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Benedict Peters: Court Awards N200m Damages Against EFCC, AGF, Five Others

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A High Court of the FCT, Abuja, presided over by the Honourable Justice O. A. Adeniyi, on 2nd November, 2022, delivered a 94 page landmark judgment in favour of Benedict Peters, in the five-year old legal tussle between Benedict Peters and three companies on the one hand and the EFCC, the Attorney General of the Federation and 5 others,on the other hand. The court consequently awarded the sum of N200m damages jointly and severally against the EFCC, the Attorney General of the Federation, Abubakar Malami, SAN, and 5 others, in favour of Mr Benedict Peters and the three companies. The case (Suit No FCT/HC/CV/0536/17), was filed on behalf of the Plaintiffs by Chief Mike Ozekhome, SAN, Chief Emeka Ozoani, SAN, Chief Andrew Oru, Chief Nobis Elendu, Esq, and a crack team of other lawyers, on 11th May, 2017; with an amended Statement of Claim filed on 31st January, 2019. Suleiman Jibrin, leading others, represented the EFCC and 6 others; while Farouk Abdullah led others to represent the AGF.

The court, in awarding the sum of N200m damages against the Defendants in this apparently new area of the called the TORT OF CAROUSEL FRAUD argued by Chief Mike Ozekhome, SAN (leading Emeka Ozoani, SAN and the other eminent lawyers), strongly condemned the action of the Defendants,which by “fraudulent design, suppressed and misrepresented facts in supposition that the Claimants’ properties…legitimately acquired belonged to Mrs Deziani Alison Madueke, former Minister of Petroleum Resources”. It condemned the “deceitful sham allegations by the Defendants”; and held that “the unlawful means of conspiracy of the Defendants was to extract by intimidation, coercion, the assets, properties and monies to which the claimants are legitimately entitled”.

The Claimants had in the suit claimed against the Defendants, the sum of $5b USD (equivalent of N1.5 trillion at the then exchange rate of 315 to one US Dollar), for the tort of carousel fraud. In the judgment, the court deprecated the Defendants’ actions in fraudulently misrepresenting and facts in support of their false claims that the properties belonging to the Plaintiffs (Benedict Peters, Collinwood Ltd, Rosewood Investments Ltd and & Walworth Properties Ltd), which had been legitimately acquired, belonged to Mrs Deziani Alison Madueke, former Minister of Petroleum Resources; and were thus allegedly unlawfully acquired. These facts which the defendants knew, or ought to know were false, incorrect and baseless, constitute the TORT of CAROUSEL FRAUD, held the court. The properties which belong to the Plaintiffs, but falsely and wrongfully alleged to belong to Diezani Alison Madueke are, respectively, 270-17 STREET, UNIT #4204, ATLANTA, GEORGIA; FLAT 5 PARKVIEW, 83-86 PRINCE ALBERT ROAD, ST. JOHN’S WOOD, LONDON; FLAT 58 HARLEY HOUSE MARYLEBONE, LONDON; and, APARTMENTS 4 & 5, ARLINGTON ROAD, LONDON.
Justice Adeniyi held that the EFCC founded its case mainly on an undated and unsigned document that bore no name of its alleged maker, titled, “Highly Confidential Attorney Work”, allegedly issued by one Donald Chidi Amangbo. He held that failure by the Plaintiffs to call the said Amangbo (the alleged maker of the document) for possible cross-examination,rendered the totality of the purported report incredible,unreliable and of no probative value to be relied upon by the court, more so as the purported report was undated, unsigned and had no name of the alleged maker.

The court in agreeing totally with Ozekhome’s submissions, further held as follows :

1.“It is hereby declared that the Defendants, by fraudulent design,suppressed and misrepresented facts in supposition that the Claimants’ properties…. legitimately acquired, belonged to Mrs Deziani Alison Madueke, former Minister of Petroleum in Nigeria, and/or were unlawfully acquired, a fact they knew or ought to know were false, incorrect and baseless, constitute the tort of carousel fraud.

2.”It is hereby further declared that the predominant purpose of the deceitful sham allegations by the Defendants that the Assets/properties… belonged to persons other than the Claimants was directly intended (albeit to inflict economic loss on the Claimants just as much as it was to unlawfully profit the Defendants).

3.”It is hereby further declared that the unlawful means of conspiracy of the Defendants was to extract by intimidation, coercion, the assets, properties and monies to which the Claimants are legitimately entitled.

4.”The Defendants, their operatives, officers, agents, servants in whatever manner and howsoever called, are hereby jointly or severally restrained from interfering with the proprietary rights and/or interests of the Claimants, their agents, alter-ego or privies in relation to the properties listed in this suit.

5.”The Defendants either by themselves jointly/severally, their operatives, officers, investigators, servants, agents, associates and howsoever called, are hereby restrained from interfering/continued interference with the person of the 1st Claimant, either by way of arrest, criminal indictment, charge, interdiction, extradition, or in any other manner infringing on his personal liberty and freedom of movement on the facts and circumstances of this case, especially in the face of subsisting judgments of various courts on the issue.

6.”The sum of N200,000,000 (two hundred million naira) only is hereby awarded as general damages, jointly in favour of the Claimants against the Defendants, jointly and severally, for the unlawful interference, economic loss, loss of corporate goodwill from creditors, expropriation of personal assets and proprietary rights of the Claimants”.

Condemning the action of the Defendants, the court further held that from the evidence led on the record and materials placed at the disposal of the court,it is safe to hold that the Claimants have firmly established proprietary ownership of the four (4) properties to which the instant action relates.The court also found that through the “uncontroverted evidence of CWI,the Defendants were shown to have conspired with the dominant intent of causing the Claimants suffering and damages and in that regard proceeded against the assets and properties of the Claimants before the Federal High Court in Nigeria based on open-source information which are not reliable. By the conspiracy to injure the Claimants,the Defendants mutually sought and obtained a Restraint Order in the United Kingdom for interim forfeiture of the assets and properties of the Claimants and even after becoming aware of the true facts, are yet to release the properties of the Claimants.”

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Statement on the State of the Nation by Some Concerned Nigerians

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We are a group of concerned Nigerians, alarmed at increasing threats to the Nigerian Nation and desirous of sharing our concerns with fellow citizens.

Our assessment of the state of the Nation reveals that Nigeria stands at a dangerous crossroads where rising insecurity, an alarming level of electoral manipulation by government, and the weakening of democratic institutions are converging into a national crisis that threatens the country’s survival.

Nigeria faces a grave threat to its foundational constitutional principle of the separation of powers. Checks and balances between the branches of government have been imperilled.

The legislative branch has been placed under near total control of the executive branch. The judiciary appears to have lost both its independence and its integrity. There are no checks on the powers of the executive who now govern as they please without accountability or respect for the people’s concerns.

Institutions have been compromised, weakened, and subordinated to the interests of the executive arm of government. This erosion of institutional independence has fuelled public distrust to its highest level in our history creating a crisis of political exclusion and impunity that is pushing violent extremism, organized crime, and communal conflict to a tipping point.

To reverse this trajectory, Nigeria must urgently recommit to democratic accountability, judicial independence, and institutional reforms that strengthen the rule of law. The electoral processes must be transparent, credible, and insulated from executive interference.

The crisis in Nigeria cannot be separated from the broader instability engulfing the Sahel region. The spread of terrorism, arms trafficking, unconstitutional changes of government, and porous borders across countries such as Mali, Burkina Faso, and Niger continue to intensify insecurity in Nigeria and the wider Lake Chad Basin. The collapse of regional cooperation and democratic governance in parts of the Sahel further emboldens armed groups, weakens state authority, and undermines civilian protection across West Africa.

Regional security cooperation between Nigeria and Sahelian states should be revitalized by establishing strong bilateral and multilateral platforms for intelligence sharing, border governance, and community-based peacebuilding initiatives.

Equally important is investing in youth employment, education, social protection, and local conflict resolution mechanisms to address the root causes of radicalization and insecurity.

Recommendations

1. Government should as a matter of urgency recognise that insecurity in the Sahel fuels the Nigerian crisis and that rapprochement between AES (Alliance of Sahel States) and ECOWAS is an important element in Nigeria’s national interest.

2. Government should immediately appoint a high-level Special Envoy for the Sahel to begin the urgent task of rebuilding trust between Nigeria, the AES and ECOWAS while revamping regional mechanisms for peace and security.

3. Civil society organisations should actively sensitize citizens and strengthen public demand for accountability. Nigerians must be bold and courageous in protecting civic rights and resisting the current climate of restricting civic space.

4. We call on the Private Sector as critical stakeholders in the nation-state agenda to continue to support and demand accountability in governance and the promotion of the rule of law as the basic premise of economic progress and nation building. Professional bodies and associations must rise to the challenge of building a broad national consensus to oppose tyranny and ensure maintenance of checks and balances in governance and the protection of the rule of law.

5. We call on our traditional leaders and members of the clergy to rise to the full weight of their moral and civic authority to promote peaceful co-existence, solidarity, and inter-faith dialogue to arrest the current slide to criminality and civil disorder.

6. Given the clear and consistent indications of the lack of neutrality and competence of INEC, professional bodies such as the Nigerian Bar Association, Unions, and other civic groups must set up mechanism of engaging the electoral body to ensure that the 2027 elections are free, fair and credible.

7. The Judiciary must address the perception of its complicity to stall democratic processes. It must remain independent and uphold the rule of law. As a matter of urgency, the Nigerian Bar Association must call its members to order for professional conduct and strengthen its monitoring on the judiciary, it must stay alert and patriotic and ensure political actors play by the rule. The National Judicial Council must set up a framework for holding judges accountable for decisions they take in the context of electoral process.

DATED AT ABUJA, NIGERIA 8th JUNE 2026

1. Dr. Husseini Abdu
2. Amb. Fatima Balla OON
3. Dr. Usman Bugaje
4. Prof. Ibrahim Gambari, CON
5. Dr. Yahaya Hashim
6. Prof. Jibrin Ibrahim
7. Prof. Attahiru Muhammadu Jega OFR
8. Prof. Mohammed Kuna
9. Abubakar Balarabe Mahmoud, SAN, OON
10. Mal Kabiru Yusuf

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Time for National Reconciliation, Re-Orientation and Reconstruction

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By Dele Momodu

The 2027 Presidential election is expected to be a major fight between PRESIDENT BOLA AHMED TINUBU and his biggest challenger, ALHAJI ATIKU ABUBAKAR. It promises to be the battle of the Tians. A third force, hopefully, may show up, like it did in 2023, but not with enough fire power and tenacity to upstage, and obliterate the two elder statesmen.

This is why it has become pertinent, and urgent, for our dear party ADC to change the traditional way of playing politics by becoming a link between the old and modern, conservative and cosmopolitan tendencies, veteran politicians and technocrats in government. There’s no better combination than this duo, assuring of a colorful blend. The North and the South will reunite in a game of ethnic & religious rivalries.

The present combustive tensions, and absolute chaos, cannot be allowed to continue. It will consume all of us.

The time has come to retrace our steps and return to the days of robust ideas, ideologies and inspirational figures. Our founding fathers such as Dr. Nnamdi Azikiwe, The Sardauna Sir Ahmadu Bello, Chief Obafemi Awolowo, and others, tried their best, even if they were not perfect. Today, we’ve completely derailed from the legacies they bequeathed to us. The politics of gansterism has become unbearably malignant in our nation. This is the type of strong bridge we need between the North and the South.

We must act before it is too late…

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How We Rescued Adelabu’s Sister and Her Twin Sons from Kidnappers – Police

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The Nigerian Police Force has announced the rescue of former Minister of Power, Adebayo Adelabu’s sister and her twin sons, who were abducted on June 3, in Ibadan.

A statement signed by the Force Public Relations Officer, DCP Anthony Okon Pkacid revealed ad follows:

The Nigeria Police Force announces the successful rescue of Mrs. Olaide Busayo Adegoke John-Paul and her 12-year-old twin sons, Peter and Paul, who were abducted on June 3, 2026, in Ibadan, Oyo State.

The hostages were rescued during a coordinated operation by the Force Intelligence Department Intelligence Response Team (FID-IRT) in Ibadan at approximately 7:30 p.m. on Saturday, June 6, 2026.

Mrs. Adegoke and her children were abducted while she was driving them to school at about 7:30 a.m. on June 3, 2026. The rescue was achieved through sustained intelligence gathering, surveillance, and tactical operations. These efforts enabled investigators to track the kidnappers’ movements, resulting in a confrontation with FID-IRT operatives.

During the confrontation, two suspected kidnappers were fatally wounded and two rifles were recovered. The victims were rescued unharmed and are now in safe custody, receiving medical care and support.

The Inspector-General of Police commends the courage, professionalism, and effectiveness of the FID-IRT operatives and all officers involved. Their resilience and commitment were instrumental in the safe rescue of the hostages.

Security operatives have intensified efforts in the area to apprehend fleeing members of the kidnapping syndicate. Preliminary intelligence indicates that some suspects escaped with gunshot injuries. Operations are ongoing to track, arrest, and bring all involved to justice.

The Nigeria Police Force appreciates the public’s support, cooperation, and patience during the operation. We remain committed to combating violent crime, protecting lives and property, and ensuring the safety of all citizens.

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