Metro
Alleged N1.3bn Fraud: Court Sets Feb 27 to Arraign Obanikoro’s Son, Others
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four other individuals over alleged conspiracy, obtaining by false pretenses, and involvement in a N1,356,057,330.43 billion fraud.
Others to be arraigned alongside Obanikoro are: Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.
Justice Lewis-Allagoa set the date on Friday after the defendants failed to appear for their scheduled arraignment.
The Inspector General of Police, through the Special Fraud Unit (PSFU) in Ikoyi, Lagos, has accused all the defendants of conspiring between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank). They allegedly misrepresented themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.
The defendants are also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity. Additionally, they are alleged to have unlawfully converted the sum of N1 billion belonging to the bank for personal use.
At the hearing on Friday, prosecutor M.Y. Bello informed the court that the matter was scheduled for the arraignment of all defendants. However, he requested a new date to allow all the defendants to appear in court and take their pleas.
Counsel for the defendants, Joshua A., explained that his clients were not in the country. He added that only the companies named in the charge had been served with the charge sheet. He assured the court that all defendants would be present at the next adjourned date to take their pleas.
In light of these submissions, Justice Lewis-Allagoa adjourned the matter to February 27 for the arraignment of all the defendants.
The five-count charge against the defendants reads: “That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, conspired to commit felony, specifically obtaining money by false pretenses, and thereby committed an offense contrary to Section 8(i)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, obtained the sum of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your companies were in the business of importing cars from Dubai for sale in Nigeria. Based on this false representation, the bank released the money as a loan, which you then diverted to your personal use. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019 in Lagos, with intent to defraud, obtained the sum of N1,000,000,000.00 (One Billion Naira) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your company, DDSS International Company, were in the business of importing cars from Dubai for sale in Nigeria. The bank released the money to you as a loan, which you subsequently diverted to the account of another company, Balmoral International Limited, to disguise the true origin of the funds. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,000,000,000.00 (One Billion Naira) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
Metro
Take the Battle to Bandits, Criminals, IGP Disu Charges Police Officers
The Inspector-General of Police (IGP), Olatunji Disu, has charged officers to take the fight directly to criminals, stating: “It is far better to strike first and stay on the offensive than to remain only reactive.”
The IGP, who spoke on Wednesday in Kano during a strategic meeting with officers of the Kano State Command, noted that “when bandits know we fire back decisively, they will think twice. Keep pushing hard, stay sharp, and sustain this momentum”.
Represented by the Deputy Inspector-General of Police in charge of the North-West region, Suleiman Abdul, the IGP announced the establishment of six core administrative pillars designed to strengthen the internal security framework.
Notable among the pillars is the operationalisation of “Handshake Patrols” between contiguous states to deny criminals jurisdictional escape routes.
IGP Disu also announced a renewed commitment to intelligence-led and technology-driven security management, adding that the police are moving away from purely conventional, reactive methods towards evidence-based law enforcement powered by data analytics, digital forensics and a centralised information framework.
The IGP further committed to restructuring elite tactical units, with operations governed by strict rules of engagement and civilian oversight.
He stressed that modern urban policing cannot be achieved through physical presence alone; it must be powered by timely, accurate and actionable information.
“Kano Command must fully leverage data analytics, digital forensics and centralised information frameworks to map out urban crime hotspots and track illicit financial flows that sustain gang activities,” he stated.
“Compliance with the Suspects’ Information Capturing Process within the Nigeria Police Force Incidents and Crime Database (NPF-ICD) must be enforced across all divisions and tactical offices without exception,” he said.
“This will enable you to build comprehensive criminal histories, trace syndicates and systematically isolate repeat offenders,” he added.
“The administration demands absolute professional discipline and has zero tolerance for personnel high-handedness, corruption or extortion, which alienates the public,” he said.
Metro
To be Celebrated like a World Cup Winning Goal
By Ayo Oyoze Baje
“Success is no accident. It is hard work, perseverance, learning, studying, sacrifice and most of all, love of what you are doing or learning to do” – Pelé
I love the football game, with an abiding passion, and it has been so since my primary school days back in the early ’60s.It teaches us so much about life and how to become a success in whatever we do while here on Planet Earth. Now that the 2026 World Cup is on, one cannot but reflect on the striking similarities between the two. Even though Nigeria’a Super Eagles did not qualify for this year’s edition the nation was well represented by superstar artistes such as Burna Boy, Davido and Rema whose hit songs and dance displays marked them out as our worthy ambassadors on the global stage. That is the attraction of the football game beyond all the blitz and the bravado, the thrills and frills, the losses and the victories.
To begin with, to succeed in life it is a team game. You cannot do it all alone, neither is it a two- man battle such as a boxing or wrestling match. No! There are teachers to learn from, similar to the parents, older siblings, elders in the community and of course, the school teachers to glean from.
In fact, to maximally benefit from each and everyone of them it takes humility, hardwork, honesty of purpose, with passion. It also encapsulates character, courage, and commitment to the rules and regulations just as the footballers listen to and practice from the hands of their coaches as well as their assistants.
It is through such regular trainings and obedience to the tactics adopted and corrected mistakes that you get to identify and hone your talents; to bring out the best that is deposited deep within you. These are more like the precious gold, the pearls and the diamonds in the earth. Eventually, you get to know who you really are; as an engineer, medical doctor, architect, journalist, economist, entertainer or a teacher.
That is again similar to the footballers on the pitch ,who through their astute coaches become solid rock defenders like Gabriel Magalhaes or Harry Maguire, pace-setting
midfielders such as Declan Rice or iconic Rodri, master dribblers such as Jay Jay Okocha or Lionel Messi, wave -making wingers such as Bukayo Saka, Lamine Yamal and Vinicius Junior, top goal scorers such as Christine Sinclair, Cristiano Ronaldo and Erling Haland, or shot – stoppers such as David Raya or Thibaut Courtois
As it is with life, so it plays out in the field of football; practicing and preparing for it with one game at a time. It is not a 100- metre dash but a 90-minute or more display of what you have learnt. They are usually exhibited as your skills with the team ambition of scoring the vital, game -changing goals. But there are challenges to expect and be prepared to overcome.
For instance, who are the players that others from the opposing team attack? They are those with the ball. That is exactly how life evolves for you. And who are those who get booked with the yellow or red card? Those who, like criminals attack others with premeditated brutal and brazen boots instead of going for the ball The referees, like the law enforcement agents are there to penalize the offenders, including those who cross the lines or cruelly close in on others within the 18- yard box to give the other side a penalty kick. So, as you sweat it out in life m,learn to obey the rules and regulations.
Definitely, out there at the stadium there are the spectators to support their favorite teams. From them come the cheers and the jeers but any player who gets distracted by them misses the essence of the game at hand and eventually the vital goals.
And when it comes to the unfailing factor of focus one outstanding player that exemplifies that is Cristiano Ronaldo. So committed he is to football that he arrives the training ground long before other team mates as well as always being the last to leave. Little wonder that at the age of 41 years he is not only regarded as the highest goal scorer in the history of the football game, but for the teams he has played for , his country,Portugal and is also reckoned with as an all-round soccer superstar scoring with the head, and both legs.
His passion for football is so profound that his connection to the game goes far beyond physical play. In fact, he views it as a true form of self-expression and his relentless ambition is exhibited everywhere he plays.
Describing football as an art he stated that: “I see football as an art and all players are artists. If you are a top artist, the last thing you would do is paint a picture somebody else has already painted.
He says that: “Without football, my life is worth nothing”. “It gives me the happiest feeling in the world. I just love scoring… It’s bad to have addictions. But it’s good to get addicted to progress.” But can we as individuals say that about our professions? Do we enjoy what we do virtually on daily basis? The answer is ours to give.
One other aspect that connects football and life is betting. Hours before the players sweat it out there in the field of play hundreds of thousands of fans across the world go out to bet, guessing the potential winners and losers. But yours truly stays out of football betting even if it rakes in millions of naira for the those who guessed right.But why, you may ask? It is all because as it is with life, so it is with football, there is always the Unknown Factor-X. Only God knows the end from the beginning.
My love for football is also anchored on the factors and features of fusion it brings to the fore. While the game is on the avid spectators are bound by the spirit of togetherness, hardly influenced by their differences in ethnicity, religion or politics. So it should be amongst us, because whether we like it not, we should focus more on what binds us together instead of widening the cracks of sentiments that separate us.
For us to be celebrated like the World Cup winning goal, we must identify our God-given talents , listen to our life-coaches to hone them and be good team player. We should expect and be prepared for challenges, obey me rules, make sacrifices as Pele highlighted and keep being consistent. All because, as it with football and life, to succeed there has to be constancy of purpose.
Metro
Appeal Court Halts Execution of Judgment Deregistering ADC, Four Others
The Court of Appeal in Abuja has ordered a stay of execution of the judgment that directed the Independent National Electoral Commission to deregister the African Democratic Congress and four other political parties.
In a unanimous decision on Tuesday, a three-member panel led by Justice A. B. Mohammed condemned Justice Peter Lifu of the Federal High Court in Abuja for flouting a May 22 order that directed him to suspend proceedings before him, describing his conduct as the gravest form of judicial misconduct.
“The decision of the lower court to proceed with the judgment despite the express order of this court is a brazen violation of the hierarchy of the court and the 1999 Constitution,” the panel held.
The appellate court went further, invoking a Supreme Court precedent to characterise Justice Lifu’s conduct in the harshest terms available to it.
The court said it had a duty to assert its supervisory authority over lower courts and protect the integrity of the judicial hierarchy.
“Courts are enjoined to protect their integrity. This court has supervisory authority over the trial court. This court has the duty to invoke its powers in ensuring that its orders are obeyed. The application for stay of execution is hereby granted. The enforcement of the judgment is stayed,” the panel ruled.






