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    BREAKING: Innovation minister Nnaji resigns amid academic record crisis

    BREAKING: Tinubu declares emergency on security, approves state police

    Italian Prime Minister says violence against Christians unacceptable, urge Nigeria govt to take actions

    Italian Prime Minister says violence against Christians unacceptable, urge Nigeria govt to take actions

    Trump issues fresh warning to Nigerian govt, insists extremists committing genocide against Christians

    Trump issues fresh warning to Nigerian govt, insists extremists committing genocide against Christians

    Terrorists kidnap dozen of students in Niger Catholic school attack

    Terrorists attacks disrupts education in Nigeria’s North as Taraba orders schools to close hostels

    Abia House of Assembly write Tinubu, demand Nnamdi Kanu’s unconditional release

    Abia House of Assembly write Tinubu, demand Nnamdi Kanu’s unconditional release

    Terrorists captures serving military general, kills several soldiers in Borno midnight ambush

    Terrorists captures serving military general, kills several soldiers in Borno midnight ambush

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    Resident doctors suspends strike, issues fresh four weeks ultimatum

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    NCDMB partners renaissance, first E&P, to launch Nigerian engineering olympiad

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    FCTA distributes 5000 cylinders to formally end use of charcoal, firewood for cooking

    Wike issues final grace period for FCT land use defaulters

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    NIMC partners online publishers to boost digital security through NIN enrollment

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    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

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    Trump bars South Africa from 2026 G20, Ramaphosa vows to attend

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    US War Secretary express readiness to attack Nigeria over killings and persecution of Christians in Nigeria

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    Military seizes  power in Guinea-Bissau

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    Terrorists kidnap dozen of students in Niger Catholic school attack

    Terrorists attacks disrupts education in Nigeria’s North as Taraba orders schools to close hostels

    TikTok to honour African creators, artistes, trendsetters in Johannesburg

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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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