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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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Centre for Credible Reforms Lauds Transparency in Ongoing Insurance Sector Reforms

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The Centre for Credible Reforms and Institutional Accountability (CCRIA) has commended the Commissioner for Insurance and Chief Executive Officer of the National Insurance Commission (NAICOM), Mr Olusegun Ayo Omosehin, for promoting transparency and accountability in the ongoing reforms of Nigeria’s insurance industry.

The centre said the implementation of the Nigerian Insurance Industry Reform Act (NIIRA) 2025 had ushered in a new phase of development for the sector, with stronger regulatory standards, improved capitalisation and greater emphasis on protecting policyholders.

Dr Aminu Abubakar Aminu, president of the centre, said this in a statement at the weekend.

Aminu commended President Bola Tinubu and the National Assembly for the enactment of NIIRA, describing the legislation as a major step towards addressing longstanding challenges in the insurance industry.

“The enactment of the Nigerian Insurance Industry Reform Act is a significant milestone in the development of Nigeria’s insurance sector. We commend Mr President and the National Assembly for recognising the need to modernise the legal and regulatory framework governing the industry. NIIRA provides the foundation for an insurance sector that is better capitalised, more accountable, more responsive to policyholders and better equipped to contribute meaningfully to the Nigerian economy,” he said.

The centre also praised Omosehin for his leadership of NAICOM, saying his extensive experience as an insurance professional had positioned him to effectively implement the new regulatory framework.

“We consider the appointment of Mr Olusegun Ayo Omosehin as Commissioner for Insurance and Chief Executive Officer of NAICOM a timely and appropriate decision. He is a seasoned insurance professional with many years of experience in the industry, and his understanding of the sector gives him the practical knowledge required to lead an important reform process of this nature. We commend him for the direction he has provided since assuming office and for his commitment to strengthening the industry,” Aminu said.

According to the centre, the ongoing recapitalisation exercise was among the important steps taken to strengthen the financial capacity of insurance companies and improve their ability to meet obligations to policyholders.

Aminu said the reforms were already producing early gains and should be sustained through consistent implementation.

“The early developments under NIIRA demonstrate that the reform is not merely a legislative exercise but a process capable of producing measurable improvements in the industry. Stronger capital requirements, improved supervision and greater attention to policyholder protection will ultimately create an insurance market that Nigerians can trust. We encourage NAICOM to remain focused on the implementation of the Act and to continue providing clear guidance to operators and other stakeholders,” he said.

The centre noted that the reforms would also help deepen insurance penetration and strengthen the industry’s contribution to national economic development.

It urged insurance companies, brokers, reinsurers, professional bodies and other stakeholders to embrace the new framework and work with NAICOM to achieve the objectives of the legislation.

“The success of NIIRA will require the cooperation of every stakeholder in the insurance ecosystem. Operators must see the reforms as an opportunity to strengthen their institutions, improve their services and regain the confidence of Nigerians. A well-regulated insurance industry can mobilise long-term capital, protect businesses and households against risks and support investment and economic growth. These are benefits that go beyond the insurance industry itself,” Aminu said.

Aminu emphasized that the centre was particularly encouraged by the emphasis on policyholder protection under the new framework, noting that public confidence remained critical to the growth of insurance in Nigeria.

He said Nigerians should be able to purchase insurance products with confidence that operators had the financial capacity and institutional structures required to honour legitimate claims.

The president further urged NAICOM to sustain its engagement with stakeholders while ensuring that the provisions of NIIRA were implemented transparently and consistently.

“What is required at this stage is continuity, professionalism and commitment to the objectives of the law. The reforms must be sustained beyond the initial implementation period so that the gains can become permanent features of the industry. We believe NAICOM, under the leadership of Mr Ayo Omosehin, has an important responsibility to ensure that the momentum is maintained, and we encourage all stakeholders to support the commission in delivering on this mandate,” he said.

The centre said the successful implementation of NIIRA would strengthen confidence in the insurance sector, improve the protection available to policyholders and position the industry to play a greater role in Nigeria’s economic transformation.

It also called for continued collaboration between NAICOM, insurance operators and other stakeholders to ensure that the objectives of the new law were fully achieved.

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Hon. Amb. Jim Okolo Promotes Nigeria’s Vast Potential at New York Independence Day Celebration

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As Nigerians from across the United States gathered in Manhattan to celebrate Nigeria’s Independence Day in grand style, Hon. Amb. Jim Okolo used the occasion to share an inspiring message about Nigeria’s immense possibilities, rich cultural heritage, and promising future.
Speaking with members of the media during the colourful celebration, Hon. Amb. Okolo described Nigeria as one of the most blessed nations in the world, endowed with abundant natural resources, a dynamic population, and a cultural heritage that continues to earn global recognition.
According to him, Nigeria possesses enormous deposits of valuable minerals and other natural resources that, if fully harnessed, can accelerate economic growth and create prosperity for millions of citizens. He noted that the country is strategically positioned to become a leading destination for investment in mining, agriculture, technology, manufacturing, and infrastructure development.
Beyond its natural wealth, Hon. Amb. Okolo emphasized that Nigeria’s greatest strength remains its people. He praised the creativity, resilience, intelligence, and entrepreneurial spirit of Nigerians, pointing out that Nigerian professionals, innovators, academics, and business leaders continue to excel in various sectors across the world.
The respected diplomat also spoke passionately about Nigeria’s unique cultural identity. From the colourful festivals of its diverse ethnic groups to its globally celebrated music, fashion, literature, cuisine, and film industry, he described Nigeria as a nation whose cultural influence extends far beyond its borders.
He noted that Nigeria’s diversity is one of its greatest treasures, bringing together hundreds of ethnic nationalities with distinct traditions and languages that collectively form a vibrant and unified national identity.
While addressing questions on security, Hon. Amb. Okolo maintained that although Nigeria faces certain security challenges, the situation is not always as severe as often portrayed by social media discussions and sections of the international media. He stressed that millions of Nigerians continue to live, work, study, invest, and contribute meaningfully to society every day.
He called on the international community, investors, and members of the diaspora to focus on Nigeria’s strengths, opportunities, and achievements rather than allowing negative narratives to define the country’s image.
“Nigeria remains a land of opportunity, innovation, and hope. It is a nation blessed with extraordinary human capital, abundant resources, a rich cultural heritage, and a people whose determination and resilience continue to inspire the world,” he said.
The celebration was attended by several distinguished personalities, including the United Nations Secretary-General, Hajia Amina Mohammed, the Nigerian Ambassador to the United Nations, diplomats, business leaders, community stakeholders, and prominent members of the Nigerian diaspora.
The event transformed parts of Manhattan into a vibrant showcase of Nigerian pride, featuring cultural exhibitions, traditional performances, business networking sessions, authentic Nigerian cuisine, and displays highlighting the country’s achievements and diversity.
Adding excitement to the festivities were thrilling performances by internationally acclaimed Nigerian music stars Patoranking, Runtown, and BNXN (formerly known as Buju), who entertained thousands of attendees and demonstrated the growing global appeal of Nigerian music.
As the celebration came to a close, the message from Hon. Amb. Jim Okolo resonated strongly among participants: that Nigeria is far more than the challenges often highlighted in headlines. It is a nation blessed with extraordinary talent, vast opportunities, cultural richness, and the potential to achieve even greater success on the global stage.

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Mailafia: Critics Won’t Stop My Peace Cup Mission

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…as Mailafia 10th Edition Peace Cup set to kick off 10th October

Amb. Dr. Yakubu Agabi Mailafia, organiser of the Mailafia Peace and Unity Football Competition, has said he will not be deterred by criticisms over the resources he commits to the annual grassroots football tournament, insisting that his focus remains on creating opportunities for young talents.

Mailafia stated this on Saturday during the draws for the 10th edition of the competition, where he said he derives peace and fulfilment from organising the tournament because of its contribution to youth development, talent discovery and peaceful coexistence.

He said despite comments by some people that he was wasting his resources on the competition, he remained committed to the initiative because of the opportunities it provides for young footballers.

“People have said that I am wasting my resources in organising the competition, but I am not perturbed by what they are saying,” Mailafia said.

According to him, his major concern is to ensure that young and talented players are given the opportunity to showcase their abilities and pursue football careers, not only in Nigeria but also abroad.

Mailafia said the competition had continued to enjoy grassroots support, describing it as a platform that has attracted attention beyond Nasarawa State and Nigeria.

“I find peace organising this competition,” he said, adding that it was “the only competition that carries grassroots support, not just in Nigeria but in Africa.”

He said the tournament was more than a football competition, stressing that it was intended to provide young people with a platform through which their talents could be identified, developed and exposed to opportunities.

Mailafia therefore charged the organisers of the 10th edition to remain committed and focused, urging them to take ownership of the competition and ensure that it was conducted according to acceptable best practices.

“I want the organisers to be committed and focused and see the competition as their own, to take over ownership of the competition and ensure that it is done with the best practice needed,” he said.

The 10th edition of the Mailafia Peace and Unity Football Competition is scheduled to commence on October 10, 2026, with 32 teams drawn from across Nasarawa State expected to participate in the tournament.

Speaking during the draws, President of the Dedere Progressive Mandate Youth, Comrade Aminu Musa Rilwanu, said the exercise was organised to prepare the teams and officials for the commencement of the competition.

Rilwanu said the competition, hosted annually by Mailafia, Majinkiran Daddere, had contributed to the discovery and development of football talents at the grassroots.

He said thousands of youths had benefited from the competition at the state, national and international levels, citing Anas, a former Nasarawa United player, as one of the players discovered through the tournament.

According to him, Anas was spotted through the competition and has since progressed in his football career abroad.

Rilwanu said the tournament had therefore continued to serve as a platform for young footballers to demonstrate their abilities and pursue opportunities beyond their communities.
“The draws are to prepare the players and organise for the competition proper,” he said.

He urged all the 32 participating teams to approach the tournament with the spirit of peace and unity, stressing that their participation should contribute to peaceful coexistence among youths across Nasarawa State.

“We urge all the 32 teams from across Nasarawa State to ensure that their participation will bring about unity and peace in the state,” Rilwanu said.

He also called on officials involved in the competition to demonstrate commitment and maintain effective communication throughout the tournament.

Rilwanu said dignitaries from within and outside the state were expected to grace the opening ceremony on October 10, as activities begin for the 10th edition of the competition.

According to verifiable reported, the annual tournament has over the years provided a grassroots platform for young footballers to compete, develop their skills and seek opportunities for progression within and outside Nigeria.

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