The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 10, 2025, arraigned one Esther Ashivelli Dawaki and Shehu Aliyu Fatange before Justice Emeka Nwite of the Federal High Court, sitting in Abuja for financial crimes.
Ms Dawaki was the People’s Democratic Party (PDP) House of Representatives candidate for Chikun/Kajuru in the bye election held in August.
The opposition party had earlier accused security operatives of ‘abducting’ Ms Dawaki.
According to the commission, Dawaki and Fatange are facing prosecution on a five-count charge, bordering on accepting and making cash payments in excess of the amount authorised by law, conspiracy and money laundering to the tune of N26 million (Twenty Six million Naira).
Count one of the charge reads: “That you, Esther Ashivilli Dawaki (F) and other, now at large on or about 16th of August, 2025 at Kaduna within the jurisdiction of this Honourable Court, did procure one Shehu Aliyu Fatange (M) to commit an offence to wit: accepting cash payment of the sum of N26,000,000.00 (Twenty-six Million Naira, only), without going through a financial institution, which sum exceeded the amount authorised by the law and you thereby committed an offence contrary to Section 21(C )(a) and 19(1)(d) of Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19(2)(b) of the same Act.”
Another charge reads: “That you, Shehu Aliyu Fatange (M) on or about the 16th of August, 2025 at Kaduna within the jurisdiction of this Honourable Court, did accept cash payment of the sum of N26,000,000.00 (Two-Six Million Naira, only), which exceeds the amount authorised by the law to one Esther Ashivelli dawaki (F) and you thereby committed an offence contrary to Sections 2(1)(a) and 19(1)(d) of the Money Laundering (Prevention and Prohibition)Act, 2022 and punishable under Section 19(2)(b) of the same Act.”
They both pleaded “not guilty” to the charges, following which prosecution counsel, M. O, Arumemi asked the court for a trial date and for the defendants to be remanded in a correctional centre.
While counsel to the defendants, E. N. Ogbu and A.A. Ashat had no objections, they made oral applications for their bail. They asked for a short adjournment as well as for the defendants to be remanded in EFCC’s holding facility, pending determination of the bail applications.
Justice Nwite ordered for the remand of Dawaki, the first defendant in the Suleja Correctional Center, while he ordered that Fatange, the second defendant be remanded in Kuje Correctional Center and adjourned the matter till Monday, September 15, 2025 for the hearing of the bail application.
The suspects were arrested on August 16, 2025, following credible intelligence that exposed them to have possessed the sum of N26,463,000.00 (Twenty-six Million Four Hundred and Sixty-three Thousand Naira), which they kept inside a Toyota Corolla 2010 model, belonging to Shehu and packed within a hotel premises in Kaduna.
While Fatange upon arrest, identified himself as the director general of the campaign office of the Peoples Democratic Party, PDP flag-bearer in the the Chikun/Kajuru Federal Constituency bye-election which held on the same August 16, 2025, the sum was suspected to have been earmarked for vote buying in the said election.
The prosecution on Wednesday presented five witnesses and video evidence at the trial of content creator Ifeanyi Ogbonna, popularly known as Odogwu Asaba, over alleged rape and manslaughter in connection with the death of 20-year-old Favour Agbro.
The witnesses included Agbro’s twin sister, brother and father, the doctor who conducted the post-mortem examination, and an investigating police officer. The case is being heard by the Delta State High Court in Asaba.
However, the defence counsel requested more time to study the statements of the prosecution witnesses and the additional evidence served on the defence.
Speaking after the proceedings, the prosecution said it was prepared to proceed with the case but acknowledged the need to allow the defence adequate time to examine the materials.
The prosecution team was led by the Solicitor-General and Permanent Secretary of the Delta State Ministry of Justice, Omamuzo Erebe, SAN, alongside the Director of Public Prosecutions, Tejiri Anuhwin, and other state counsel.
Ogbonna had pleaded not guilty to the charges on October 21, 2026, before Justice Michael Nduka Obi. The allegations relate to Agbro’s death in June 2026.
The court adjourned the case until November 19, 2026, for the continuation of the trial, when the prosecution is expected to proceed with its witnesses and evidence.
Recall that the court had remanded the content creator at the Ogwashi-Uku Maximum Correctional Centre after he was arrested and arraigned following allegations of raping Agbro, who later died after ingesting a toxic substance.
The Ebonyi State Police Command has arrested a man, Ugwumba Enyinnaya, for allegedly impersonating a lawyer and practising for more than 11 years.
The state Police Public Relations Officerzz, SP Joshua Ukandu, disclosed this in a statement on Tuesday, saying the arrest followed an investigation into a petition alleging obtaining money by false pretence.
According to the police, the suspect allegedly collected ₦650,000 from one Chukwu David in March 2026 to facilitate the processing and approval of a street naming in Ohaozara Local Government Area.
The petitioner alleged that Enyinnaya presented himself as a lawyer with years of legal experience.
The police said investigations following his arrest revealed that he had been parading himself as a legal practitioner despite not being a lawyer.
During interrogation, the suspect admitted that he was not a lawyer, according to the statement.
“A search of his apartment led to the recovery of several exhibits, including a Nigerian Bar Association (NBA) seal; a portrait of the suspect dressed in barrister’s regalia; purported Bachelor of Laws (LL.B.) and Master of Laws (LL.M.) degree certificates for the suspect bearing the name of Enugu State University of Science and Technology; a barrister’s robe and wig; judgements allegedly procured from the court and various legal documents allegedly prepared by him, including powers of attorney and deeds of conveyance,” the statement said.
The police said the suspect had been charged to court.
The Commissioner of Police in Ebonyi State, CP Hope Okafor, commended the operatives for uncovering the alleged impersonation and urged members of the public to verify the credentials of people offering legal services.
A yet-to-be-identified motorcycle operator has been killed, and two others injured, after a speeding driver, allegedly fleeing police officers, knocked down three motorcycle riders on Liasu Road in the Idimu area of Lagos State.
The incident occurred on Saturday night during a police chase involving a vehicle suspected to belong to Internet fraudsters.
PUNCH Metro learnt that the driver allegedly lost control of the vehicle while attempting to escape from the pursuing officers and knocked down the three motorcycle riders in the process.
One of the riders was said to have died on the spot, while the two others sustained injuries.
It was gathered that the driver and other occupants of the vehicle abandoned it and fled after realising what had happened.
An eyewitness who gave his name simply as Wahab said the vehicle was being chased from the Ile-Iwe end of the road towards the Council bus stop.
He said, “They were coming from the Ile-Iwe side when police officers in a minibus tried to stop them. It was in the process that they increased their speed and drove recklessly.
“It was when the driver lost control that he ran into the okada riders. The one directly hit died on the spot, and the driver and other male adults in the vehicle ran out of the vehicle and fled.”
The vehicle was subsequently towed to the nearest police station, while the injured victims were taken to a nearby hospital.
The incident, however, sparked a protest by commercial motorcycle riders operating along Powerline and Liasu roads, as they stopped conveying passengers to demand justice for their colleagues.
According to another resident, Titi Jayeoba, the protest left several residents stranded as they struggled to find alternative means of transportation.
“We were stranded on Sunday after the okada riders refused to operate. People who depend on motorcycles to get to church and other places were stranded. The tricycles available could not carry everybody, so many people found it difficult to get to their destinations.
“And some were not even interested in tricycles because they would not take them into their streets,” Jayeoba stated.
It was gathered that normalcy had since returned to the area after the motorcycle operators resumed operations later in the evening.
The deceased victim was also said to have been buried according to Islamic rites.
When contacted on Tuesday, the state Police Public Relations Officer, Abimbola Adebisi, said she was not aware of the incident. She, however, promised to revert.
