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Alleged N75m Bribery: Coy ask DSS to investigate “Magu Boys” Lawyer

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A company, Damjay Integrated Services LTD that was a victim of the Notorious “Magu Boys” syndicate under the Suspended Acting Chairman of EFCC, Ibrahim Magu, has written a petition to the DSS protesting what it perceived to be an attempt by the EFCC to deceive the public by spearheading the prosecution of indicted “Magu Boys” lawyers, Victor Giwa Esq and Fatima Hassan Esq to achieve a predetermined end of setting the two lawyers free.

In the petition sighted by Our correspondent, The Company narrated how Mr Giwa spearheaded an attempt by Magu boys to extort the company of the sum of Seventy-Five Million Naira.

The Company raised alarm that after its petition before the Salami Panel investigating Magu was heard, and Mr Giwa confessed to the extortion attempt, the EFCC in a dramatic twist to save face arrested Mr Giwa and Fatima Hassan over their role in the extortion attempt.

The company believes that the EFCC can’t fairly prosecute the roles of the two “Magu Boys lawyers” being the agency that its activities is being investigated and as such will only prosecute the two lawyers to achieve a predetermined goal of setting them free.

The Company wants the DSS to take over the investigation of the case and to further investigate the bank account numbers sent to the company in the attempt to extort it of seventy-five millon Naira.

Part of the petition to the Department of State security Services, DSS Reads:

We are a firm of legal practitioners and Barristers of the Supreme Court of Nigeria. We have been consulted and our legal services retained by one DAMJAY INTEGRATED SERVICVES LTD whom henceforth in this petition we shall be referring to as ‘our Client’ and on whose behalf and express instruction we present this petition to your distinguished office.

THE CRUX OF THE MATTER:
It is the brief of our client that it maintains an account with ACCESS BANK of Nigeria and sometimes in 2018, it attempted to carry out a banking transaction and could not successfully do that. Upon inquiry, our client was informed that the Economic and Financial Crimes Commission directed that the said account be frozen. The comprehensive investigation of our client revealed that the purported directive of the EFCC to slam a Post-No-Debit Order against its account was/is not backed by any valid order of any court of competent jurisdiction.

LITIGATION BEFORE THE FCT HIGH COURT:

Arising from the foregoing development, our Client (through VICTOR GIWA, ESQ) promptly instituted an action before the High Court of the Federal Capital Territory, Abuja sitting at Jabi and presided over by the Honourable Justice O.C. AGBAZA in Suit No. FCT/HC/CV/2908/2018 wherein judgment was entered [on Friday, 30th day of November, 2018] in its favour against the EFCC declaring the restrictions on its account unlawful and effectively ordering that all restrictions thereon be lifted peremptorily. For purposes of clarity and completeness, a Certified True Copy of the said RULING/JUDGMENT is hereby attached and marked as ‘Exhibit 1’. Being that the Order of the Court has not been obeyed, our worried client inquired from his erstwhile to find out the reason for the refusal of the Economic and Financial Crimes Commission (EFCC) to obey the Court Order delivered in his favour, MR. VICTOR GIWA informed our client that the agents of the EFCC are demanding for a whopping 75 Million Naira (75, 000,000.00) which they later increased to the 40 % of the total sum in the company’s account (aggregating to One Hundred Million Naira).

EXTORTION OF OUR CLIENT:

MR. VICTOR GIWA supplied the under-listed account details into which he requested our Client to make the deposits [by executing an IRREVOCABLE STANDING PAYMENT ORDER in favour of the said accounts] in three tranches of Twenty-Five (25) million as follows:
(1) Name: Cikin Gida Nigeria Limited
A/C NO: 1771773211. Bank: Polaris Bank
(2) Name: Amina Kigbu
A/C NO: 2176716071. Bank: Zenith Bank
(3) Name: Black & Black Global Concept Limited
A/C NO: 0259011841. Bank: GTB
It was two (2) days after the refusal of our Client to dance to the unlawful tune of the agents of the EFCC that they now cobbled an amended charge to haul it before the High Court of the Federal Capital Territory so as to possibly overbear/crush his will and stampede it into parting with its hard-earned money.

PETITION TO THE HONOURABLE ATTORNEY-GENERAL OF THE FEDERATION:

The above ugly state of affairs necessitated the petition dated the 28th day of August and addressed to the Honourable Attorney-General of the Federation calling on him to investigate same. The said petition was equally copied to the Hon. Justice Ayo-Salami led Judicial Commission of Inquiry and same is hereby attached as ‘Exhibit 2’. The two separate audios of 27 and 4 minutes each (whose content were admitted before the Judicial Commission of Inquiry by VICTOR GIWA) are hereby attached and marked as Exhibits 3A & 3B respectively.

THE HEARING BEFORE THE JUDICIAL COMMISSION OF INQUIRY:

Following the above, the Hon. Justice Ayo-Salami led Judicial Commission of Inquiry invited our client, we his legal representatives and Victor Giwa, Esq where evidence was taken in the presence of Ibrahim Magu and his Counsel.

Before the Judicial Commission of Inquiry, our client, through the affidavit sworn to by DONALD WOKOMA, tendered various exhibits including two audio recordings (one for 27 minutes and the other for 4 minutes). A copy of the affidavit presented by our client in support of its petition is hereby attached and marked ‘Exhibit 4’. After admitting the exhibits in evidence, the Judicial Commission of Inquiry in the presence of all present played the two recorded audio.

In the 27 minutes audio recorded by our client on the day Barrister Victor Giwa went to collect the 75 Million Naira cheques, he (Giwa) was heard implicating the Former Acting Chairman of the EFCC, Mr. Ibrahim Magu and other staff of the commission in the attempt to extort our client and subsequently write a letter of release to the bank to lift the freezing order on same. After the playing of the audio, the Judicial Commission of Inquiry asked Victor Giwa to identify the voices of the people in the audio, he confirmed and reconfirmed that he was the one talking to our client in the audio on the day he went to collect the cheques of Seventy-Five Million Naira from him. After that hearing, our client has since filed a petition on infamous conducts against Victor Giwa, Esq. with the Nigerian Bar Association. Acknowledgment copy of the said petition dated the 20th day of August, 2020 and addressed to the National President of the NBA is hereby attached and marked as ‘Exhibit 5’.

THE BARRISTER FATIMA HASSAN ANGLE:

Before the Judicial Commission of Inquiry, Barrister Victor Giwa implicated one Barrister Aisha as being the facilitator between himself and the then Director of Operations of the EFCC and that it was the same Barrister Aisha who nominated the bank accounts which he sent to our Client for the payment of the said Seventy-Five Million Naira. With this revelation, the Judicial Commission of Inquiry asked him to call the said Barrister Aisha in the presence of everybody. It was at that point that it was discovered that the Barrister “Aisha” whom Victor Giwa has been mentioning all along is stored in his phone as Fatima who was later discovered to be one Barrister FATIMA HASSAN, someone who our Client has never met in this life (which Victor Giwa confirmed before the Commission of Inquiry). In a strange twist of event,

THE ARREST OF BARRISTERS VICTOR GIWA AND FATIMA HASSAN BY THE EFCC:

Following these damaging and putrid revelations, on the 19th of August, 2020, the said Barrister FATIMA HASSAN and VICTOR GIWA, Esq. were arrested within the premises of the Old Banquet Hall of the Aso Rock Villa, interrogated by the EFCC and later released on bail.

THE THRUST OF THE PETITION:

Under our criminal law, parties to a criminal offence include: the principal offender, accessory before the fact and accessory after the fact. The EFCC having come under suspicion of being one of the parties to this crime (participe criminis) being complained of, the foremost requirement of natural justice which is that a man must never be a judge in his own case often expressed in Latin as: Nemo Judex In Causa Sua makes it absurd that it is the same EFCC trying to investigate/prosecute the crime in which it is entangled.

This comedy of the absurd gravely offends Section 36(1) of our amended 1999 Constitution. We are strongly opposed to the purported interrogation of Barristers VCITOR GIWA AND FATIMA HASSAN by the same Agency and Man implicated in the outrageous crime of extortion as revealed in the audio recordings now part of the material forming the bedrock of the instant petition.

It is said that justice is rooted in confidence and justice must not only be done but seen to be done in all circumstances. We are constrained to ask these questions: (a) where is the justice in allowing the already tainted EFCC and Mr. Mohammed Umar to try BARRISTERS VICTOR GIWA and FATIMA HASSAN? (b) Should Ibrahim Magu and Mr. Mohammed Umar not be taken in for interrogation in the circumstances? (c) Should Barrister FATIMA HASSAN and the owners of the Bank Account numbers she supplied to VICTOR GIWA (which he in turn sent to our Client for the payment of bribe) not be investigated? (d) can there be any unbiased investigation by Mr. Mohammed Umar of these atrocities when the principal actors in this heist have pointing fingers in his direction? (e) Can there be any serious prosecution of BARRISTERS VICTOR GIWA and FATIMA HASSAN by the EFCC where the available hardcore evidence (implicating both Mr. Mohammed Umar and Mr. Ibrahim Magu) would be presented in an open Court? (f) whose interest would be served should Barristers VICTOR GIWA and FATIMA HASSAN be prosecuted by the EFCC under Mr. Mohammed Umar?

SUMMATION:

Allowing the EFCC led by Mr. Mohammed Umar to purport to ‘investigate’ and ‘prosecute’ BARRISTERS VICTOR GIWA AND FATIMA HASSAN in these extremely scandalous circumstances would be a joke carried too far. That would be working towards a pre-determined end. No discerning mind in these perfidious circumstances needs the astrological skills of the legendary Nostradamus to foretell the outcome of such a mockery of justice. It is a clear example of working from the answer to the question. Indeed, a caricature of prosecution will have no better definition! Mr. Mohammed Umar must be told in the clearest of language to stop the charade forthwith! He must not (under no circumstance) be allowed to use the platform of the Judiciary to stage-manage a micromanaged prosecution and pull the wool over the eyes of the discerning members of the Nigerian public.

PRAYERS:

It is in the circumstances as above that we are impelled to table the under-listed entreaties which our Client is convinced would be able to adequately put a damper on its agitations:
i. That your office invites the Acting Chairman of the EFCC for thorough investigation regarding the revelations made in the tapes now attached as Exhibits 3A & 3B alongside Mr. Ibrahim Magu, Barristers Victor Giwa and Fatima Hassan as a matter of urgent national security importance.
ii. That your office follows through with the outcome of your dispassionate investigation so as to ensure that anyone found culpable is given his opportunity in the open Court.
iii. That the banks account listed herein be forensically examined and all the call logs between and among Victor Giwa, Esq., Fatima Hassan, Ibrahim Magu, Amina Kigbu and Mr. MohammedUmar be applied for and obtained from the
telecommunication network providers with a view to ascertaining the frequency and nature of communications between and among all the persons against whom this petition has been brought inclusive of their bank statement of account.

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Lebanese expatriate worker sues GOC 2 Div, others, for alleged unlawful detention, demands N2bn as damages

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Ibrahim Nassar, a Lebanese expatriate worker with Phoenix Import and Export Limited in Kwara State, has gone to the Federal High Court, Ilorin Division, seeking an order compelling the Nigerian Army to release him immediately from his four-month detention without trial.

In a suit filed on his behalf by his counsel, the applicant identified himself as a citizen of
Lebanon with a valid passport and a lawful resident in Nigeria with a validly issued
Comprehensive Expatriate Residence Permit, and that he has been living and working
with Phoenix Import and Export Limited, Kaiama in Baruten Local Government Area,
Kwara State for some time now, without any criminal record.

In the Suit No. FHC/IL/CS/87/2025 between Ibrahim Nassar (Applicant) and the General Officer, Commanding 2 Division, Nigerian Army, Ibadan, Major-general Obinna Onubogu; the Chief of Army Staff and; the Nigerian Army (as 1st, 2nd and 3rd Respondents, respectively), the Lebanese complained that he was unlawfully arrested on 9th May, 2025 by the officers of the 2nd respondent at the instruction or command of the 1st respondent.

According to Nassar, he was detained for many days and was released by the Department of State Security (DSS) when he was not found culpable for any criminal activities. He said he was re-arrested on the 16th June, 2025 and has since been in detention up to now without any criminal charge against him.

Describing his arrest and detention without any justification as illegal, unwarranted, wrongful and unconstitutional, the Lebanese further told the court that he is both asthmatic and diabetic, among other serious medical conditions, and need to seek medical attention.

He alleged that while in the detention of the respondents, he was humiliated, tortured and harassed in order to self-incriminate himself, which he stood his ground against.

He further alleged that he was treated inhumanly as he was detained in a very dark and fearful confinement like a common criminal. In addition, he claimed that he was not fed well and when he ought to be fed, he was just given a very small portion of any meal available not minding the fact that he is not a Nigerian who is no exposed to any sort of foods.

The application by Ibrahim Nassar for an order for the enforcement of his fundamental
Human rights under the Constitution of the Federal Republic of Nigeria 1999 (as
amended), the African Charter on Human and Peoples Rights (Ratification and
Enforcement) Act CAP A9 LFN 2004, United Nations declaration of Human Rights, 1948,
and Fundamental Rights (Enforcement Procedure) Rules, 2009, was filed by his counsel,
Prof. M.T. Adekilekun Esq, leading Shareef Mohammed Esq., Prof. A.O. Sambo, Oludare
W. Akanbi, Esq, Maryann Osuyak (Miss) and, A.S Adeyemi, Esq.

In the suit, Ibrahim Nassar is also seeking an order and declaration of the court that his continuous arrest, detention, humiliation, torture, inhuman treatment and harassment by the respondents is unlawful, illegal, ultra vires and grossly violates the provisions of the Constitution of the Federal republic of Nigeria (as amended), the African Charter on Human and peoples’ Rights (Ratification and Enforcement) Act, United Nations Declaration of Human rights, 1948.

He is also seeking an order of the court that he be paid exemplary and aggravated damages in the sum of One Billion Naira (N1, 000, 000, 000) only against the respondents jointly and severally as a result of the infringement of his fundamental rights to personal liberty and dignity of human person, harassments, intimidation, threats and public ridicule occasioned by the Respondents on the applicant.

In addition, Nassar is demanding payment of another One Billion Naira (N1, 000, 000, 000) as General Damages against the respondents jointly and severally for his unlawful detention, as well as an order of perpetual injunction restraining the Respondents by themselves, their officers, servants, agents and privies from: (i) arresting, threatening, intimidating, restraining, harassing and humiliating him or threats thereof.

In an affidavit in support of originating motion for enforcement of fundamental human
right of the applicant, one Vandi Vatiki of Czar Farms Limited, Oke oyi, Ilorin Kwara
State and Phoenix Import and Export Limited, averred that sometime on 9th May, 2025, “the officers of the Nigerian Army (the 3rd respondent) came in a gestapo manner, fully armed with weapons, and bumped into the hotel room of the applicant in Kaiama, Baruten Local Government Area, Kwara State and arrested him without warrant of arrest and any offence alleged against him.

“That when myself and applicant’s co-Lebanese present made enquiries as to the
offence committed by the applicant, no any reason whatsoever was given.

“That I know as a matter of fact that the applicant was first taken to Sobi Barracks
where he was detained unlawfully and after sometime was transferred to 2nd Division
of the Nigerian Army, Odogbo Barracks, Ibadan, Oyo State.

“That the applicant was detained without any offence alleged against him for more than
two weeks and every attempt to get the applicant released proved abortive.

“That one of the steps taken to ensure the release of the applicant was the
engagement of Rashidi Isamotu Esq., to apply for the release of applicant who upon
being engaged wrote a letter titled: “Request for Release of Ibrahim Nassar” dated 20th
May, 2025 to the 1st respondent.

“That instead of the 1st respondent to yield to the simple request since nothing
incriminating was traced to or found with the applicant, he ordered the transfer of the
applicant to the office of Department of DSS Oyo State Command, Ibadan for profiling
and further investigation, having spent two weeks with them at Odogbo Barracks,
Ibadan’

“That the office of DSS in Ibadan, upon proper profiling and investigation of the
applicant, found him not culpable for any offence hence, found no reason why it should
keep the applicant in their custody and consequently transferred the applicant to Kwara
State Command, Ilorin, the state where the applicant was arrested.

“That on getting to Ilorin, the DSS in Ilorin too found nothing incriminating about the applicant and consequently released the applicant without any further delay or hindrance whatsoever.

“That the applicant thought the storm was over and was making attempt to settle down
and attend to his health which has deteriorated due to the unlawful detention,
humiliation and torture meted against him by the 1st respondent and other officers of
the 3rd respondent, he was re-arrested on the 16th June, 2025 by the officers of
the 3rd respondent at the mandate and command of the 1st respondent without warrant
of arrest.

“That the applicant upon being re-arrested on 16th June, 2025 was taken straight to
Odogbo Barracks of the 2 Division of the 3rd respondent like the previous arrest and has
been unlawfully and wrongfully detained since then under the watch of the 1st
respondent who the 2nd respondent failed to check (despite having knowledge of the
unlawful arrest) without any crime alleged against or charge framed against him till
now.

“That attempt was made to secure the release of the applicant again by still engaging
the services of Rasidi Isamotu Esq to write a complaint to the Chief of Army staff, the
2nd respondent in respect of the conduct of the 1st respondent and his officers on the
unlawful detention of the applicant.

That the said Rashidi Isamotu wrote the complaint on the 19th June, 2025 and same
was received and acknowledged by the office of 2nd respondent at Army Headquarters,
FCT, Abuja on the 26th June, 2025.

“That the family and friends of the applicant are in disarray now as nothing is even
heard of the applicant again, making them to be subjected to psychological torture, to
the point that other expatriates working with our company are now living in fear and
trembling as a result of the illegal action of the respondents.

“That sequel to the above, many (if not all) of our expatriates have left the country because they feel that their lives are not safe and secured with the inhuman treated made against the applicant coupled with the unlawful arrest and detention. It could be anybody.

That the applicant has not been charged with any offence before any court of Law in
Nigeria.

“That if this Honourable Court do not intervene as a matter of urgency the life of the
applicant is under imminent threat and may lead to his death.

That unless this application is granted, the applicant will continue to suffer violation of
his fundamental rights of freedom of movement and personal liberty as well as dignity
of human person.

As of the time of this report, the 2nd Division of the Nigerian Army and the Nigerian Army headquarters, Abuja, were still to respond to a message sent over the weekend, seeking their comments on the allegations by the Lebanese.

No date has been fixed for the hearing of the suit.

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Oluwole Foundation Lifts 70 Branch Members Of C&S Church in Ilorin

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Stephen Olufemi Oni, Ilorin

Barely a month after empowering no fewer than 70 members at the headquarters of the Cherubim and Seraphim Movement Church Worldwide in Ilorin, the Kwara State capital, the Oluwole Foundation has extended the noble gesture to 24 branches of the Church within Ilorin metropolis and Oke-Oyi.

In the new dispensation, the Oluwole Foundation provided material and financial support to additional 70 beneficiaries, costing the Foundation about N37m.

Fielding questions from journalists on the sideline of the programme, the Chairman of the Foundation, Pastor Moses Ademola Popoola, said the extension of the empowerment programme this year to the branches of the Church was in obedience to divine instruction and as a means to tackle poverty within the Church community.

“We have 62 branches under our Church, but this is the first time we are going beyond our headquarters. For now, we have covered 24 Churches and empowered 70 people, spending close to N37 million. This is not just charity; it’s also evangelism. Some people will not be converted through preaching but through welfare,” Pastor Popoola explained.

He urged beneficiaries to take the gesture seriously, work hard, and extend help to others, assuring the congregants of further expansion of the empowerment programme to cover more beneficiaries in the coming years.

“They should not see this as a national cake. Be prudent, save, grow your business, and from what you have, help someone else. That way, we help the family, society, and the nation,” he cautioned.

Pastor Popoola also called on other foundations, especially those owned by Christians, to carry out their work with sincerity, rather than for personal gain. “This service is first to God, then to society. When we help people genuinely, we reduce poverty, crime, and unemployment.”

The cleric, however, stressed the need for the government to prioritise agriculture and rural development in order to tackle poverty and unemployment ravaging the nation.

He added: “Every wealthy nation built its economy on agriculture. So, government should secure our farmlands, provide tractors, and support our farmers holistically. Let each region focus on its strength, like cocoa in the West and groundnut in the North. We must also develop rural areas with electricity, motorable roads, hospitals, and jobs to curb rural-urban migration.”

One of the beneficiaries, Mrs Janet Shaba, who expressed gratitude to the Oluwole Foundation for the kind gesture, promised that they would make judicious use of the items received.

End

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Audu Ogbeh’s death a big loss for North Central: Kwara Gov

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Stephen Olufemi Oni, Ilorin

Kwara State Governor AbdulRahman AbdulRazaq has expressed sadness over the death of former Minister of Agriculture and Rural Development, Chief Audu Ogbeh.

Governor AbdulRazaq said the death of Chief Audu Ogbeh is a big loss to the North Central Region, calling him a statesman, thoughts leader, and nationalist.

“Chief Audu Ogbeh was a dependable leader of our region. He earned the respect of all on account of his outstanding leadership and service to the nation at different times, especially during his time as Minister of Agriculture and Rural Development,” the Governor said in a statement on Sunday.

Governor AbdulRazaq has, however, sent his heartfelt condolences to the people and government of Benue State and to his family and associates.

He prayed to God to give the family the strength to bear the huge loss.

End

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