Thursday, September 10, 2026

Court strikes out EFCC’s malicious N211.3 million fraud case against Gbenga Daniel

On Tuesday, the Ibadan Division of the appeal court put an end to the eleven-year old litigation against Mr Daniel.

• April 12, 2022
Gbenga Daniel
Gbenga Daniel

The Court of Appeal has discharged and acquitted former Governor Gbenga Daniel of Ogun on all 15 charges levelled against him by the EFCC.

On Tuesday, the Ibadan Division of the appeal court put an end to the eleven-year old litigation against Mr Daniel. 

Justice Yargata Nimpar, who read the judgment, found merit in the eight issues brought to the court by the ex-Ogun governor against the EFCC and acquitted Mr Daniel on all counts. 

However, Ms Nimpar described the prosecution as malicious as the anti-fraud agency should not make use of state fiat to prosecute a governor for an action protected by a federal legislation like the Land Use Act as it empowers the governor to allocate land to all nigerians, including churches and for all purposes.

The court also noted that Mr Daniel was tried in Abuja for a supposed crime purportedly committed against Ogun, as such the trial court lacked jurisdiction to try him.

Mr Daniel had earlier approached the appellate court after a lower court dismissed his no-case submission on charges bordering on asset declaration, land allocation, corrupt enrichment among others. 

The trail had faced multiple setbacks following failure to present witnesses.

Mr Daniel was arraigned on October 12, 2011 on 43-count charges on allegedly stealing and mismanaging about N7 billion as Ogun governor.

On April 16, 2012, Mr Daniel was re-arraigned on 38-count charge for allegedly stealing and mismanaging N211.3 million, after the court dismissed the earlier case over failure of EFCC to seek leave of court to amend the information it had presented.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Lagos

Sanwo-Olu govt offers police officers free transport in Lagos for three months

The Lagos government has offered police officers three months of free transportation on the state’s integrated public transportation system.

Trump promises $5,000 dividends if Republicans win midterm elections

Hot news Home top

Trump promises $5,000 dividends if Republicans win midterm elections

“If the Republicans win…I will issue a dividend to every adult citizen in the United States of America for $5,000,” Mr Trump said.

States

Gov Mutfwang distributes teaching, learning materials to LGEAs

Governor Caleb Mutfwang has distributed Teaching and Learning Materials, including 19 minibuses, to the 17 Local Government Education Authorities.

PETER MBAH

Economy

APC, entrepreneurs laud Gov Mbah’s achievements in Enugu

APC and entrepreneurs have commended Governor Peter Mbah for the remarkable achievements recorded under his administration in the last three and a half years.

Armed cops in Kaduna

States

Police arrest six over N49 million theft, filling station robberies in Cross River

The police command in Cross River says its Violence Crime Response Unit has arrested six suspects in connection with alleged burglary, stealing, and robbery cases in Calabar.

Mr Olusegun Omosehin, Commissioner for Insurance and Chief Executive Officer of NAICOM

Economy

NAICOM, NCAA partner to strengthen air travellers’ protection

The National Insurance Commission and the Nigeria Civil Aviation Authority have signed an MOU to improve compliance and risk protection in the aviation sector.