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BBC News
7 hours ago
- Politics
- BBC News
Timeline of how Nnamdi Kanu terrorism trial don go since new judge take over
On Thursday, di lawyers of Nnamdi Kanu, leader of di Indigenous People of Biafra (Ipob), tok say dem go file a no-case submission over di terrorism charges wey di Nigeria goment sama on am. Dem tok dis one afta di federal goment close dia case for di trial afta dem don call five witnesses and tender plenty documents as exhibits including video and audio broadcasts wey dem say Kanu bin make. Nigeria goment dey try Kanu on terrorism allegations. Dem say e terrorise pipo by issuing illegal sit-at-home orders, and by telling im followers to attack and kill police. Kanu plead not gulity to di charges. Dis na di summary of how di matter take reach dis stage since Justice James Omotosho take over from Justice Binta Nyako: Re-arraignment... Kanu plead no guilty Di matter start afresh on 21 March, 2025 as di Nigeria goment re-arraign Kanu on seven counts of terrorism, belonging to a terrorist group, and illegal importation of radio equipment. Kanu plead not guilty. On dat day, our tori pesin wey don dey cover dis trial since 2019, notice say Kanu don change im lead counsels and employ ogbonge senior advocates like di former Attorney General of di Federation and Minister of Justice, Kanu Agabi; Onyechi Ikpeazu, Emeka Etiaba, Paul Erokoro and so. Bifor dis time, Kanu lead counsel na Ifeanyi Ejiofor and Aloy Ejimakor, and later Mike Ozekhome (SAN) join dem for some time bifor dem withdraw am again. On di day of re-arraignment, Kanu Agabi apologise to di court for how Nnamdi Kanu bin para for Justice Nyako and di FG lawyer, Adegboyega Awomolo during di previous hearings. Justice Omotosho accept di apology as e tok say e understand say di defendant bin tok out of anger sake of say di case don last for ten years now. "As I dey look di case file, I see say dis matter start wen di defendant dey 45 years old, now e dey 55 years, so I understand im anger. Dat na why I go grant accelerated hearing for dis matter," Omotosho tok. And true-true, e grant accelerated hearing. PW1 - Mr AAA For di next adjourned date - 29 April, 2025, di Nigeria goment call dia first prosecution witness, Mr AAA (no be im real name). All di goment witnesses testify using codenames AAA to EEE for di five witnesses, sake of say dem dey work wit di Department of State Services (DSS), wey be Nigeria secret security outfit. Di court also permit dem to testify behind cover and for dem to also wear mask. Mr AAA na di officer wey lead di arrest of Nnamdi Kanu for 2015. Dem arrest am for one hotel close to di Lagos International Airport. Di witness tok say dem arrest Kanu wit one woman for im room, and dem recover plenty broadcasting equipment for im hand, but during cross-examination, e confirm say dem no find any terrorism equipment wit am. E tender videos of statement wey Kanu bin make for di DSS headquarters in Abuja afta dem transport am from Lagos. For dat video, im lawyer Aloy Ejimakor and one oda lawyer dey dia. Di witness also tender in evidence two boxes containing Kanu personal belongings like shoes, wrist-watches, and perfumes, plus some broadcasting equipment like microphones, tripods, laptops, ipads, and internet modems. PW2 - Mr BBB Di second prosecution witness - Mr BBB start im own testimony on 7 May, 2025. E tok say im na one of di lead officers wey investigate Nnamdi Kanu, afta di den AGF Abubakar Malami, write a petition to DSS complaining of di broadcasts wey di Ipob leader dey make on social media using Radio Biafra. Dis witness tender video evidence wia Nnamdi Kanu announce di creation of di Eastern Security Network (ESN), and wia e threaten Bola Tinubu and say e go destroy im properties for Lagos. Mr BBB also say dia investigation show say Nnamdi Kanu broadcasts dey directly connected to di violence and killings wey dey go on for di southeast region. E also tender as exhibit, di death certificate of Ahmed Gulak, wey be chieftain of di All progressives Congress (APC) wey jaguda pipo bin kill for Owerri Imo State on 30 May, 2021. Di witness claim say na Ipob fighters kill Gulak sake of say e disobey di sit-at-home order wey Kanu bin give for dat May 30 - a day wey Ipob dey mark as Biafra Remembrance Day. During cross-examination, BBB deny say no be DSS pipo arrest Kanu for Kenya. E say dia work no dey cross outside Nigeria. Also, Kanu lawyers tender video evidence of di Govnor of Imo State as e tok say Ipob no dey responsible for di killings for di state, rather na politicians dey do am. Dem also play videos of retired Major General for di Nigeria Army, T.Y Danjuma, and di current Director-General of di DSS Adeola Ajayi wia dem dey tell di public make dem rise up and defend diasef from terrorists and bandits PW3 - Mr CCC Dis witness na also one of di officers wey bin investigate Kanu wen dem arrest am from 2015. E tok say im and two oda DSS officers bin interview Kanu on October 21, 22, 23 and 24, and again on November 4 of dat 2015, and e present di video recording of dat interview to be tendered as evidence. However, one of Nnamdi Kanu lawyers, Paul Erokoro inform di court say Kanu tell am say im bin dey under duress wen e make di statement. Prosecution lawyer say no be true, say Kanu make di statement voluntarily witout any force. To determine weda to accept di video in evidence, Justice Omotosho order for trial within trial. Dem play di video for court and e show say Kanu bin complain several times say e dey entitled to a lawyer but di DSS no wan give am im lawyer. Justice Omotosho rule say e no go admit di evidence bicos e go against di evidence act wey clearly state say a defendant must to make im statement in di presence of im legal representative. "I hereby order as follows: Dat di statement of di defendant dated 21 to 24 October and November 4 2015 dey inadmissible in evidence. "Dat di video recordings of di statement wey I bin don admit and marked PWQ and PWR, also dey inadmissible and hereby marked rejected," Omotosho tok. PW4 - Mr DDD Anoda DSS officer, dis witness say e work for di Imo State command between 2019 and 2022, and na im lead di team wey recover di radio transmitter wey Kanu bin allegedly import into di kontri illegally. Oga DDD say dem use ogbonge technology to geolocate one video wey Kanu bin make wia e tell im followers say dia radio transmitter don land. E say dem locate di equipment for Ubuluisiuzor Community, for Ihiala local goment area of Anambra State, for di compound of one Benjamin Madubugwu. Dem hide di transmitter inside di container and cover am wit household items like mattresses and washing machines, e tok. Dis witness also tell di court how one IPOB/ESN commander wey police arrest, bin confess say Nnamdi Kanu order dem to bury one of dia commander wey police kill wit 2000 human heads, but na 30 pipo dem don get so far bifor police arrest am. According to DDD, dis arrested Ipob member name na Uzoma Benjamin, a.k.a 'Onye Army. However, e admit say no be im interview di suspect, but na wetin di newspapers publish. Di witness tender a publication of Vanguard Newspaper of 3 July, wey contain di report. E also tok claim say na Ipob kill Ahmed Gulak bicos e disobey sit-at-home order wey Nnamdi Kanu bin declare. However, during cross-examination, one of Kanu lawyers Onyechi Ikpeazu, point out say Gulak na politician, and na im be di chairman of di primary election wey produce Uzodinma as di APC govnorship candidate for Imo State. Ikpeazu ask di witness why e be say di killers kill only Gulak, but dem no touch di driver of im vehicle and di oda passenger wey dey wit am dat time, since na all of dem disobey di sit-at-home order. E also point out say di govment of Imo State later come out to explain say di killing of Gulak dey politically motivated. PW5 - Mr EEE Dis last witness tell di court say im work na to investigate wetin happen during di End SARS nationwide protest of October 2020 for Nigeria. EEE insist say di issue of police brutality na di secondary cause of di protest, but di underlying reasons na bicos say some subversive elements, like Nnamdi Kanu, bin don dey incite di public against di goment. E tender document of dia investigation as evidence, and di document show say about 175 security officers - including policemen, army pipo and DSS pipo - bin die across di kontri during di protest. For di cross-examination, Ikpeazu ask di witness say: Shey you dey categorically tell di court say di End SARS protests na Biafran issue?" Di witness respond say "my assignment no be to investigate Biafra, my assignment na to investigate di End SARS protest to which di defendant bin incite di public." Ikpeazu den point to di report of di panel of enquiry into di End SARS protest for Lagos State, and say di report no mention Ipob or Nnamdi Kanu anywia as di pipo wey dey responsible. E also try to poke holes for di document wey Mr EEE bin tender, as e point out say di document no get di signature or stamp of di pipo wey claim say na dem write am. Also Ikpeazu point out say di document get inconsistencies, like wia e refer to Osun State as Ekiti State, and places wia details of di dead bodies of di security pipo wey dem claim say Ipob/ESN pipo kill durin End SARS no dey clear. As cross-examination end, Awomolo, counsel to di goment inform di court say dem dey close dia case for hia, as dem believe say di evidences dem provide and di witnesses dem call don dey sufficient. No-case submission Kanu Agabi, di lead defence counsel inform di court say dem go file no-case submission, since di prosecution don exhaust dia case. "Chief Awomolo get di misfortune of trying dis case, and we get di misfortune of defending am, bicos we no see any case at all for dis charges against our client," Agabi tok. E ask di trial judge to give dem some days to file dia written address on di no case submission. Justice Omotosho grant di defence team 14 days to fille dia written address, and also 14 days to di prosecution team to file dia own. Omotosho adjourn di matter to 18 July, 2025, for di two sides to come and adopt dia addresses so dat e go rule, perhaps afta Judges come back from dia annual Vacation wey dey start from late July to early September. Di Charges against Kanu Since 2015 wen di Nigeria goment first arrest Nnamdi Kanu, na only April dis year im trial start well-well. Remember say di matter bin dey bifor Justice Binta Nyako of di Federal High Court Abuja, and na she bin grant Kanu bail on health grounds in 2017, but Kanu run for im life comot for Nigeria afta soldiers bin carry out security operation for im House in Umuahia, Abia State for southeast Nigeria. In June 2021, security pipo for Kenya arrest Kanu and carry am by force come bak to Nigeria to face trial. Di initial charges against di ipob leader bin dey 15, but Justice Nyako bring am down to seven. Even though di Court of Appeal later strike out all di charges and discharge Kanu, di Supreme Court reinstated di seven charges as dem tok say di Ipob leader get questions to ansa. Here na di seven charges:
BBC News
14-05-2025
- Politics
- BBC News
Court accept Ahmed Gulak death certificate as evidence against Kanu
Di Federal High Court Abuja court for Abuja, Nigeria capital don adjourn di trial of Indigenous People of Biafra [Ipob] group leader, Nnamdi Kanu to 21 May, 2025 to kontinu im defence. Di trial of Nnamdi Kanu bin kontinu on Wednesday for court wia di prosecution present dia second witness, Mr BBB. During di proceedings , court admit di medical report and death certificate of former presidential aide, Ahmed Gulak. Di court admit dis documents as evidence for di ongoing trial of Nnamdi Kanu, wey dey face charges related to terrorism. Justice James Omotoso, wey preside ova di proceedings, allow di prosecution witness wey dem identify as Mr BBB to tender di documents. Im tender di documents wit no objection from di defence team wey Kanu Agabi (SAN), Chukwuma-Machukwu Ume (SAN) and Aloy Ejimakor dey lead. Di prosecution, wey Adegboyega Awomolo (SAN) dey lead present di documents, wey include police report from Owerri, Imo State, south-eastern Nigeria, wey link Gulak death to gunmen wey dem suspect to be ipob members. How di proceedings waka During di cross-examination, defence counsel Kanu Agabi challenge di credibility and completeness of di video statement wey dem bin obtain from Kanu wen im bin dey DSS custody. Im tok say only di defendant and im team show for di video recording. Di witness respond say, "Na di procedure be dat," im confam say na di full recording be dat. Agabi raise di issue of how Kanu don overstay for detention and how im dey allegedly live a lonely life for detention. Di witness, still tok say im be ordinary investigator and im no dey responsible for di custody of Kanu or im welfare. Im tok say: "Solitary confinement no be di practice of di DSS. No be me be im handler." Di defence still ask if di prolonged detention of Nnamdi Kanu dey legal, as im claim say na cruel and inhuman treatment in dey pass through, but di witness insist say im dey unaware of Kanu psychological state and no be part of im investigative duty. Di defence counsel kontinu di witness question, di witness say im bin no dey among di pipo wey draft di charges and im no go fit confam di dates of different different charge amendments wey dem do against di defendant. Oga Agabi say di charges dey speculative, and di witness still tell dem about im limited role as ordinary investigator. Dem tell di court say despite plenti amendments wey dem bin don do for di charge sheet ova several years, di investigating officer bin no confront Kanu wit im accusers. Di witness admit say dem bin only present a letter from di Attorney-General of di Federation (AGF) but dem no facilitate any face-to-face encounter. Tensions rose bin rise wen Agabi argue say di AGF bin direct an investigation long afta dem file di charges. Di witness say im bin no dey aware of wen dem bin file di charges. Im insist say im bin act only on di directive wey dem bin minute to am. On requests for critical documents, Agabi inform di court say di defence bin apply for certain police records but dem neva receive dem yet. Di prosecution counsel Awomolo oppose di adjournment, as im cite di court order for accelerated hearing, Justice Omotoso grant dem short adjournment. "Di mata get international and domestic interest," di judge tok, as e warn against unnecessary delays. "I dey inclined to grant di adjournment today to make sure say we hear di defence properly. Abeg use di opportunity well; we dey hia for justice."
The Star
30-04-2025
- Business
- The Star
Nigerian judge adjourns Binance tax evasion case to May 12
FILE PHOTO: Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on a keyboard in this illustration taken, June 8, 2023. REUTERS/Dado Ruvic/Illustration/File Photo ABUJA (Reuters) -A Nigerian judge on Wednesday adjourned a tax evasion case against the world's largest crypto exchange until next month after the revenue service asked for permission to serve court documents by email to Binance. Earlier this month, the presiding court adjourned the Binance case to allow the local tax authority to respond to a request by the cryptocurrency exchange to annul an order for court documents to be served on it by email. The judge adjourned the hearing to May 12, according to the court. Nigeria's Federal Inland Revenue Service filed a lawsuit seeking to compel Binance to pay $79.5 billion for economic losses it says were caused by its operations in the country, plus $2 billion in back taxes, according to court documents. Authorities blame Binance for Nigeria's currency instability, and detained two of its executives in 2024 after cryptocurrency websites emerged as platforms of choice for trading the local naira currency. Binance has not responded to requests for comment on the allegations of tax evasion and destabilising the naira. It has previously said it is working with Nigeria's Federal Inland Revenue Service to resolve potential historic tax liabilities. On Wednesday, the revenue service (FIRS) asked the court to dismiss Binance's objection to being served court summons by email because it is registered offshore. FIRS lawyer Kanu Agabi told the court that Binance's lawyers in Nigeria could also be served court summons on behalf of the company, arguing that Binance's registration was unknown and "shrouded in secrecy". Binance does not have a physical office in Nigeria. But Agabi said Binance had a significant economic presence and operated an online platform dealing in crypto and virtual currency transactions globally, including in Nigeria. Binance lawyer Chukwuka Ikwuazom asked the court earlier in April to set aside an order for the tax authority to serve court documents on Binance outside Nigeria because the FIRS did not obtain a leave from court before doing so. (Writing by Chijioke Ohuocha; editing by Mark Heinrich)
Yahoo
30-04-2025
- Business
- Yahoo
Nigerian judge adjourns Binance tax evasion case to May 12
By Camillus Eboh ABUJA (Reuters) -A Nigerian judge on Wednesday adjourned a tax evasion case against the world's largest crypto exchange until next month after the revenue service asked for permission to serve court documents by email to Binance. Earlier this month, the presiding court adjourned the Binance case to allow the local tax authority to respond to a request by the cryptocurrency exchange to annul an order for court documents to be served on it by email. The judge adjourned the hearing to May 12, according to the court. Nigeria's Federal Inland Revenue Service filed a lawsuit seeking to compel Binance to pay $79.5 billion for economic losses it says were caused by its operations in the country, plus $2 billion in back taxes, according to court documents. Authorities blame Binance for Nigeria's currency instability, and detained two of its executives in 2024 after cryptocurrency websites emerged as platforms of choice for trading the local naira currency. Binance has not responded to requests for comment on the allegations of tax evasion and destabilising the naira. It has previously said it is working with Nigeria's Federal Inland Revenue Service to resolve potential historic tax liabilities. On Wednesday, the revenue service (FIRS) asked the court to dismiss Binance's objection to being served court summons by email because it is registered offshore. FIRS lawyer Kanu Agabi told the court that Binance's lawyers in Nigeria could also be served court summons on behalf of the company, arguing that Binance's registration was unknown and "shrouded in secrecy". Binance does not have a physical office in Nigeria. But Agabi said Binance had a significant economic presence and operated an online platform dealing in crypto and virtual currency transactions globally, including in Nigeria. Binance lawyer Chukwuka Ikwuazom asked the court earlier in April to set aside an order for the tax authority to serve court documents on Binance outside Nigeria because the FIRS did not obtain a leave from court before doing so. (Writing by Chijioke Ohuocha; editing by Mark Heinrich) Sign in to access your portfolio
Reuters
30-04-2025
- Business
- Reuters
Nigerian judge adjourns Binance tax evasion case to May 12
ABUJA, April 30 (Reuters) - A Nigerian judge on Wednesday adjourned a tax evasion case against the world's largest crypto exchange until next month after the revenue service asked for permission to serve court documents by email to Binance. Earlier this month, the presiding court adjourned the Binance case to allow the local tax authority to respond to a request by the cryptocurrency exchange to annul an order for court documents to be served on it by email. The judge adjourned the hearing to May 12, according to the court. Nigeria's Federal Inland Revenue Service filed a lawsuit seeking to compel Binance to pay $79.5 billion for economic losses it says were caused by its operations in the country, plus $2 billion in back taxes, according to court documents. Authorities blame Binance for Nigeria's currency instability, and detained two of its executives in 2024 after cryptocurrency websites emerged as platforms of choice for trading the local naira currency. Binance has not responded to requests for comment on the allegations of tax evasion and destabilising the naira. It has previously said it is working with Nigeria's Federal Inland Revenue Service to resolve potential historic tax liabilities. On Wednesday, the revenue service (FIRS) asked the court to dismiss Binance's objection to being served court summons by email because it is registered offshore. FIRS lawyer Kanu Agabi told the court that Binance's lawyers in Nigeria could also be served court summons on behalf of the company, arguing that Binance's registration was unknown and "shrouded in secrecy". Binance does not have a physical office in Nigeria. But Agabi said Binance had a significant economic presence and operated an online platform dealing in crypto and virtual currency transactions globally, including in Nigeria. Binance lawyer Chukwuka Ikwuazom asked the court earlier in April to set aside an order for the tax authority to serve court documents on Binance outside Nigeria because the FIRS did not obtain a leave from court before doing so.
