelligence report against Sen. Orji, some officials in his administration and his family members.
He averred that Effdee Nigeria Limited, a sewage and waste disposal entity, was used by the former governor, some officials in his administration and his family members for the diversion and laundering of Abia Government funds while Orji was in office.
“The company was used to siphon funds and divert monies with the ald of some officials of Keystone Bank,
“The Intelligence report was assigned to the Economic Governance Section of the commission for investigation,” he said.
He said the team commenced Investigation into the case which led to the arrest of Austin Akuma, the Divisional Head of Keystone Bank Pic in Umuahia who was discovered to be the middleman between the contractor (Effdee Nigeria Limited) and Erondu Uchenna Erondu, Special Adviser, General Duties to the forer governor.
He alleged that the banker, in a statement made upon words of caution at the EFCC office, stated that it was agreed between himself (Akuma) and Erondu that the contractor’s company, Effdee Nigeria Limited, would be used to received funds from Abia State Government accounts.
“Thereafter the contractor would distribute these monies to several accounts of specific customers of the bank to be provided by the banker after which these various customers would withdraw cash and return same to the banker who in turn takes the cash to the Special Adviser in the Government House,” he alleged, attaching the statements made as Exhibit EFCC 1.
According to him, letters of investigation activities were also written to Keystone Bank and analysis of the statement of the above account of Effdee Nigeria Limited revealed substantial inflow from various agencies in Abia State Government leaving a balance of N228, 497, 773.12.
Ahmed, however, said that investigation was still ongoing in relation to the allegations received against the suspects.
He said there was need to preserve the res to prevent the dissipation of the above mentioned monies pending the conclusion of investigation and conclusion of the multifarious criminal complaints and ongoing investigations pertaining to the suspects.
After Yusuf moved the motion, Justice Nwite, who said the application was meritorious, granted the prayers.(NAN)
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282 Passengers safe as plane makes emergency landing in Lagos

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282 Passengers safe as plane makes emergency landing in Lagos

A Qatar Airways passenger plane on Friday made an emergency landing at the Murtala Mohammed International Airport in Lagos after developing a technical fault mid-flight.

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The aircraft, which had 248 passengers and 12 crew members on board, was forced to land abruptly after the malfunction was detected while it was operating within Nigerian airspace.

The Lagos State Emergency Management Agency (LASEMA) confirmed the incident in a statement released by its Permanent Secretary, Dr. Olufemi Oke-Osanyintolu.

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According to him, the agency was alerted to the situation through its 767 and 112 toll-free emergency lines, prompting an immediate response from emergency officials.

He explained that upon receiving the distress call, the LASEMA Response Team (LRT) was swiftly deployed to the airport to assess the situation and provide necessary support.

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“Upon arrival at the scene, the LASEMA Response Team confirmed that the aircraft was in distress,” the statement noted.

“The pilot executed a safe landing on the runway at Murtala Mohammed International Airport with LASEMA Response Team and other emergency responders standing by on extreme high alert on the runway.

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“Collaborative efforts of the multi-agency responders were coordinated. After proper check by the pilot and the engineering crew, the aircraft was moved to the apron for detailed inspection and prompt repairs.”

“All passengers of the distressed airplane were evacuated safely; no injuries reported, no loss of lives,” the statement said.

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Despite the technical issue and the emergency landing, the agency stated that there was the aircraft experienced no major damage.

“The aircraft has been secured on the apron. Recovery activities have been completed,” the statement added.

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80 repentant militants surrender arms, assorted weapons to Nigerian Army

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80 repentant militants surrender arms, assorted weapons to Nigerian Army

The Nigerian Army has confirmed the voluntary surrender of 80 militants in Cross River State under the amnesty programme of the state government.

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The Assistant Director, Army Public Relations, Headquarters 13 Brigade, Maj. Yemi Sokoya, disclosed this in a statement on Saturday.

Sokoya said that the militants surrendered in the early hours of Friday, at Atimbo Rear Area, following Operation OKWOK, in Akpabuyo Local Government Area, within the area of responsibility of the 13 Brigade.

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According to him, the repentant militants emerged from two camps, with one group led by ThankGod Ebikontei, also known as Ayibanuagha, presenting 39 fighters.

He said that the second camp, headed by John Isaac, also known as Akpokolo, submitted 41 fighters.

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Sokoya added that assorted arms, ammunition and other items, were also voluntarily surrendered during the exercise.

He said that these included: rifles, pump-action guns, single-barrel weapons, magazines, ammunition, speed boats, boat engines and other military-related equipment.

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The Commander, 13 Brigade Nigerian Army, Brig.-Gen. Paul Alimikhena, described the development as a major confidence-building milestone.

He attributed it to sustained military operations, constructive engagement and effective collaboration with the Cross River State Government and other security agencies.

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He said that the brigade would continue to provide a secure environment, while supporting lawful initiatives aimed at reintegrating repentant youths, and ensuring lasting peace across in the area.

The commander said that the surrendered militants had been handed over to the Cross River State Government’s Rapid Response Team and were undergoing profiling by the state’s Department of State Services (DSS).

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He commended the State Government, under Gov. Bassey Otu, for its commitment to peace and security.

He also urged residents to continue supporting security agencies with timely and credible information. (NAN)

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My Husband wants to have s3x with me eight times everynight – Housewife cries for help

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My Husband wants to have s3x with me eight times everynight – Housewife cries for help

A Harare woman, Melocia Gwata, has successfully obtained a court-issued protection order against her husband, George Kusotera, following allegations of excessive sexual demands and physical abuse.

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The case was heard at the Harare Civil Court before Magistrate Judith Taruvinga, where Melocia detailed the severity of her ordeal. She told the court that her husband had coerced her into sexual activity up to eight times a night, resorting to violence whenever she refused.

“He wants to have s3x every day and wakes me up in the middle of the night, even after we’ve been intimate countless times on the same day,” Melocia stated.

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She further described how the abuse extended beyond physical coercion, with George allegedly threatening divorce and verbally assaulting her in front of their children.

“He has been assaulting me in front of our children, shouting obscenities and telling them I don’t deserve to be called their mother,” she added, highlighting the emotional toll the behaviour has taken on her and the family.

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In response, George acknowledged his actions, apologising to his wife and attributing his conduct to love. “I did not realise I was making her uncomfortable. I apologise and promise not to physically abuse her anymore,” he told the court.

After hearing both sides, Magistrate Taruvinga granted Melocia a protection order, legally preventing her husband from further abuse and ensuring her safety.

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