Tag: Court

  • Court sentences 5 foreign nationals to 3 years in prison, orders deportation

    Court sentences 5 foreign nationals to 3 years in prison, orders deportation

    The Federal High Court, Abuja on Tuesday convicted five foreign nationals over high-level cybercrime and sentenced them to three years in prison with an option of N1 million fine each.

    The trial judge, Justice Emeka Nwite, while delivering judgment on the plea bargain reached between the convicts and the Federal Government ordered the  deportation of the convicts upon completion of the prison term or payment of the fine.

    The convicts are among 108 foreign nationals being prosecuted by the Inspector-General of Police over charges of cybercrime, money laundering, and actions deemed a threat to Nigeria’s national security.

    The five convicts are
    Panupong Wanasak, Aatairat See Ni, Laongdao Saeguang, Achalar Saeyang and Galin Suphaaut  all represented in court by Christiana Sylvester.

    The convicts who are from Thailand were re-arraigned on a three-count charge of cybercrime and illegally staying in the country without valid papers.

    One of the count read that:”You Panupong Wanasak, Aatairat See Ni, Laongdao Saeguang, Achalar Saeyang and Galin Suphaaut in September 2024, entered Nigeria with a business permit of 30 days.

    “You remained in the country on the expiration of that permit and thereby committed an offence contrary to Section 57 of the Immigration Act 2015 and punishable under the same act.”

    They all pleased guilty when the charge was read to them through a Thai interpreter.

    The Prosecutor, F.G Gabriel prayed the court to convict and sentence them accordingly in view of their guilty plea.

    He told the court that all parties had entered into a plea bargain and prayed the court to adopt same as its judgment against the defendants.

    Delivering judgment, Justice Nwite convicted the defendants as charged and said that in view of the plea bargain he was sentencing them to one year in prison on each of the three counts with an option of N1 million fine.

    The judge also held that the convicts were to be deported to their countries upon serving their prison term or paying the fine and charged the Nigeria Immigration Service to ensure a seamless deportation.

    He ruled that all gadgets and electronics devices used by the convicts to perpetrate the crime shall be forfeited to the federal government.

    NAN reports that the convictswere arraigned in 2024.

    They initially pleaded not guilty and were remanded in the correctional centre pending the fulfilment of their bail conditions.

    The Police alleged that they operated out of Plot 1906, Cadastral Zone 807, Katampe District, Abuja, where they were running a fraudulent and unregistered gaming platform.

    They were accused of aiding abetting and conspiring among themselves to commit an offence, to wit; cybercrime, contrary to and punishable under Section 27 (1) (b) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 (as amended 2024).

    They were also charged with unlawful access to a computer network and input of inauthentic data, punishable under Section 13 of the Cybercrimes Act.

  • PDP asks court to sack 4 Osun lawmakers over defection

    PDP asks court to sack 4 Osun lawmakers over defection

    The Peoples Democratic Party (PDP) on Wednesday urged the Federal High Court in Abuja to order the removal of four lawmakers representing Osun State at the National Assembly (NASS) for defecting to the All Progressives Congress (APC).

    The PDP made the application in a four separate suits dated Aug. 20 and filed by its counsel, Rapheal Oyewole.

    NAN reports that the lawmakers include two senators and two members of the House of Representatives.

    They are Sen. Francis Fadahunsi representing Osun East Senatorial District; Sen. Olubiyi Oluwole Fadeyi for Osun Central Senatorial District; Rep Omirin Olusanya who represents Atakumosa East/West and Ilesa East/West Federal Constituency, and Rep Taofeek Ajilesoro representing Ife Central/East/North and South Federal Constituency.

    The plaintiff had, in the originating summons marked: FHC/ABJ/CS/1725/2025, FHC/ABJ/CS/1728/2025, FHC/ABJ/CS/1727/2025 and FHC/ABJ/CS/1726/2025, sued Fadahunsi, Fadeyi, Olusanya and Ajilesoro respectively, as 1st defendant in each of the case.

    While the President of the Senate is sued as 2nd defendant in the suit against the senators, the Speaker is named as 2nd defendant in the matter against the two House members.

    However, the National Assembly, Clerk of NASS and Independent National Electoral Commission (INEC) are listed as 3rd to 5th defendants in the suits respectively.

    The party, which sought six questions for determination, asked if whether by virtue of Section 68(1)(g) of the Constitution 1999 (as amended), a senator or House member such as the lawmakers are not liable to forfeit their legislative seat after resigning the membership of the plaintiff political party on whose platform they were elected, before the end of the term for which they were elected, devoid of any division, merger and/or faction in the plaintiff political party.

    The PDP, therefore, prayed the court to declare that the continued occupation of the legislative seats by the four lawmakers after defecting from the party on whose platform they were elected, without satisfying the express provision under Section 68(1)(g) of the 1999 Constitution, constitutes a breach of the constitution and renders their seats vacant by operation of law.

    It also prayed the court to make an order of mandamus compelling the Senate President, Godswill Akpabio, and Speaker, House of Representatives, Tajudeen Abbas, to, forthwith, declare their seats vacant accordingly.

    The PDP urged the court to direct Akpabio, Abbas and INEC to discharge their constitutional duties as provided by the law by declaring the seats vacant and initiating processes for the conduct of bye-elections into the vacant seats in the senatorial districts and constituencies.

    The party sought an order directing the Clerk of the National Assembly (NASS) to withdraw all entitlements and stop payments of salaries, allowances, including benefits to Fadahunsi, Fadeyi, Olusanya and Ajilesoro.

    It equally sought an order directing the embattled lawmakers to refund all salaries, emoluments, benefits and allowances received from the date of their resignation from PDP to the date of judgment, having unlawfully retained a legislative seat in violation of Section 68(1)(g) of the 1999 Constitution.

    The PDP said the court decision would be in strict compliance with Section 68(1)(g) and (2) of the Constitution of the Federal Republic of Nigeria.

    Meanwhile, the suits are yet to be assigned to a judge.

    It would be recalled that the Osun State PDP chapter had, recently, dragged Rep Oluwole Oke, the lawmaker representing Obokun/Oriade Federal Constituency of the state, before Justice Emeka Nwite over his defection to APC.

    The state’s party had continued to activate the provisions of the constitution as contained in Section 68(1)(g) which borders on defection of legislators during the term for which they were elected.

  • Female professor sentenced to life imprisonment for killing husband

    Female professor sentenced to life imprisonment for killing husband

    Female professor Mamta Pathak to spend life in prison for killing husband her husband.

    • How she tried in vain to convince court that she didn’t

    Are you a chemistry professor?” the judge asked.

    “Yes,” Mamta Pathak replied, clasping her hand in a respectful namaste.

    Draped in a white sari, glasses perched on her nose, the retired college teacher stood before two judges in a courtroom in the central Indian state of Madhya Pradesh, speaking as if delivering a forensic chemistry lecture.

    “In the post-mortem,” she argued, her voice trembling but composed, “it is not possible to differentiate between a thermal burn and an electric burn mark without proper chemical analysis.”

    Across the bench, Justice Vivek Agarwal reminded her, “The doctor who conducted the post-mortem said there were clear signs of electrocution.”

    It was a rare, almost surreal moment – a 63-year-old woman, accused of murdering her husband by electrocution, explaining to the court how acids and tissue reactions revealed the nature of a burn.

    The exchange, caught on video during her April hearing, went viral in India and stunned the internet. But in the court, no amount of expert-like confidence could undo the prosecution’s case – a spouse murdered and a motive rooted in suspicion and marital discord.

    Last month the High Court dismissed Mamta Pathak’s appeal and upheld her life sentence for the April 2021 murder of her husband, Neeraj Pathak, a retired physician.

    While Pathak mounted a spirited, self-argued defence – invoking gaps in the autopsy, the insulation of the house, and even an electrochemical theory – the court found the circumstantial evidence conclusive: she had drugged her husband with sleeping pills and then electrocuted him.

    In court, Mamta, a mother of two, had peered over a stack of overflowing case files, leafing through them before she grew animated.

    “Sir, electric burn marks can’t be distinguished as ante-mortem [before death] or post-mortem [after death],” she argued quoting from a forensics book.

    “How did they [doctors] write it was an electric burn mark in post-mortem [report]?”

    Microscopically, electrical burns look the same before and after death, making standard examination inconclusive, say experts. A close study of dermal changes may reveal whether a burn was ante- or post-mortem, according to one paper.

    An impromptu exchange on chemical reactions followed, with the judge probing her on laboratory processes. Mamta spoke about different acids, explaining that distinctions could be made using an electron microscope – something not possible in a post-mortem room. She tried to walk the judge through electron microscopy and different acids. Three women lawyers in the background smiled.

    Mamta ploughed on – she said she had been studying law in prison for a year. Flipping through her tabbed files with stickers and quoting from forensic medicine books, she pointed to alleged gaps in the investigation – from the unexamined crime scene to the absence of qualified electrical and forensic experts at the scene of the crime.

    “Our house was insured from 2017 to 2022, and inspections confirmed it was protected against electrical fire,” she said.

    Mamta told the court that her husband had high blood pressure and heart disease. She stated the actual cause of death was narrowing and “calcification of his coronary arteries due to old age”. She also suggested he may have slipped and sustained a hematoma, but no CT scan was conducted to confirm this.

    Neeraj Pathak, 65, had been found dead at the family home on 29 April 2021. The autopsy ruled electrocution as the cause of death. Days later, Mamta had been arrested and charged with murder.

    Police had seized an 11-meter electric wire with a two-pin plug, and CCTV footage from the couple’s house. Six tablets of a sleeping pill were recovered in a strip of 10.

    The postmortem report cited cardiorespiratory shock from electrical current at multiple sites as the cause of death, occurring 36 to 72 hours before the autopsy conducted on 1 May.

    “But they didn’t find my fingerprints on the strip of tablets,” Mamta told the judges.

    But her arguments quickly unravelled, leaving Judges Agarwal and Devnarayan Sinha unconvinced.

    For nearly four decades, Mamta and Neeraj Pathak had lived a seemingly orderly middle-class life in Chhatarpur – a drought-prone district of Madhya Pradesh known for its farms, granite quarries, and small businesses.

    She taught chemistry at the local government college; he was the chief medical officer at the district hospital. They raised two sons – one settled abroad, the other, sharing a home with his mother. Neeraj retired voluntarily in 2019 after 39 years as a government doctor and then opened a private clinic at home.

    The incident happened during the pandemic. Neeraj was showing Covid symptoms and kept to the first floor. Mamta and her son, Nitish, stayed downstairs. Two staircases from the ground floor linked Neeraj’s rooms to the open gallery and waiting hall of his private clinic, where half a dozen staff bustled between the lab and the medical store.

    The 97-page judgment stated that Mamta reported finding her husband Neeraj unresponsive in his bed on 29 April, but did not inform a doctor or the police until 1 May. Instead, she took her elder son to Jhansi – over 130km away – without clear reason, according to the driver, and returned the same evening. She claimed ignorance about how he died when she finally alerted the police.

    Beneath this silence lay a troubled marriage. The judges highlighted longstanding marital discord, with the couple living apart and Mamta suspecting her husband of infidelity.

    On the morning of the day he died, Neeraj had called an associate, alleging that Mamta was “torturing him,” locking him in a bathroom, withholding food for days, and causing physical injuries. He also accused her of taking cash, ATM cards, vehicle keys, and bank fixed deposit documents. Pleading for help, Neeraj’s son contacted a friend who alerted the police, who then rescued the retired doctor from what was described as “Mamta’s custody”.

    The couple had even lived apart in recent times, adding weight to the court’s doubts.

    Mamta had told the court she was the “best mother,” presenting a birthday card from her children as proof. She also showed photos of herself feeding her husband and snapshots with family.

    Yet, the judges were unmoved. They noted that such tokens of affection didn’t erase motive – after all, a “doting mother” can also be a “suspicious wife,” they said.

    Fifty minutes into her deposition, after parrying questions and defending herself against the court’s doubts, Mamta’s composure faltered for the first time.

    “I know one thing… I did not kill him,” she said, her voice trailing off.

    At another moment, she confessed, “I can’t take this very much more.”

    Trying to ease the tension, Judge Agarwal remarked, “You must be used to this… you must be taking classes for 50 minutes in college.”

    “Forty minutes, sir. But they are small children,” Mamta said.

    “Small children in college? But your designation is assistant professor,” the judge pressed.

    “But they are kids, sir,” she replied.

    “Don’t tell us such stories,” Judge Agarwal interrupted sharply.

    Mamta fought not just as a defendant, but as a teacher turning the courtroom into a chemistry lab – hoping to prove her innocence through science. Yet in the end, the cold facts proved stronger than her lessons. BBC

  • Sad! Wife confesses how how she hired hitmen to extinguish husband

    Sad! Wife confesses how how she hired hitmen to extinguish husband

    The Pretoria High Court in South Africa on Wednesday, August 13, heard a confession from accused Bafana Matotsoe, who claimed that in June 2022, Rebecca Mfolo, widow of the late Aubrey Mfolo, approached him to find a witchdoctor to kill her husband, citing marital problems.

    Matotsoe, a former taxi driver for the family, said that by September 2022, Mfolo called again, this time asking him to help arrange a hit.

    According to the testimony, Matotsoe introduced her to co-accused Lucky Kudumane, who allegedly agreed to carry out the killing for payment.

    Kudumane then brought in others, including Sifiso Manana and a man named Lucas, who remains at large.

    Matotsoe recounted that on January 10, 2023, Kudumane told him they were ready to act, with the deceased’s daughter allegedly agreeing to leave the gate and house unlocked. That night, Matotsoe said he dropped Kudumane, Sifiso, and Lucas at the victim’s Letlhabile home. The group allegedly tied up Aubrey Mfolo with masking tape, transported him to Letlhabile cemetery, and Lucas fatally shot him three times.

    Rebecca Mfolo, in her own confession, said she hired the killers because her husband was abusive, possessive, and unfaithful, claiming he had impregnated another woman. She alleged years of physical and emotional abuse, including threats to set her alight, and said she had been forced to sleep separately with her children for safety.

    Kudumane’s statement alleged that a woman named Dineo and Matotsoe approached him with the murder plot, stating Mfolo had previously sought hitmen but failed to agree on payment. On the night of the killing, the group reportedly gained entry to the house with the help of Mfolo’s 17-year-old granddaughter, who led them to the bedroom where the victim was sleeping.

    The four accused face charges of murder and conspiracy to commit murder, while police continue to search for Lucas, who is still on the run.

  • BREAKING: Court frees Ibom Air passenger amid new developments

    BREAKING: Court frees Ibom Air passenger amid new developments

    An Ikeja Magistrates’ Court has discharged Miss Comfort Emmanson of unruly behaviour and assault charges brought against her by the police.

    Magistrate Olanrewaju Salami, on Aug. 11, remanded Emmanson in a correctional centre for allegedly assaulting flight crew onboard an Ibom Air flight from Uyo to Lagos.

    At the resumed hearing on Wednesday, Salami discharged Emmason following the withdrawal of the five-count charge brought against her by the police.

    The prosecutor, Insp Oluwabunmi Adeitan, informed the court of new developments warranting case withdrawal and submitted an application, which the court accepted.

    Details later…

  • Court stops demolition of ex-Gov Gbenga Daniel’s residence, hotel

    Court stops demolition of ex-Gov Gbenga Daniel’s residence, hotel

    A High Court in Sagamu, Ogun State, has granted an interim injunction restraining the state government and its agents from demolishing or interfering with properties belonging to former Ogun State Governor Gbenga Daniel and his wife, Yeye Olufunke Daniel.

    The ex parte order, issued by Justice O.S. Oloyede, followed an affidavit of urgency filed by the couple through their counsel, Adeyinka Kotoye (SAN), in three separate suits marked HCS/371/2025, HCS/373/2025, and HCS/372/2025.

    The ex parte order, issued by Justice O.S. Oloyede, followed an affidavit of urgency filed by the couple through their counsel, Adeyinka Kotoye (SAN), in three separate suits marked HCS/371/2025, HCS/373/2025, and HCS/372/2025.

    The contested properties include Daniel’s private residence, the Asoludero Court, situated within the Government Reservation Area (GRA) in Sagamu; a property owned by Mrs. Daniel; and the Conference Hotel and its annex. Daniel maintains that Asoludero Court holds a valid Certificate of Occupancy dated January 20, 2010.

    Justice Oloyede said the court acted swiftly after reviewing the affidavits to prevent potential damage while the cases are ongoing. The matter has been adjourned to August 19, 2025, for a hearing on the application for an interlocutory injunction.

    The development follows the quit and demolition notices for Daniel’s residence and hotels issued by the Ogun State government, citing a “statutory land audit.”

  • Court acquits Medical Doctor of cybercrime charges

    Court acquits Medical Doctor of cybercrime charges

    The Federal High Court in Abuja has dismissed cybercrime charges filed by the Inspector-General of Police against a female medical doctor, Bolanle Aseyan.

    Delivering judgment on Friday, Justice Peter Lifu discharged and acquitted Aseyan, stating that the police failed to prove the essential elements of the alleged offences.

    The Inspector-General had arraigned Aseyan on a four-count charge of defamation, harassment, and intimidation against another doctor, Olufunmilayo Ogunsanya.

    The police alleged that Aseyan used social media platforms to harm Ogunsanya’s reputation. He was said to be her former boyfriend.

    The charges were filed under Section 24 of the Cybercrime (Prohibition, Prevention) Act, which addresses online threats and cyber harassment.

    To support the case, the police presented three witnesses. Aseyan also called two witnesses to testify in her defence during the trial.

    Justice Lifu, while reviewing the matter, noted both doctors were once in a romantic relationship before it turned sour.

    He further observed that the two had sexual relations while in the United Kingdom and later made conflicting social media posts against each other.

    The judge held that the prosecution failed to prove its case beyond reasonable doubt and therefore could not secure a conviction.

    Specifically, the judge said the defendant’s alleged Twitter handle used in the cyberbullying was not tendered as evidence before the court.

    Justice Lifu also said there was no proof of threats or intimidation, but rather evidence of a previous affectionate relationship.

    Consequently, the judge dismissed all four charges, discharged and acquitted Aseyan, and declared the case closed.

    He ordered the police to immediately return all seized items, including her international passport, upon service of the judgment.

    Aseyan said she met Ogunsanya online in 2019 and travelled to the United Kingdom in 2020, where she claimed she was raped.

    She stated that upon arrival in Leeds on March 7, 2020, tired and disoriented, Ogunsanya offered her wine shortly after she got to his home.

    She alleged that after taking the drink, she passed out and later woke up to find that he had allegedly had sex with her without consent.

    Aseyan further claimed that Ogunsanya maltreated her before she returned to Nigeria shortly after the alleged incident.

  • Police set to file criminal charges against Sowore in Court

    Police set to file criminal charges against Sowore in Court

    The Nigeria Police Force (NPF) on Saturday said charges against human rights activist and 2023 presidential candidate of the African Action Congress (AAC) Omoyele Sowore are criminal.

    NPF said Sowore will soon face them in a competent court.

    Police said he was arrested based on credible, corroborated allegations involving criminal offences such as forgery, cyberstalking, and other infractions currently under active investigation.

    The arrest, the police said, was effected in full compliance with extant legal provisions, and with strict adherence to constitutional safeguards, due process, and the rights of the suspect.

    The police also denied allegations of torturing Sowore following his recent arrest in Abuja.

    According to a statement by the Force Public Relations Officer, DCP Olumuyiwa Adejobi, the police emphasized that Sowore was granted bail within the 48-hour constitutional limit as stipulated in Section 35(4) of the 1999 Constitution (as amended).

    He said Sowore had been informed of the charges against him and was expected to appear before a competent court in the coming days.

    Responding to viral images of Sowore wearing a bandage on his arm, the police described the narrative of torture as “false and grossly misleading.”

    The NPF said the bandage was part of Sowore’s belongings before his arrest, and was not a result of any injury sustained in police custody.

    Adejobi said; “To be clear, Mr. Sowore was released on bail well within the 48-hour constitutional window… He is fully aware of the nature of the allegations against him.

    “Equally false is the narrative suggesting that Mr. Sowore was tortured or subjected to any form of inhuman or degrading treatment while in custody”.

    The Police claimed that two separate medical examinations were offered to Mr. Sowore on August 7 and 8, conducted by teams led by the Medical Director of Muhammadu Buhari Police Hospital and the Force Medical Officer, respectively.

    Adejobi said both offers were reportedly declined by the activist.

    “The record must show that the opportunity for independent medical verification was twice provided and twice rejected,” the Police added.

    The Force further stated that his continued detention was backed by a valid remand order from a court of competent jurisdiction, and warned against what it described as “sensationalism” by some civil society groups and media actors.

    The Nigeria Police Force reaffirms its unwavering commitment to the protection of human rights, respect for the rule of law, and the pursuit of justice without fear or favour. No individual regardless of their status, influence, or social media reach is above the law”.

    Adejobi said the Police will provide further updates as investigations continue.

  • Mother in-law’s overbearing influence tears 10-year-old marriage apart

    Mother in-law’s overbearing influence tears 10-year-old marriage apart

    A Mapo Grade A Customary Court in Ibadan has dissolved a marriage of 10 years on grounds of the alleged overbearing influence of the husband’s mother on the union.

    The petitiner, Mrs Abibat Oladimeji had approached the court seeking the dissolution of her marriage to her estranged husband, Mr Nurudeen Oladimeji.

    Delivering judgment on the matter, the President of the court, Mrs S.M. Akintayo held that the marriage had broken down irretrievably because the petitioner’s love  for her husband had died.

    Akintayo said that the fact that the petitioner had moved out of the respondent’s home due to the discomfort she had suffered worsened the matter.

    “The court cannot force the petitioner to change her decision; so, the marriage between the petitioner and the respondent has ceased to be henceforth,” the court’s president said.

    She granted an order restraining Nurudeen from harassing, threatening and interfering with the private life of Abibat

    Also, the court awarded custody of the two children in the union, being five and 10 years respectively, to the petitioner.

    Earlier, Abibat, a trader, stated that she made up her mind to call it quits with her husband because life was no longer the same staying under the same roof with Nurudeen.

    She further alleged that Nurudeen’s mother kept influencing him in taking decisions with negative consequences on her and the children.

    “My lord, despite being the second wife, I was the one that provided the money which Nurudeen used in building the house, but he no longer show me the initial love and care.

    “When I reported his misbehaviour to his mother, nothing positive came out of it.

    “After I moved out of the house, I expected Nurudeen to come to my parents for settlement, but he bluntly refused a peace deal, ” she said.

    In his own testimony, Nurudeen contended that his wife was unrully and consistently disobeyed him.

    “Abibat has refused to obey any of my instructions.

    “However, I don’t wish to part ways with her, help me to pacify her to remain with me,” Nurudeen prayed the court.

  • Zenith Bank slammed N85m fine

    Zenith Bank slammed N85m fine

    A High Court in Abuja has awarded a fine of N85 million against Zenith Bank Plc for freezing a customer’s bank account by relying on an invalid court order.

    Justice S. U. Bature, in a judgment, also ordered the bank to immediately unfreeze the account domicile in its branch at 63, Usuma Street, Maitama, opposite Transcorp Hilton Hotel, Abuja.

    Justice Bature directed the bank to publish a public apology to the customer, Abhulimen & Co, in two national newspapers and on its website.

    The judge held that the bank acted on an invalid order made by a Magistrate Court that lacked the requisite jurisdiction.

    Justice Bature further held that the decision of the bank and the Nigeria Police Force (NPF), the 2nd defendant in the suit, to freeze the customer’s account, based on a supposed order by the Magistrate Court, without notifying the said customer, was illogical and a betrayal of the banker-customers’ relationship between parties.

    The judge said it was unfortunate that a major financial institution like Zenith Bank, with a Legal Department, supposedly manned by lawyers, would claim to have acted based on an invalid order by a Magistrate Court that lacked the jurisdiction to entertain any banking related case, including issuing orders for the freezing of a bank account.

    The judgement was delivered on July 16 but its certified true copy (CTC) made available to newsmen on Thursday in Abuja.

    Paulyn O. Abhulimen, SAN, trading under the name and style of Abhulimen & Co, had, in the suit marked: FCT/HC/CV/2194/2024, sued the Zenith Bank and NPF as 1st and 2nd defendants.

    Abhulimen sued through the law firm of Kehinde & Partners LP, claiming that, in early 2024, after being unable to access the account of her firm, Abhulimen & Co, and make transactions with it, she discovered that the bank placed a post-no-debt (PND) on it.

    She claimed to have subsequently contacted an official of the bank, who is in charge of the account, Obi Okafor.

    She said Okafor told her about the development, following which the bank, in March 13, 2024 claimed to have frozen the account based on an order obtained by the NPF from a Chief Magistrates Court in Mararaba Gurku, Nasarawa State.

    Delivering the judgment, Justice Bature said: “The said account was opened at the first defendant’s (Zenith Bank’s) Transcorp Hilton branch, here in Abuja, and the 2nd defendant (NPF) is also domiciled in Abuja.

    “The rationale behind seeking the said order at a Magistrate Court under the Nasarawa State jurisdiction cannot be understood, and the 2nd defendant did not appear, to be able to give any explanation or reason as to why they decided to follow this line of action.

    “The said Magistrate Court lacked the territorial jurisdiction to entertain the application.

    “Regarding the substantive jurisdiction of the court to make the order, it is clear from the provisions of Section 251 of the Constitution of the Federal Republic of Nigeria (1999 as amended), that matters relating to banks and banking transactions are within the exclusive jurisdiction of the Federal High Court, and matters relating to banker-customer disputes are jointly under the jurisdiction of the Federal High Court, State High Courts and High Court of the FCT,” Justice Bature said.

    According to the judge, from the foregoing, it is clear that Magistrate Courts lack the jurisdiction to entertain an application for an order to freeze a bank account of a person, and should not have entertained the said application in its entirety.

    “The legal department of the first defendant (Zenith Bank), being lawyers, should have been aware of this position of the law and taken the appropriate action in this situation, as they ought not to have obeyed the court order in the first place.

    “Thus, the 1st defendant was wrong to have placed a PND on the account of the claimant based on the order of a court lacking the requisite jurisdiction to do so. I so hold,” the judge held.

    The judge faulted the failure of the bank to inform the claimant about its decision to freeze her company’s account, describing it as a breach of the duty of care it owed to its customers.

    Justice Bature said: “It is the humble opinion of this honourable court that, the first defendant owed the claimant a duty of care of duly informing her that her account had been frozen.

    “The 1st defendant placed a post-no-debit on the account of the claimant’s firm, but same was not communicated to the claimant until she encountered difficulties in the use of the said account.

    “It is the humble opinion of this honourable court that, the 1st defendant owed the claimant a duty of care of duly informing her that her account had been frozen

    “The failure of the 1st defendant to inform the claimant of the state of affairs on her account amounts to negligence on the part of the 1st defendant and hence, a breach of duty of care and due diligence owed to the claimant. I so hold,” Justice Bature said.

    Having found that the bank and the NPF acted unlawfully, the judge proceeded to declare among others, that an order to freeze a bank account cannot validly be granted ex-parte to last indefinitely.

    He also declared that the Chief Magistrate Court of Nasarawa State, sitting at Mararaba Gurku, lacked the requisite jurisdiction to make an order to freeze the claimant’s Zenith Bank Plc’s account number: 1012272348, based on an ex-parte application.

    “The defendants are hereby ordered to jointly and severally pay the sum of N60 million to the claimant as general damages for the embarrassment, psychological trauma, financial distress, emotional stress and grave inconveniences suffered by the claimant due to the defendants’ actions.

    “The defendants are hereby ordered to jointly and severally pay the sum of N25 million to the claimant as cost of this action,” Justice Bature declared.