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₦2.2bn fraud: Court fixes December 18 for Ngige’s bail ruling

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The Federal Capital Territory High Court sitting in Gwarimpa, Abuja, has fixed Thursday, December 18, to deliver its ruling on the bail application filed by a former Minister of Labour and Employment, Chris Ngige, over an eight-count ₦2.2 billion contract fraud charge brought against him by the Economic and Financial Crimes Commission.

The trial judge, Justice Maryam Hassan, fixed the date after counsel to the EFCC, Sylvanus Tahir, SAN, and counsel to the defendant, Patrick Ikwueto, SAN, argued for and against the bail application.

When the matter was called for a hearing on Monday, Tahir recalled that the proceedings were adjourned from Friday to Monday for the hearing of arguments on the bail application.

He added that the court had adjourned to enable the prosecution, which was served with the motion for bail on Friday morning, to study the application and file a response.

He, however, informed the court that a response had since been filed.

“The prosecution filed a counter-affidavit to the bail application today, December 15,” he said.

Responding, the lead defence counsel, Ikwueto, rose to argue the bail application on behalf of his client.

In his submissions, he urged the court to grant the application, stressing that the former minister does not pose a flight risk, contrary to the prosecution’s claim.

“The application was filed on December 11, 2025. It is seeking, my Lord, medical relief, which is bail. We rely on your Lordship to consider the application. My Lord, we have a further affidavit of seven paragraphs,” he said.

Addressing the prosecution’s counter-affidavit, Ikwueto said: “My Lord, I can see that the prosecution has filed a counter-affidavit. I ask your Lordship for a little time to address paragraphs eight and nine of the counter-affidavit.

“Paragraphs eight and nine state that the defendant poses a flight risk and that no amount of sureties can prevent him from fleeing abroad and abandoning his trial.”

He argued that although the prosecution alleged that the defendant breached the administrative bail earlier granted to him for a medical trip abroad by failing to return his international passport upon his return, there was documentary evidence showing that the defendant lost his passport in London during the trip.

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According to him, reports were made to the UK Home Office, the Nigerian High Commission in London, and authorities in Abuja regarding the loss of the passport.

He added that nowhere in the counter-affidavit did the EFCC state that it investigated the alleged loss of the passport and found the claim to be false.

He further argued that, when placed side by side, documentary evidence carries more weight than a sworn affidavit.

“Your Lordship knows that in our law, documents command a higher degree of acceptance than oral testimony in a sworn affidavit. Documents bear more authenticity than words from the vocal cords of man,” he said.

Ikwueto also described it as contradictory for the prosecution to claim that the defendant could flee when he did not possess an international passport.

“In this case, the issue is whether the defendant can flee. How? The defendant must have travel documents, and it is presently confirmed that he does not. I therefore urge your Lordship to be persuaded by the documents before you showing that the defendant lost his international passport and reported the loss to the High Commission in London.

“If the prosecution says the defendant is a flight risk and can leave the country at will while in possession of his travel documents, I submit that this statement, even though contained in an affidavit, is false.

“If this affidavit says the defendant has his international passport, and there is a report at the High Commission in London that he lost it, how will he pose a flight risk? How will he travel? There is no record that he has obtained a new passport from the Immigration Service,” he argued.

He further contended that if the defendant was a flight risk, he would not have returned to the country after being granted administrative bail.

“The defendant is not a flight risk and has no capacity to leave this country now, despite being a former governor. If he were a flight risk, when he was given his passport in September, he would not have returned.

“He had to obtain an emergency travel certificate from the Nigerian High Commission in London to return. Your Lordship knows that this certificate is a one-off document. It cannot be used to travel out of Nigeria; it is only for entry and expires after use. There is no denial that this was how the defendant returned, and the certificate was stamped,” he said.

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Ikwueto also argued that the defendant is not a criminal and has no prior criminal record aside from the case before the court.

“It is impossible for the defendant to commit the offence again. He is no longer a minister and may not be one in the near future. There is no likelihood that he will commit the offence again if granted bail.

“The defendant has held many positions in this country. He is being charged in respect of his last position, but apart from this charge, he has no criminal record,” he said.

He further pleaded with the court to consider that the defendant had been unable to access required medical care due to the loss of his passport, which forced him to return to Nigeria instead of travelling onward to the United States.

“He has to attend to his deteriorating health conditions, especially his sight. Yesterday, when I was with him, every other minute, he had to excuse himself to administer eye drops. Your Lordship may also take into account his age and health condition. The defendant needs to be in good health to stand this trial,” he said.

“We urge your Lordship to exercise your discretion. Your Lordship may impose whatever terms you deem fit. The defendant is not charged with a capital offence or an offence that is not bailable. We urge your Lordship to grant bail on favourable terms,” he added.

Opposing the application, the EFCC urged the court to refuse bail, arguing that the former minister had already breached the conditions of an earlier administrative bail.

“My Lord, in stiff opposition to the bail application, the prosecution filed a counter-affidavit and a written address in opposition to the defendant’s written address.

“We urge this honourable court to refuse the application,” Tahir said.

He noted that although the defendant undertook to return his passport by November 19, he failed to do so.

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“From the travel pass, the defendant returned on November 14, but the document was never forwarded to the EFCC. We only saw it here. He did not present himself to the EFCC to report his return, nor did he return his travel document as undertaken,” Tahir said.

He argued that although the defendant claimed to have lost his passport in London, he returned to Nigeria to swear an affidavit of loss instead of doing so in the United Kingdom.

“The right thing would have been to depose to an affidavit of loss in the UK, not present one from a court in Maitama. The defendant is in gross breach of the administrative bail conditions,” he said.

Tahir further argued that the bail application was an attempt by the defendant to continue to enjoy the administrative bail earlier granted by the EFCC, which he had already forfeited.

He cited Section 162 of the Administration of Criminal Justice Act 2015, arguing that bail may be refused where a defendant undermines the objectives of the criminal justice system.

“If the defendant claims to have lost his passport on November 10 in the UK, returned on November 14, and then stayed away until authorities came for him, has he not undermined the bail system?” he queried.

He added that the defendant failed to voluntarily report to the EFCC upon his return.

“He did not come to explain, ‘This is what happened.’ No exhibits were attached, and he did not submit himself to the EFCC. We urge the court to refuse the bail application and grant an accelerated hearing of the trial,” he said.

Responding, defence counsel argued that a lost foreign passport should be reported to the police, while the EFCC counsel agreed but noted that the local police referred to the jurisdiction where the loss occurred, London, not Nigeria.

After hearing arguments from both sides, Justice Hassan adjourned the matter to December 18 for ruling on the bail application.

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Reps order IG to produce fake, PFIPC agency DG Adeyemi within 48 hours

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The House of Representatives Committee investigating the operations of the controversial Presidential Foreign Investment Promotion Council has directed the Inspector-General of Police, Olatunji Disu, to produce the self-acclaimed Director-General of the organisation, Adeyemi Adeniyi, before it on Wednesday.

The directive was issued on Monday during the resumed investigative hearing at the National Assembly Complex, Abuja.

Representing the IG, Assistant Commissioner of Police, Bashir Abdullahi, appeared before the committee and was instructed to ensure Adeyemi’s appearance by noon on Wednesday to assist lawmakers in their ongoing investigation into the activities of the organisation.

The committee is probing the circumstances under which the PFIPC, despite not being legally established, allegedly secured office accommodation in Phase III of the Federal Secretariat Complex in Abuja and received a budgetary allocation of ₦1.32bn in the 2026 Appropriation Act.

The directive followed the Nigeria Police Force’s confirmation of key aspects of its criminal investigation, including petitions from the Office of the Chief of Staff to the President alleging that Adeyemi fraudulently presented himself as the Director-General of both the Presidential Economic Advisory Council and the Presidential Foreign Investment Promotion Council.

The Committee Chairman, Yusuf Gagdi, said Adeyemi’s appearance had become imperative given the seriousness of the allegations and the institutions implicated in the matter.

“This committee clearly needs the suspected DG to appear before this committee. People’s names are involved. People’s integrity are involved. Institutional names are involved. Institutional integrity is involved.

“It is not an option now. We will need him here to confirm some documents to us in such a way that will not undermine our investigation to enable us to submit our report on time,” Gagdi said.

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The committee subsequently directed its clerk to formally communicate its resolution to the Inspector-General of Police.

“The committee hereby resolves that the Inspector-General of Police of the Federal Republic of Nigeria do kindly present Mr Adeyemi on Wednesday by 12 noon. That is the ruling of the committee,” Gagdi declared.

Earlier, ACP Abdullahi informed lawmakers that although investigations were ongoing, the police had already filed an eight-count charge against Adeyemi before the Federal High Court.

“The Nigerian Police Force investigated part of this case late last year and filed eight-count charges before a Federal High Court. The case is ongoing,” he said.

He disclosed that the suspect had been arrested and arraigned, but cautioned against making public disclosures that could prejudice the ongoing investigation or judicial proceedings.

“We don’t want to say things that are under investigation. It is definitely going to prejudice the ongoing investigation and make people have opinions that may prejudge the outcome of an investigation or judicial decision,” Abdullahi stated.

Despite the police’s reservations, the committee sought confirmation of documentary evidence already in its possession.

The police confirmed that on October 17, 2025, the Office of the Chief of Staff to the President petitioned security agencies over allegations against Adeyemi, prompting investigations that culminated in criminal charges bordering on conspiracy and fraud.

Investigators also confirmed receiving another petition alleging that Adeyemi falsely presented himself as the Director-General of both the Presidential Economic Advisory Council and the Presidential Foreign Investment Promotion Council.

According to the police, the petition alleged that Adeyemi used the purported office to obtain accommodation within the Federal Secretariat, sought approval to recruit about 300 personnel, attempted to secure a $1.3 billion allocation in the 2026 Appropriation Act for the non-existent agency, and planned to organise a World Investment Summit under the platform of the purported council.

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One of the highlights of the hearing came when the committee compared signatures on documents allegedly issued from the Office of the Chief of Staff to the President with signatures on authentic official correspondence obtained by the police.

When asked whether the signatures matched, the police witness responded unequivocally,”They are not the same.”

The committee said the discrepancy reinforced concerns that official State House documents may have been forged.

Gagdi further asked, “So, it is not only a letter that was suspected to be forged? We are dealing with documents that include what is said to be a forged Act of the National Assembly in an attempt to establish a fake agency,” he added.

Gagdi disclosed that investigators had identified about 29 allegedly forged documents, including purported approvals from the State House, the Office of the Head of the Civil Service of the Federation, the Office of the Secretary to the Government of the Federation, the Ministry of Finance and several other government institutions.

According to him, representatives of many of the affected agencies had already appeared before the committee and disowned the documents attributed to their offices.

Gagdi, however, stressed that the committee had deliberately avoided compelling the police to disclose information that could compromise ongoing criminal investigations.

“We are avoiding a situation whereby they will be pushed to make statements that will undermine their ongoing investigation,” he added.

He assured that the House investigation would continue independently and that its final report could recommend further action by relevant security agencies.

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Forged state house letter used to create fake PFIPC agency, Acct-General reveals

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The House of Representatives’ investigation into the operations of the controversial Presidential Foreign Investment Promotion Council took a dramatic turn on Monday after the Accountant-General of the Federation, Shamseldeen Ogunjimi, revealed that a forged State House letter was used to obtain official government recognition for the ‘fake’ agency.

Appearing before the House Ad Hoc Committee probing the circumstances surrounding the establishment and operations of the council, Ogunjimi disclosed that the Office of the Accountant-General acted on what appeared to be an authentic correspondence from the presidency requesting the creation of an administrative code for the PIFPC, only for investigations to later establish that the letter did not originate from the State House.

The revelation is the latest in a series of disclosures before the committee, which is investigating how a non-existent presidential agency allegedly secured office accommodation in the Federal Secretariat, sought budgetary allocations, recruited personnel and obtained official government recognition through what investigators believe were forged documents.

Presenting his report, Ogunjimi said the Office of the Accountant-General first interacted with the purported council in November 2024.

According to him, “a letter dated November 7, 2024, bearing a State House reference number, requested the creation of an administrative code for the Presidential Economic Advisory Council to facilitate budgeting, accounting and financial reporting.”

He explained that, in line with established procedures, “the Office of the Accountant-General processed the request, created the administrative code and communicated its approval to the State House,” with a copy sent to the Office of the Auditor-General for the Federation.

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Following that approval, the office received additional requests from the purported council, including applications for self-accounting status, deployment of personnel, opening of Treasury Single Account and domiciliary accounts, as well as funding approvals.

Ogunjimi, however, stressed that although some administrative processes were carried out, no public funds were ever released to the council.

“It is important to note that no funds were released under salaries, overhead, capital, or any form of intervention or special allocation to the council,” Ogunjimi told the committee.

He further disclosed that while the council requested an establishment grant of ₦27.4bn, the application was rejected because there was no budgetary provision for such expenditure.

The Accountant-General also explained that although the Central Bank of Nigeria opened two domiciliary accounts for the organisation to receive inflows, the accounts never became operational because the council failed to satisfy the regulatory conditions required for their activation.

Lawmakers expressed concern over how the purported agency was able to navigate several layers of government bureaucracy without raising suspicion.

Responding, Ogunjimi made what committee members described as one of the most significant revelations of the hearing.

“The letter that was received by the Treasury was respectfully addressed as coming from the State House. That letter was never issued by the State House”, he said

The disclosure prompted members of the committee to conclude that a “hijacked” State House letter had allegedly been used to mislead government institutions into processing official requests for an agency that had no legal existence.

The committee also questioned how civil servants originally posted to the Office of the Chief Economic Adviser to the President eventually became attached to the purported council without the knowledge of the Office of the Accountant-General.

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Ogunjimi explained that two officers deployed to the Office of the Chief Economic Adviser in 2010 and 2013 remained in the office after it was allegedly taken over by the new council, but no formal communication was sent to the treasury notifying it of any change.

“It was never assumed or written to us that those two officers were being taken over. The staff also never reported to the office to say that another council had taken over the office and the name had changed. As far as I was concerned, we were dealing with a new agency, not the Office of the Chief Economic Adviser,” he said.

He further disclosed that when the purported council later requested the deployment of five additional officers, the treasury approved only three after determining that the organisation’s size did not justify the number requested.

“It was when all this matter came to light that I got to know that two of our staff were actually working or being absorbed by the agency. We never knew. We believed, based on the records available to us, that those officers were still with the Office of the Chief Economic Adviser,” he added.

The ongoing House investigation centres on allegations that forged presidential approvals, counterfeit State House correspondence, fake Acts of the National Assembly and other falsified government documents were used to create and operate the purported Presidential Foreign Investment Promotion Council and the Presidential Economic Advisory Council.

The committee has already heard evidence from the Nigeria Police Force, which confirmed that criminal charges bordering on conspiracy and fraud have been filed against the prime suspect, Adeyemi Adeniyi, at the Federal High Court.

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At its sitting on Monday, the committee also directed the Inspector-General of Police to produce Adeyemi before lawmakers by noon on Wednesday to answer questions relating to the alleged forgery of official government documents and the operations of the purported presidential agency.

The committee is expected to conclude its investigation with recommendations on possible administrative, legislative and criminal actions against those found culpable.

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See full list of African countries that do not need proof of funds for UK’s student visa

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The United Kingdom on Monday updated its financial requirements for applicants seeking Student and Child Student visas, retaining stricter evidence rules while exempting nationals of only three African countries from submitting proof of funds at the point of application.

The updated guidance, published by the UK government on its website, listed Botswana, Mauritius and Tunisia as the only African countries whose nationals will not be required to provide financial evidence upfront unless requested during the visa decision-making process.

Other countries on the exemption list include Australia, Canada, China, Japan, New Zealand, Singapore, the United States, France, Germany, Italy, Spain, the United Arab Emirates and Qatar, among others.

Despite the exemption, the UK clarified that applicants from the listed countries must still meet all financial requirements and could be asked to provide evidence during the application process.

The guidance stated, “You must meet the financial requirements for this route when you apply; however, you may not need to submit evidence upfront as part of your application. In these circumstances, the decision maker may still request the evidence from you during the application process to prove you meet the financial requirements.”

The development means applicants from major African source countries for UK education, including Nigeria, Ghana, Kenya, South Africa, Egypt and others not listed, will continue to submit financial documents as part of their visa applications.

Under the revised rules, applicants for a Student visa must demonstrate they have sufficient funds to cover tuition fees as stated on their Confirmation of Acceptance for Studies and living expenses.

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Students studying outside London are required to show they have £1,171 for each month of their course, up to a maximum of nine months, while those studying in London must show £1,529 per month for the same period.

Applicants travelling with dependants must also show additional funds. Those studying outside London must have £680 per month for each dependant, while applicants studying in London must show £845 monthly for each dependant, both for up to nine months.

For Child Student visa applicants, the required maintenance funds vary depending on their living arrangements, including boarding school accommodation, foster care, residence with parents or legal guardians, or independent living for eligible 16 and 17-year-olds.

The UK government also outlined acceptable sources of funds, including government-backed student loans, official financial sponsorship, personal savings and money belonging to parents or eligible partners.

However, it said applicants cannot rely on overdrafts, cryptocurrency holdings, stocks and shares, pensions or funds kept in unregulated financial institutions.

The guidance further requires applicants using personal or family funds to show that the required amount has been held for at least 28 consecutive days before the application, with financial evidence dated no more than 31 days before submission.

The UK also maintained exemptions from providing financial evidence for certain categories of applicants, including those applying to extend their stay after spending at least 12 months in the country on a valid visa, Student Union Sabbatical Officers, doctors and dentists in training, and applicants whose nationality qualifies for the reduced documentary requirement.

The latest update comes as the UK continues to tighten oversight of its international student visa system while maintaining financial eligibility requirements for prospective students seeking to study in the country.

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