Crime
JUST IN: Yahaya Bello Vs EFCC: Court adjourns to January 21 for ruling or arraignment
A Federal High Court in Abuja has adjourned hearing in the money laundering case brought against the immediate-past Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission, to January 21, 2025.
At the resumed hearing on Wednesday, Counsel to the Economic and Financial Crimes Commission, Kemi Pinheiro, SAN, told Justuce Emeka Nwite that he had two witnesses already in court.
He said his first application was to formally apply that the court should enter a plea of not guilty on behalf of the defendant, even in his absence.
“My first application is to formally enter a plea of not guilty to the defendant, even in his absence. The second point is, not withstanding his physical absence, it is in full compliance with Section 276 of ACJA.
“Flowing from that entry my lord, it is a humble request that we call the first witness,” he stated.
Pinheiro, SAN, in defending his application to enter a plea of not guilty for the defendant, said “the right to plead guilty or not guilty is a right that can be waved by the defendant.
“My lord should hold that the defendant has waved that right.
“What prejudice will the defendant suffer if my lord enters a plea of guilty or not guilty in his absence? Even if he was in court and pleaded not guilty, the situation will still be the same.
The entry of plea of not guilty by your lordship is an invitation to the prosecution to come and prove the veracity of the allegations,” he added.
Michael Adoyi, who appeared for the defendant, however kicked against this, saying that the Prosecution’s application was made contrary to a subsisting order of the judge.
“Our first point of response to the application made by the learned senior counsel to the complainant is that the application is made contrary to the subsisting order of this honourable court, even made this morning – that no application can be entertained by this court in the absence of the arraignment of the defendant.
“The prosecution has stated severally that the court cannot demonstrate helplessness.
The court cannot demonstrate any helplessness in any proceeding and if at all helplessness exists in this proceeding, that helplessness is demonstrated by the prosecution,” he said.Adoyi argued that the court, in a criminal trial, is immune and distinct from the prosecution.
Citing Supreme Court verdicts on similar matters, he said, “The application made by learned senior counsel for the complainant this morning is a dangerous invitation to this honourable court to aide the prosecution in the performance of its duty of presenting the defendant before the court for arraignment and subsequent trial.
“He argued that civil proceeding was different from criminal proceeding.
The Defendant’s Counsel noted that the prosecution’s application could not be anchored on any of the provisions of the ACJA, 2015 that he had cited, as “those provisions do not excuse the need for physical presence of the defendant.”
“In view of this, we urge my lord to refuse the application made by the senior counsel to the complainant,” he said.
The Prosecution Counsel, however, told the court to dismiss Adoyi’s arguments and go ahead with his ruling on entering a plea of not guilty for the Defendant.
Justice Nwite, however, said it might not be possible to deliver the ruling this year.
“It may not be possible to deliver this ruling this year.
You know I am just coming as vacation judge. So what are we agreeing on now learner silk?” he asked. Pinheiro said the matter would be for ruling and/or arraignment of the defendant.
The Judge thereafter adjourned to 21st January, 2025 for ruling on the application by the EFCC and/or arraignment.
Recall that, at the last hearing on September 25, the Counsel to the defendant, A.M. Adoyi, had told the court that the issue of arraignment of the defendant was the subject matter of an appeal entered by the defendant at the Supreme Court with the Appeal Number: “SC/CR/847/2024 and SC/CR/848/2024”.
He said the most appropriate thing to do was to await the decision of the Supreme Court in the aforesaid appeal before taking any step for arraignment so as not to pull the rug off the feet of the Supreme Court.
Crime
Invictus Obi Released from U.S. Prison After Serving Time in $11 Million Fraud Case
Obinwanne Okeke, the Nigerian businessman popularly known as Invictus Obi, has been released from United States federal prison after serving approximately six years for his involvement in an $11 million internet fraud scheme, multiple reports confirmed on Thursday.
Records from the U.S. Federal Bureau of Prisons (BOP) inmate locator indicate that Okeke is listed as “Not in BOP Custody as of: 12/23/2025,” signaling his exit from federal incarceration ahead of his original projected release date of September 3, 2028.
Okeke, 38, was sentenced to 10 years in prison in February 2021 after pleading guilty to conspiracy to commit wire fraud. The charges stemmed from a sophisticated business email compromise (BEC) scheme between 2015 and 2019, where he and associates used phishing tactics to divert funds, including a major interception targeting Unatrac Holding Limited, a UK-based exporter linked to Caterpillar Inc.
Prosecutors described the operation as causing “staggering losses of about $11 million” to victims through impersonation and computer hacking.
His early release is widely attributed to good conduct credits and provisions under the First Step Act, a U.S. criminal justice reform law that allows sentence reductions for certain non-violent offenders.
Reports from outlets including Linda Ikeji’s Blog, Peoples Gazette, and BusinessDay indicate that deportation proceedings to Nigeria are underway, consistent with his non-U.S. citizen status and the terms of his plea agreement. As his crimes were federal, a transfer to state custody is considered unlikely.
Once hailed as a rising star in African entrepreneurship, Okeke founded the Invictus Group, claiming investments in construction, agriculture, oil and gas, telecommunications, and real estate across Nigeria, South Africa, and Zambia.
In 2016, he was featured on Forbes Africa’s 30 Under 30 list, celebrated for his purported success story from humble beginnings.
His 2019 arrest by the FBI at Dulles International Airport as he attempted to leave the U.S. marked a dramatic fall, sparking widespread discussions on cybercrime, the allure of quick wealth, and scrutiny of young Nigerian entrepreneurs.
With his release, questions now focus on Okeke’s future: potential supervised release conditions in the U.S., his return to Nigeria, and any ongoing restrictions.
No official statement has been issued by U.S. authorities or Okeke’s representatives regarding the exact terms of his release.
The case continues to highlight global efforts to combat BEC scams, which remain a significant threat to businesses worldwide.
Crime
VP Shettima Condemns Maiduguri Mosque Bombing, Vows It Won’t Shake Nigeria’s Anti-Terror Resolve
Vice President Kashim Shettima has strongly denounced the suicide bombing at a mosque in Gamboru Market, Maiduguri, Borno State, which killed at least five worshippers and injured dozens more during evening prayers on Christmas Eve.
Describing the incident as a “despicable assault on innocent citizens and the peace of the nation,” Shettima emphasized that such acts of terror will not deter the Federal Government’s determination to eradicate insurgency.
In response to the attack, President Bola Ahmed Tinubu has directed an immediate ramp-up of security operations across Borno State. Additional tactical teams are being deployed to hunt down the perpetrators, with security agencies operating around the clock to ensure swift justice.
“The Federal Government will not tolerate any attempt to undermine the peace and security of our nation,” Shettima stated.
“Our security forces are fully equipped and supported to bring these criminals to account and uncover every detail of this heinous crime.
“The Vice President extended heartfelt condolences to the Borno State government, residents of Maiduguri, and families of the victims, assuring them that the perpetrators will face the full force of the law.
He reaffirmed the Tinubu administration’s ironclad commitment to national security since taking office in 2023, pledging continued resources and backing for security agencies to decisively combat terrorism in all its manifestations.
Shettima noted ongoing collaboration with state and local authorities to bolster protection for vulnerable communities and key infrastructure in the North East and beyond.
The bombing, confirmed by authorities as a likely suicide attack, marks a rare breach of calm in Maiduguri, which had seen no major incidents since 2021.
Crime
Deadly Explosion Rocks Mosque in Maiduguri, Killing Several Worshippers
A suspected improvised explosive device (IED) detonated inside a mosque at Gamboru Market in Maiduguri, the capital of Borno State, on Wednesday evening, killing several worshippers and injuring others during Maghrib prayers.
The blast occurred around 6:00 p.m. local time, ripping through the crowded mosque and sparking widespread panic in the bustling market area.
Eyewitnesses described thick smoke billowing from the site as traders and residents fled, while others rushed to aid the victims.
Reports indicate at least seven people were killed, though official casualty figures are yet to be confirmed as rescue operations continue. Security forces, including the Police Explosive Ordnance Disposal (EOD) unit, quickly cordoned off the area for sweeping operations and investigations.
No group has claimed responsibility, but the attack bears the hallmarks of previous incidents linked to Boko Haram or its offshoot, Islamic State West Africa Province (ISWAP), which have targeted mosques and crowded places in the region despite relative calm in Maiduguri in recent years.
The incident, occurring on Christmas Eve, has heightened fears among residents amid ongoing insurgency challenges in northeast Nigeria.
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