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EFCC Arraigns P-Square’s Ex-Manager Jude Okoye For Money Laundering

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The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering ₦1.38billion, $ 1 million and £34,537.59.

Jude was arraigned alongside his company, Northside Music Ltd, before Justice Alexander Owoeye of the Federal High Court, Lagos, on a seven-count charge

One of the counts read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did directly acquire a landed property known as No 5, Tony Eromosele Street Parkview Estate, Ikoyi, Lagos worth ₦850,000,000.00 (Eight hundred and fifty million naira) only, which money you knew or reasonably ought to have known forms part of proceeds of unlawful act and thereby committed an offence contrary to Section 18 (2) (d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

Another count read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did indirectly using bureau de change convert the sum of $1,019,762.87 (One million nineteen thousand, seven hundred and six-two dollars eighty-seven cents), domiciled in Access Bank Plc operated by Northside Music Lid to the naira equivalent and remitted into various bank accounts with the intention of concealing that the said fund form part of the proceeds of an unlawful act and thereby committed an offence contrary to Section 18 (2)(a) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

He pleaded “not guilty” to the charges.

In view of his plea, the prosecution counsel, Larry Peters Aso, applied for a date for hearing as well as for the remand of the defendant in the correctional facility pending trial.

The defendant’s counsel, Inibehe Effiong, informed the court of a pending bail application. He asked for a short date for the hearing. Effiong also asked that the defendant be remanded in the EFCC’s custody pending the hearing of the application.

Aso objected to the request for the defendant to be remanded in the EFCC custody. He argued that the EFCC custody was already congested with suspects awaiting arraignment. He urged the court to remand the defendant to the correctional facility since he had taken his plea.

Justice Owoeye adjourned the matter till February 28 for bail hearing and April 14 for trial.

He also ordered that the defendant be remanded in the Ikoyi correctional facility.

Man Scammed Of $28,000 By AI-Generated ‘Girlfriend’

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man in Shanghai has fallen victim to a sophisticated scam, losing nearly $28,000 after being deceived into believing he was in a long-distance relationship with an AI-generated girlfriend.

The scam, reported by Chinese state media on Wednesday, February 26, involved the use of generative artificial intelligence software to
create realistic video and still images of a woman, who was presented as the fictional “Ms. Jiao.”

The victim, identified only as Mr. Liu, transferred nearly 200,000 yuan (around $28,000) to what he thought was his online lover’s bank account. The scammers convinced him that his “girlfriend” needed the funds to open a business and assist
a relative with medical expenses. To further support the scam, they provided fake identification and medical reports.

According to state broadcaster CCTV, the
operation was carried out by a “scammer team”
that used AI to produce convincing images and
videos of the woman, who Mr Liu never met in
person. The victim was shown images of the
woman in various settings, such as holding a
paint palette and standing on a city street, all
created using AI or by combining multiple
images.

This incident highlights the growing threat posed by AI-driven scams, as technology increasingly allows for the creation of highly convincing fake identities. Earlier this month, Meta, the parent company of Facebook, issued a warning to users about online romance scams involving generative AI, noting the rise in such deceptive practices.

IGBALAYE EULOGISES BUNMI JENYO ON HIS BIRTHDAY

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The Secretary to the Osun State Government, High Chief Teslim Igbalaye, has joined friends, family, and associates in celebrating the Commissioner for Commerce and Industry, Rev. Bunmi Jenyo, on the occasion of his birthday.

In his special message signed by his Special Assistant on media, Kehinde Adeoye, the Osun SSG eulogized the celebrant, acknowledging his vital contributions to the economic development of the state.

The statement reads:

“I congratulate you, Rev. Bunmi Jenyo, as you celebrate your birthday today. Your contributions to the economic growth of Osun State, particularly in your role as the Commissioner for Commerce and Industry, cannot be overstated.”

“Since you assumed office, your ministry has experienced significant strides and innovations. I can personally attest to the positive impact of your leadership, which has helped shape the economic agenda of His Excellency in no small measure.”

“Your dedication, commitment, and technical expertise have been pivotal in transforming the ministry. Under your leadership, the ministry has undergone a major facelift and is poised for even greater progress.”

“As you mark this special day, I pray that you continue to grow in wisdom, knowledge, and understanding. May peace, good health, and long life be your portion.”

Nigeria Wouldn’t Have Survived Subsidies, Allocation To States Tripled – Tinubu

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Nigerian President, Bola Tinubu has claimed that there is no way the nation would have sustained till now the payment of fuel subsidy that was abolished in May 2023.

Tinubu, who admitted that some of the policies of his government were difficult, confirmed that monthly allocations to State Governments tripled since the subsidy was removed.

The president spoke on Tuesday during the All Progressives Congress, APC, national caucus meeting at the States House, Abuja.

He said, “I have a commitment to our manifestos, progressive ideas and beliefs.

The policies are difficult but there is no way Nigeria could have survived the continuation of fuel subsidy, there is no way.

Today, I can beat my chest and each of the governors here can confirm that allocation to the states is tripled. We have enough fundings from the Local Government”.

DAILY POST reports that Nigerians have been plunged into serious economic hardship since the subsidy was removed in 2023.

The President’s comment confirms the insinuation that some state governors are not doing much to mitigate the ravaging hardship bedeviling the citizens.

N’Delta Anti-Pipeline Vandalism & Oil Theft Taskforce Commends NNPCL EVP Downstream, Isiyaku Abdullahi, For Reforms, Performance

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….pledges support for reforms to stabilize downstream operations

A Niger Delta anti-pipeline vandalization group, the Anti-Pipeline Vandalization/Oil Theft & Illegal Bunkering Task Force, has commended the Executive Vice President, Downstream at the Nigerian National Petroleum Company Limited, NNPCL, Isiyaku Abdullahi, over ongoing reforms, performance and successes recorded in the downstream of the oil and gas sector.

According to the task force, the reforms which is the initiative of the Downstream at the Nigerian National Petroleum Company Limited, NNPCL, under the watch of Isiyaku Abdullahi,has deeply impacted and galvanized that part of the oil and gas value chain.

The National Coordinator, Anti- pipeline/Vandalization and Oil Theft & Illegal Bunkering Task Force , Comrade Pathfinder Fiawei, a review of the Abdullahi’s track record and experience before his appointment as the Executive Vice President, Downstream at the Nigerian National Petroleum Company Limited, NNPCL, showed that he is a round peg in a round hole as his performance is traced to his days as Business Advisor to Group General Manager/CEO (NAPIMS), then later was appointed as the Managing Director of PPMC, which he professionally superintended the affairs of the PPMC, whose performance was outstanding, whereby, he was appointed the Group General Manager of Accounts/Financial Controller at NNPC HQ.

According to the group,” Interestingly, with careful assessment and his sagacity and well-grounded expertise in the oil and gas industry, he was appointed the General Manager, Finance at NNPC Pension Ltd. He is renowned administrative professional marketing expert par excellence.”

He said: “We the Anti-Pipeline Vandalization/Oil Theft & Illegal Bunkering Taskforce Group, is a critical stakeholder in the oil and gas sector, and we have painstakingly assessed and monitored the Executive Vice President, Downstream at the Nigerian National Petroleum Company Limited, NNPCL, EVP, Isiyaku Abdullahi, Downstream, and have seen the convincing impact and penetration of the timely reforms he has initiated, championed and executed that have drastically changed the narrative in the history of the oil and gas sector in this country.”

“The EVP Downstream is a man of transparency and integrity whose administrative prowess and wealth of experience along with a dogged team are making great impact that have passed our test of integrity.”

“We hail and laud your pragmatic reforms carried out in the downstream of the nation’s oil and gas sector, which these reforms have placed Nigeria’s oil and gas sector far ahead of other countries, and we hail the performance of the EVP, Downstream for this effort and patriotism displayed beyond reasonable doubt.”

“In fact, there is no gainsaying about the fact that the crystalizing impact of these changes have proven the capacity of the man at the helms of affairs, which we applaud him for doing what has been neglected over the years, really it’s no longer business as usual as far as the downstream is concerned.”

Meanwhile, Pathfinder, highlighted the results of the reforms initiated and led by the EVP Downstream to include; the Upscaling of the PPMC’s annual profits from N3 billion to N19 billion; Publishing NNPC’s first audited financial statements in 44 years.- Saving millions of dollars for the federation;”

” Developing and implementing strategic financial plans and projects; Analyzing data and solving problems related to financial performance; Building financial models and forecasts for energy operations.”

“We in Anti-Pipeline Vandalization/Oil Theft & Illegal Bunkering Task Force unreservedly assure you that we have thrown our heavy weight behind your office and your reforms, therefore, resolve to support and drive the sweeping changes in the downstream sector as major stakeholders in the oil and gas sector.”

“We also partner with your organization to join forces to sternly fight and rout out saboteurs from the oil and gas sector who are out to cripple the nation’s economy with their activities of crude oil pipeline vandalism and illegal bunkering of our common wealth at our detriment as citizens of Nigeria.”

“We also join you to enforce transparency and accountability in the oil and gas sector as you carry out the reforms and policies in order to transform the nation’s downstream sector, most especially now that the nation’s four major refineries are coming on stream”, he said.

Tinubu Engages Akande, Osoba, Ambode, Others on Peace Mission To End Lagos Assembly Crisis 

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As part of last-minute efforts to resolve the crisis rocking the Lagos State House of Assembly, President Bola Tinubu has drafted bigwigs in the All Progressives Congress to wade into the matter.

Governor Babajide Sanwo-Olu of Lagos State, former governors of Osun, Ogun and Lagos, namely Chief Bisi Akande, Chief Olusegun Osoba and Akinwunmi Ambode, respectively, were at the Governor’s Lodge in Marina, Lagos, for a marathon meeting on Sunday.

All members of the Lagos Governance Advisory Council, the present Lagos chairman of the APC, Cornelius Ojelabi, and the former state chairman of the party, Tunde Balogun, were also at the meeting.

Arising from the meeting, the party chieftains are expected to call all the Lagos lawmakers for another round of meeting.

A source privy to the development told The PUNCH that the meeting was aimed at resolving the speakership tussle between ousted Speaker Mudashiru Obasa and current Speaker Mojisola Meranda.

The source disclosed that while some lawmakers want Obasa to return as Speaker of the House, a faction does not want his return.

“The meeting is currently holding as we speak. The party chieftains will call the lawmakers for another round of meeting. It is all in a bid to resolve the crisis.

“Obasa wants to return as Speaker of the House to spend a little time before he finally resigns by himself. However, some lawmakers believe that once he returns to the seat, it will be hard to get him to leave the position.

“So President Tinubu was fed up with the prolonged crisis and he drafted the party bigwigs to Lagos to find a way out,” the source said.

The development comes following the inability of the GAC members to resolve the crisis which began on January 13 2025 when about 36 lawmakers removed Obasa as Speaker and replaced him with Meranda, who was then a Deputy Speaker.

Obasa, who has since faulted his removal, dragged the Assembly and the new Speaker, Meranda, before a Lagos State High Court in Ikeja, claiming that the lawmakers were wrong to have removed him when the Assembly was in recess.

Industrial Court faults Ikoyi Club, orders payment of N487k entitlement claims

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Hon. Justice Ikechi Nweneka of the Lagos Judicial Division of the National Industrial Court has declared the Incorporated Trustees of Ikoyi Club’s unilateral decision not to pay Mr Adekola’s full salary and leave allowance for April, May, and June 2020 as a breach of contract of employment and an unfair labour practice.

 

The Court ordered the Ikoyi Club to pay Mr Adekola the sum of N337,247 [three hundred and thirty-seven thousand, two hundred and forty-seven naira] being the balance of his monthly salary; N101,003.85 [one hundred and one thousand, three naira, eighty-five kobo] being his pro-rated leave allowance for April, May, and June 2020.

 

Justice Nweneka further ordered the Ikoyi Club to pay Mr Adekola’s Stanbic IBTC Retirement Savings Account the balance of his pension contributions of N17,717.66, N17,837.98, and N13,211.32 for April, May, and June 2020 respectively and the sum of N200,000.00 [two hundred thousand naira] cost of action.

From facts, the claimant- Mr Adekola had submitted that his appointment was confirmed on 1st December 2018, that he assisted his senior with his duties as the Head of the Committee Secretariat and still performed his duties when his then senior was preparing for and after his retirement which Ikoyi Club acknowledged.

Mr Adekola claimed an acting allowance and the balance of his salary for April, May, and June 2020, leave allowance, and contributory pension. He maintained that Ikoyi Club did not inform him about the reason for the reduction and that Ikoyi Club’s unilateral decision to pay him a reduction in salary is a breach of his contract of employment, and International Labour Organization Protection of Wages Convention, and an unfair labour practice.

In defence, the Defendant- Incorporated Trustees of Ikoyi Club argued that Mr Adekola failed to produce a written notification per the senior staff handbook, a prerequisite for acting in a higher capacity, and maintained that Mr Adekola is not entitled to any acting allowance or the salary scale of the Head, Committee Secretariat and all ancillary claims.

Counsel also explained the attempts at settlement on the balance of salary for April, May, and June 2020 were rejected by Mr Adekola, and submitted that the N330,046.38 paid to Mr Adekola represents his terminal benefits and he is not entitled to the declaratory and ancillary reliefs sought.

Counsel argued that Ikoyi Club’s decision to reduce the staff salary instead of terminating their employment on account of the COVID-19 pandemic aligns with fair labour practice, and urged the Court to dismiss the suit.

In opposition, Mr Adekola posited that Ikoyi Club’s unilateral decision to pay him N330,046.38 as the full and final settlement of his terminal benefits contravened the Protection of Wages Convention and unfair labour practice, and urged the court to grant the reliefs sought.

Delivering judgment after careful evaluation of the submission of both parties, the Presiding Judge, Justice Gerald Nweneka held that Mr Adekola who seeks declaratory relief must establish her entitlement to the declaration by credible evidence and will succeed on the strength of her case, not on the weakness of the defence or admission by the Defendant.

Justice Nweneka held that Mr Adekola has not established his claim that he acted as the Head of the Committee Secretariat and consequently is not entitled to any acting allowance.

On the Ikoyi Club’s defence of deduction of salary due to the COVID-19 pandemic, the Court held that Ikoyi Club’s assertion that staff were notified of the deduction by an internal memo was untenable as the said internal memo was not produced in evidence, and there is no evidence that Mr Adekola received the memo.

Justice Nweneka maintained that there is no general right to make deductions from an employee’s salary except as provided by law.

Visit the judgment portal for full details

South West Govts Lack Power To Stop Shariah Panels – Kwara Judge

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The Qadi of the Shari’ah Court of Appeal, Kwara State, Justice Abdurraheem Sayi, has stated that approval of state authorities or traditional rulers is not needed for Muslims to establish and operate Shari’ah arbitration panels in the South-West.

He described the objections to Shari’ah arbitration panels in the South-West as “legally baseless, an embarrassment to legal minds, and a mere expression of Islamophobia syndrome” that had been deliberately ignored by the affected states.

Justice Sayi made the assertion while delivering a lecture on “Shari’ah in South-West Nigeria” at the University of Lagos Muslim Alumni 30th Pre-Ramadan Lecture, themed “The Transformative Power of Ramadan,” which was held at the J.F. Ade Ajayi Auditorium, UNILAG, on Sunday,

The lecture, attended by Lagos State Deputy Governor, Obafemi Hamzat, Ogun Deputy Governor, Noimot Salako, and other dignitaries, aimed to dispel misconceptions about Shari’ah law and arbitration in the region.

Justice Sayi emphasised that arbitration is a contractual matter that does not require government approval, stating, “There’s no confusion in the Nigerian Constitution. Arbitration is by contract.

“Nobody needs the approval of the Federal Government to operate it. As powerful as the President is, his authority does not extend to approving the Constitution of an arbitration panel. It is purely contractual.”

He further asserted that Muslims do not need permission from religious bodies or traditional rulers to operate Shari’ah panels, as the law grants private citizens the right to do so.

He said, “We don’t need the approval of any state authority, let alone a monarch. Associations, including political parties, can establish small committees to resolve disputes involving their members.

“All the Muslim panels that I know of always hold their sittings inside mosques. What business do pastors or monarchs have in this matter? Somebody should tell the monarchs to know their boundaries.”

Citing the Arbitration and Mediation Act of 2023, the judge explained that the law not only allows private citizens to form arbitral panels but also grants them the authority to determine the legal framework governing such panels.

Justice Sayi highlighted the effectiveness of Shari’ah arbitration in Lagos, revealing that “there have been multiple instances where High Court judges informed litigants that they were helpless and, as a result, referred cases to the Independent Shari’ah panel.”

He questioned why Muslims in Lagos, Osun, and Ogun—where they form a significant part of the population—are denied legal structures such as Shari’ah courts that address their personal and family matters.

Clarifying the role of Shari’ah panels, the judge stated that they are “not substitutes for courts but function by contract, where attendance is voluntary; however, once a person participates in the proceedings, the decision becomes binding.”

Addressing the broader legal framework, Justice Sayi argued that while the law mandates inclusivity and national unity over sectional loyalties, Muslims in the South-West Nigeria remain excluded from the region’s family law system.

He urged the South-West governments to allow the establishment of Shari’ah courts to give Muslims a sense of belonging and provide a legal framework for resolving matters such as child custody, marriage dissolution, and others.

He said, “There is no single provision for Muslims in the family laws of the South-West. It’s as if we are second-class citizens or do not belong to these states.

“There is no single court in the region competent to dissolve an Islamic marriage or handle child custody cases following Islamic law. Shari’ah is a fundamental right of Muslims.”

Also speaking at the event, Professor Mashood Baderin of the School of Oriental and African Studies, University of London, delivered a lecture on “Islam at the Intersection of Humanity and Religion,” urging Muslims to manifest their faith in ways that positively impact society, including the observance of their five daily prayers.

Fagbemi: Osun LG Elections Conducted By Adeleke ‘invalid, Breach Of Constitution –

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AGF Fagbemi: Osun LG elections conducted by Adeleke ‘invalid, egregious breach of the Constitution

My attention has been drawn to the PUBLIC OUTCRY OF Osun State Governor, Ademola Adeleke concerning the judgement of the Court of Appeal, Akure division delivered on 10th day of February, 2025 in Appeal No CA/AK/272/2022 which nullified and set aside the judgement of the Federal High Court, Osogbo, Osun State, delivered on 25th day of November, 2022.

2. It has become necessary to issue this public notice to remove doubts, fears, and uncertainties created by misrepresentations and disinformation concerning the legal effect of the judgement of the Court of Appeal.

3. Putting matters in proper context, the event that led to the two judgements was that during the currency of the term of the former Governor of Osun State, Adegboyega Oyetola, election was held into all the local governments of Osun State and winners were sworn in.

4. However, a few days before the swearing in of Governor Adeleke, the Federal High Court Osogbo delivered the judgement referred to above in which it nullified the election of the Local Government elected officials and removed them from office. As soon as Governor Adeleke assumed office a few days after the judgement, he issued executive order for the physical removal of the elected officials and replaced them with caretaker appointees.

5. Meanwhile, the APC that was a party in the Federal High Court case referred to above appealed against the judgement. The Court of Appeal, eventually, on 10th day of February, 2025 delivered its judgement in the appeal filed by APC against the judgement of the Federal High Court. The Court of Appeal not only allowed the appeal, it also held affirmatively that the suit that resulted in the judgement of the Federal High Court referred to above was incompetent and consequently made an order striking out the suit.

6. Accordingly, the judgement of the Court of Appeal had by implication effectively restored the elected Local Government officials removed by the Federal High Court, back to their offices.

7. According to the facts made available to my office, it was the attempt by the said elected officials to resume back in their positions that was resisted by some disgruntled elements which led to the crisis. His Excellency, the Governor of Osun State, Ademola Nurudeen Jackson Adeleke is no doubt aware of this scenario and ought, as a leader to have called the disgruntled elements to order in accordance with his Oath of Office to maintain law and order in Osun State.

8. Notwithstanding the judgement of the Court of Appeal referenced above, which in effect means that the term of office of the elected officials has regained currency and will naturally run out in October, 2025, His Excellency has insisted that a new Local Government election shall be held on Saturday, 22nd February, 2025.

9. Any such election that may be held will not only be invalid since the term of office of the elected officials just restored by the judgement of the Court of Appeal will still be running until October 2025, it will also amount to an egregious breach of the Constitution which Governor Adeleke has sworn to uphold. Again, the recent judgement of the Supreme Court which has validated and entrenched Local Government autonomy also strengthens the obligation on Governor Adeleke to ensure smooth, non-violent transition from one elected officials to another in accordance with the statutorily prescribed 3 year tenure.

10. For avoidance of doubt, when proceedings and decisions of court are declared a nullity for lack of jurisdiction, it means they do not exist and have no effect whatsoever.

11. It is my opinion that the Court of Appeal Judgement of 10th February, 2025 which is superior to any High Court decision, defines the legal position in this case and represents the only legally enforceable judgement and has the legal effect of returning the initially sacked Local Government democratically elected officials of Osun State.

12. The constitutional order which existed before the dissolution must be restored immediately since the judgement upon which the Governor acted to dissolve the democratically elected government has been declared a nullity for lack of jurisdiction of the Court to have heard the case and made those orders.

13. I will appeal to His Excellency, Governor Adeleke to toe the path of law in this matter and not instigate unnecessary violence in Osun State. Nobody benefits from violence. It is, therefore, of utmost importance for Governor Adeleke to advise Osun State Independent Electoral Commission (OSIEC) to shelve the idea of proceeding with any Local Government Election now.

14. My office will be happy to be available for any dialogue His Excellency may require on this matter in the interest of the peace of Osun State in particular and Nigeria in general.

German Election: CDU’s Merz Declares Victory, Scholz Admits Defeat

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Germany has headed to the polls this Sunday for snap federal elections in a vote that will shape the course of the EU’s largest member state and its biggest economy for the next four years.

The incoming government will inherit an economy that has shrunk for two years in a row for the first time in decades, burdened by bureaucracy, rising energy costs and a once-crucial car industry struggling to keep up with demand for electric vehicles.

Germany’s conservative parties and far-right AfD lead in the polls, with the centre-right CDU’s Friedrich Merz likely to become chancellor, replacing Olaf Scholz from the centre-left SPD.

Merz’s party is pushing for tax cuts, reform of the country’s ailing military and a radical overhaul of its immigration and asylum rules.

Meanwhile, AfD leader Alice Weidel has made headlines for her unexpected bond with South African-born tech billionaire Elon Musk. The AfD has long been critical of the European Union and has said Germany should exit the bloc.

Euronews’ TV show is live from 5:30 pm, in which a number of notable guests analyse the political meaning of the results and the impact on Europe. We will also follow the first reactions from the German leaders. Tune in and watch our live coverage in the player above.