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  • Welcome
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    National Assembly transmits 2026 constitution amendment bill to states, sets 30 days target

    National Assembly transmits 2026 constitution amendment bill to states, sets 30 days target

    UK break-up: Chekwas Okorie defend Biafra agitators, calls for dialogue

    UK break-up: Chekwas Okorie defend Biafra agitators, calls for dialogue

    New tuberculosis vaccines to be  available from 2029- Gavi 

    New tuberculosis vaccines to be available from 2029- Gavi 

    UK may be heading for breakup after Scottish, Welsh, Irish meeting ends in affirmation

    UK may be heading for breakup after Scottish, Welsh, Irish meeting ends in affirmation

    Scotland, Wales, Northern Ireland leaders meet on Monday to discuss UK breakup

    Scotland, Wales, Northern Ireland leaders meet on Monday to discuss UK breakup

    INDIGENOUS IGBO CONGRESS OF RIVERS STATE PRESS RELEASE

    INDIGENOUS IGBO CONGRESS OF RIVERS STATE PRESS RELEASE

  • Metro News
    Wike ban use of green areas in FCT as car dealers stand

    Wike ban use of green areas in FCT as car dealers stand

    Bicycle as alternative mode of transportation in Nigeria: The FRSC perspective

    Court convict motorist for assaulting FRSC mashal, dangerous driving in Abuja

    Tinubu’s harsh economic policies pushing us into cab driving- Abuja civil servants

    Tinubu’s harsh economic policies pushing us into cab driving- Abuja civil servants

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    FCT NAWOJ demands justice for women

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    FCT suspends riders, drivers levy over multiple taxation complaints

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    Niger: Police probe deaths of 33 illegal miners in NSCDC custody

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    National Assembly transmits 2026 constitution amendment bill to states, sets 30 days target

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    Trending Tags

  • Infotech
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    NASENI to empower women, youths through capacity-building orogrammes in Kano

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    FG unveils freeTV with over 100 free channels

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    No excuse for poor network delivery,  FG tells telecom Operators

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    Israel asks Britain to close East Jerusalem consulate within 30 days

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    Chad President pardons jailed political rival and fmr PM Masra

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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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