Crime
INEC Chair Risks Jail Over Electoral Offences
The Socio-Economic Rights and Accountability Project (SERAP) has filed a contempt lawsuit against Prof Mahmood Yakubu, Chairman of the Independent National Electoral Commission (INEC) “for failing to investigate the allegations of electoral offences committed during the 2023 general elections, identify suspected perpetrators and their sponsors, and ensure their effective prosecution.”
This was detailed in a statement dated 27 October 2024 and signed by SERAP deputy director Kolawole Oluwadare, which was made available to Biztellers.
Recall that Justice Obiora Atuegwu Egwuatu of the Federal High Court, Abuja had on 18 July, 2024 ordered INEC “to pursue cases of bribery against state governors and their deputies, and other electoral offences committed during the 2023 general elections.”
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Justice Egwuatu also ordered “INEC to seek the appointment of independent counsel to investigate allegations of electoral offences including bribery, vote-buying, conspiracy, and undue influence against state governors and their deputies during the 2023 general elections.”
However, INEC and Prof Yakubu have failed and/or refused to implement the judgment.
Consequently, the Federal High Court, Abuja in the notice of consequences of disobedience to order of court warned Prof Yakubu that he would be “guilty of contempt of Court and liable to be committed to prison” if he fails “to obey the judgment orders.”
The notice, addressed to Prof Yakubu, read in part: “take notice that unless you obey the Orders contained in the Judgment of the 18th July 2024 made by Justice Egwuatu of the Federal High Court, Abuja in Suit Number: FHC/ABJ/CS/583/2023, a copy of which is hereto attached, you will be guilty of contempt of Court and will be liable to be committed to prison.”
The SERAP stated, “It’s unacceptable to take the court, which is the guardian of justice in this country, for a ride. A democratic state based on the rule of law cannot exist or function, if INEC and its chair routinely ignore and/or fail to abide by court orders.”
The statement, read in part: “Despite the service of the certified true copy of the judgment on INEC and Professor Yakubu, they have failed and/or refused to obey it.
“The recurring cases of electoral bribery and violence make a mockery of Nigeria’s electoral process and participatory democracy. The latest allegations of electoral offences in Edo state show that INEC has learnt little or nothing from the well-documented problems during the 2023 general elections.
“Ahead of the forthcoming governorship election in Ondo, INEC must turn the page on persistent electoral offences, end the impunity of perpetrators, and ensure citizens’ right to vote and political participation.”
Justice Egwuatu’s judgment, reads in part: “The substance of SERAP’s grouse is the violence associated with elections in Nigeria which tends to prevent citizens from exercising their franchise during elections, thus preventing credible election and in the long run credible leaders.
“There is no gainsaying the fact that electoral violence and the associated crimes committed during elections in Nigeria is a great bane to the development of this Country both democratically and economically.
“Being citizens of this great country, SERAP and its members have the legal interest whose enjoyment or enforcement directly or substantially depends on the performance of public duty by INEC.
“In requesting the performance of the public duty imposed on the electoral body, SERAP has demonstrated a great zeal of patriotism.
“There is no doubt that the Electoral Act 2022 created some electoral offences. Sections 123, 124, 125, 126 127, 128 and 129 are some of the provisions of the Electoral Act that created some specific electoral offences.
“Trial of offences created by the Electoral Act are done in a Magistrate Court or a High Court of a State in which the offence is committed, or the Federal Capital Territory, Abuja. See Section 145(1) of the Electoral Act.
“By section 145(2) of the same Act, prosecution for the offences shall be undertaken by legal officers of INEC or any legal practitioner appointed by INEC. Clearly therefore, the law imposes on INEC the performance of a public duty.
“Section 24(d) and (e) of the Nigerian Constitution 1999 [as amended] recognizes the rights of citizens to take steps towards advancing the community where he resides.
“The section provides that ‘it shall be the duty of every citizen to-(d) make positive and useful contribution to the advancement of progress and well-being of the community where he resides; (e) render assistance to appropriate and lawful agencies in the maintenance of law and order.”
Justice Egwuatu granted the following orders of mandamus against INEC (the Judgment Debtor):
AN ORDER OF MANDAMUS is hereby made directing and compelling INEC to seek the appointment of independent counsel to investigate allegations of electoral offences including bribery, vote-buying, conspiracy, and undue influence against state governors and their deputies during the 2023 general elections.
AN ORDER OF MANDAMUS is hereby made directing and compelling INEC to promptly, thoroughly and effectively investigate reports of electoral violence and other electoral offences committed during the 2023 general elections, identify suspected perpetrators and their sponsors, and ensure their effective prosecution.
AN ORDER OF MANDAMUS is hereby made directing and compelling INEC to swiftly, prosecute all arrested electoral offenders in the just concluded 2023 general election in the custody of the Nigeria Police Force, Economic and Financial Crimes Commission, Independent Corrupt Practices and Other Related Offences Commission and other law enforcement agencies.
Recall that the SERAP had on 20 July 2024 requested Prof Yakubu to “use his good offices and leadership position to immediately enforce the judgment ordering INEC to pursue cases of electoral offences including bribery against state governors and their deputies during the chaotic 2023 general elections.”
The SERAP brought the contempt lawsuit against the INEC and Prof Yakubu pursuant to section 72 of the Sheriff and Civil Process Act and Order IX, Rule 13 of the Judgment (Enforcement) Rules of Court.
No date has been fixed for the hearing of the contempt suit.
Former Minister of Science and Technology, Uche Nnaji, has been granted bail in the sum of N20 million after pleading not guilty to a six-count charge bordering on alleged certificate forgery filed against him by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Nnaji was arraigned on Monday before the Federal High Court in Abuja, where the ICPC accused him of forging academic credentials, including a degree certificate allegedly issued by the University of Nigeria, Nsukka (UNN).
The anti-corruption agency also alleged that the former minister presented a fake National Youth Service Corps (NYSC) discharge certificate during his ministerial screening in 2023.
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The defendant, who served in President Bola Tinubu’s cabinet as Minister of Science and Technology from August 16, 2023, until his resignation on October 6, 2025, denied all the allegations after the charges were read before Justice Joyce Abdulmalik.
Following a bail application by his lead counsel, Chief James Onoja (SAN), the court admitted Nnaji to bail in the sum of N20 million with one surety in like sum.
Justice Abdulmalik ruled that the surety must be a civil servant resident in Abuja and not below Grade Level 15. The court further directed the surety to depose to an affidavit of means.
As part of the bail conditions, the former minister was ordered to surrender his international passport and barred from travelling outside Nigeria without the court’s permission.
The court subsequently adjourned the matter until July 21, 2026, for the commencement of trial.
Nnaji’s arraignment followed his arrest by security operatives at the Nnamdi Azikiwe International Airport, Abuja, on July 1, shortly after returning to the Federal Capital Territory (FCT). The ICPC had earlier confirmed that the arrest was carried out to facilitate investigations into the allegations against him.
The case is expected to proceed with the presentation of evidence when trial begins later this month.
The Economic and Financial Crimes Commission on Wednesday arraigned the immediate past Managing Director of the Port Harcourt Refining Company Limited, Ahmed Dikko, before the Federal High Court in Abuja, over an alleged N1.32bn money laundering scheme linked to the rehabilitation of the state-owned refinery.
Dikko was docked before Justice Inyang Ekwo on a 12-count charge marked FHC/ABJ/CR/360/2026 alongside Masterpiece Projects & Investment Limited.
The former refinery boss, who headed the Port Harcourt refinery from March 2020 for about four years, pleaded not guilty to all the charges.
The EFCC alleged that Dikko laundered the sum of N1,322,839,112.70, said to be proceeds linked to contractors engaged by the Nigerian National Petroleum Company Limited for the rehabilitation of the Port Harcourt refinery, through cash property purchases, undisclosed bank retentions, concealment of funds through third parties and unauthorised foreign exchange transactions.
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According to the anti-graft agency, one of the charges alleged, “That you, Ahmed Adamu Dikko… did directly make cash payment of the dollar equivalent of the sum of N218,375,000 to one Hadeija Bashir for the purchase of Plot 558, Abubakar Umar Street, Katampe Extension, Abuja without passing through a financial institution,” contrary to the Money Laundering (Prevention and Prohibition) Act, 2022.
The commission further alleged in count eight, “That you Ahmed Adamu Dikko… on or about the 26th of June, 2023… disguised the origin of the sum of N328,710,337.50 paid into the GTBank Account… operated by Masterpiece Projects & Investment Limited by OMSA Integrated Services Limited from the transactions involving NNPC Limited allocation of Vacuum Gas Oil for export when you knew that the said sum… constituted proceeds of unlawful activity.”
In count 11, the EFCC accused the former refinery boss of unlawfully converting foreign currency, alleging, “That you, Ahmed Adamu Dikko between October 2022 and May 2025, did convert the aggregate sum of $77,080 through Ibrahim Isa Yaro, which amount did not form part of your known lawful earnings as a former public officer with the Nigerian National Petroleum Company Ltd.”
Following his plea, defence counsel, Okechukwu Ajunwa (SAN), urged the court to admit his client to bail pending trial, while EFCC counsel, Ekele Iheanacho (SAN), opposed the application.
In a ruling, Justice Ekwo admitted Dikko to bail in the sum of N150m with one surety in like sum.
The judge held that the surety must reside within the court’s jurisdiction and own landed property valued at not less than the bail sum.
He also directed the defendant to surrender his international passport and ordered that he be remanded in EFCC custody until he fulfilled the bail conditions.
The court subsequently adjourned the matter to October 12, 13 and 14, 2026, for trial.
Courtesy – The Punch
The Economic and Financial Crimes Commission (EFCC) is poised to arraign the former Managing Director of Warri Refining and Petrochemical Company Limited (WRPCL), Jimoh Yisawu, on Friday, and the former Managing Director of Port Harcourt Refining Company Limited (PHRCL), Ahmed Dikko, on Wednesday, over separate money laundering charges bordering on hundreds of millions of naira and hundreds of thousands of dollars.
Court documents show both matters are before Justice Inyang Ekwo of the Federal High Court, Abuja.
Yisawu is facing eight charges, including alleged conversions of $789,950 and $122,600, while Dikko is facing 12 counts covering transactions dating back to 2022.
Count one of the eight charges alleged that between October 2023 and May 2025, Yisawu indirectly converted the aggregate sum of $789,950 through one Samaila Bala.
“That you, Jimoh Olasunkanmi Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between October 2023 and May 2025 in Abuja, within the jurisdiction of this honourable court, indirectly converted the aggregate sum of $789,950 through Samaila Bala, which amount did not form part of your known lawful earnings as a former public officer with the Nigerian National Petroleum Company Ltd (formerly Nigerian National Petroleum Corporation), when you knew that the said sum of $789,950 constituted proceeds of unlawful activity, and you thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022,” it read.
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According to Count 2, Yisawu allegedly made various cash payments in excess of N5,000,000 or equivalent amounting in the aggregate to the sum of $789,950 to Samaila Bala without going through a financial institution, an offence the EFCC says contravenes the Money Laundering (Prevention and Prohibition) Act, 2022.
The charges further alleged that between February 2024 and March 2025, Yisawu indirectly converted $122,600 through Rasheed Yusuf of Rasheedat Anike Global Ventures, again allegedly in cash and outside the banking system.
“That you Jimoh Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between January and June 2015 in Lagos within the jurisdiction of this honourable court, used the aggregate sum of N25,563,000 received into your Zenith Bank Plc Account No. 1003198602 and Access Bank Plc Account No. 0001283432 from Jkpeez Impex Co. (a contractor with subsidiary of the Nigerian National Petroleum Corporation now Nigerian National Petroleum Company Ltd) when you reasonably ought to have known that the said sum constituted proceed of unlawful activity and you thereby committed an offence contrary to section 15(2)(d) and punishable under section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended,” it added.
Other counts include: transferring N65,860,000 to Cordros Securities Limited to purchase treasury bills in his name; and retaining N15,000,000 and N3,000,000 respectively, paid into his Stanbic IBTC account by one Olasinka Fragene Justice on behalf of Ebenco Global Link Limited, described as “a contractor to the Nigerian National Petroleum Company Limited.”
For Dikko, the EFCC filed 12 charges, including allegations linked to transactions dating back to 2022.
The charges allege that in February 2024, he “indirectly made a cash payment of the dollar equivalent of the sum of N218,375,000.00… to one Hadeija Bashir for the purchase of Plot 558, Abubakar Umar Street, Katampe Extension, Abuja,” without passing the funds through a financial institution.
He is also accused of retaining N100,000,000 and N90,000,000 in separate bank accounts from money paid by Ebenco Global Link Limited, a contractor to PHRC, and of disguising the origin of N90,000,000 through an Access Bank account “operated by Aisha Ahmed Dikko.”
Count 8 alleges that Dikko, alongside Masterpiece Projects & Investment Limited, disguised the origin of N328,710,337.50 paid into a GTBank account by OMSA Integrated Services Limited “from the transactions involving NNPC Limited allocation of Vacuum Gas Oil for export.”
Further counts accuse him of taking possession of N59,200,000 from funds routed through Masterpiece Projects & Investment Limited; procuring one Ebenezar Oluwagbemiga of Ebenco Global Link Limited to take possession of N356,412,500 on his behalf; converting $77,080 through Ibrahim Isa Yaro; and using his son’s GTBank account to take control of N20,000,000 paid by Ebenco Global Link Limited.
All the offences are said to contravene various sections of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Money Laundering (Prohibition) Act, 2011, as amended.
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