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Showing posts with the label Criminal cases

Federal Republic of Nigeria v. Sailesh Kumar Singh [2026]

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Introduction Over 157,000 litres of suspected crude oil, a ship called Akshay, and a fifteen-year prison sentence — but no order forfeiting the vessel itself. The Federal Government wanted that fixed at the Supreme Court. The Supreme Court, unanimously, dismissed the appeal. Facts of the Case The respondent, along with twelve others and further persons still at large, was charged before the Federal High Court with conspiracy to commit a felony — dealing in petroleum products — and with dealing without authority in 157,822 litres of petroleum product suspected to be crude oil. At the end of trial, the court convicted the respondent and his co-accused on the conspiracy count, but discharged and acquitted them on the second count, dealing in petroleum products. The trial court found, as a fact, that the prosecution had failed to prove that any petroleum product actually originating from Nigeria was found on board the ship. The respondent was sentenced to fifteen years' impriso...

F.R.N. v. Lamido [2026]

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A note before we begin: the underlying criminal trial in this matter is not concluded. This appeal was about a preliminary ruling only — whether the trial court had the territorial jurisdiction to hear the case at all, and a procedural question about how the notice of appeal was framed. Nothing in the Supreme Court's decision below is a finding of guilt or innocence on the substantive charges, which the trial court has now been directed to continue hearing. The respondent is presumed innocent unless and until that trial concludes with a finding to the contrary. Introduction This was an appeal by the Federal Republic of Nigeria against a Court of Appeal ruling that had discharged the respondent from a money laundering and conspiracy charge, on the basis that the trial court lacked territorial jurisdiction to hear it. The Supreme Court, unanimously, allowed the appeal and sent the matter back for the trial to continue. Fact of the Case The respondent, together with seven othe...

A Stolen Mercedes, a Confession, and a Missing Witness: Ugochukwu Ngorka v. The Attorney-General, Imo State [2026] 13 NWLR (Pt. 2056) 1 — Supreme Court of Nigeria

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Does showing a co-accused statement to another accused person constitute an inducement? How do you challenge a confessional statement admitted during trial within trial on appeal? Can conviction be sustained based solely on confessional statement? Is the prosecution or defence obliged to call every witness on its original witness list? When can a procedural objection be raised especially concerning the admissibility of confessional statement? Answers to these questions were proffered by the Supreme court in this appeal against the judgment of the Court of Appeal, which had upheld the appellant's conviction and death sentence for armed robbery handed down by the trial High Court. The Supreme Court, in a unanimous decision, dismissed the appeal. Facts of the Case In July 1998, three armed men robbed a woman named Patience Mbakwe at gunpoint of her Mercedes Benz car, an Omega wristwatch, lace and George fabrics, a handbag and its contents, and a pair of shoes. The appellant and on...

"Appalling": How a 72-Year Sentence Became an 8-Year Prison Term

Case: Federal Republic of Nigeria v. Chukwunyere Anamekwe Nwabuoku Court: Federal High Court, Abuja — Hon. Justice James Omotosho Status: Concluded — conviction and sentencing (23 March 2026) Two months after handing down a 75-year sentence in the Mamman power sector case, the same judge delivered a headline-grabbing "72 years" in an entirely different fraud case — except this time, the defendant will actually spend just eight years behind bars. It's a genuinely useful companion case for understanding exactly how much a single word — concurrent — can change what a sentence actually means. Facts of the Case Chukwunyere Anamekwe Nwabuoku briefly served as Nigeria's Acting Accountant-General of the Federation, appointed in May 2022 after his predecessor, Ahmed Idris, was suspended over unrelated fraud allegations. Nwabuoku himself was removed from the position just weeks later, after reports emerged that he was under EFCC scrutiny. The underlying allegations ...

10 Years or 490 Years? The Sentencing Report That Split Nigeria's Newsrooms

Case: Federal Republic of Nigeria v. Robert Orya Court: FCT High Court, Abuja — Hon. Justice Frances (F.E.) Messiri Status: Concluded — conviction and sentencing (February 2026) Occasionally, the most interesting part of a court case isn't the crime — it's watching how differently the same sentence gets reported once it hits the news. This case, involving a former development bank chief and a fraud running into the billions, produced two wildly different headline numbers from equally credible outlets covering the exact same judgment. It's a useful lesson in reading sentencing reports carefully. Facts of the Case Robert Orya served as Managing Director of the Nigerian Export-Import Bank (NEXIM) — a government-owned development finance institution established to promote and finance Nigeria's non-oil export sector — from 2011 to 2016 (with some reporting placing his tenure from 2009). The Economic and Financial Crimes Commission (EFCC) alleged that during that pe...

A Record 75 Years: Inside Nigeria's Toughest Corruption Sentence in Recent Memory

Case: Federal Republic of Nigeria v. Saleh Mamman Court: Federal High Court, Abuja — Hon. Justice James Omotosho Status: Concluded — conviction and sentencing (May 2026) Nigeria has convicted plenty of former public officials over the years. It has rarely, if ever, sentenced one to a number that sounds more like a life sentence stacked on top of itself. This case did exactly that — and the reason the total reached 75 years has as much to do with a specific judicial choice about how to add up a sentence as it does with the size of the fraud itself. Facts of the Case Saleh Mamman served as Nigeria's Minister of Power from 2019 to 2021, under President Muhammadu Buhari's administration, with oversight of the country's major federal power infrastructure — including two of Nigeria's most significant hydroelectric undertakings, the Zungeru and Mambilla projects, both meant to meaningfully ease Nigeria's chronic electricity shortages. According to the Economic ...

The $4.5 Billion Trial of a Former Central Bank Governor

Case: Federal Republic of Nigeria v. Godwin Emefiele & Henry Omoile Court: Lagos State Special Offences Court, Ikeja — Hon. Justice Rahman Oshodi Status: Ongoing — trial proceeding, no verdict yet This is a "Case to Watch" post — the matter remains before the court, with no final judgment reached. It's one of the largest corruption cases currently working through the Nigerian court system by alleged value, involving a former Governor of the Central Bank of Nigeria . Background Godwin Emefiele served as Governor of the Central Bank of Nigeria before his removal from office and subsequent detention by the Department of State Services (DSS) in 2023. He is now standing trial, alongside co-defendant Henry Omoile, before the Lagos State Special Offences Court on a 19-count charge brought by the Economic and Financial Crimes Commission (EFCC). The charges centre on alleged abuse of office, receiving gratification, accepting gifts through agents, corruption, and fra...

The Senior Advocate Facing Forgery Charges Over a London House

Case: Federal Republic of Nigeria v. Mike Ozekhome, SAN, Ponfa Useni & Gen. Jeremiah Useni (deceased) Court: FCT High Court, Maitama, Abuja — Hon. Justice Chizoba (C.N.) Oji Status: Ongoing — trial proceeding, no verdict yet This is a "Case to Watch" post — the matter is still before the court, with no final judgment. It's a genuinely unusual one to follow, not least because the defendant is himself one of Nigeria's most prominent legal practitioners. Background Chief Mike Ozekhome, SAN, a well-known constitutional lawyer, became the subject of criminal proceedings arising from a long-running property dispute over a house at 79 Randall Avenue, London NW2. The dispute had already been the subject of proceedings before the UK's First-tier Tribunal (Property Chamber), where Ozekhome, on one side, maintained the property had been gifted to him in 2021 by a Mr. Shani Tali, while a separate claimant — a Ms. Tali Shani, through her own legal representatives...

The Omoyele Sowore Cyberstalking Trial

Case: Federal Republic of Nigeria (DSS) v. Omoyele Sowore Court: Federal High Court, Abuja — Hon. Justice Mohammed Garba Umar Status: Ongoing — ruling on no-case submission delivered; trial continuing . This is a "Case to Watch" post, not a case summary — the matter is still before the court, with no final judgment yet. It's included here because of its significance to how Nigerian law treats online speech directed at public officials, an issue relevant well beyond this one case. Background Omoyele Sowore is the publisher of Sahara Reporters and has been a presidential candidate for the African Action Congress (AAC). In August 2025, he made posts on his X (formerly Twitter) and Facebook accounts referring to President Bola Tinubu as a "criminal," in the context of remarks Tinubu made in Brazil about the state of corruption under his administration. The Department of State Services (DSS) subsequently brought charges against Sowore under the Cybercrime...

The Hotel Manager's Accomplice: A Death Sentence Confirmed, But a Bizarre Sentencing Order Struck Down: Aderogba v. State [2026] 12 NWLR (Pt. 2053) 145 — Court of Appeal, Akure Division

This is the kind of case that makes headlines for the crime itself and then, years later, gets remembered by lawyers for something much drier: a trial judge's sentencing order so unusual it had to be struck down on appeal. Adeniyi Aderogba was convicted of murder, evidence-tampering, and desecrating a corpse in connection with the killing of Timothy Adegoke at a hotel in Ile-Ife — and while the Court of Appeal upheld his death sentence, it also had to explain, patiently, why a trial court cannot order a convicted killer to personally fund his victim's children's university education as part of a criminal sentence. The Facts Timothy Adegoke was killed, and his body, laptop, phone, and personal belongings were later found dumped in a manner apparently designed to hide any trace that he had ever slept at the Hilton Honours Hotel in Ile-Ife, Osun State. Adeniyi Aderogba was charged, alongside others, with conspiracy to unlawfully kill Adegoke, the unlawful killing itself, actin...

Nine Defendants, One Untouched Finding: Why Silence on Appeal Can Be Fatal: Abdullahi v. State [2026] 11 NWLR (Pt. 2052) 499 — Supreme Court of Nigeria

Sometimes a criminal appeal is lost not in the courtroom argument itself, but in what the appellant's lawyers never bothered to challenge. Abdullahi v. State is a case about a gang robbery, a chain of six mutually corroborating confessions — and a procedural trap that swallowed the appellant's case before the Supreme Court even got to the merits: he had never actually appealed against the specific factual finding that convicted him. The Facts On 6 May 2015, a man was robbed of a Samsung Galaxy phone, a Honda Odyssey, and other property. Nine people were eventually arraigned at the High Court of Kwara State for conspiracy to commit armed robbery and armed robbery itself; Rafiu Abdullahi was the sixth accused. He pleaded not guilty. At trial, the victim described the robbery in detail, and the investigating police officer explained how the stolen Samsung phone was traced back to the ninth accused, whose cooperation then led police to the rest of the group, Abdullahi included. Abd...