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By Safiyat Muhammed | The Bureau Information
The Workplace of the Lawyer Basic of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, has clarified its resolution to discontinue a prison fraud cost in opposition to Dr. Nneka Onyeali-Ikpe, Managing Director/CEO of Constancy Financial institution Plc.
The clarification was issued on June 9, 2025, by Kamarudeen Ogundele, Particular Adviser to the President on Communication and Publicity, Workplace of the AGF. This follows public reactions to reviews alleging that the Nigerian authorities dropped Onyeali-Ikpe’s identify from a N19 billion fraud case involving Woobs Sources Restricted.
Case Background
The case, initially filed earlier than the Federal Excessive Courtroom, Lagos, accused Victor Ukutt (lawyer), Whoba Ugwunna Ogo (at massive), Constancy Financial institution Plc, and Onyeali-Ikpe of unlawfully changing funds belonging to Woobs Sources Restricted. Nevertheless, an amended cost on Might 5, 2025, changed Onyeali-Ikpe’s identify with Safiya Whoba.
AGF’s Justification
In a press release, the AGF’s workplace emphasised that the discontinuation aligns with justice and equity:
“The choice adopted a cautious overview, which revealed no connection between Dr. Onyeali-Ikpe and the alleged fraud. She was neither the account officer nor MD when the account in query was opened.”
The AGF pressured that the transfer doesn’t exonerate Constancy Financial institution, because the case continues in opposition to different defendants.
Key Takeaways
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The AGF has constitutional authority to discontinue circumstances to forestall miscarriage of justice.
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The general public is urged to keep away from hypothesis and permit the authorized course of to proceed.
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The workplace reaffirmed its dedication to the rule of legislation and vowed to prosecute all responsible events.
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