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Judge Withdraws from Suit Against Cecil Osakwe, Writes CJ

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Justice Mohammed Idris of the FCT High Court has withdrawn from the alleged fraud brought against a property developer, Cecil Osakwe, citing external pressure.

Justice Idris, on Monday, remitted the case file, which was brought by the office of the Attorney General of the Federation, to the Chief Judge of the FCT High Court for advice.

The Attorney General of the Federation, Abubakar Malami (SAN) had filed the two-count charges against Osakwe following a petition by Asabe Waziri claiming that his company, Abeh Signature Apartments collected the sum of N130 million without delivering possession to her.

But in a letter to the Malami by counsel to Osakwe, Victor Giwa, the company adviced him not to allow his “highly regarded” office to be used to defame his client who is an honest businessman.

Giwa explained that the repossession of the two units of the 2-bedroom apartment at Mekong Close, Maitama, Abuja, priced at N130 million each, totalling N260 million, for which the staff of the Nigerian National Petroleum Corporation (NNPC) was granted possession after a part payment of N140 million, was due to her “violation of the covenants of the apartment.

He said, “Based on various breaches and her mode of payment, our client approached Asabe Waziri to terminate the transaction and offered to refund her money, an offer Asabe bluntly refused, prompting our client to approach the FCT High Court.”

A copy of the enrolled order of the FCT High Court presided by Justice Musa Othman showed that the court had on February 17, 2022, upheld Osakwe’s application terminating the contract, refunding and repossessing the apartments in suit no: FCT/BW/CV/2435/2021 that the mode of payments employed for the purchase violated the money laundering laws.

“That in view of the termination of the contract for the purchase of the two flats of Abeh Court by the claimant, the defendant (Waziri) can no longer claim or exercise ownership over the said two flats,” the judge ruled.

“Consequently, the court orders the claimant (Abeh Signatures) to immediately refund the entire monies paid to it by the defendant (Waziri), (including the legal and agency fees) and further orders the defendant to immediately hand over possession of the two flats, being flats 3C and 38 of Abeh Court to the claimant,” he added.

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Court Grants Malami, Family N200m Bail

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Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja has granted bail to the former Attorney General of the Federation Abubakar Malami, his son Abdulaziz Malami, and his wife Asabe Bashir in the sum of N200 million each and two sureties in like sum.

As part of the bail conditions, one of the sureties is to deposit title deeds of properties in highbrow Maitama or Asokoro.

The defendants have been ordered to deposit their international passports with the court.

They are to remain in the custody of the Nigerian correctional service pending perfection of their bail conditions.

Justice Abdulmalik subsequently adjourned the matter until March 16 for the commencement of the trial.

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IGP Disu Removes Benjamin Hundeyin As FPRO

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The Inspector General of Police, Tunji Disu, has reportedly removed Benjamin Hundeyin as the Force Public Relations Officer (PRO) and replaced him with a new appointee, though the name hasn’t been officially announced.

Hundeyin was previously serving as the Lagos Command PRO before being promoted to the national role.

This move comes as part of Disu’s efforts to revamp the Nigeria Police Force and improve its public image.

As the 23rd IGP, Disu has emphasized professionalism, accountability, and transparency, warning officers that there will be no tolerance for misconduct or abuse of power.

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Assets Declaration: Court Dismisses NDLEA’s Case Against Abba Kyari

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The Federal High Court in Abuja on Thursday, dismissed a case filed by the National Drug Law Enforcement Agency (NDLEA), against suspended DCP Abba Kyari on allegations bordering on non-disclosure of assets.

Justice James Omotosho dismissed the suit, filed against Kyari and his younger brothers, Mohammed Kyari and Ali Kyari, for failure of the anti-narcotic agency to prove its case beyond reasonable doubt.

The judge held that the burden of proving a case beyond reasonable doubt falls in the prosecution which it had failed to do so.
The ruling covers only asset declaration allegations. Other cases including drug related offences are still ongoing.

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