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    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    IPOB calls for review, says Kanya court ruling confirms Kanu’s trial lacks legal foundation

    State police only solution to Benue killings, others- Adams

    State police only solution to Benue killings, others- Adams

    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    Experts hail new HIV injection breakthrough ,decry high cost

    Experts hail new HIV injection breakthrough ,decry high cost

    US governor of  North Carolina declares June 14 Igbo Day

    US governor of  North Carolina declares June 14 Igbo Day

    Obi calls for immediate end to violence against Benue communities

    Obi calls for immediate end to violence against Benue communities

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

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

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    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

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    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

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    Police foil robery operation in Abuja estate

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    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    IPOB calls for review, says Kanya court ruling confirms Kanu’s trial lacks legal foundation

    Bauchi allocates N45 billion for upgrade of fertiliser blending plant

    Bauchi govt. to create new emirates

    NEC reinstates Anyanwu as PDP national secretary

    NEC reinstates Anyanwu as PDP national secretary

    Gov sani of Kaduna appoints new  agencies head

    Gov sani of Kaduna appoints new agencies head

    Protesting FCTA workers  shut secretariat over teachers, health workers strike, others

    Protesting FCTA workers shut secretariat over teachers, health workers strike, others

    FG uncovers systemic fraud in the students loan disbursement

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    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

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    FG begins construction of emerging technologies Institute in Kano

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

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    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

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

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

    Iran slams G7 statement for ignoring Israel’s blatant aggression

    Iran slams G7 statement for ignoring Israel’s blatant aggression

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    Iran launch over 100 drones towards Israel as conflict escalates

    Six nuclear scientists killed in Israel attack on Iran — Reports

    Six nuclear scientists killed in Israel attack on Iran — Reports

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    UK backs Morocco’s autonomy plan for Western Sahara

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    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

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Northern governors, traditional rulers back state police

    Northern governors, traditional rulers back state police

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  • Welcome
  • Special reports
    • All
    • Unedited for the record
    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    IPOB calls for review, says Kanya court ruling confirms Kanu’s trial lacks legal foundation

    State police only solution to Benue killings, others- Adams

    State police only solution to Benue killings, others- Adams

    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    Experts hail new HIV injection breakthrough ,decry high cost

    Experts hail new HIV injection breakthrough ,decry high cost

    US governor of  North Carolina declares June 14 Igbo Day

    US governor of  North Carolina declares June 14 Igbo Day

    Obi calls for immediate end to violence against Benue communities

    Obi calls for immediate end to violence against Benue communities

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

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

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Wike approves recruitment of 34 resident doctors for FCT hospitals

    Wike constitute teams to screen Abuja land tittles

    FG revokes allocation to defaulting national housing programme beneficiaries

    Only two of 445 mass housing developers met FCTA conditions – Official

    Police foil robery operation in Abuja estate

    Police foil robery operation in Abuja estate

  • Latest News
    • All
    • Crime watch
    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    IPOB calls for review, says Kanya court ruling confirms Kanu’s trial lacks legal foundation

    Bauchi allocates N45 billion for upgrade of fertiliser blending plant

    Bauchi govt. to create new emirates

    NEC reinstates Anyanwu as PDP national secretary

    NEC reinstates Anyanwu as PDP national secretary

    Gov sani of Kaduna appoints new  agencies head

    Gov sani of Kaduna appoints new agencies head

    Protesting FCTA workers  shut secretariat over teachers, health workers strike, others

    Protesting FCTA workers shut secretariat over teachers, health workers strike, others

    FG uncovers systemic fraud in the students loan disbursement

    NELFUND alerts Nigerian students to fake loan portals

    Trending Tags

  • Infotech
    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%

    Disconnections not to frustrate ₦EndBadGovernance Protest-Telcos

    FG receives recommendation on telecoms tarrif hike

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

  • World conflict & diplomacy
    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

    Iran slams G7 statement for ignoring Israel’s blatant aggression

    Iran slams G7 statement for ignoring Israel’s blatant aggression

    Iran launch over 100 drones towards Israel as conflict escalates

    Iran launch over 100 drones towards Israel as conflict escalates

    Six nuclear scientists killed in Israel attack on Iran — Reports

    Six nuclear scientists killed in Israel attack on Iran — Reports

    UK backs Morocco’s autonomy plan for Western Sahara

    UK backs Morocco’s autonomy plan for Western Sahara

  • Security
    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

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Northern governors, traditional rulers back state police

    Northern governors, traditional rulers back state police

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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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