News
EFCC seeks a court order for final forfeiture of $899, 600 linked to ex-Bauchi SSG

The Economic and Financial Crimes Commission (EFCC) has prayed to a Federal High Court in Abuja to order the final forfeiture of 899, 600 dollars linked to former Bauchi State Secretary to the State Government (SSG), Ibrahim Ahmed Dandija.
Counsel to the EFCC, Ekele Iheanacho urged Justice Zainab Abubakar to make the order, following his application for final forfeiture of the funds to the Federal Government.
The News Agency of Nigeria (NAN) reports that while the EFCC is the applicant, Abdallah Suleiman, Ahmed Ibrahim Dandija and Sigma Apartments Ltd. are 1st to 3rd respondents respectively in the suit marked: FHC/ABJ/CS/1986/19.
Although the matter was formerly before Justice Folashade Giwa-Ogunbanjo, the case was reassigned to Justice Abubakar following Giwa-Ogunbanjo’s transfer to another division.
NAN reports that Justice Giwa-Ogunbanjo had, on Oct. 31, 2019, granted an interim forfeiture application in respect of the funds brought by the EFCC’s lawyer, Iheanacho, through an ex-parte motion.
The money, the lawyer averred, was established to be proceeds of fraudulent activities.
He said that the commission received intelligence bordering on money laundering regarding illicit funds stashed at Sigma Apartment Ltd. located at Wuse, Abuja.
Iheanacho said that based on the intelligence, the house was searched and a safe was found that contained the money.
He told the court that investigations revealed that the apartment was secured by a former SSG to the Bauchi State Government, Dandija, to store his valuables but that all efforts to get him were unsuccessful as he had refused to honour the invitation to explain his connection to the money.
The lawyer further revealed that one Abdallah Suleiman later came forth to claim the money, stating that “he engages in chartering of aircraft through his company Montes Auri Ltd and that the money was received on behalf of a company.”
The EFCC counsel, however, said that investigations at the Federal Airport Authority of Nigeria (FAAN) by the anti-graft agency failed to establish Suleiman’s claim.
Justice Giwa-Ogunbanjo, then, granted the prayer sought by the EFCC and directed that the order be published in a national newspaper for persons with interest in the funds sought to be forfeited to appear before the court to show cause why the final order of the forfeiture of the funds should not be made in favour of the Federal Government.
Meanwhile, when the matter was called before the current presiding judge, Justice Abubakar, Iheanacho told the court that he had an application for “final forfeiture to the Federal Government of $899, 600 found by the anti-corruption commission and which funds are reasonably suspected to be proceeds of unlawful activities.”
He said he was ready to proceed with the application subject to the court’s convenience.
The judge then inquired from lawyers to the respondents if they had been served with the motion on notice and they confirmed, adding that they had also responded too.
Counsel to the 1st respondent (Abdallah Suleiman), Blessing Anazodo, said a preliminary objection and also application seeking leave to regularise the said preliminary objection had been filed.
Justice Abubakar then granted leave to Iheanacho to move the motion.
Moving the motion, the lawyer informed the court that he filed a motion on notice dated and filed on Dec. 2, 2019, seeking for final forfeiture of the money.
He said the motion was supported by a 37-paragraph affidavit.
He urged the court to grant the commission’s plea for a final forfeiture order of the funds to the Federal Government.
But Anazodo, after moving the application to regularise the processes, asked the court to set aside the earlier interim order granted for the forfeiture of the funds.
The lawyer also prayed the court to compel the EFCC to return the money to the respondent.
Responding, the EFCC lawyer argued that a counter affidavit had been filed to oppose the 1st respondent’s preliminary objection.
He urged the court to dismiss the application.
However, counsel to 2nd respondent, A. O Usman, and lawyer to the 3rd respondent, Ademola Adeleye, informed the court that though they filed counter-affidavits, they were not opposed to the reliefs being sought by the EFCC.
Justice Abubakar adjourned the matter until Jan. 31 for judgment.
Headlines
China Introduces Instant Tax Refunds for Foreign Tourists to Boost Shopping Experience

China has revamped its tax refund policy for foreign tourists, shifting from a refund-upon-departure model to a more convenient refund-upon-purchase system, according to the State Taxation Administration (STA).
The STA announced on Tuesday that under the new system, foreign visitors can now claim Value Added Tax (VAT) rebates instantly at designated tax-free stores. This change allows tourists to use their refunded amount immediately for additional shopping, enhancing their overall experience in China.
Previously, VAT rebates could only be withdrawn upon departure, but with the new policy, tourists will be able to access their refunds in real-time during their stay. The policy, which was initially tested in cities like Shanghai, Beijing, and Guangdong, has now passed all operational requirements and will be rolled out nationwide.
The STA emphasized its dedication to improving policy guidance and simplifying refund procedures to better serve international visitors.
Li Xuhong, Vice-President and Professor at the Beijing National Accounting Institute, welcomed the change, stating that the nationwide implementation would raise China’s tourism service standards. “It will foster a friendly, efficient, and convenient tourism environment,” Xuhong added.
Headlines
Nigeria Reaffirms Commitment to One-China Policy Amid Taiwan’s Trade Office Claims

Rep. Jaafaru Yakubu, Chairman of the House of Representatives Committee on China-Nigeria Parliamentary Relations, has reiterated Nigeria’s firm commitment to the One-China Policy, following recent comments by Taiwan’s Trade Mission Head in Nigeria, Andy Yih-Ping Liu.
Speaking in Abuja on Tuesday, Yakubu firmly declared that Nigeria continues to recognize Taiwan as an integral part of the People’s Republic of China. He rejected Liu’s claim that Taiwan was not part of China, labelling it as “propaganda” aimed at undermining the strong diplomatic ties between Nigeria and China.
“For the record, United Nations General Assembly Resolution 2758, adopted in 1971, recognised the People’s Republic of China as the sole legitimate representative of all of China, including Taiwan,” Yakubu stated. “The One-China Policy remains the cornerstone of China-Nigeria relations.”
He emphasized that since Nigeria and China established diplomatic ties in 1971, the country has consistently upheld this principle. “Efforts by Taiwan’s trade office to challenge this stance are futile and will not succeed,” Yakubu added.
Yakubu criticized Liu’s comments as an attempt to draw Nigeria into China’s internal matters, accusing the Taiwanese official of deliberately sowing discord and provoking a diplomatic rift. “Nigeria’s relationship with China is built on mutual respect and non-interference in each other’s political matters,” he said.
In response to Liu’s claim that China acted as a bully, Yakubu pointed to the positive trajectory of Nigeria-China relations. “Contrary to these baseless assertions, Nigeria has enjoyed a mutually beneficial partnership with China, yielding tangible results for both nations. Since 1971, our ties have grown significantly.”
He highlighted the strategic nature of the partnership, referencing the elevation of the relationship to a Comprehensive Strategic Partnership during the 2024 FOCAC Summit in Beijing. “Today, Nigeria stands as China’s second-largest trading partner in Africa, with bilateral trade surpassing 20 billion dollars,” Yakubu noted.
Furthermore, Yakubu praised China’s role in Nigeria’s infrastructural development, with investments in sectors such as rail networks, roads, ports, power stations, and water treatment facilities.
Headlines
Shettima Warns Media Against Romanticising National Challenges

Vice President Kashim Shettima has cautioned Nigerian media practitioners against the growing tendency to romanticise serious national issues, describing the trend as a dangerous departure from the media’s constitutional duty of promoting truth and accountability.
Represented by his Special Adviser on Special Duties, Modibbo Umar, the Vice President issued the warning on Tuesday while delivering a speech at the 17th LEADERSHIP Conference and Awards held at the Old Banquet Hall of the State House, Abuja.
“We must resist the temptation to romanticise serious national issues or frame them in ways that distort public understanding,” Shettima said. “Doing so only weakens the fabric of our democracy and derails our collective efforts at nation-building.”
The Vice President’s remarks came as stakeholders in governance, business, and civil society gathered to reflect on the theme of the event, “Challenges and Opportunities in Nigeria’s Fiscal Federalism.” The conference provided a platform for thoughtful engagement on some of the country’s most pressing issues, with a focus on the responsibilities of leadership at all levels.
Shettima also used the occasion to commend LEADERSHIP Newspapers Group for its consistent contributions to national discourse and its commitment to celebrating excellence in leadership.
“I commend LEADERSHIP Newspaper for the vision to convene this vital discourse and for shining the light on those who have chosen to lead with courage and competence. May we never tire of striving for a better Nigeria,” he said.
The annual LEADERSHIP Conference and Awards continues to be a major event that brings together influential voices to deliberate on national progress and honour individuals and institutions making meaningful impact in society.
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