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GTBank vs 4 Journalists: “Mechanical Fault Affected Our Evidence”, Police Tell Judge
A Chief Superintendent of Police, Michael Abu, on Friday, October 25th, 2024 told a Federal High Court in Lagos that mechanical fault was the reason some video clips needed as evidence against the defendants were missing in the case of four journalists accused of publishing false information about Guaranty Trust Holding Company (GTCO) Plc, parent company of Guaranty Trust Bank (GTBank), and its Group Chief Executive Officer (GCEO), Segun Agbaje.
Seven video clips played by the police on the computer in court were discovered to be duplicates of just two videos, depicting how only two of the four defendants wrote statements.
The prosecution witness, Abu, in the suit number FHC/L/774C/2024, told the court that the remaining video evidence must have been lost due to mechanical fault in the process of transferring files.
Meanwhile, from the two video footages, the two journalists were seen writing their statements without the presence of any legal representative, confirming the journalists claims.
The trial judge, Justice Ayokunle Faji had called for evidence, in a trial-within-trial,
to prove that the four defendants wrote statements voluntarily as claimed by police.
Earlier, the defendants had claimed to have been coerced to write statements without legal representatives despite telling the police that their lawyers were on their way.
The Judge had asked the police to provide evidence subsequently to determine the voluntariness of the confessional statements of the defendants.
The police had accused the journalists, Precious Eze, Olawale Rotimi, Rowland Olonishuwa and Seun Odunlami, of alleged conspiracy, cyberstalking and publishing false allegations through their media platforms against GTCO and Agbaje.
Abu told Justice Faji that he supervised the interrogation of the defendants while another member of his team, Yaqob Sule, interrogated them.
Consequently, Justice Faji later admitted the flash drive containing the videos and certificate in evidence and marked the flash drive as Exhibit A and the certificate as Exhibit B.
The Judge ordered the prosecution to make four copies of the flash drive available to the defence counsel and the court.
After listening to the arguments of the counsel, Justice Faji adjourned the case till November 13 and 14, 2024, for ruling on the bail applications and cross-examination of the witness.
It would be recalled that the House of Representatives recently launched an investigation into allegations of corruption, falsification of financial reports, and money laundering against Mr. Segun Agbaje, the Group Chief Executive Officer of Guaranty Trust Holding Company Plc (GTCO), and the bank itself. The investigation followed a petition submitted by Alhaji Yusuf Kabiru, President of the Arewa Consultative Youth Movement, and presented by Hon. Nnamdi Ezechi from Delta State to the lawmakers.
Meanwhile, the House of Representatives Public Accounts Committee also reportedly directed Guaranty Trust Holding Company to calculate and remit the Value Added Tax on commissions received from Remita transactions between 2015 and 2022 to the Federal Government.
The committee, chaired by Bamidele Salam, who represents Ede South/Ede North/Ejigbo/Egbedore Federal Constituency in Osun State, issued the directive during an ongoing investigation into alleged revenue leakages through the Remita platform. GTCO’s Executive Director, Mr. Ahmed Liman admitted that the bank had not remitted the VAT for eight years.
Additionally, the Global Integrity Crusade Network (GICN), a non-governmental organization, stormed the National Assembly on October 3, seeking a legislative probe into alleged “corruption, fraud, and financial irregularities” in the bank.
In a statement signed by Amb. Comr. Adebayo Lion Ogorry, Director of Publicity and Mobilization, the group claimed that a private investigator’s report revealed that under the leadership of Segun Julius Agbaje, GTCO had engaged in unsolicited account openings, declaration of fictitious profits, round-tripping, money laundering, terrorism financing, and the use of customers’ and investors’ funds to pay penalties in the United Kingdom.
The journalists currently undergoing trial had brought these issues to public attention in their publications.
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NLM Mobilization Director charges members to take structural formation serious
By AbdulRahman Obaje
Alhaji Suleiman Yunusa, the National Director, Mobilization and Contact, Nigeria Liberty Movement, NLM has charges NLM members nation-wide to be more serious with the mobilization and the structural formation. adsbygoogle || []).push({}); js">
He made this statement during a stakeholders meeting of the Kogi State chapter of NLM Saturday March 1st, 2025, Lokoja.
Yunusa said Nigeria Liberty Movement is a pure political movement that has come to establish an emergency national intervention for a new breed of leadership, saying that, “for emergency national intervention, we expect that everybody that is here has a burning desire”
Yunusa further revealed that you will reap your effort according to what you put in.
“You are not going to work for Nigeria Liberty Movement, you are going to work for yourself”
“If you want to see the Nigeria of your dream, it is not all about going to the street to protest, it is not all about telling the Nigeria Labour Congress to go on strike”
“Nigeria Liberty Movement has come for self-actualisation of the citizen”
Yunusa said, “If you are a local government coordinator, all we want you to do is create your structure and even to take an elective position, NLM will sponsor your election”
“Nigeria Liberty Movement is telling you to go and create your structure, showcase your structure and you will be empowered”, he continued.
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ReligiousMarch 3, 2025NGIJ Felicitates with President Tinubu, Nigerian Muslims on RamadanNewsMarch 3, 2025NLM Mobilization Director charges members to take structural formation seriousGuest WriterMarch 2, 2025Ajia Felicitates Emir of Ilorin, Kwara People and Muslims Worldwide on RamadanNewsFebruary 21, 2025NLM Rejigs Leadership Structure, Says It’s time for Leadership by Productivity
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NLM Rejigs Leadership Structure, Says It’s time for Leadership by Productivity
By Abdulrahman Obaje
The Nigeria Liberty Movement (NLM) has outlined detailed plan as it rejig the leadership structure of the party from National Executive Councils to Family Mobilisers, saying that It’s time for leadership by productivity. adsbygoogle || []).push({}); js">
This is contained in an advance Ramadan message by Amb. Moses O. Adebisi PhD, aka ThisDaysMoses, aka Al’Musa, National Leader, Nigerian Liberty Movement.
Ambassador Moses while passing his advance ramadan message said, “Despite the general acceptance of the Message of Liberty by the aggrieved members of Nigeria Society, we have a need, and that need is worthy, able and willing Liberator in our 7 Hierarchical Order of Leadership and Structural Formation.”
“11 person at the state level across all the senatorial districts.”
“11 person at every local government level in your state.”
“11 person at every wards level in your state.”
“Requirements: We need a leader that can assemble these numbers of person together in his state, have a meeting with them, take their details and bring it to the headquarters in Abuja in person.”
“You and them would become the NWC of NLM, You and them will receive our Training, Empowerment and Leadership Tickets in Our Party and Our Government.”
“In quest for Liberty: NLM Through You, Would Emerge New Breed of Leadership in Nigeria’s Political Landscape, For Emergency National Intervention, Self Actualisation of every Nigerian and National Development.”
He charges any member that has the capacity to lead to contact him with his or her detailed plan.
he said, “Can you take this lead for your state?, Come up hitter, Come to my dm and tell me the state you want to lead, We shall bring down this posts in 24hours”
He greats and wishes the muslim community in Nigeria a rewarding Ramadan period in advance and pray that May the Ramadan bring you ever closer to Jannah
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NLM FCT Chapter Postpones General Meeting, Cites Incomplete Structural Formation
By AbdulRahman Obaje
The Nigeria Liberty Movement has announced the postponement of its general meeting until further notice.
This is contained in a statement dated February 20, 2025 and issued by Comrade Prince AbdulRahman Obaje, FCT Media Representative for the National Executive Council Member Nigeria Liberty Movement, in Abuja. js">
The statement cite incomplete structural formation and the ongoing consultations as reason for the postponement.
The statement read thus, “Dear Members of the Nigeria Liberty Movement (NLM) in the Federal Capital Territory (FCT) Abuja,”
“We, the National Executive Council members representing the FCT, wish to inform you that, in alignment with the directives from our National Leader to convene state general meetings, the scheduled general meeting for the FCT Abuja has been postponed until further notice. This decision has been made due to the following reasons:”
“Incomplete Structural Formation in the FCT: The organizational framework within the FCT is still under development, and we aim to establish a robust structure before proceeding with the general meeting.
“Ongoing Consultations with Stakeholders: We are currently engaging in comprehensive consultations to ensure that all stakeholders within the FCT are adequately represented and involved in our initiatives.
The statement thereby apologized to stakeholders for any inconveniences this might have caused them.
“We hereby apologize for any inconvenience this postponement may cause and appreciate your understanding and patience.
“Further updates will be communicated as soon as the necessary arrangements have been finalized.
“Thank you for your continued support and commitment to the Nigeria Liberty Movement.”, the statement concluded.
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