General
MIIVOC Backs NFIU on LG Funds Directive
An advocacy-based Civil Society Organisation (CSO), Media Initiative against Injustice, Violence and Corruption (MIIVOC), has thrown its weight behind the Nigerian Financial Intelligence Unit (NFIU) over its recent directive on the management of Local Government funds.
In a letter dated May 22, 2019, signed by the group’s Executive Director, Dr Walter Duru, MIIVOC urged President Muhammadu Buhari to ignore calls by the Nigerian Governors’ Forum (NGF) to compel the NFIU to rescind its decision on Local Government funds, capable of making state governors to lose control of local government funds.
The letter reads in part: “We have observed with shock, the needless controversy over the recent directive by the Nigeria Financial Intelligence Unit (NFIU) on the management of the accounts of Local Governments in Nigeria. We are aware that the Nigerian Financial Intelligence Unit (NFIU) says the effective date for the new regulations on local government funds remains June 1.
“The new guidelines would make the joint account system currently in use by state and local governments only exist for the receipt of allocations from the federation account but not for disbursement.
“With the guideline, governors may lose control of local government funds. The new guidelines make provision of a cumulative cash withdrawal not exceeding N500,000.00 per day. The new measures were introduced to restore LGA’s financial autonomy.”
Continuing, the letter stressed that, “We are not surprised at the outburst of some Governors in Nigeria over the latest development, particularly, as the new directive will take away control of the age-long mismanaged local government funds from them.
“There is no gainsaying the fact that Local Government funds in Nigeria have been mismanaged over the years by state governments/governors. This development has practically defeated the primary objective of creating the Local Government as the third tier of government- taking the government closer to the people.”
“The 1999 Constitution of the Federal Republic of Nigeria, no doubt provides for Joint account for State and Local Governments. However, it holds that NO DEBIT IS ALLOWED ON ANY LOCAL GOVERNMENT FUNDS UNLESS AND UNTIL THE FUNDS ARE CREDITED TO THE BANK ACCOUNT OF A LOCAL GOVERNMENT.
“The new NFIU directive does NOT in any way violate the provisions of the 1999 Constitution. It rather strengthens it. The receipt of allocations from the federation account has not been tampered with. The crux is disbursement.
“Successive state governments in Nigeria have continuously violated the provisions of the 1999 Constitution by not obeying the wordings of the Constitution to the latter.
“Ultimately, does the NFIU have the powers to do what it did? Yes! Indisputably, the NFIU Act 2018 expressly gives the Unit the powers to do so. Such powers and functions do not in any way violate any section or part of the 1999 Constitution of the Federal Republic of Nigeria, as amended.
“Local Governments in Nigeria should be allowed to receive their allocations/funds in tact from the Federation account. This will enable the citizens at the grassroots level hold them to account and will entrench an era of transparency.”
“Why do state governments want to continue to mismanage local government funds? We therefore advise that His Excellency ignores the calls by the Nigerian Governors’ Forum for the NFIU to rescind its decision. Nigerians now know their real enemies. Please, His Excellency, ignore them! Let the decision of NFIU stand!” the letter stressed.
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.
