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    IGP orders probe into Amnesty International claims of extrajudicial killing, human rights violations in the South-east

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    Insecurity in the South-east caused by Buhari’s clampdown on Pro-Biafra pretests-Amnesty International

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    Hamas accepts new Gaza truce plan – Official

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    Police, Omatekun, confirms the kidnap of seven farmers in Ondo

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    State police only solution to Benue killings, others- Adams

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    Female suicide bomber kills 24, injure scores in Borno community

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    Obi calls for immediate end to violence against Benue communities

    Police extend deadline for tinted glass permit to August 12

    Police extend deadline for tinted glass permit to August 12

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  • Welcome
  • Special reports
    • All
    • Unedited for the record
    IGP orders probe into Amnesty International claims of extrajudicial killing, human rights violations in the South-east

    IGP orders probe into Amnesty International claims of extrajudicial killing, human rights violations in the South-east

    Insecurity in the South-east caused by Buhari’s clampdown on Pro-Biafra pretests-Amnesty International

    Insecurity in the South-east caused by Buhari’s clampdown on Pro-Biafra pretests-Amnesty International

    Economic crisis: Nigeria’s daily fuel consumption declines to 48 million litres

    Economic crisis: Nigeria’s daily fuel consumption declines to 48 million litres

    Tinubu appoint new CG fire service

    Paramilitary recruitment: 1.9m Nigerians justle for 30,000 slots amid escalating unemployment

    Ex-Lagos lawmaker appeal to  Tinubu to pardon Nnamdi Kanu

    Ex-Lagos lawmaker appeal to Tinubu to pardon Nnamdi Kanu

    Land grabbing accusation: NPHCDA vow not to cede estate land to Nigeria Air Force

    Land grabbing accusation: NPHCDA vow not to cede estate land to Nigeria Air Force

  • Metro News
    FCT set up committee to probe sales of FG houses, parks

    FCT set up committee to probe sales of FG houses, parks

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    Wike launch operation to flush street beggars, one- chance syndicate, others in FCT

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    Teachers, health workers strike,others: Wike gets fresh ultimatum from FCT workers

    Abuja braces for two-week without water as rehabilitation works commence

    Abuja braces for two-week without water as rehabilitation works commence

  • Latest News
    • All
    • Crime watch
    Hamas accepts new Gaza truce plan – Official

    Hamas accepts new Gaza truce plan – Official

    INEC begins nationwide continuous voters registration

    INEC begins nationwide continuous voters registration

    Sokoto govt moves to digitalised basic, secondary education

    Sokoto govt moves to digitalised basic, secondary education

    Police, Omatekun, confirms the kidnap of seven farmers in Ondo

    Fear of attack grips Kwara NYSC over suspicious movements around camp

    Akpabio returns to Nigeria after short vacation in London

    Akpabio returns to Nigeria after short vacation in London

    INEC declares Zamfara by-election inconclusive

    INEC declares Zamfara by-election inconclusive

    Trending Tags

  • Infotech
    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

    FG begins construction of emerging technologies Institute in Kano

    FG begins construction of emerging technologies Institute in Kano

    MTN denies orchestrating poor network to influence FG, labour talk, apologizes for network fluctuations

    MTN shuns Labour-FG committee on tariff review, hike data tariff by 200%

  • World conflict & diplomacy
    Hamas accepts new Gaza truce plan – Official

    Hamas accepts new Gaza truce plan – Official

    Ukraine conflict: Trump and Putin end Alaska summit without deal

    Ukraine conflict: Trump and Putin end Alaska summit without deal

    Rwanda-backed rebels kill hundreds in DRC despite U.S.-sanctioned ceasefire

    Rwanda-backed rebels kill hundreds in DRC despite U.S.-sanctioned ceasefire

    Sudan claims army destroys Emirati aircraft, killing Colombian mercenaries

    Sudan claims army destroys Emirati aircraft, killing Colombian mercenaries

    UK prime minister back US military strikes on Iran ‘s nuclear sites

    UK prime minister back US military strikes on Iran ‘s nuclear sites

    Israel bombs Iran’s heavy water reactor, says state television

    Israel bombs Iran’s heavy water reactor, says state television

  • Security
    Police, Omatekun, confirms the kidnap of seven farmers in Ondo

    Fear of attack grips Kwara NYSC over suspicious movements around camp

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    State police only solution to Benue killings, others- Adams

    State police only solution to Benue killings, others- Adams

    Female suicide bomber kills 24, injure  scores in Borno community

    Female suicide bomber kills 24, injure scores in Borno community

    Obi calls for immediate end to violence against Benue communities

    Obi calls for immediate end to violence against Benue communities

    Police extend deadline for tinted glass permit to August 12

    Police extend deadline for tinted glass permit to August 12

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Home Corruption

Alleged N109 Billion Fraud: EFCC didn’t tender complete statement , ex-AGF tells court

Daily Intel Newspaper by Daily Intel Newspaper
May 8, 2025
Alleged N109 Billion Fraud: EFCC didn’t tender complete statement , ex-AGF tells court
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A former Accountant-General of the Federation, Ahmed Idris, on Wednesday told an Abuja High Court that the Economic and Financial Crimes Commission failed to tender all the statements he made in their office.

Mr Idris in his evidence in the trial-within-trial ordered by the court following the objection raised by his counsel, Chris Uche, SAN, to the admissibility of his statements as exhibits, mentioned the three statements he made on the consultancy in question.

The trial-within-trial was on grounds that the former AGF’s statements the prosecution sought to tender on November 23, 2022, were made on the ground of deception and inducement.

The EFCC charged the former AGF alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited with 14 counts, bordering on theft, fraudulent diversion of public funds to the tune of N109.5 billion.

They are being prosecuted by EFCC, before Justice Yusuf Halilu, in the case marked, FCT/HC/CR/199/2022. The defendants, however, pleaded not guilty to the charge.

Mr Idris testified for himself in the trial-within-trial.

“Apart from the 13 statements brought to court by EFCC, I made a total of 16 statements on different days in the course of investigation,” he told the court.

Led in evidence by Uche, Idris informed the court that he was taken to the procurement unit of the EFCC three times and that he made statements on those times about the consultancy in question and the entire processes involved in the matter.

Three files were brought, marked certified true copies, to the head of the procurement unit.

” I mentioned that the Minister (of Finance) approved the consultancy and that the Federation Account Allocation Committee and the Revenue Mobilisation Allocation Commission and the oil producing state governors were all involved. I am surprised that all the three statements were not brought to court, including the rules with the certified true copies” he said.

Idris told the court that his lawyer was not present when he made the statements to EFCC on June 10, 2022, June 27, 2022, July 5, 2022, respectively.

He denied writing any of the cautionary words in the respective statements, adding that the statements were dictated to him by EFCC investigators

“It is not correct that I made the statement in the presence of my lawyer, Gbenga Adeyemi. The statement is a dictation.

“None of my written statements were video recorded by my interrogators,” he said.

After his evidence Halilu adjourned the matter until July 17 for cross examination of the former AGF by the prosecution in the trial-within-trial.

(NAN)

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