About This Case
This legal case involves allegations of fraudulent activities that have significantly impacted the lives of the affected parties.
The documentation presented here follows a chronological order of events, supported by evidence, official documents, and third-party reports from reputable sources.
Our goal is to maintain transparency and provide the public with accurate information about the proceedings and developments in this case.
Key Events Summary
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2023 - 2025
In 2023, New AGF Fagbemi restores Falana’s fiat after case review In November 2024, 15-count charge filed against 13 suspects (N162.3m fraud + N8m VAT) In January 2025, Arraignment begins; key suspects (Zinox's Leo Stan Ekeh, wife Chioma) absent In March 2025, Next hearing scheduled (FCT High Court, Justice AO Ebong)
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2018 - 2022
In November 2018, Femi Falana requests AGF fiat to prosecute. In June 2018, EFCC selectively charges only Igbokwe and Kama with incorrect charges. In Feb 2021, Court acquits suspects due to EFCC's flawed charges. In May 2022, AGF Malami approves Falana’s fiat; suspects arraigned (Sept 2022). In November 2022, AGF abruptly revokes fiat, case struck out
Videos
How AGF Fagbemi is sanitizing the damaged judiciary, Ordinary President speaks - Brekete Family
NTA News report on the fraudulent activity directed towards Joseph Benjamin and Citadel Oracle
Brekete Family Live featuring Joseph Benjamin, the MD of Citadel Oracle
Recent Publications
Stay informed with the latest developments in the case through our curated selection of media coverage and video reports.
In 2013, Ibadan Firm Accused Leo Stan Ekeh’s Companies of N170m FIRS Fraud. Hearing Lasted 12 Years
In April 2012, Citadel Oracle Concept, an Oyo State-based ICT equipment supply and maintenance firm, submitted a bid for the supply of 668 computers to the Federal Inland Revenue Service (FIRS) at a total cost of N170.3 million.
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N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
The long-awaited trial of the suspects in the alleged N170.3m Federal Inland Revenue Service (FIRS) contract fraud finally commenced on Thursday despite the absence of most of the defendants in court.
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N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
The long-awaited trial of the suspects in the alleged N170.3m Federal Inland Revenue Service (FIRS) contract fraud finally commenced on Thursday despite the absence of most of the defendants in court.
Read More