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The Federal Government has charged a retired Major General, a retired Naval Captain, a serving police inspector, and three other people with 13 counts of plotting a coup and committing acts of terrorism in the Federal High Court in Abuja.
The people who are accused of plotting a coup are set to appear in front of Justice Joyce Abdulmalik of the Federal High Court in Abuja tomorrow (Wednesday), April 22.
Major General Mohammed Ibrahim Gana (rtd), Captain (NN) Erasmus Ochegobia Victor (rtd), Inspector Ahmed Ibrahim, Zekeri Umoru, Bukar Kashim Goni, and Abdulkadir Sani are all named in the charge.
Timipre Sylva, the former Minister of State for Petroleum Resources, is also listed as a defendant but is said to be on the run.
The Office of the Attorney-General of the Federation filed the charge, which was signed by Rotimi Oyedepo, SAN, the Director of Public Prosecutions of the Federation. It says that the defendants committed crimes like treason, terrorism, failing to share security intelligence, and money laundering that is connected to terrorism financing.
The main point of the case is that the defendants planned together in 2025 to hurt the Nigerian state.
The charge says that they “conspired with one another to levy war against the state to overawe the President of the Federal Republic of Nigeria.” This 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 that they were going to commit treason and did not give the information to the President or a Peace Officer as soon as possible.”
The defendants were also accused of not taking steps to stop the crime from happening because they allegedly “did not use any reasonable efforts to prevent the commission of the offence.”
The Federal Government is also charging the defendants with terrorism-related crimes under the Terrorism (Prevention and Prohibition) Act, 2022, in addition to treason.
The charge said they “planned together to commit an act of terrorism in the Federal Republic of Nigeria.”
Specifically, Inspector Ahmed Ibrahim and Zekeri Umoru are accused of being involved in meetings that were connected to terrorist activities.
Prosecutors say they did this “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 terrorism by “knowingly and indirectly rendering support” to make terrorist acts easier.
The prosecution also claimed that the defendants “had information that would have been very helpful in stopping the act of terrorism but did not give it to the right agency as soon as possible.”
The case also looked into money transfers that were allegedly linked to terrorism financing, with several defendants accused of handling money from illegal activities.
It is said that Bukar Kashim Goni “indirectly kept the total amount of N50,000,000, which is part of the money made from an illegal act, namely terrorism financing,” while Abdulkadir Sani is said to have kept N2 million from the same source.
The charge says that Zekeri Umoru “accepted a cash payment of N10,000,000 without going through a financial institution” and also kept an extra N8.8 million that is thought to be money that was used to finance terrorism.
It was also said that Inspector Ahmed Ibrahim took N1 million that was linked to the same alleged scheme.
The Money Laundering (Prevention and Prohibition) Act, 2022, covered all of the financial-related counts.
The 13-count charge describes what prosecutors call a coordinated network of security personnel, civilians, and a politically exposed person who are all allegedly involved in activities that threaten national security.
