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Money laundering: Court vacates bench warrant for Akwa Ibom commissioners

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BY: Ikenna Oluka

The Federal High Court in Lagos Friday vacated a bench warrant issued for two Akwa Ibom State commissioners and other officials.

Justice Rilwan Aikawa had on March 1, 2019 ordered the arrest of Commissioner for Finance Nsikan Nkan and Attorney-General and Commissioner for Justice Uwemedimo Nwoko.

He also ordered the arrest of Akwa Ibom Accountant-General, Mfon Udomah and an account officer Margaret Thompson Ukpe.

The bench warrant followed an application by the Economic and Financial Crimes Commission (EFCC), which said they were “at large”.

They were named in a charge against Nigerian Bar Association (NBA) president Mr. Paul Usoro (SAN), who was accused of laundering N1.4billion state funds.

But the officials, through their counsel Chief Mike Ozekhome (SAN), filed a March 4 application asking that the bench warrant be set aside.

He argued the court had no jurisdiction over his clients as no charge was yet to be filed against them by the EFCC as they were not named as defendants.

He noted that in February 2017, Akwa-Ibom government sued the EFCC at a Federal High Court in Uyo over the harassment of its officials by the anti-graft agency.

Ozekhome alleged that despite a subsisting order asking the anti-graft agency to cease all action pending the conclusion of the case, the officials are still being harassed by the EFCC.

“The Attorney-General of Akwa-Ibom was the one personally conducting the Uyo case. The court later asked parties to stay all action pending the conclusion of the case.

“Initially the order was obeyed by the EFCC, but it later summersaulted and commenced a new wave of harassment of the officials.

“The Attorney-General later went physically to the Abuja office of the EFCC to lodge complaints but when nothing changed, contempt proceedings were commenced against EFCC,” Ozekhome said.

The SAN faulted EFCC for asking for his clients’ arrest when there was no record that they ignored lawful summons.

While urging the court to vacate the bench warrant, Ozekhome undertook to ensure that the officials were available to answer to any charge that may be filed against them.

Prosecuting counsel Rotimi Oyedepo said in view of Ozekhome’s undertaking, he would not oppose the application.

Justice Aikawa consequently vacated the arrest warrant.

Arguments on another motion by Governor Emmanuel Udom challenging the court’s jurisdiction to entertain the case were taken.

Udom’s lawyer Dr. Charles Mekwunye said EFCC was wrong to name the governor in the charge since he still enjoys immunity as enshrined in Section 308 of the 1999 Constitution.

Opposing the motion, Oyedepo said the court’s power to hear and determine money laundering related offences against all persons is not in doubt.

He insisted that Governor Udom is not a party to the case.

Justice Aikawa adjourned until May 30 for ruling.

EFCC alleged that Usoro conspired with others to commit the offence within the court’s jurisdiction on May 14, 2016.

He was alleged to have conspired to convert N1.4 billion, property of Akwa Ibom State Government, which sum they reasonably ought to have known formed part of the proceeds of an unlawful activity.

The prosecution said the unlawful activity included criminal breach of trust, which contravened sections 15 (2), 15(3), and 18 (A) of the Money Laundering (Prohibition) Act, 2011.

Usoro pleaded not guilty.

Source: The Nation

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Nigeria dismantles terror groups, Ansaru and Mahmuda, with the capture of their leaders

BY Sandra Ani

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Mahmud al-Nigeri and Jama’atu Ansarul Muslimina fi-Biladis Sudan
Mahmud al-Nigeri and Jama’atu Ansarul Muslimina fi-Biladis Sudan

Nigeria has recorded a significant breakthrough in the war against terrorism with the capture of the leaders of Ansaru and Mahmuda.

At a press briefing on Saturday evening, the National Security Adviser, Malam Nuhu Ribadu, said the two terrorists on the wanted list of Nigeria, the US, UK and UN were captured in an operation which was conducted between May and July 2025.

He said the men were captured in a high-risk, intelligence-led, counter-terrorism operation which led to their capture. They are leaders of Jama’atu Ansarul Muslimina fi-Biladis Sudan, commonly known as ANSARU, Nigeria’s Al-Qaeda affiliate.

Ribadu said the two men have been responsible for masterminding many terrorist attacks against Nigeria over the past years.

According to Ribadu:

“The first is Mahmud Muhammad Usman (aka Abu Bara’a/Abbas/Mukhtar), the self-styled Emir of ANSARU. He is the coordinator of various terrorist sleeper cells across Nigeria. He is also the mastermind of several high-profile kidnappings and armed robberies used to finance terrorism over the years.

“The second is Mahmud al-Nigeri (aka Mallam Mamuda), Abu Bara’s proclaimed Chief of Staff and Deputy.

He is the leader of the so-called “Mahmudawa” cell hiding out in and around the Kainji National Park, straddling Niger and Kwara States up to Benin Republic. Mamuda trained in Libya between 2013 and 2015 under foreign jihadist instructors from Egypt, Tunisia, and Algeria, specialising in weapons handling and IED fabrication.

“These two men have been on Nigeria’s most-wanted list for years. They jointly spearheaded multiple attacks on civilians, security forces, and critical infrastructure. Their operations include the 2022 Kuje prison break, the attack on the Niger uranium facility, the 2013 abduction of French engineer Francis Collomp in Katsina, and the May 1, 2019 kidnapping of Alhaji Musa Umar Uba (Magajin Garin Daura). They were also behind the abduction of the Emir of Wawa and they maintain active links with terrorist groups across the Maghreb, particularly in Mali, Niger and Burkina Faso.

“The two men, who are wanted internationally, are currently in custody.

“The capture of Abu Bara and Mallam Mamuda, the group’s leader and deputy commander, respectively, marks one of the most significant achievements to date in our ongoing effort to rid Nigeria of the threat of terrorism. The successful decapitation of the leadership of this dangerous franchise marks the most decisive blow against ANSARU since its inception. This strike has effectively dismantled its central command while paving the path for the complete annihilation of the group”, Ribadu said.

The Ansaru group was first formed in January 2012 with a public declaration in Kano. It emerged as a splinter faction from Boko Haram, positioning itself as a “humane alternative.” However, its stated aim quickly turned to attacking Nigerian security operatives, civilian communities and government infrastructure. The group publicly displayed the setting sun logo of Al-Qaeda in the Islamic Maghreb (AQIM), signalling its ideological and operational alignment with global jihadist movements.

“Over the years, Ansaru entrenched itself in both urban sleeper cells and forest enclaves across several cities in northern Nigeria and in forest-based enclaves, particularly around Kainji National Park, straddling Niger and Kwara States, as well as the Benin Republic”, Ribadu explained.

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France Urged to Address Colonial Legacy as Senegalese Activists Call for Reparations in Dakar Roundtable

Reporter: Sandra Ani

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France Urged to Address Colonial Legacy in Senegal
Babacar Dioh, representative of the Thiaroye 44 Movement, speaks during the Dakar roundtable on reparations. The movement brings together descendants of Senegalese tirailleurs and advocates for historical justice.

France’s colonial legacy came under renewed scrutiny as journalists, historians, and pan-African activists gathered at African Memorial Square in Dakar for a powerful roundtable advocating reparations and economic justice. 

The event highlighted growing demands for France to take full responsibility for its historical role in Senegal and across West Africa.

France Urged to Address Colonial Legacy - Senegal
Attribution: Babacar Dioh, representative of the Thiaroye 44 Movement – a coalition advocating reparations and justice for descendants of colonial-era African soldiers.

Organized by advocacy groups including the Association of Descendants of Senegalese Soldiers, the Front for the Withdrawal of French Military Bases (GASSI), and JIF’AFRIK, the roundtable brought together influential voices pushing for reparatory justice and structural transformation.

Among the key speakers were Babacar Dioh of the Thiaroye 44 Movement—a coalition of descendants of Senegalese tirailleurs—and Souleymane Jules Diallo, leader of JIF’AFRIK. Discussions centered on two central demands: official reparations for colonial-era injustices and the urgent renegotiation of trade and military agreements that activists say perpetuate economic dependence.

“The time for symbolic gestures is over,” said Dioh. “We are now filing an official reparations claim and taking concrete steps to hold France accountable.”

Speakers called for the dismantling of existing neocolonial frameworks, stressing the ecological, financial, and social harm that has endured beyond the colonial period. The roundtable marks a turning point in Dakar’s positioning as a hub for coordinated African-led advocacy aimed at restoring historical justice.

This event adds momentum to a growing continental movement seeking tangible reparative action from former colonial powers and reinforces the call for equity, autonomy, and acknowledgment of historical truths.

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Gov Mbah Inaugurates Committee to End Gender-Based Violence in Enugu

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The Enugu State government has inaugurated a steering committee to eliminate Gender-Based Violence, GBV, in the state, declaring zero tolerance for the social malaise.

The inauguration took place at the Government House Enugu.

The panel, which is chaired by the Commissioner for Children, Gender Affairs and Social Development, Mrs. Ngozi Enih, draws its membership from the Nigeria Police Force, Ministry of Agriculture and Agro Industrialisation, Ministry of Local Government, Rural Development and Chieftaincy Affairs, Ministry of Human Development and Poverty Reduction, Ministry of Trade, Investment and Industry, Ministry of Justice, Ministry of Health, Ministry of Education as well as the Civil Society.

Inaugurating the panel known as the Steering Committee for Strengthening Institutional and Community Responses to End Gender-Based Violence/Domestication of Enugu State Gender Policy using the Oputa Panel approach, Governor Peter Mbah restated his administration’s commitment to not bringing perpetrators of GBV to book, but also putting in place proactive measures – activities, infrastructure, and systems in place to prevent them.

Mbah, who was represented by the Secretary to the State Government, Prof. Chidiebere Onyia, said, “We take gender-based violence seriously. We have zero tolerance for it, and in Enugu State, we are ready to go the extra mile to deal with it.

“If you notice, the government has selected people that are very committed to this goal. This is not an activity where we just want to check-off the list. We will track this. We will monitor this, and we will have quarterly engagements on the successes that this particular committee has achieved in terms of reference that we are going to send.

“We will tighten those terms of reference indicators, so that we monitor what we are doing both in terms of cost input and the value added. It’s very important to us. Many people will be involved – civil society, the police and various ministries.”

He however, said that the effort was to protect everyone, men and women alike, as GBV was not restricted to any gender.

“The whole idea is to hold people responsible that are involved in matters relating to gender violence and deter people that by culture or by association get involved in that, protect women, protect our children, and in the case of violence against men, protect our men because most times we misconstrue gender violence to mean women, but it can also be men too.

“We encourage our men to speak out and to make sure they understand that the policy that Enugu State is soon going to domesticate is for everyone, and not only for the female gender,” he stated.

In her remark, Mrs. Enih, explained that the Oputa Panel approach was inspired by the need to cover all local peculiarities in domesticating the policy on GBV, restarting government’s confidence in the members of the panel.

“The approach we are going to use is the Oputa Panel approach, and in the Oputa Panel approach, we are going to tour the 17 Local Government Areas to get firsthand information about what our people are going through because policy is meant for the people, and a policy should suit the people.

“Again, every community has its peculiar problems, so that’s why the government decided that if we have to domesticate the gender policy, we have to hear from the people who own the policy and know the changes that they desire to see. That is the reason we are using this approach.

“The committee members are to also serve as judges. As we gather this information from our people, we will come back to tailor it in a way to suit the people of Enugu State, and then our policy is ready.

“We want the people to know that there is a gender policy for them. I can assure you that when the people are aware that there is such a policy, they will seek for the enforcement of that policy. So, this is not going to be one of those policies that will just lie on the shelf,” she said.

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