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The Federal Government has charged six people, including two retired senior military officers and a police officer on duty, with 13 counts in the Federal High Court in Abuja. They are accused of being part of a plan to wage war on Nigeria and commit acts of terrorism.
The charge names Major General Mohammed Ibrahim Gana (retd), Captain (NN) Erasmus Ochegobia Victor (retd), Inspector Ahmed Ibrahim, Zekeri Umoru, Bukar Kashim Goni, and Abdulkadir Sani as people who are involved.
On Wednesday, April 22, the defendants will appear in front of Justice Joyce Abdulmalik of the Federal High Court in Abuja.
Timipre Sylva, the former Minister of State for Petroleum Resources, is also named in the charge but is said to be on the run.
The Office of the Attorney-General of the Federation filed the charge, which was signed by the Director of Public Prosecutions, Rotimi Oyedepo. It accuses the defendants of crimes such as treason, terrorism, not sharing security information, and money laundering.
The main point of the case is that the defendants planned together in 2025 to hurt the Nigerian state.
The charge says they “conspired with one another to levy war against the state to overawe the President of the Federal Republic of Nigeria,” which is a crime under Section 37(2) of the Criminal Code.
The prosecution also said that the defendants knew about a planned act of treason involving Colonel Mohammed Alhassan Ma’aji and others but did not tell the authorities.
The charge said that they “knew it was meant to commit treason” but “did not give the information thereof with all reasonable despatch to either the President… or a Peace Officer.”
They were also accused of not taking steps to stop it from happening.
The charge went on to say, “[They] did not use any reasonable efforts to stop the crime from happening.”
The defendants are being charged with more than just treason. They are also being charged under the Terrorism (Prevention and Prohibition) Act, 2022.
The federal government said they “conspired with one another to commit an act of terrorism in the Federal Republic of Nigeria.”
Ahmed Ibrahim and Zekeri Umoru were specifically accused of going to meetings that were connected to terrorist activities.
Prosecutors said they did it “to further a political ideology that could seriously destabilize the constitutional structure of the Federal Republic of Nigeria.”
The charge also said that the defendants helped terrorists. It said that they “knowingly and indirectly supported” terrorist acts.
The prosecution also said that the defendants hid important information that could have stopped the crimes from happening.
₦50m and other money linked to funding terrorism
There are also claims in the case that money laundering is connected to financing terrorism.
It was said that Bukar Kashim Goni “indirectly kept the total amount of ₦50,000,000, which is part of the money made from an illegal act, terrorism financing.”
People said that Abdulkadir Sani kept ₦2 million from the same source.
Zekeri Umoru was said to have “accepted a cash payment of the sum of ₦10,000,000 without going through a financial institution.” He also kept N8.8 million that was thought to be money that was used to fund terrorism.
Inspector Ahmed Ibrahim was also accused of taking ₦1 million that was connected to the supposed scheme.
The Money Laundering (Prevention and Prohibition) Act, 2022, was used to bring all of the charges related to money.
