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Alleged abuse of office: EFCC files additional proof of evidence against Emefiele

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The Economic and Financial Crimes Commission (EFCC) has filed an additional proof of evidence against Godwin Emefiele, the former governor of Central Bank of Nigeria (CBN).

Emefiele and his co-defendant, Henry Omoile, are facing trial on a 26-count charge before a Lagos high court.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

The commission had presented two witnesses to testify against Emefiele in the trial.

 

At the resumed hearing on Friday, Olalekan Ojo, counsel to Emefiele, was expected to continue the cross-examination of John Ikechukwu Ayoh, the second prosecution witness.

But Ojo told the court that he just received the additional proof of evidence from the EFCC which was filed on Thursday.

The counsel said he needed to study the additional proof of evidence to be able to cross-examine the prosecution witness.

 

He also accused Rotimi Oyedepo, EFCC counsel, of attempting to engage in “trial by ambush” at the expense of the defendants.

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“My lord, there is a need to adjourn this case. We were just served these huge documents by the EFCC in court,” Ojo said.

 

“The prosecution keeps dumping documents on us at every sitting. This is trial by ambush.”

On his part, Adeyinka Kotoye, counsel to the second defendant, said he was served the additional proof of evidence five minutes after arriving in court.

 

Kotoye accused the EFCC of not being diligent in the prosecution of the case and attempting to ambush the defence team.

In response, the EFCC counsel said it is unfair to describe the service of processes by the prosecution as “ambush by trial”.

 

Oyedepo said the additional proof of evidence served by the commission was some of the documents retrieved from the phone of John Adetona, a former aide to Emefiele, who was listed as a witness.

 

Oyedepo said the documents were served in preparation of the testimony to be given by Adetona before the court.

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He added that Adetona was not meant to appear before the court today or on May 9.

“The witness (Adetona) whose device the documents were printed from has not given evidence before the court,” Oyedepo said.

 

“In preparation for his testimony which is not coming up today or May 9, the prosecution rather waiting for the defense to formally place a demand for the hard copies, the prosecution team printed the documents out.

“How does that amount to prosecutorial unfairness?”

 

Oyedepo prayed that the court should order the defence team to complete the cross-examination of the second prosecution witness.

 

He added that the new documents do not affect the continuation of cross-examination of the witness.

 

However, Emefiele’s counsel disagreed, saying that he needs to study the new documents and that there might be new information to help the cross-examination.

 

In his ruling, Rahman Oshodi, the presiding judge, agreed with the defendants’ counsel and adjourned the matter to May 9.

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10 dead, 7 injured as building collapses in Ibadan

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At least 10 persons have died after a building collapsed in Ibadan, the Oyo state capital.

The incident occurred in the early hours of Thursday, at Jegeda Oluloyo, Ona Ara LGA.

 

In a statement, the Oyo State Fire Service Agency said seven persons were rescued from the rubble.

 

“The Oyo State Fire Services Agency received a distressed call at around 2 am this morning at Jegede Olunloyo area, Ibadan, of which 10 persons have been recovered from the debris of the collapsed building, while seven persons were rescued alive,” the statement reads.

 

“Rescue operation is still going on.”

 

The incident adds to the growing list of building collapse incidents across the country.

 

In June 2023, a two-storey building collapsed in the Inalende area of Ibadan following a downpour.

 

At least seven people died last weekend after a building collapsed in the Sabon Lugbe area of Abuja.

 

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Police arrest ‘major arms dealer supplying weapons to bandits’ in Plateau

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The Nigeria Police Force (NPF) says it has arrested Jubril Musa,“a major arms dealer”, in Plateau state.

 

In a statement on Thursday, Olumuyiwa Adejobi, spokesperson for the NPF, said Musa was apprehended with a cache of weapons.

 

He added that the suspect confessed to supplying arms to bandits and kidnappers in the region.

 

“The suspect, identified as Jubril Musa ‘m’, was arrested with 2 rounds of 7.62mm live ammunition (long), 1 Makarov pistol, 1 fabricated Bronny pistol, a single round of 7.8mm live ammunition, 2 rounds of G3 live ammunition, 4 rounds of 7.6mm live ammunition (short), and a single round of 9mm live ammunition,” he said.

Adejobi added that within a month, the police arrested hundreds of suspects connected to crimes including armed robbery, kidnapping, and murder.

 

“Since October 1, 2024, the Nigeria Police Force has recorded significant achievements in the fight against crime,” Adejobi added.

 

“These include the arrest of 371 armed robbery suspects, 186 kidnapping suspects, 242 murder/homicide suspects, 63 suspects connected with the unlawful possession of prohibited firearms, 217 rape suspects, and 167 suspected cultists.

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“Additionally, 210 firearms and 3,172 rounds of various calibres of ammunition were recovered.

 

“The Police were also able to recover 118 stolen vehicles and rescue 64 kidnapping victims across the country.”

 

Adejobi said the arrests demonstrate the force’s commitment under Kayode Egbetokun, the inspector-general of police (IGP), to address threats to public safety.

 

“The Inspector General of Police once again reassures members of the public of the Police Force’s dedication to enhancing the safety and security of the country through various tactical operations, intelligence-led policing, and community engagement strategies,” he said.

 

“The goal of these initiatives is to achieve a substantial decrease in crime rates across the country and to make significant strides in combating violent crimes such as banditry, kidnapping, armed robbery, and cybercrime.

 

“Embracing a multifaceted approach to law enforcement, the Nigeria Police Force remains relentless in its mission to reduce crimes and criminalities in accordance with the Rule of Law, upholding the highest standards of professionalism in carrying out duties of protecting lives and properties.”

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Alleged abuse of office: Emefiele’s wife, niece received funds, listed as beneficiaries, witness tells court

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A former Secretary to the Central Bank of Nigeria (CBN), Mr John Ogah, continued his testimony on Wednesday before a Lagos High Court sitting in Ikeja, where he disclosed that his former boss, Godwin Emefiele, listed his niece as one of the beneficiaries of funds from an account allegedly operated on his behalf.

Ogah, who is testifying as the 6th prosecution witness made the disclosure while answering questions from the counsel to the Economic and Financial Crimes Commission (EFCC), Senior Advocate of Nigeria, Rotimi Oyedepo.

 

Ogah told the court that he’s aware that the former CBN Governor once instructed the 5th prosecution witness, an account officer with Zenith bank, Ifeoma Ogbonnaya, to send funds into the account of his niece named Hannah.

 

Emefiele’s Counsel, Senior Advocate of Nigeria, Olalekan Ojo, raised objections to this line of questions and queried the relevance of the testimony as Hannah’s name was not mentioned anywhere in the charge. He insisted that it was an attempt to introduce sensationalism into the matter.

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The EFCC Counsel, however, countered the objection, he maintained that it was connected to the fact in issue and abuse of office charge and of conferring corrupt advantage on Emefiele’s associates and immediate family members including his wife, Margaret.

Through the witness, the EFCC also tendered in evidence, several email messages he sent to the account officer of three companies, Comec Support Services Ltd, Limelight Multideimensional Services Ltd and Andswin Resources Limited in Zenith Bank to transfer funds to certain beneficiaries.

The EFCC had alleged that the companies were used to launder funds for the former CBN governor.

 

Justice Rahman Oshodi has adjourned the case to November 28, 2024, for continuation of trial.

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