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    Again, Rivers Administrator snubs Reps committee constitutionally empowered to make laws for the State

    Again, Rivers Administrator snubs Reps committee constitutionally empowered to make laws for the State

    Your economic policies not working, IMF hints Tinubu

    Your economic policies not working, IMF hints Tinubu

    FG uncovers systemic fraud in the students loan disbursement

    FG uncovers systemic fraud in the students loan disbursement

    Implement 30% rebate to revive eastern ports, Udofia appeals to Tinubu

    Implement 30% rebate to revive eastern ports, Udofia appeals to Tinubu

    Tinubu set to elongate Customs GC’s tenure amid accusation of lopsided appointments

    Tinubu set to elongate Customs GC’s tenure amid accusation of lopsided appointments

    Northern youth council rejects proposed bill for 37 new LGAs in Lagos

    Northern youth council rejects proposed bill for 37 new LGAs in Lagos

  • Metro News
    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

    FCT minister of state inaugurates Kugbo Int’l market amid land grabbing accusation

    FCT minister of state inaugurates Kugbo Int’l market amid land grabbing accusation

    Wike orders FCDA to resettle, compensate victims of Gishiri demolition 

    Wike orders FCDA to resettle, compensate victims of Gishiri demolition 

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    Wike revokes 4,794 land titles over non-payment of ground rents

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    BREAKING: Court dismisses Multichoice suit, says  FCCPC lack powers to halt price hike

    BREAKING: Court dismisses Multichoice suit, says FCCPC lack powers to halt price hike

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

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

    EFCC arrests former Reps member Kazaure for receiving N70m from Emefiele 

    EFCC arrests former Reps member Kazaure for receiving N70m from Emefiele 

    ECOWAS chief decries Nigeria-Bénin border infrastructure decay

    ECOWAS chief decries Nigeria-Bénin border infrastructure decay

    FG set up committee to reform NYSC scheme 

    FG set up committee to reform NYSC scheme 

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Senate sets up ad hoc committee for national security summit

    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
    STOP, Trump tells Putin after Russia’s deadly Kyiv strike

    STOP, Trump tells Putin after Russia’s deadly Kyiv strike

    Palestinian President urge Hamas to free Gaza hostages as Israeli strikes kill 18

    Palestinian President urge Hamas to free Gaza hostages as Israeli strikes kill 18

    Rwanda-backed M23 advances towards South after capturing Goma

    Rwanda-backed M23 advances towards South after capturing Goma

    Gaza ceasefire go into effect 8:30 local time on Sunday

    JUST IN: Delayed Gaza ceasefire underway

    Gaza ceasefire go into effect 8:30 local time on Sunday

    Gaza ceasefire go into effect 8:30 local time on Sunday

    6 Israeli hospitals are preparing to receive hostages

    6 Israeli hospitals are preparing to receive hostages

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    Senate approves restoration of Aniocha North II State Constituency, Delta

    Senate sets up ad hoc committee for national security summit

    Benue gets new commissioner

    Benue gets new commissioner

    JUST IN: S’court halts allocation of funds to Rivers state

    BREAKING: Scores feared killed in fresh Fulani attack on Benue community

    Gunmen kills former local government Administrator, abduct many in Zamfara terrorist attack

    Gunmen kills former local government Administrator, abduct many in Zamfara terrorist attack

    Nigerian army commence recruitment for non-tradesmen, women

    Nigerian army commence recruitment for non-tradesmen, women

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    PSC promotes 66 senior police officers

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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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