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EFCC Arraigns ex-Port Harcourt Refinery Ltd MD over Alleged Money Laundering

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By Yusuf Danjuma Yunusa

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Managing Director of the Port Harcourt Refining Company Ltd (PHRC), Ahmed Dikko, over alleged money laundering.

Mr Dikko, who was arraigned before Justice Inyang Ekwo of the Federal High Court, Abuja Division, on a 12-count charge, pleaded not guilty.

Recall that the EFCC, in the charge marked: FHC/ABJ/CR/360/2026, named Mr Dikko and Masterpiece Projects & Investment Ltd as first and second defendants.

In the charge dated and filed on June 22 by the commission’s counsel, Ekele Iheanacho, SAN, the anti-graft agency accused Mr Dikko of using N218 million to buy property in Abuja.

When the case was called, Mr Iheanacho informed the court that the matter was scheduled for the defendants to take their plea and that they were ready to proceed.

Ikechukwu Ajunwa, SAN, did not oppose the application but urged the court to enter a not guilty plea for the second defendant (the company).

In view of the not guilty plea, the prosecution applied for a trial date.

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Mr Ajunwa did not oppose the application but informed the court that a bail application had been filed on behalf of Mr Dikko.

He said a copy of the bail application had also been served on the EFCC.

Mr Iheanacho acknowledged receiving the process and told the court that a counter affidavit had equally been filed in opposition to the bail request.

Moving the motion, MrAjunwa said it was dated and filed on July 3 in line with Sections 34(4) and 36 of the 1999 Constitution and Sections 158 and 156 of Administration of Criminal Justice Act (ACJA), 2015.

According to him, the application is seeking for a leave for the defendant to be granted bail.

“The grounds for the application are there my lord,” he said.

The lawyer, who said Mr Dikko would not jump bail or interfere with the trial, said the 1st defendant had been reporting to the EFCC’s office as part of administrative bail terms.

Responding, Mr Iheanacho said the commission, on July 7, filed a counter affidavit opposing Mr Dikko’s request.

“We rely on all the paragraphs in our counter affidavit in urging the court to deny bail to the defendant. We also filed a written submission and adopted same in urging the honourable court to reject the bail application,” he said.

In his ruling, Justice Ekwo held that the court had the discretionary power to either grant or not to grant a bail.

He said since bail is a constitutional rights of the defendant, substantial evidence must be placed before the court why the defendant ought to be denied the request.

The judge consequently admitted Mr Dikko to a N150 million bail with one surety in the like sum who must possess a landed property within the jurisdiction of the court.

He ordered that the surety must be a responsible citizen and must submit the documents of the landed property which should be verified by the court registrar.

Justice Ekwo, who ordered Mr Dikko to submit his passport with the court, directed that the defendant must not travel without the permission of court.

The judge subsequently adjourned the matter until Oct. 12, October13 and 14 for commencement of trial.

The EFCC said the offence is contrary to Sections 2 (1) (a), 19(1)(d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19 (2) (b) of the same Act.

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Muhuyi Declares War on Drug Crime, Says No Politician Can Influence Arrests

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The Chairman of the Kano State Taskforce Committee on the Control of Drug Abuse and Illicit Substances, Barrister Muhuyi Magaji Rimin Gado, has declared that no politician or influential individual can compel him to release suspected drug offenders arrested in the state.
Barrister Muhuyi made the declaration while briefing journalists in Kano, reaffirming the committee’s commitment to intensifying the fight against drug abuse and trafficking.

He stressed that the committee would not tolerate any form of interference from individuals or groups seeking to obstruct its operations or influence its decisions.
“I will not spare any politician or individual who attempts to influence our work or requests the release of offenders. The only person who can stop me is the Governor, and I know he will never interfere with our mandate,” Barrister Muhuyi said.
The taskforce chairman called on residents of Kano State to support the committee by providing credible and timely information that would aid the fight against drug-related crimes.

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He also warned drug dealers, traffickers, financiers, and other members of criminal syndicates to desist from their activities, insisting that Kano would no longer serve as a safe haven for the illicit drug trade.
“Our committee will not spare anyone found engaging in the sale, distribution, or consumption of illicit substances. We are determined to rid Kano State of drug-related crimes and create a safer society for all,” he added.

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NOA, Kano Drug Task Force Forge Partnership to Strengthen Fight Against Drug Abuse

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The National Orientation Agency (NOA), Kano State Directorate, has pledged to deepen collaboration with the Kano State Multi Joint Task Force on Drug Abuse and Other Related Crimes to strengthen efforts aimed at curbing drug abuse and related criminal activities across the state.

The commitment was made during a courtesy visit by officials of the NOA Kano State Office to the Chairman of the Task Force, Barrister Muhuyi Magaji, in what both parties described as a congratulatory and strategic engagement focused on enhancing inter-agency cooperation.

 

Speaking on behalf of the NOA State Director, Hajiya Mero Idi Waziri commended the Task Force leadership for including the Agency in the committee and reaffirmed NOA’s readiness to contribute actively to the initiative. She emphasized that the Agency’s extensive grassroots presence across Kano State’s 44 local government areas places it in a strategic position to support public enlightenment and community engagement.

 

Waziri also highlighted the availability of the Agency’s Special Marshals as an additional resource for grassroots mobilization and public education. According to her, the NOA is prepared to extend the committee’s activities to communities across the state by leveraging its existing structures to promote awareness and prevention. “We are ready to extend the committee’s activities to the local government areas and beyond, leveraging our structures to reach communities where prevention and awareness are required most,” she said.

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Responding, the Chairman of the Task Force, Barrister Muhuyi Magaji, described the fight against drug abuse as a shared responsibility that requires sustained collaboration among government agencies, traditional and community leaders, religious institutions, and civil society organizations. He expressed concern over the growing prevalence of drug abuse and related crimes in Kano State, stressing that coordinated efforts are essential to reverse the trend.

 

Barrister Muhuyi reaffirmed the Task Force’s commitment to impartial enforcement, warning that offenders would be dealt with strictly in accordance with the law regardless of their status or background. “Whoever is found guilty will be treated without fear or favor,” he stated, adding that while enforcement would remain firm, the committee would also expand non-kinetic approaches centered on prevention, advocacy, and rehabilitation.

 

During the meeting, both organizations agreed that sustained public sensitization and education are critical to complementing law enforcement efforts. They identified several areas of collaboration, including community awareness campaigns across all 44 local government areas using NOA’s grassroots structures, outreach programmes in schools, religious institutions and youth organizations to discourage substance abuse, and the deployment of NOA Special Marshals to support public education and community engagement initiatives.

 

The meeting ended with a shared commitment to strengthen institutional partnerships aimed at integrating enforcement, prevention and community mobilization in the fight against drug abuse. Both the Task Force and the National Orientation Agency pledged to maintain close communication and jointly develop a schedule of activities designed to reduce drug abuse and other related crimes across Kano State.

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Diplomatic Conference 2.0: SWAN Congratulates Abdulgafar Oladimeji

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Sports Journalists under the aegis of Sports Writers Association of Nigeria (SWAN) has congratulated the news editor and publisher of Sahel sports newspaper, Mr Abdulgafar Oladimeji, on his induction into the Diplomatic Assembly.

The SWAN President, Comrade Isaiah Benjamin, speaking at SWAN National Secretariat, at the MKO Abiola stadium in Abuja, in his congratulatory message described Mr. Abdulgafar as a selfless Sports Technocrat and Legal Consultant.

He said, “I want to congratulate one of our own, that we are very proud of at all times, Abdulgafar Oladimeji, on his induction as a Fellow of the African Transformers Institute, ATI and his induction into the Diplomatic Assembly.”

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“We are confident and rest assured that, the Assembly has a resource person in its new cohort, as a sports journalist, he is well travelled and his experience in the fields of journalism and the justice sector will be of immense benefit to the Assembly.

“We are going to give him all the support that he requires to excel, we are hopeful that his involvement and participation will open a new chapter in the route of sports diplomacy in Nigeria and the continent at large.”

When contacted, Abdulgafar Oladimeji, simply said, “My mission is to project sports diplomacy, my vision is to berth sports diplomacy to its rightful place in Nigerian growth history.

Sports diplomacy is the strategic use of sports, athletes, and games by nations to build bridges, ease political tensions, and improve global relations. It relies on the shared love of physical activities to connect people across borders when formal politics fail.

Sports diplomacy uses competitions and events to build bridges, improve global images, and foster international cooperation.

In a statement by Ikenna Okonkwo ANIPR the secretary general of SWAN said  Key benefits include cultural exchange, conflict resolution, and economic growth.

 

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