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Buhari’s Daughter, DSS Disagree over Detention of SIM Card User
The State Security Service (SSS) has told the Federal High Court in Asaba on Friday that it arrested and detained Anthony Okolie, based on a directive from the presidency to investigate him over the use of a SIM card previously used by Hanan, President Muhammadu Buhari’s daughter.
Okolie was arrested in July 2019 and eventually detained for 10 weeks without trial despite the provision of the Nigerian law that mandates that a suspect not be detained for more than 48 hours by the police (or government agency) without bail or without charging the individual to court.
After his release, Okolie through his lawyer, Tope Akinyode, sued Hanan, the Director-General of the State Security Service (SSS) and telecoms provider, MTN, over his ‘illegal detention’.
Mr Okolie is seeking an order to “compel the respondents to jointly or severally to pay the applicant the sum of N500 million as general and aggravated damages for the gross and unlawful violation of the applicant’s right to acquire moveable properties, freedom of movement and self dignity.”
Speaking at the hearing of the suit filed by Mr Okolie at the Federal High Court in Asaba on February 12, the president’s daughter, through her lawyer M.E. Sheriff, told the court Hanan would not be responding to the allegations “because there was no need.”
The judge, Nnamdi Dimgba, furiously responded saying: “What do you mean you haven’t seen a reason? Sheriff, how can you not see a reason? Somebody has accused you. Even if it is to say, ‘I didn’t do so’, can’t you respond? You’re saying you did not see a reason. Sheriff, what kind of thing is this?”
On his part, the SSS lawyer, E.E. Daobri, said “he did not receive the necessary documents from the SSS headquarters in Abuja on time, hence, could not file a counter-affidavit.”
Controversy
Following the backlash from the judge, Hanan’s lawyer, Mr Sheriff, in a counter-affidavit filed on February 21, agreed that the MTN SIM card which caused the dispute was once used by her.
She, however, claimed not to be aware that any arrest was made by the SSS in her 20-paragraph affidavit obtained by PREMIUM TIMES.
She said although she was not happy with the complaint from the public that someone else was using her former SIM card, but “I have never complained to the State Security Service or any law enforcement agency in Nigeria or outside the country to make arrest of anyone.”
The SSS’ Claim
In the 35-paragraph affidavit, signed by an SSS official, S.M. Kayode, and obtained by PREMIUM TIMES, the security agency said it received an official letter of instruction from the presidency dated July 5, 2019, upon which it acted.
In the affidavit, the SSS said the presidency’s letter indicated that Mr Okolie was parading himself as a member of the first family to defraud unsuspecting members of the public.
The SSS alleged that their investigation revealed that Mr Okolie attempted to defraud Ahmed Halidu, a member of the president’s family, before the former was arrested. The agency said Mr Okolie wrote a confessional statement admitting to the crime on July 24, 2019.
For 10 weeks at their custody, the SSS said nobody applied for Mr Okolie’s bail until one Ernesh Chukwuedo surfaced and he was released to him.
Also in the affidavit, SSS said it acted in the interest of national security.
Defence
Mr Okolie had earlier told PREMIUM TIMES that Hanan ordered his arrest and she was contacted thrice before he was eventually released.
Mr Akinyode, the lawyer to the accused, said the Nigerian constitution makes no provision of any kind for the “first family” and that the involvement of the presidency in this matter is a “disgraceful deployment of state apparatus for personal gains”.
“The “confessional statement” has no relevance to this suit whatsoever. There was no place he ever misrepresented to anybody that he is Buhari’s daughter. More so, he never received any money from anybody.”
“However, even if someone commits an offence – and there’s none that my client has committed – he must be charged to court within at most 48 hours. In this instance, the victim was detained for 10 weeks, his fundamental rights had been violated. Period.”
“All the things they wrote is just about putting up a useless defence where there’s none. His right has been violated. The SSS has on several occasions admitted that they ran a foul of the law because of national security. Should that be a ground to deprive a citizen of his fundamental human rights?” the lawyer said,
The matter is scheduled to come up March 3 before Justice Nnamdi Dimgba.
Premium Times
The Super Eagles of Nigeria defeated Egypt 4-2 on penalties to win the Africa Cup of Nations (AFCON) 2025 third-place playoff on Saturday.
Goalkeeper Stanley Nwabali proved the hero of the night with two crucial saves during the shootout, including one from Egyptian star Mohamed Salah.
Ademola Lookman then calmly converted the decisive penalty to secure the bronze medal —Nigeria’s ninth third-place finish in AFCON history.
With neither side able to break the deadlock in a cagey second half, the game ended 0-0, sending the contest directly to penalties.
Despite Fisayo Dele-Bashiru missing Nigeria’s first kick, Nwabali’s immediate saved from Egypt’s first two attempts shifted the momentum.
The Supreme Court has dismissed the appeal of the son of a former Jigawa State governor, challenging the decision of the trial court, which convicted him for failing to declare $40,000 at Kano airport.
In a unanimous decision, the apex court panel dismissed the appeal of Aminu Sule Lamido, the son of former governor Sule Lamido, for lack of merit.
Operatives of the Economic and Financial Crimes Commission (EFCC) arrested Aminu on December 11, 2012, at the Mallam Aminu Kano International Airport while preparing to travel to Cairo, Egypt.
The prosecution said Aminu declared $10,000 to the Nigeria Customs Service (NCS), but was found with an additional $40,000, which was not disclosed on his currency declaration form.
The EFCC charged him before the Federal High Court in Kano on a one-count offence of false declaration of foreign currency, contrary to provisions of the Money Laundering (Prohibition) Act.
On July 12, 2015, the court convicted Aminu and ordered him to forfeit 25 per cent of the undeclared sum to the Federal government.
Dissatisfied with the ruling, Aminu approached the Court of Appeal in Kaduna to overturn the conviction and set aside the forfeiture order.
In a judgment delivered on December 7, 2015, however, the Court of Appeal dismissed the appeal.
Meanwhile, the Supreme Court has ordered that the trial of former governor Lamido, his two sons, and others, over alleged N1.35billion fraud, should continue before the Federal High Court in Abuja.
A five-member panel of the apex court issued the directive in two unanimous judgments, in the two appeals filed by the Economic and Financial Crimes Commission (EFCC).
The Supreme Court upheld the decision of the trial court, which dismissed the no-case submission filed by the Lamidos and held that the defendants had a case to answer.
Both appeals were against the July 25, 2023, judgments of the Court of Appeal in Abuja, which upheld the no-case submission made by Lamido and others and struck out the 37-count charge on which they were being prosecuted, on the grounds that the Federal High Court in Abuja lacked the jurisdiction to hear the case.
In the lead judgments of the Supreme Court, Justice Abubakar Umar set aside the July 25, 2023 judgments of the Court of Appeal and affirmed the earlier decision by Justice Ijeoma Ojukwu of the Federal High Court, Abuja, which overruled the no-case submissions by Lamido and others and ordered them to enter their defence.
The EFCC, in the 37-count charge, among others, accused Lamido of abusing his position as a governor between 2007 and 2015, allegedly laundering sums of money received as kickbacks from companies that were awarded contracts by the Jigawa State Government under his leadership.
The other defendants charged alongside Lamido are his two sons – Aminu and Mustapha; Aminu Wada Abubakar and their companies – Bamaina Holdings Ltd and Speeds International Ltd.
