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Court Strikes Out N170M FIRS Contract Fraud Against Zinox Boss, Leo Stan Ekeh

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Zinox  
Zinox Group Chairman, Leo Stan Ekeh

The High Court of the Federal Capital Territory (FCT) presided over by Honourable Justice C. O. Oba sitting in Court 32 has struck out Charge No. FCT/HC/CR/469/2022 filed by Falana & Falana against the Chairman, Zinox Technologies, Leo Stan Ekeh and officials of Technology Distributions Limited, including Mrs. Chioma Ekeh, Chris Eze Ozims, Shade Oyebode, Charles Adigwe and others over an alleged fraud involving a N170m contract with the Federal Inland Revenue Service (FIRS).

This follows a letter dated October 28, 2022 from the Office of the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, through the Office of the Director of Public Prosecutions of the Federation (DPP) to Falana & Falana withdrawing the fiat earlier granted them in May 2022 and also directing them to immediately withdraw the said Charge constituted as FCT/HC/CR/469/2022 leveled against Mr. Ekeh and the others, based on the findings that the fiat was obtained on misrepresentation and concealment of material facts by their client, Mr. Benjamin Joseph of Citadel Oracle Concepts Limited.

At the court proceedings on Tuesday, November 8, 2022, Mr. Marshall Abubakar, counsel from the firm of Falana & Falana, who appeared for the prosecution, tried to argue against the instruction and sought adjournment on some flimsy grounds, despite the clear instruction of the AGF contained in the letter to his firm.

However, Mr. Matthew Bukaa (SAN) who appeared for Mr. Ekeh, and the aforementioned staff of Technology Distributions Limited, opposed the application for adjournment and prayed the court to give effect to the unambiguous directive of the AGF to withdraw the charges.

The trial judge, Honourable Justice C. O Oba, after reviewing the certified true copy of the Attorney General’s letter, agreed with the defence counsel, Mr. Bukaa SAN, that there is no legitimate grounds to sustain the charges or grant adjournment and accordingly struck out the charges.

It would be recalled that some recent media publications had published stories indicating that the Federal Government of Nigeria was to prosecute Mr. Ekeh and 12 others over an alleged N170million FIRS contract which Mr. Benjamin Joseph claims was fraudulently executed using the name of his company, Citadel Oracle Concept Limited, without his knowledge and that the Federal Government was accordingly defrauded.

It was also reported that the firm of Falana & Falana, acting for Mr. Benjamin Joseph, applied for and was granted a fiat in May 2022 from the AGF to bring a charge against Mr. Ekeh and 12 others, upon which Mr. Femi Falana filed the purported charge on September 9, 2022.

However, the Attorney General, by a letter dated October 28, 2022, to Falana & Falana withdrew the fiat earlier granted them and directed them to immediately withdraw the charge they filed in court.

The directive came a couple of weeks after the AGF discovered that material information was withheld in the application by Falana & Falana for the fiat allegedly meant to prosecute Ekeh and others. Crucially, Mr. Falana SAN, who had only recently started representing Benjamin Joseph, failed to disclose to the AGF that the FCT High Court presided by Honourable Justice Damlami Senchi had in February 2021 delivered a judgment in Charge No. FCT/HC/CR/244/2018, dismissing as false and malicious the various allegations put forward by Mr. Benjamin Joseph and awarded the sum of N20m against him as damages for false petitioning and to serve as a deterrence to others against false information.

The respected SAN also failed to disclose that his client has refused to be cross-examined since 2018 in an ongoing criminal case (Charge No. CR/216/2016) instituted against him by the Federal Government of Nigeria through the Office of the Inspector General of Police (IGP) based on false information on the same allegations.

Also, it was not disclosed to the AGF that the Nigerian Police Force Headquarters had, by a comprehensive final report dated December 1, 2020, after a thorough review of the facts and investigations of the case, absolved Mr. Ekeh and all the aforementioned persons of any criminal liability in the entire transaction leading to this case, but rather recommended the continuation of the trial of Mr. Benjamin Joseph which began since 2016. Furthermore, the AGF had, by a letter dated June 6, 2022, also directed the Inspector General of Police to prosecute Benjamin Joseph to a logical conclusion.

The said criminal proceedings is still ongoing against Mr. Benjamin Joseph before Honourable Justice Peter Kekemeke of the FCT High Court and comes up on January 24, 2023, for continuation of trial.

There was, therefore, no basis to grant or sustain the fiat to file charges against Mr. Ekeh and the staff of Technology Distributions on the same set of facts and allegations for which Mr. Benjamin Joseph, the petitioner, is currently standing trial for false information. Consequently, the fiat was withdrawn and the Charge struck out on Tuesday, November 8, 2022 by Honourable Justice C. O. Oba sitting in Court 32 of the FCT High Court.

Reacting to the development, a human rights activist, Dr. Niyi Abo, who was present in court on a sidelines as an observer, hailed the judgment, even as he expressed his disappointment at the step taken by Falana & Falana in filing the case against Mr. Ekeh and others without due diligence.

‘‘I think what they want to achieve is to see Mr. Ekeh in the dock just to diminish his stature because from findings, the only sin the man committed is that he founded TD Africa and his company extended an interest-free credit to help a young man to survive, just like he has done for thousands of others partners of TD Africa, some of whom are in court here in sympathy with Mr. Ekeh.
‘‘This further gives vent to the claims that this might be a case of blackmail gone wrong, according to what Benjamin Joseph’s ex-business partner, Princess Kama confirmed in the media herself, that Benjamin Joseph’s grouse is that she did not support him to divert TD Africa’s funds after the FIRS paid them, as well as his alleged attempt to extort money from Mr. Ekeh when he learnt that Mr. Ekeh is a very rich man. I understand Mr. Ekeh and his wife have never met the alleged blackmailer. Does it mean if you transact a business with a company and something goes wrong according to your own estimation, you start calling the Chairman of the company, a distinguished Nigerian and global citizen, a criminal?
‘‘I sincerely think it is very demeaning for a reputable law firm like Falana and Falana to get involved in this. Nigerian lawyers must please upgrade and exhaust simple due diligence on their clients before accepting their briefs. I think that blackmail, due to hard times, is one of the biggest businesses in Africa now. Several compromised media houses are being used by these blackmailers to extort rich men. You can imagine the negative publicity orchestrated by some online media houses against Mr. Ekeh in the past few days on account of this useless case.
‘‘I congratulate Mr. Ekeh for having the guts to follow this fight to the end, and if I were him, I would probably consider a petition to the Legal Practitioners Disciplinary Committee against Falana & Falana. He should also take Mr. Benjamin Joseph to the cleaners by taking out court actions against him and his compromised media supporters,’’ Dr. Abo concluded.

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In Defence of Justice Forum, Tinubu’s Strongest Political Ally- Adeola Al-Amin

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I have to come to bury Caesar not to praise him, the evil that men do, live after them

– Marcus Brutus in Williams Shakespeare’s Julius Ceaser

 

The above quote from one of the most popular of Williams Shakespeare’s works forms the basis of my writing this article.

For me, I owe it a point of duty to put the record straight at all, particularly for the new generation popularly called the GenZ generation who may have been swayed by the lies and misrepresentation of facts by ignorant people posing as public analysts on the Lagos political landscape.

In recent time, the major source of discussion in Lagos politics was the removal of Mudashiru Obasa as the Speaker of the Lagos State House of Assembly.

I’m neither a politician nor a member of the Assembly, I am just a public analyst, who possess deep knowledge of the political activities and its players particularly since the current political dispensation birthed in 1998.

Accusing fingers were pointed at perceived orchestrators of the removal but what came to me as very awkward and unbelievable was the allegation that some politicians are planning to take over Lagos from President Bola Ahmed Tinubu with the members and leaders of the referred Justice Forum at the receiving end of abuse, vilification and outright lies.

For the sake of this particular article, I have come to put the record straight, not to praise leaders and elders Justice Forum.

The need to put the record straight is essential, particularly with a particular social media content Creator going on video to lie and present fallacies as facts.

With my knowledge of Lagos politics, it would be very difficult and unfortunate to make Justice Forum, its leaders and members scapegoat for what happened in the House of Assembly.

For emphasis sake, the members have insisted that what happened was their internal affair which not a few agreed with them that they have the right to conduct the affair of the Assembly in accordance with the rules.

For the avoidance of doubt, this writer personally believes and agrees with many that Justice Forum is a honest organisation peopled by leaders who have been tested, trusted and have always delivered on their assignments with dignity, honesty and transparency.

It remains the biggest and most influential political group within the All Progressives Congress (APC). Let us be clear, Justice Forum gave birth to all other groups due to the growth of our great party. As such, it will be a fallacy to conclude that Justice Forum will and can seek any discord within APC. It will not happen.

Over the years, the group, its leaders, elders and members have been guided by the motto of the group, Truth Shall Always Prevail, and my interactions with others have proven that they have not waivered from this path of truth and honesty.

It is important to note that when lies continue to spread like wildfire, they are sometimes taken as truth, hence the need to put set the record straight and put a lie to the wicked rumours being spread about the organisation.

Justice Forum has always been and will remain a solid rock of support for President Bola Ahmed Tinubu, GCFR, that is sacrosanct in motto and belief.

Thus, the ridiculous statements by some paid agents that the leadership of JF is seeking to betray and reduce the influence of President Tinubu in Lagos is a wicked lie from the pit of the most brutal part of hell.

The lie which started gaining ground through the vituperation of a hired social media charlatan against leaders of the groip therefore, calls for urgent reaction and need to clear the smear campaign.

To put the record straight and for the umpteenth time, neither leaders nor members of Justice Forum were involved in the removal of Rt. Honourable Obasa.

The Lawmakers treated the issue as an internal one among themselves, hence, linking the removal to the Justice Forum is absolute nonsense and a terrible fallacy.

The content Creator and his ilks have raised many unsubstantiated allegations against the Justice Forum and their leaders including outright lies in their presentations.

It is absurd and unheard of to accuse JF leaders of betraying Tinubu or accuse them of working against the President. A deeper investigation into their background revealed a bunch of people, ignorant of past events and history of political movements in Lagos and Nigeria.

It is pertinent to state here that President Tinubu is a founding member of Justice Forum which was formed in protest against the decision of Chief Dapo Sarumi to take up appointment with the Interim National Government (ING).

The group, aligned with other pro-democracy groups particularly, Afenifere and NADECO, to fight for the actualisation of June 12 mandate of the late Chief MKO Abiola and it is on record that no leader of the group participated in the transition programme of the military administration of late General Sani Abacha.

When General AbdulSalami Abubakar heralded new transition programme, Justice Forum, aligned with the decision of the NADECO and Afenifere to participate in the programme which culminated in its being one of the major foundation groups of the Alliance for Democracy (AD).

When President Tinubu returned to Nigeria in 1998, he found a natural habitat in Justice Forum and renewed his long-term membership of the group and relationship with the leaders. It is the Justice Forum that provided the platform for him to launch his governorship aspiration in 1998.

In actual fact, Justice Forum was the first group to publicly endorse the aspiration of President Tinubu. His adoption was announced at a meeting in the house of Late Oba Mufutau Hamzat in Yaya Abatan area of Ogba, and it was him and the late Chief Mumuni Adio Badmus who raised his hand on that day along with some other leaders.

It should be noted that during the imbroglio that greeted the Lagos AD gubernatorial primaries in 1998 which pitted President Tinubu against the late Funsho Williams, the Justice Forum members and their leaders stood solidly behind the President, they were never shaky in their support, they mobilised their members to not only participate in the primaries but also to vote massively for President Tinubu.

It should be noted firmly here that then, some leaders who are now pushing the negative narrative out not only supported the late Funsho Williams, they voted for him and tried all they could to truncate Tinubu’s victory during the primaries.

Many still remember the roles one of them played when he was a Minister by trying to undermine and truncate the administration of Bola Ahmed Tinubu as Governor of Lagos State. Another was the Chairman of the Network Alliance, Funsho William’s political group while another simply rebuffed all entreaties made by then AD Governorship aspirant, Bola Ahmed Tinubu, to join his group.

Over the years, President Tinubu has always enjoyed the support and encouragement of the leaders and elders of Justice Forum.

When he was leaving office in 2007, there was a succession crisis but the Justice Forum leaders stood solidly behind the President. They aligned with his choice of candidate. Tola Kasali was first presented as his preferred candidate, the leaders queued behind him, when the baton change to Babatunde Raji Fashola, SAN, the leaders naturally switched their support for him.

When Fashola was living office and another succession crisis reared its head, and President Tinubu settled for Akinwunmi Ambode, the Justice Forum leaders queued up behind Ambode even though one of the sons of their leader was contesting for the same position. As the Chairman of the Lagos APC then and staunch member of JF, Chief Henry Oladele Ajomale never used his position to favour Kadir Obafemi Hamzat, son of the leader of his group.

The same process played out during the selection of Babajide Olusola Sanwo-Olu, the choice of their leader, President Tinubu.

When Tinubu decided to run for the Presidency of the country, the leaders of Justice Forum, not only supported him, they were on the road with him throughout the length and breadth of the country during his consultation tour.

Since he became President of Nigeria, Justice Forum leaders have not slacked. They have remain resolute in their support for him and keeping him abreast of events going on in Lagos.

Justice Forum will continue to uphold truth, advocate for peace and tranquility among Nigerians and will not relent in their support for President Bola Ahmed Tinubu, GCFR.

The naysayers and the social media charlatan actually ranted against the president then. We know that money buy people’s conscience not people at Justice Forum. These sets of people should find other jobs to do rather than spreading rumours and lies to cause disaffection between the President and his people. Posterity will be unkind to those whose only action is to cause discord in the society.

Once again, I want to re-emphasise that I came to set the record straight but not to praise Justice Forum.

Adeola Al-Amin is a public affairs analyst and is based in Lagos

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Nifemi Temiloluwa Eitaio-Alao’s Innovations, Politics, and Community Service

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In a competitive market like Lagos, setting a furniture brand apart requires a unique approach. For Nifemi Temiloluwa Eitaio-Alao, this means prioritizing sustainable materials, innovative designs, and exceptional customer service. By engaging with local culture and incorporating traditional craftsmanship, he aims to create furniture that not only stands out but also resonates with the Nigerian identity.

Keeping up with industry trends is crucial in the furniture business, and Nifemi is closely monitoring key shifts such as the growing demand for sustainable materials, multifunctional furniture suited for urban living, and locally crafted designs that reflect cultural heritage. To adapt, he is focusing on sourcing eco-friendly materials, designing versatile pieces, and collaborating with local artisans to create unique offerings that blend modern aesthetics with traditional craftsmanship.

As a seasoned entrepreneur, Nifemi envisions a diverse product portfolio that caters to both residential and commercial spaces. His goal is to attract customers who value quality, sustainability, and distinctive design—young professionals, families, and businesses seeking furniture that combines elegance with functionality.

The rise of emerging technologies, including 3D printing, augmented reality (AR), and smart furniture, is reshaping the furniture industry. Recognizing the potential of these innovations, Nifemi is exploring partnerships with tech firms, investing in team training, and staying ahead of industry advancements to integrate these technologies effectively into his business.

Customer satisfaction is at the heart of his brand’s philosophy. He prioritizes clear communication, personalized service, timely delivery, and strong post-purchase support. By actively listening to customer feedback and responding to their needs, he fosters trust and loyalty among his clientele. To gather valuable insights, he leverages surveys, direct interactions, and social media engagement, ensuring that his products continue to evolve based on customer preferences and market demands.

Finding the right balance between aesthetics, functionality, and durability is key to creating high-quality furniture. Nifemi achieves this by selecting premium materials and employing innovative design techniques that ensure both beauty and longevity. Additionally, he manages customer expectations regarding delivery times and custom orders through transparent communication, setting realistic timelines, and keeping clients informed throughout the process.

Beyond his business pursuits, Nifemi remains deeply invested in his political aspirations. Having publicly expressed his ambition two years ago, he sees public service as a natural extension of his entrepreneurial success. With strong roots in Kwara State, he feels a growing responsibility to give back to his community. As the 2027 elections approach, he and his team are diligently laying the groundwork for his political journey. While he has yet to officially announce the office he intends to run for, he remains optimistic and eager to share more details in the near future.

As his birthday marks another milestone today February 14, 2025—a day that coincides with Valentine’s Day—Nifemi looks forward to celebrating with gratitude and giving back to those in need. He cherishes this annual tradition as an opportunity to reflect, offer prayers, and share his blessings. Surrounded by supportive friends, he anticipates a joyful celebration filled with love and appreciation.

Looking ahead to 2025, Nifemi is determined to push the boundaries of excellence in his entrepreneurial ventures, with a strong emphasis on sustainability, innovation, and community impact. He remains committed to transparency, ethical leadership, and advocating for policies that support small businesses and economic growth. For him, success is not just about personal achievement but about creating opportunities for others to thrive. With big plans on the horizon, he is ready to embrace the challenges and opportunities that the future holds.


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Senator Gbenga Daniel Mourns Passing of Alaperu of Iperu, Oba Adeleke Idowu

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His Royal Majesty, Oba Adeleke Adelekan Idowu, Basipo Odoru V, the Alaperu of Iperu in Ogun State, has passed away, marking the end of a 22-year reign.

He was a revered traditional ruler who played a vital role in the development of Iperu, fostering peace, cultural preservation, and economic growth.

Senator Otunba Gbenga Daniel, the lawmaker representing Ogun East Senatorial District, expressed deep sorrow over the monarch’s passing.

In his condolence message, he described Oba Idowu as a trusted confidant, friend, and advisor who provided invaluable guidance on many occasions.

He emphasised the immense loss the monarch’s passing represents for Remoland and Ogun State, acknowledging his significant contributions to unity and progress.

Oba Adeleke Idowu’s leadership saw significant progress in Remoland, and his influence extended beyond Ogun State, making a lasting impact on the region and Nigeria as a whole.

His death comes just over a year after the loss of his beloved wife, Olori Kehinde Idowu Basipo-Odoru.

As the good people of Iperu community and Ogun State as a whole mourn the loss of their monarch, tributes continue to pour in from across the country, recognising Oba Adeleke Idowu’s enduring legacy of leadership and service.


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