Court Adjourns Emefiele’s Fraud Case Till June

A Federal Capital Territory high court on Thursday, adjourned until June 24, for the continuation of hearings in the trial of the former Central Bank of Nigeria governor, Godwin Emefiele.

The matter was adjourned on the prosecution’s request for an adjournment.

The prosecution and defendant were absent when the case was called for hearing.

Fresh N3trillion COVID Loans Mismanaged By Emefiele Discovered

Although counsel from Emefiele’s team was present to represent him, the trial judge, Justice Hamza Muazu, demanded to know why he was absent.

Emefiele’s counsel, I D Ahmed, apologised to the court for his client’s absence and proceeded to inform the court that they were served an adjournment letter by the prosecution.

The judge, however, said, “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

Justice Muazu then adjourned until June 24 and June 25 for continuation of the trial.

The Economic and Financial Crimes Commission charged Emefiele with 20 counts of criminal breach of trust, forgery, conspiracy to obtain by false pretence and obtaining money by false pretence when he served as the chief of the Central Bank.

The EFCC alleged that Emefiele forged a document titled: Re: Presidential Directive on Foreign Election Observer Missions dated January 26, 2023, with Ref No. SGF.43/L.01/201 and claimed the documents came from the office of the Secretary to the Government of the Federation.

The embattled ex-CBN governor was said to have falsely represented the Secretary to the Government of the Federation via a letter dated Jan. 26, 2023, with Ref No. SGF 43/L.01/201 where he requested the CBN to provide a contingent logistic advance for $6,230,000 “in line with the former President’s directive.

Also, the anti-graft agency alleged that findings revealed that Emefiele used his office as the apex bank governor to confer unfair, undue and corrupt advantage on his wife and colleague using the companies; April 1616 Nigeria Ltd and Architekon Nigeria Ltd.

Emefiele in the amended charge was alleged to have, on February 8, 2023, knowingly obtained by false pretence, 6.2million dollars.

The prosecution’s seventh witness (PW7) Agboro, an investigator with the Independent, Corrupt Practices and Other Related Offences Commission, at the previous hearing, tendered documents as proof of this claim.


Discover more from LN247

Subscribe to get the latest posts sent to your email.

Advertisement

Most Popular This Week

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.

More from Author

Advertisement

Read Now

“I only pay my light bill and my pension money is gone”…Phillip Egede, Retired Pensioner

Phillip Egede is a 67 year old retired Nigerian police officer, who has been receiving pension from the government for 6 years now, but the meagre sum and irregularity in payment has cost him his basic needs. Pension is a regular income paid by the state to senior persons who have retired...

Makinde Presents Staff of Office to Abimbola Owoade, New Alaafin of Oyo

Governor Seyi Makinde officially presented the Staff of Office to the newly appointed Alaafin of Oyo, Oba Abimbola Owoade, during a ceremony held at the governor's office in Agodi, Ibadan, on Monday. The governor’s approval of Owoade’s appointment was announced on Friday by the Commissioner for Information and...

Italy’s Flag Carrier Resumes Direct Flights to Libya after 10-Year

Italy's flag carrier ITA Airways launched its first direct commercial flight to Libya's capital on Sunday, marking the resumption of air links between the two countries after more than a decade, Libya's Airports Authority said. The inaugural flight connected Rome's Fiumicino airport with Tripoli's Mitiga airport, with services...

Discover more from LN247

Subscribe now to keep reading and get access to the full archive.

Continue reading