TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Ikoyi Cash: Court to hear suit on whistle-blowing payment January

The Editor by The Editor
December 14 2017
in Headlines
A A
0
$43m found in Ikoyi by EFCC belongs to Rivers State – Gov. Wike

Following the payment of the first tranche of the Ikoyi Osborne Tower cash recovery saga, the Federal High Court, Abuja Division has fixed January 17, 2018 for hearing in a court action instituted against Finance Minister, Economic and Financial Crimes Commission (EFCC), Office of the Attorney General of the Federation (OAGF), and three others on part payment of whistle-blowers entitlement.

The entitlement was in regards to the huge sum of the $43.4m, N23.3m and 27, 800 Euros recovered by the anti-corruption agency in the Flat 7, Osborne Towers, Ikoyi, Lagos through whistle-blowing efforts.

Justice Ijeoma Ojukwu of the Federal High Court is billed to adjudicate on the court action instituted by one of the original whistle-blowers Abdulmumini Musa in which is praying for a mandatory injunction to stop the minister of Finance from excluding him from the payment of the 2.5% to 5% of the Whistleblowing fees.

The Court Action by Musa was sequel to the move by the Minister of Finance, Mrs Kemi Adeosun to pay a sum of N421m to the Whistle-blowers without the plaintiff benefitting despite the facts that joint efforts led to the recovery of the huge sum.

To ensure that there is no obstacles in quick determination of the suit, hearing notice has been served on all the six defendants in the court action. In the suit filed by Abdulhamid Mohammed in Abuja, the plaintiff claimed to have participated actively in the whistle blowing efforts that led to the recovery of the money by the EFCC.

The court action with No. FHC/ABJ/CS/1158/2017 also has Bala Usman, Stephen Sunday and one Sheriff, all of Suite 6, Kujre Oil and Gas Filling Station, Abuja as 4th, 5th and 6th defendants respectively. Plaintiff in the writ of summons claimed that he, 4th, 5th and 6th defendants’ jointly volunteered information to EFCC operatives which eventually led to the recovery of the huge local and foreign currencies.

Specifically, the plaintiff sought court declaration that he is entitled to share from the approved whistle blowing entitlement by the Minister of Finance and order of the court directing the EFCC and the minister to include his name as part of the beneficiaries of the whistle blowing fees along with the 4th, 5th and 6th defendants as they actively participated and are instrumental to the whistle blowing or disclosure of information which eventually led to the recovery of the huge sums of money.

Following the issuance of hearing date and the assignment of the suit to Justice Ojukwu, counsel to the plaintiff Abdulhamid Mohammed of Hammart Legal Chamber has written another strongly worded letter to the Finance Minister, EFCC and Attorney General of the Federation warning them to follow the path of the rule of law in the payment of the whistleblowing fees.

The letter dated December 12 and officially received on December 13, 2017 specifically informed the Finance Minister that the Writ of Summon has been served on her and sufficient notice giving to her office to enable her stay action on the payment of Ikoyi Whistleblowers entitlement and to wait for the final determination of the matter, pending before the court.

The letter expressed surprise with news emanating from Office of the Finance Minister that arrangement have been made to pay the money at the exclusion of the plaintiff and warned that such an action would be against injustice.

The letter read in parts: “We write to further inform you that a Writ of Summon in respect of Court Action on whistleblowing payment has been served on your office. By the Writ sufficient notice has been given to your office to enable you stay action on the payment of the Ikoyi Whistle-blowers entitlement pending the determination of our client’s suit.

“But to our surprise we have just received news that your office has made arrangement to pay some of the whistle-blowers without resolving the issue out of our client’s interest.

“We view any step taken by you to effect the fee payment as a clear interference with the pending suit and the proceeding before the court”.

The letter signed by the plaintiff’s counsel also read in part: “In the interest of Justice and obedience to the rule of law, we urge you to halt the payment of the Ikoyi’s whistleblowing fee so as not to overreach preceding in the court and which will obviously prejudice the outcome of the matter pending in the court.”

Meanwhile, reports in the media indicate that part payment had been disbursed to the other whistle blower to the exclusion of Abdulmumin Musa and two others despite several complaints from the petitioner to both the Minister of Finance and her counterpart at the Justice Ministry and Attorney General of the Federation through their lawyers.

According to media reports monitored by PRNigeria, the first whistleblower’s lawyer had confirmed the development, adding that the federal government would make up the balance in the first quarter of next year. – Vanguard.

 

Previous Post

U.S lawmaker commits suicide over sex scandal

Next Post

Osinbajo presides over NEC meeting

Related Posts

Tinubu, Shettima’s absence: I’m not Acting President, says Akpabio
Headlines

Senate President rejects move to decriminalise attempted suicide

October 13 2026
Court strikes out charge against alleged ‘fake’ PFIPC DG Adeyemi
Headlines

Court strikes out charge against alleged ‘fake’ PFIPC DG Adeyemi

October 12 2026
BREAKING: Labour begins nationwide strike Monday over new minimum wage
Headlines

NLC draws battle line with FG, gives 14-day ultimatum on petrol, wages

October 9 2026
Nigerians need affordable fuel – Punch
Headlines

FG unveils 10 measures to cushion impact of rising petrol prices

October 9 2026
Fuel stations to operate longer hours to aid petrol supply
Headlines

FG offers 30-day petrol discount through NNPC

October 9 2026
INEC smashes another PVC rumour, explains IVED
Headlines

2027: INEC displays voter register, begins PVC distribution

October 9 2026
Next Post
Osinbajo presides over NEC meeting

Osinbajo presides over NEC meeting

Enugu: We remain committed to workers’ welfare – Gov. Ugwuanyi assures

IGR: Gov. Ugwuanyi disbands manual collection of revenues

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

APPOINTMENTS

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

Gov. Yahaya swears in 19 new Gombe permanent secretaries

Gov. Yahaya swears in 19 new Gombe permanent secretaries

by The Editor
September 11 2026
0

...

Niger State governor appoints six commissioners-designate, four aides

Niger State governor appoints six commissioners-designate, four aides

by The Editor
September 8 2026
0

...

ODDITIES

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

by The Editor
October 12 2026
0

Newly-wed pastor steps back from ministry after apologising over past affairs

Newly-wed pastor steps back from ministry after apologising over past affairs

by The Editor
October 6 2026
0

GLOBAL NEWS

Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

Pope Leo’s lung surgery successful — Vatican

by The Editor
October 13 2026
0

...

Child Soldiers: US threatens to cut military aid to Nigeria

Child Soldiers: US threatens to cut military aid to Nigeria

by The Editor
October 13 2026
0

...

Saudi Arabia threatens ‘serious response’ after Houthi airport attacks

Saudi Arabia threatens ‘serious response’ after Houthi airport attacks

by The Editor
October 13 2026
0

...

US releases fresh names, photos of 24 Nigerians on deportation list

US releases fresh names, photos of 24 Nigerians on deportation list

by The Editor
October 12 2026
0

...

US to livestream Fort Hood shooter’s execution

US to livestream Fort Hood shooter’s execution

by The Editor
October 9 2026
0

...

State of the States

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Enugu Air opens international route to Cameroon, begins Enugu-Douala service

by The Editor
September 25 2026
0

...

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

by The Editor
September 17 2026
0

...

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Kano, Sokoto, others spend N53.2bn on scholarships abroad

Kano, Borno spreading tyranny – Punch

October 13 2026
APC kicks as Atiku tags Tinubu’s economic policy prescriptions shambolic

Certificate suit: Court rules on Atiku’s bid to amend suit against Tinubu Nov 20

October 13 2026
Tinubu, Shettima’s absence: I’m not Acting President, says Akpabio

Senate President rejects move to decriminalise attempted suicide

October 13 2026
Tinubu approves licences for 11 private universities

Tinubu transmits NDLEA, NSIB amendment bills to Senate

October 13 2026

EDITORIAL REVIEW

Kano, Sokoto, others spend N53.2bn on scholarships abroad

Kano, Borno spreading tyranny – Punch

by The Editor
October 13 2026
0

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

US Congress okays bill to cut foreign aid to Nigeria

Nigeria’s revolving-door budgeting – Punch

by The Editor
October 12 2026
0

Police, Oyo LG deny release of kidnap victims after Igboho’s ultimatum

Tinubu’s extended absence – Punch

by The Editor
October 8 2026
0

FG secures $747m loan for Lagos-Calabar Highway

Disorder on Lagos-Calabar Highway – Punch

by The Editor
October 7 2026
0

Opinion

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Candidate Sowore: Revolution, Marijuana and other stories

Candidate Sowore: Revolution, Marijuana and other stories

by The Editor
September 25 2026
0

...

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.