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

Ikoyigate: Judge issues arrest warrant against ex-NIA DG, wife

The Citizen by The Citizen
February 8 2019
in Financial Crimes
A A
0
EFCC drags ex-SGF Babachir, Oke, wife to court on fraud allegations

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, yesterday issued a bench warrant for the arrest and production in court of former director-general of the National Intelligence Agency (NIA), Amb. Ayodele Oke, and his wife, Folashade, charged with $205 million concealment.

The accused were charged before the court by the Economic and Financial Crimes Commission (EFCC) on counts of money laundering, fraud, concealment of crime proceeds and criminal breach of trust.

The order of the court was sequel to an application moved by the EFCC prosecutor, Rotimi Oyedepo, after the inability of the commission to arraign the defendants on February 1 and 6. Besides, the case was not listed in the case list for those days.

On Wednesday, when Oyedepo appeared before the court for the case, he tried to make an oral application, praying the court to order the arrest of the defendants. The judge declined to make any pronouncement on the ground that he was yet to study the case file.

Justice Aneke adjourned the case until Thursday for the prosecution counsel, Oyedepo, to make necessary applications.

Yesterday, Oyedepo informed the court that the defendants were not in court, adding that there had been several attempts at serving the charge on the defendants, to no avail.

“My lord, the defendants are not in court, are not represented, and have not been served with the charge.

“In the course of investigation, the defendants gave us an address; we have gone to that address and did not find the defendants.

“We have also made repeated calls to the phone of the defendants; it rang and was not picked.

“The security confirmed to us that they were living there, but said they were not around.

“I will, therefore, be praying the court for an instrument, a warrant, to arrest these defendants for the purpose of compelling their attendance to stand trial.

“Section 114 of the Administration of Criminal Justice Act (ACJA) empowers the court to do so.

“When we had this challenge, we wanted to declare them wanted but I was mindful of the pronouncement of your brother judge, Justice Dimgba, who held that, for a defendant to be declared wanted, it has to be by an order of court,” he said.

In response, Aneke said that he agreed with the decision of Dimgba, but added that he would not declare the defendants wanted, but would issue a bench warrant.

According to Aneke, if the warrant fails, the defendants could then be declared wanted.

Aneke said: “Having carefully listened to the oral submission of counsel, praying the court for a warrant against the two defendants, Mr. Ayodele Oke and Mrs. Folashade Ayodele, consequent upon difficulty to compel their attendance, I am convinced that the application is not without merit.

“I hereby order a warrant for the arrest of the defendants in accordance with the provisions of Sections 114 of the ACJA.

“This case is adjourned until March 18 for report of compliance.”

Previous Post

Fayose’s trial: Judge threatens to arrest Obanikoro

Next Post

SDP adopts Buhari as presidential candidate

Related Posts

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control
Financial Crimes

Court strikes out FG charges against fake PFIPC DG

October 13 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others

October 9 2026
FG assures 21-month delivery of Lekki Deep Seaport–Epe Road
Financial Crimes

Umahi threatens EFCC, ICPC action against non-performing contractors

October 7 2026
Court reserves judgment on El-Rufai’s bail appeal
Financial Crimes

Court reserves judgment on El-Rufai’s bail appeal

October 6 2026
Money Laundering: Thousands of Ddllars flown out of Nigeria every hour – INTERPOL
Financial Crimes

EFCC probes suspect with fake $212,200 in Kano

September 17 2026
Next Post
SDP adopts Buhari as presidential candidate

SDP adopts Buhari as presidential candidate

Tinubu’s ex-CSO emerges new Kwara Police Commissioner as IG redeploys senior officers

Police to deploy over 24,000 operatives for elections

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
FAAC shares N2.09tr to FG, states, local councils as October revenue

FAAC shares N2.43tr among FG, states, LGs

October 16 2026
Refiners predict petrol price drop below N400/ltr

Marketers reject govt plan to cap petrol price

October 16 2026
Economy: ₦1m salary worthless without stable Naira – NLC

FG, NLC clash over minimum wage talks

October 16 2026
Netflix secures exclusive 2030 FIFA World Cup broadcast rights in Spain, Andorra

Netflix secures exclusive 2030 FIFA World Cup broadcast rights in Spain, Andorra

October 16 2026

EDITORIAL REVIEW

Tariff hike: Electricity workers lock out minister, issue 14-day ultimatum

Don’t involve civil servants in politics – Punch

by The Editor
October 16 2026
0

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

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.