General
Court Remands Whistleblower, Blogger in Prison
By Dipo Olowookere
An online publisher, Mr Tega Oghenedoro, otherwise known as Fejiro Oliver, was on Friday remanded in prison by a Federal High Court sitting in Lagos.
Mr Oliver was arraigned by the police yesterday alongside a former employee of Sterling Bank, Mr Dennis Ukpabi, author of the book titled The Whistleblower, where he accused the few members of staff of the lender of involving in fraud and infidelity.
Mr Ukpabi said in his book that in November 2014, Sterling Bank Plc introduced a ‘Deposit Mobilization Scheme’ for its entire staff as an incentive to encourage them to source and mobilize deposits from members of the public, promising to reward the most outstanding staff who sourced the highest amount of deposit above the given target with a brand new Ford SUV and 1 percent of the total sum realized.
He narrated that four staff at the corporate headquarters of Sterling Bank Plc namely Adekanla Desalu, Eguru Nyenke, Janet Akpan and Kojusola Ajao colluded and conspired to defraud the bank by pulling together deposits into an account belonging to one of them, Kojusola Ajao, after monitoring funds from dormant accounts belonging to existing customers of the bank and paying it in Ajao’s name in other to win the prize.
He said Ms Ajao was announced by the bank as the winner of the Deposits Mobilization Scheme and on March 10, 2015, was awarded with the sum of N997,000 which was about 1 percent of the total amount mobilized and also given a brand new Ford SUV.
He alleged that immediately she received the money, she transferred and shared it among her three other colleagues with Desalu getting N269,250; Nyenke N240,000; and Akpan N238,500.
Following several emails sent to different management staffs of the bank by the whistleblower, the bank’s Audit Department was asked to investigate the alleged fraud, upon which the four staff were found culpable, leading to Ajao’s sack and the retrieval of the Ford Jeep from her.
Although the three others were placed on three-month suspension, Nyenke was promoted immediately after serving her suspension, a development linked to her alleged amorous affair with the bank’s Executive Director in charge of Operations and Services, Yemi Odubiyi, Mr Ukpabi alleged.
But when it was discovered that Mr Ukpabi was behind the anonymous emails that exposed the bank fraud, the authorities reportedly denied him his due promotion and prevented him from embarking on a Sick Leave for which he duly applied. The situation eventually led to his resignation and publishing of the “The Whistle Blower.”
The Nigerian blogger got involved in the matter when he reportedly used his medium, Secrets Reporters, to publish articles relating to the matter.
Those involved petitioned the Deputy Inspector General of Police in charge of the Force Criminal Investigation Department in Abuja, alleging “threat to life, malicious publication and defamation of character.”
The police swung into action, arresting both Mr Ukpabi and Mr Oliver and charged them to court for cyber stalking.
At the court on Friday, the prosecuting counsel, a Superintendent of Police, Mr J. Oloruntoba, arraigned the men on a five-count charge bothering on alleged acts of “Cyber Stalking” punishable under the provisions of Section 24 of the Cyber Crimes (Prohibition and Prevention, etc.) Act 2015.
However, the defendants pleaded not guilty to all the charges, but their counsels could not secure the bail.
Consequently, the trial judge, Justice Mohammed Idris, ordered the suspects to be remanded at the Ikoyi Prisons and asked one of the defendants’ counsels, Mr Inibehe Effiong, to bring a formal application for bail and promised to hear it expeditiously.
Additional information from Sahara Reporters
By Modupe Gbadeyanka
The share certificates, seven landed properties, and $2.1 million linked to the former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, have been finally forfeited to the federal government.
The final forfeiture was affirmed by a unanimous judgment delivered by a five-member panel of the Supreme Court on Friday, July 17, 2026.
The panel led by Justice Ibrahim Mohammed Saulawa set aside the judgment of the Court of Appeal and affirmed the decision of the Federal High Court, Lagos, which had ordered the final forfeiture of the assets on the grounds that they were reasonably suspected to have been acquired with proceeds of unlawful activities.
Following the final forfeiture order made by the Federal High Court, Mr Emefiele challenged the decision before the Court of Appeal, which reversed the judgment of the trial court.
Dissatisfied with the appellate court’s decision, the Economic and Financial Crimes Commission (EFCC) approached the apex court, which has now restored and affirmed the judgment of the Federal High Court.
The forfeited properties include a fully detached duplex of identical structures situated at No. 17B Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped parcel of land measuring 1,919.592 square metres, covered by Survey Plan No. DS/LS/340, situated at Oyinkan Abayomi Drive (formerly Queens Drive), Ikoyi, Lagos; and a bungalow situated at No. 65A Oyinkan Abayomi Drive (formerly Queens Drive), Ikoyi, Lagos;
Others are a four-bedroom duplex situated at 12A Probyn Road, Ikoyi, Lagos; an industrial complex under construction on 22 plots of land in Agbor, Delta State; eight units of undetached apartments on a plot measuring 2,457.60 square metres, situated at No. 8A Adekunle Lawal Road, Ikoyi, Lagos; and a full duplex together with all its appurtenances on a plot measuring 2,217.87 square metres, situated at 2A Bank Road, Ikoyi, Lagos.
By Adedapo Adesanya
The Ebonyi State Police Command has insisted on conducting a post-mortem examination to determine the cause of death of Miss Mary Habila, a physiotherapist who died at the residence of the Minister of Works, Mr David Umahi, in Uburu, Ohaozara Local Government Area of Ebonyi State.
The demise of the deceased, which occurred in late June, recently became public and has sparked calls for a probe from many quarters.
Meanwhile, the family of the deceased has approached the court to stop the autopsy, but experts tell Business Post that the family has no authority to file an affidavit, as this is a case of suspected murder against the state and not the family.
Mr Umahi has also called for a probe.
The Ebonyi Police Command said the autopsy was necessary to establish the cause of death and support its ongoing investigation, despite objections from the deceased’s family.
The Police Public Relations Officer (PPRO), SP Joshua Ukandu, disclosed this in a statement issued on Wednesday, stating that the police had commenced a comprehensive investigation into the circumstances surrounding Ms Habila’s death.
Mr Ukandu said preliminary investigations revealed that the deceased and a colleague were members of the medical team attached to the Minister of Works and had accompanied him to his hometown in Uburu, where she later died in a room within the compound of his residence.
According to him, detectives from the State Criminal Investigation Department (SCID) have visited the scene, documented relevant evidence and obtained statements from persons connected to the incident.
He added that the command had concluded arrangements to engage a qualified pathologist to carry out a post-mortem examination, which it considers crucial to determining the actual cause of death.
Mr Ukandu explained that the police became involved in the matter after receiving a distress call on June 27, 2026, from the Divisional Police Officer (DPO), Ohaozara Division, informing the command of a medical emergency involving Habila and requesting his presence at the David Umahi Federal Teaching Hospital, Uburu.
“On arrival, the DPO was informed by hospital authorities that Miss Mary Habila had been brought in dead.
He immediately briefed the Commissioner of Police, who directed that the matter be transferred to the State Criminal Investigation Department (SCID) for thorough investigation,” the statement read.
The police spokesperson disclosed that while the family of the deceased had opposed the conduct of an autopsy, the command considered the procedure necessary in view of the circumstances surrounding the death.
“The Command therefore awaits the attendance of the family or their duly appointed representative, as their presence is essential to the conduct of the post-mortem examination,” Mr Ukandu said, assuring the public that the investigation would be conducted professionally, transparently and without bias, stressing that every necessary step would be taken to uncover the circumstances surrounding Habila’s death.
Mr Ukandu further assured that the command would continue to provide updates as the investigation progresses.
Family Seeks to Stop Autopsy
The family of the deceased, who is a staff member of the David Umahi Federal University of Medical Sciences and was seconded to the Federal Ministry of Works, formally requested the withdrawal of further investigation into her death and declined an autopsy.
In an affidavit titled Affidavit of Withdrawal of Case filed before the High Court of Justice of Ebonyi State, her father, Tanko Habila Wisdom, said the family was not alleging any foul play in her death and wished to proceed with her burial.
According to the affidavit, Mary Habila died on June 27, 2026, in Uburu, Ohaozara Local Government Area of Ebonyi State.
The deponent stated that before her death, Habila was a staff member of the David Umahi Federal University of Medical Sciences and had been seconded to the Federal Ministry of Works in Mabushi, Abuja, where she served in the Office of the Minister of Works for about three years.
By Adedapo Adesanya
A Federal High Court in Apo, Abuja, has ordered the final forfeiture of billions of Naira worth of assets linked to businesswoman and socialite, Ms Aisha Achimugu, to the federal government.
Justice Jude Onwugbuzie granted the order following an application by the Economic and Financial Crimes Commission (EFCC), directing the permanent forfeiture of jewellery valued at N4.645 billion, 11 exotic vehicles worth N4.293 billion, $50,000 and N30 million in cash.
The ruling followed the EFCC’s request for the final forfeiture of the assets, which the commission said were linked to Ms Achimugu.
The forfeited assets include: Jewellery valued at N4,645,170,294.90; 11 exotic vehicles worth N4,293,000,000; $50,000 in cash; and N30,000,000 in cash.
The court’s judgment vests ownership of the assets in the federal government, bringing the forfeiture proceedings to a close.
In March, Justice Emeka Nwite of the Federal High Court in Abuja affirmed the final forfeiture of $13 million linked to the Lagos socialite. However, in an interview in April, she denied that $13 million was discovered by the EFCC in her residence, describing the claim as inaccurate and misleading.
Justice Nwite had, on August 22, 2025, granted the anti-graft agency’s motion ex parte for an interim order forfeiting the sum of $13 million linked to Oceangate Ltd to the federal government over allegations that the fund was proceeds of unlawful activity.
The judge had then directed the commission to publish the order in a national daily for interested people to show cause within 14 days why the fund should not be permanently forfeited to the federal government.
In 2024, the businesswoman gained significant media attention for a seven-day birthday celebration in Grenada, which was attended by high-profile guests, reportedly including Lagos State Governor Babajide Sanwo-Olu.
The socialite also defended her widely publicised birthday celebration, noting that it had been “planned for 10 years” and was not funded with any money under investigation.
