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PAZ Oil Directors’ suit against IGP, 5 others frivolous, mischievous”

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Stephen Olufemi Oni, Ilorin

The Management of Kam Steel Integrated Company Nigeria Limited in Ilorin, the Kwara state capital, has described the suit brought against the Inspector General of Police (IGP), Nigeria Police Force (NPF), the Kwara state Commissioner of Police and three others by the Directors of Paz Oil Nigeria Limited alleging violation of their fundamental human rights as frivolous and mischievous.

It would be recalled that the Directors of Paz Oil Nigeria Limited, Ibrahim Shehu Tenimu and Jemima Monosoko Shehu had sued the Inspector General of Police (IGP), Nigerian Police Force (NPF), Kwara Police Commissioner and three others, demanding payment of the sum of N10 billion for alleged violation of their fundamental human rights.

In the suit filed on their behalf by their Counsel, Akintoye Balogun, before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja, the Directors alleged that the 5th Respondent in the suit, Dr. Kamoru Yusuf and his Company, had been using the powers of the Police, particularly the State Intelligence Bureau (SIB) of Kwara State Command to intimidate, harass, witch hunt and oppress the Directors of Paz Oil Nigeria Limited as well as their family members.

Reacting to the development, the
Media and Public Relations Manager of the firm, Abdulazeez Arowona, said the company is yet to receive any court summon, adding that prompt and appropriate steps will be taken when received, while accusing “the complainant of finding all means to evade justice”.

He added that a Chief Magistrate Court sitting in Ilorin had in August remanded Esther Shehu and David Kpanaki at the Federal Correctional Centre for allegedly conspiring to defraud Dr. Kamoru Ibitoye Yusuf, owner of Kam Steel Nigeria limited of $400,000.

He said: “Dr. Yusuf had written a petition to the Deputy Registrar of the Magistrate Court, Ilorin in a direct complaint on July 18, 2023 through Tofa Ahmed & Co Solicitors & Advocates.

“The defendants were brought to the court on charges of criminal conspiracy, cheating, screening an offender and obstruction.

“The offences contravened sections 97, 322, 167 and 148 of the penal code law and 1(3) of Advance Fee Fraud/other related offences act cap A6.”

According to the Police First Information Report (FIR), one Ibrahim Tenimu Shehu and Jemima Monosoko Shehu, now at large conspired with Kpanaki, who identified himself as the Director of Paz Oil, an alleged “fictitious company”, to fraudulently sell a vessel MT ORYX TRADER as MT REMOS to the petitioner.

“You dishonestly presented (that) the vessel (was) free and not subject to any administrative detention, knowing fully well that it is a subject of court order.

“You also used a 16year-old- daughter of one of you, Jemima Monosoko, as Executive Director and an in-law of a suspect as another Director to fraudulently sell the vessel to the petitioner.

“On the account of fraudulent presentation by Tenimu and Jemima, you, Kpanaki made the petitioner to spend $400,000 in addition to the purchase price of the vessel and you all absconded”, the FIR stated.

The charge sheet further added that when the suspects were later tracked by a team of Police operatives to Abuja for possible arrest, the second accused, Esther Shehu, obstructed the officers.

“You dishonesty called your accomplice who claimed to be the DPO of the jurisdiction who deceitfully spoke to the operatives to leave the premises, that the suspect Tenimu Shehu Ibrahim (at large), will meet them at the police station by 12pm but rather, with help of Kpanaki, whisked him out in a Blue Tinted Toyota Corolla to an unknown destination”, the sheet added.

Prosecutor, Nasir Yusuf, in his submission, told the court that Esther and Kpanaki confessed to the allegation during investigation at the police headquarters, Ilorin, urging the court to remand them to enable the police to conclude their investigations.

Counsel to the defendants, Abdulkareem M. objected to the prayers of the prosecutor.

In his ruling, the trial Magistrate, Ibrahim Muhammed, said he lacked jurisdiction over some of the allegations.

The Directors of Paz Oil are seeking, among other prayers, a declaration that the serial acts of intimidation, incessant invitations and persistent threats by the 1st to 4th Respondents (the Police) to invite, witch-hunt, arrest, detain, embarrass and humiliate the Applicants herein, on the alleged prompting and instigation of the 5th Respondent (Dr. Kamoru Yusuf), amount to a violation of their fundamental rights as enshrined in sections 35, 37, 39, and 41 of the Constitution of the Federal Republic of Nigeria, 1999, as altered, and Articles 5, 6, 8, 9, 10, 12 & 14 of the African Charter on Human and Peoples’ Rights Ratification and Enforcement) Act, Cap A9, Laws of the Federation of Nigeria, 2004.

The Applicants also want a perpetual injunction restraining the Respondents from the continuous invitations, witch-hunting, arrest and attempts to arrest, detention, embarrassment and humiliation of the Applicants herein.

At the time of filing this report, no date has been fixed for the hearing of the suit.

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‘Ombugadu Is a Brand, Not a Title’ — PDP Chieftain

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By Emmanuel Kuza

A chieftain of the Peoples Democratic Party (PDP) in Nasarawa State, Abuga Ovie, has described the name Ombugadu as a political brand, saying the popularity and wide acceptance of the name have made David Emmanuel Ombugadu a major force in the state’s political landscape.

Ovie, who stated this in an interview on Tuesday, said what started as opposition from some of Ombugadu’s biological brothers and people he described as fathers and uncles who betrayed him for personal political interests had now assumed a wider dimension, with political parties allegedly joining the battle against him.

According to him, the latest development was an attempt to undermine the political value of the Ombugadu name by presenting another person with the same surname, describing it as an indication of how far some political actors were prepared to go to weaken the PDP governorship candidate.

“Ombugadu is a brand, not a title. The people are not fools. They know their own. You cannot simply bring another person bearing the same name and expect the people to forget the political identity that Ombugadu has built over the years,” he said.

He further alleged that a former governor was working to introduce a political associate who had served as Accountant-General of Nasarawa State into the political equation, with the alleged objective of destabilising the PDP and weakening its chances by ensuring that the party fields a less competitive candidate in 2027.

“The plan, as we understand it, is to destabilise the PDP and make sure the party presents a weak candidate, thereby creating an advantage for the former governor’s preferred candidate. But all those efforts have proved abortive because the national leadership of the PDP stood its ground and refused to lose its best bet for the 2027 governorship election,” Ovie said.

The PDP chieftain said the resolve of the national leadership to retain Ombugadu had demonstrated the confidence the party had in his capacity to win the governorship election, despite what he described as attempts by some political actors to frustrate his ambition.

Ovie urged political parties and their leaders to resolve their internal differences instead of concentrating their efforts on Ombugadu, whom he compared to David in the Bible, saying he remained focused despite betrayal and opposition from those close to him.

“Ombugadu is like David in the Bible. Even when his brothers forsook him, he remained focused. Today, despite the people who have betrayed him, he remains focused and has a blueprint that can rescue Nasarawa State,” he said.

He said political parties should concentrate on presenting their programmes and convincing voters about how they intend to address the challenges confronting the state rather than expending their energy on attempts to stop Ombugadu.

“Political parties should fix their problems instead of wasting their strength fighting Ombugadu. Let everybody bring their blueprint before the people and explain what they intend to do for Nasarawa State,” he said.

Ovie maintained that the 2027 election should be about ideas, competence and the future of Nasarawa State, rather than attempts to manipulate political structures or undermine individuals perceived to enjoy strong grassroots support.

He urged the people of the state, particularly the Eggon community, to remain politically vigilant and resist what he described as efforts to make them settle for less, insisting that voters would ultimately determine who enjoys their confidence at the polls.
Reduce repeated references to Ombugadu

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200 widows benefit from empowerment outreach in Plateau

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By Israel Adamu, Jos 

 Two hundred widows from communities across Langtang North Central State Constituency of Plateau State have benefited from an empowerment outreach organised by Gimbiya Gani Nandir Lar under the Jagoran Talakawa movement.

The outreach, held at Pilgani in Langtang North Local Government Area, was aimed at supporting vulnerable women and drawing attention to the challenges faced by widows, particularly those struggling to provide food, pay school fees and meet other basic needs for their families.

The organiser, Nandir Lar, who is the All Progressives Congress, APC, candidate for Langtang North Central State Constituency, said the gesture was motivated by compassion and concern for vulnerable members of the society.

She stressed that the outreach was not a political programme but an expression of love and support for humanity.

Nandir Lar said: “The plight of widows may not always make headlines, but their struggles are real, painful and deserving of our collective attention.

“This is simply an expression of compassion and love for humanity. It is not a political programme.

“Our constituency is home to people with diverse needs, including mothers, widows and young people who are seeking opportunities to improve their lives.”

Former Provost of the Federal College of Education, Pankshin, Amos Chirfat, commended the initiative, saying it had brought smiles to the faces of vulnerable women in the constituency.

Minority Leader of the Langtang North Legislative Council, Dirya Sheni, also commended Nandir Lar for supporting widows and other vulnerable members of the community.

At the end of the outreach, each of the 200 beneficiaries received a 10-kilogramme bag of corn flour, seasoning and N10,000 cash

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SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance

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By Francis Wilfred 

The Special Control Unit against Money Laundering (SCUML), and the Real Estate Developers Association of Nigeria (REDAN) have expressed commitment to ensure a full compliance with the Anti Money Laundering/Counter Finance on Terrorism/Counter Proliferation Financing, (AML/CFT/CPF) laws within the Nigeria’s real estate sector.

They made the resolve during a stakeholders’ engagement held on Thursday, September 10, 2026

The engagement focused on Mutual Evaluation readiness, risk-based supervision, beneficial ownership transparency, customer due diligence, internal controls and stronger collaboration between SCUML and the real estate sector.

Assistant Commander of the EFCC, ACE 1 Ibinabo Amachree, speaking on behalf of SCUML highlighted the strategic role of real estate operators in protecting the integrity of Nigeria’s financial system, particularly given the sector’s vulnerability to money laundering and other financial crime risks.

Amachree encouraged REDAN members to move beyond registration to ensure that compliance is embedded in their day-to-day operations. He mentioned the areas to include: understanding institutional risks, knowing customers and beneficial owners, identifying politically exposed persons, conducting appropriate sanctions screening, maintaining effective internal controls and meeting applicable reporting obligations

He, therefore, reaffirmed readiness to working closely with REDAN and other stakeholders to improve compliance, build capacity and promote a stronger culture of accountability across the real estate sector

“The message is clear: effective compliance is not just about meeting regulatory requirements; it is about protecting businesses, strengthening the real estate sector and safeguarding the integrity of Nigeria’s financial system”, she said.

In his remarks, the Chairman of REDAN, Lagos state, Mr Tony Kolawole pledged readiness to partner with SCUML in ensuring compliance with AML/CFT/CPF in the real estate sector to uphold financial integrity.

The engagement also provided an opportunity for REDAN members to share practical regulatory and operational challenges affecting the sector, reinforcing the importance of continuous dialogue between regulators and industry stakeholders.

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