• PT Insider
  • #EndSARS Dashboard
  • PT Hausa
  • About Us
  • PT Jobs
  • Advert Rates
  • Contact Us
  • Digital Store
Tuesday, September 1, 2026
Premium Times Nigeria
  • Home
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Gender
  • Investigations
    • All
    • Alabuga Reports
    • Blood on Uniforms
    Gas flare at Heirs Energies facility at Umuechem

    INVESTIGATION: Oil companies violate Nigerian laws, flare gas, face no sanctions (1)

    Children rescued from traffickers in Benue State.

    INVESTIGATION: How criminals exploited Benue’s conflicts to traffic children, women

    A collage of ethical hacker and Warri Flyover Bridge

    INVESTIGATION: The multi-million dollar Norwegian scam and the role of a Nigerian

    Angwan Rukuba in Jos

    SPECIAL REPORT: How social media shapes reprisal violence in Plateau

    An HIV/AIDS medicine product from Sarkin Lakanin Jihar Kano, a faith healer in Nigeria. (PHOTO CREDIT: Sarkin Lakanin Jihar Kano)

    SPECIAL REPORT: Some Nigerians turn to faith healers as HIV aid dries up

    Available family planning commodities at Omi Eran Primary Health Centre, Osun State. Credit: Fawaz Adebisi

    SPECIAL REPORT: Before they could finish school, Nigeria’s health system made them mothers

    Akwa Ibom State House of Assembly 9 months after commencement of rehabilitation project

    Akwa Ibom governor abandons assembly rehabilitation but pushes N248.83bn tourism projects

    Kangire PHC

    SPECIAL REPORT: In Jigawa communities, nutrition programmes offer hope amid child hunger

    COP17 Mongolia (PHOTO CREDIT: UNCCD)

    SPECIAL REPORT: As COP17 nears, Nigeria’s rangelands crisis deepens, threatening farmers, pastoral livelihoods

  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Trade Insights
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
    • All
    • Analysis
    • Columns
    • Contributors
    • Editorial
    Chinedu Moghalu writes about books and the reading culture in Nigeria.

    What would make Sidi Ould Tah smile?, By Chinedu Moghalu

    Ehi Braimah writes about Ken-Calebs Olumese at 80.

    Fake agencies and ghost workers saga, By Ehi Braimah

    Dakuku Peterside writes about the Mokwa flood.

    A leadership lesson for Nigeria from Dolly Parton, By Dakuku Peterside

    Uche Igwe writes about drivers of conflict in Nigeria's Middle Belt.

    Political echoes of the fuel subsidy removal debates in Nigeria, By Uche Igwe

    Beyond akara: Nigeria needs a bigger conversation around enterprise, By ‘Lande Omo Oba

    Beyond akara: Nigeria needs a bigger conversation around enterprise, By ‘Lande Omo Oba

    Uddin Ifeanyi writes about the two-state solution as the best pathway to peace for Israel and Palestine.

    What to make of the new OMO market, By Uddin Ifeanyi

  • Health
    • News Reports
    • Special Reports and Investigations
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
    • Casino
      • iGaming
      • Non AAMS
      • Online Kaszinó Magyar
      • non Gamstop casinos
      • Kasyna online
      • Casino Uden Rofus
      • Τα Καλύτερα Online Casino
      • Casino Sin Licencia España
      • Casino Utan Svensk Licens
      • Beste online casinos
      • Top cazinouri online
    • Gokken
      • Beste Online Casino Nederland
    • Games
      • كازينو اون لاين
      • Geriausi kazino internetu
      • Онлайн казино Казахстан
  • Elections
    • 2024 Ondo Governorship Election
    • 2024 Edo Governorship Election
    • Presidential
    • Gubernatorial
  • Home
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Gender
  • Investigations
    • All
    • Alabuga Reports
    • Blood on Uniforms
    Gas flare at Heirs Energies facility at Umuechem

    INVESTIGATION: Oil companies violate Nigerian laws, flare gas, face no sanctions (1)

    Children rescued from traffickers in Benue State.

    INVESTIGATION: How criminals exploited Benue’s conflicts to traffic children, women

    A collage of ethical hacker and Warri Flyover Bridge

    INVESTIGATION: The multi-million dollar Norwegian scam and the role of a Nigerian

    Angwan Rukuba in Jos

    SPECIAL REPORT: How social media shapes reprisal violence in Plateau

    An HIV/AIDS medicine product from Sarkin Lakanin Jihar Kano, a faith healer in Nigeria. (PHOTO CREDIT: Sarkin Lakanin Jihar Kano)

    SPECIAL REPORT: Some Nigerians turn to faith healers as HIV aid dries up

    Available family planning commodities at Omi Eran Primary Health Centre, Osun State. Credit: Fawaz Adebisi

    SPECIAL REPORT: Before they could finish school, Nigeria’s health system made them mothers

    Akwa Ibom State House of Assembly 9 months after commencement of rehabilitation project

    Akwa Ibom governor abandons assembly rehabilitation but pushes N248.83bn tourism projects

    Kangire PHC

    SPECIAL REPORT: In Jigawa communities, nutrition programmes offer hope amid child hunger

    COP17 Mongolia (PHOTO CREDIT: UNCCD)

    SPECIAL REPORT: As COP17 nears, Nigeria’s rangelands crisis deepens, threatening farmers, pastoral livelihoods

  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Trade Insights
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
    • All
    • Analysis
    • Columns
    • Contributors
    • Editorial
    Chinedu Moghalu writes about books and the reading culture in Nigeria.

    What would make Sidi Ould Tah smile?, By Chinedu Moghalu

    Ehi Braimah writes about Ken-Calebs Olumese at 80.

    Fake agencies and ghost workers saga, By Ehi Braimah

    Dakuku Peterside writes about the Mokwa flood.

    A leadership lesson for Nigeria from Dolly Parton, By Dakuku Peterside

    Uche Igwe writes about drivers of conflict in Nigeria's Middle Belt.

    Political echoes of the fuel subsidy removal debates in Nigeria, By Uche Igwe

    Beyond akara: Nigeria needs a bigger conversation around enterprise, By ‘Lande Omo Oba

    Beyond akara: Nigeria needs a bigger conversation around enterprise, By ‘Lande Omo Oba

    Uddin Ifeanyi writes about the two-state solution as the best pathway to peace for Israel and Palestine.

    What to make of the new OMO market, By Uddin Ifeanyi

  • Health
    • News Reports
    • Special Reports and Investigations
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Features
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
    • Casino
      • iGaming
      • Non AAMS
      • Online Kaszinó Magyar
      • non Gamstop casinos
      • Kasyna online
      • Casino Uden Rofus
      • Τα Καλύτερα Online Casino
      • Casino Sin Licencia España
      • Casino Utan Svensk Licens
      • Beste online casinos
      • Top cazinouri online
    • Gokken
      • Beste Online Casino Nederland
    • Games
      • كازينو اون لاين
      • Geriausi kazino internetu
      • Онлайн казино Казахстан
  • Elections
    • 2024 Ondo Governorship Election
    • 2024 Edo Governorship Election
    • Presidential
    • Gubernatorial
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
Federal-High-Court-Lagos

Federal-High-Court-Lagos

Judge withdraws from $42.5 million fraud trial

The judge stepped from the case despite dismissing the bias allegations as unsubstantiated.

byEmmanuel Agbo
June 5, 2026
Reading Time: 3 mins read
0
Google Logo Add us on Google
MTN ADVERT

Federal High Court in Lagos, Akintayo Aluko, has withdrawn from a $42.5 million rice import fraud trial.

Join the Premium Times WhatsApp Community For Quick Access To News and Happenings Around You.

Open in WhatsApp

This followed a petition accusing him of misconduct and bias.

FIRST BANK AD Do you live in Ogijo

The judge gave his ruling on 24 May declaring his withdrawal from the trial.

The certified true copy of the ruling was shared with PREMIUM TIMES on Friday.

Premium Times

Stay Ahead with Premium Times

Follow us on Google News and never miss breaking stories, investigations, and in-depth reporting.

Google Logo Add as a preferred source on Google

In the case marked FHC/L/562C/22, The federal government, through the Department of Public Prosecutions (DPP) of the Federal Ministry of Justice, charged five defendants with fraud

PT WHATSAPP CHANNEL

They are Prem Garg, Devashish Garg, Marcus Wade, Agrico Agbe Limited and Wilben Trade Limited (Dubai).

All the defendants were absent from the 25 May proceedings, but three of them were represented by their lawyer Prince Seriki.

The nominal complainant, whose petition gave rise to the charges had I.A. Akinteye in court to keep a watching brief.

Also, U.N. Enyi appeared for Standard Chartered Bank, a third party in the proceedings.

The case stemmed from disputed foreign exchange transactions linked to rice importation.

At the proceedings, the defence lawyer informed the court that he had been contacted by the prosecution lawyer, who reportedly said he had missed his flight and would not be able to attend court.

He also indicated that there were pending applications before the court and requested a date for the hearing.

Attention then shifted to a letter dated 16 April, brought before the court through the registrar. The letter was written in the name of the law firm Sofunde, Osakwe, Ogundipe & Belgore, but was signed by an unidentified person, with no name indicated on the document.

Attached to it was a petition dated 2 March, addressed to the Chief Judge of the Federal High Court.

Mr Aluko said he had read the petition, which accused him of gross misconduct and bias arising from proceedings of 23 October 2025.

The complaint specifically challenged the court’s decision to allow Mr Akinteye, who held a watching brief for the nominal complainant, to inform the court that the prosecution lawyer was absent because he was attending proceedings at the Court of Appeal, and to subsequently grant an adjournment.

The petition also relied on the Court of Appeal decision in Adio v. FRN (2019) LPELR-46793 (CA), which is often cited in disputes around the limits of participation by counsel holding watching briefs in criminal proceedings.

Mr Aluko, however, said the record of proceedings showed that on that date, both prosecution and defence lawyers were absent, while only a lawyer representing two respondent banks and the watching brief lawyer were in court.

According to him, the watching brief lawyer merely informed the court, with leave, that the prosecution lawyer had called that morning to say he had been served with a hearing notice from the Court of Appeal and would not be able to attend, and had requested a new date.

The judge explained that he could not see how that procedural step amounted to gross misconduct as alleged.

He also noted that the petitioner, Babajide Ogundipe, acting on behalf of the law firm, had never appeared before him in the case.

Mr Aluko further observed that the defendants had consistently failed to appear in court, adding that the matter had come up more than 12 times without their presence.

He described the petition as one that appeared capable of delaying the proceedings rather than advancing the administration of justice, and cited Rule 30 of the Rules of Professional Conduct for Legal Practitioners, which prohibits lawyers from engaging in conduct that obstructs or delays proceedings.

READ ALSO: Police arraign six for membership of unlawful society in Lagos

The judge also clarified the reliance on Adio v. FRN (2019), explaining that the decision does not prohibit a counsel holding a watching brief from conveying information to the court, but only frowns at filing formal processes without leave of court.

Although he dismissed the allegations as unsubstantiated, Mr Aluko said he would step aside to avoid any perception of bias.

Recusal, he noted, is guided by the principle that justice must not only be done but must also be seen to be done, particularly where allegations, however unfounded, raise questions of perception.

“I do not have any personal interest in this case or in any of the over 1,000 matters in my docket,” he ruled on 25 May.

He added that the present case would not be an exception.

He thereafter recused himself and directed that the case file be forwarded to the Administrative Judge for reassignment to another judge.

Share this:

  • Share on X (Opens in new window) X
  • Share on Facebook (Opens in new window) Facebook
  • Share on WhatsApp (Opens in new window) WhatsApp
  • Share on Telegram (Opens in new window) Telegram
  • Share on LinkedIn (Opens in new window) LinkedIn
  • Email a link to a friend (Opens in new window) Email
  • Print (Opens in new window) Print

Discover more from Premium Times Nigeria

Subscribe to get the latest posts sent to your email.

Premium Times

Stay Ahead with Premium Times

Follow us on Google News and never miss breaking stories, investigations, and in-depth reporting.

Google Logo Add as a preferred source on Google
Previous Post

Super Eagles begin preparations for Portugal showdown in Lisbon

Next Post

Oyo Abduction: Makinde hosts NAF delegation, speaks on deployment of surveillance aircraft

Emmanuel Agbo

Emmanuel Agbo

More News

Defence Headquaters, Nigeria, DHQ

Why US is withdrawing 200 troops from Nigeria – DHQ

September 1, 2026
Ambulances at the flag-off ceremony in Riyom, Plateau State

FG begins nationwide distribution of ambulances to strengthen emergency care

September 1, 2026
The collapsed three-storey building at Popo Giwa, Ilorin, Kwara State.

Four family members die in Kwara building collapse

September 1, 2026
diphtheria

Diphtheria outbreak kills 15, infects 117 in Plateau

September 1, 2026
Nigerian Police

Police arrest 1,334 suspects, rescue 383 kidnap victims

September 1, 2026
Nigerian soldiers in the Northeast

Nigerian military conducts 7,062 operations, kills 1,487 terrorists

September 1, 2026
Leave Comment

  • About Us
  • Contact Us

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game

Projects & Partnerships

  • AUN-PT Data Hub
  • #EndSARS Dashboard
  • Parliament Watch
  • Panama Papers
  • AGAHRIN
  • #PandoraPapers
  • #ParadisePapers
  • #SuisseSecrets
  • Our Digital Network
  • About Us
  • Contact Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2025 The Premium Times, Nigeria

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

DMCA.com Protection Status
  • Home
  • Elections
    • 2024 Ondo Governorship Election
    • 2024 Edo Governorship Election
    • Presidential & NASS
    • Gubernatorial & State House
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • Gender
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Trade Insights
    • Business Specials
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • COVID-19
    • News Reports
    • Special Reports and Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Investigations
    • Features
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
    • Casino
      • iGaming
      • Non AAMS
      • Online Kaszinó Magyar
      • non Gamstop casinos
      • Kasyna online
      • Τα Καλύτερα Online Casino
      • Casino Sin Licencia España
      • Casino Utan Svensk Licens
      • Casino Uden Rofus
      • Beste online casinos
      • Top cazinouri online
    • Gokken
      • Beste Online Casino Nederland
    • Games
      • كازينو اون لاين
      • Geriausi kazino internetu
      • Онлайн казино Казахстан
  • #EndSARS Dashboard
  • AUN-PT Data Hub
  • Projects
    • Panama Papers
    • Paradise Papers
    • SuisseSecrets
    • Parliament Watch
    • AGAHRIN
  • Opinion
    • Editorial
  • PT Hausa
  • Become a PT Insider
  • DONATE
  • About Us
  • Dubawa NG
  • Advert Rates
  • PT Jobs
  • Digital Store
  • Contact Us

All content is Copyrighted © 2025 The Premium Times, Nigeria

Discover more from Premium Times Nigeria

Subscribe now to keep reading and get access to the full archive.

Continue reading