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    Contrary to many accounts, Abacha died of cardiac arrest during sexual intercourse  — Ex-DSS officer

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    • Unedited for the record
    Contrary to many accounts, Abacha died of cardiac arrest during sexual intercourse  — Ex-DSS officer

    Contrary to many accounts, Abacha died of cardiac arrest during sexual intercourse — Ex-DSS officer

    Trump threatens to take out Pickaxe Mountain in Iran

    Trump threatens to take out Pickaxe Mountain in Iran

    REA admits govt failure, says private solar now supplies 20% of Nigeria’s electricity, may hit 50% by 2028

    REA admits govt failure, says private solar now supplies 20% of Nigeria’s electricity, may hit 50% by 2028

    Allege kickbacks from contractor: Court remands ex-CCT Chairman Danladi Umar, who suspended ex-CJN Onnoghen, in Kuje prison

    Allege kickbacks from contractor: Court remands ex-CCT Chairman Danladi Umar, who suspended ex-CJN Onnoghen, in Kuje prison

    ADC calls for independent judicial panel probe into PFIPC Scandal, says ICPC may compromise

    ADC calls for independent judicial panel probe into PFIPC Scandal, says ICPC may compromise

    Slashed duties on imported vehicles takes effect, says FG

    Slashed duties on imported vehicles takes effect, says FG

  • Metro News
    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

    FCT NAWOJ demands justice for women

    FCT NAWOJ demands justice for women

    FCT suspends riders, drivers  levy over multiple taxation complaints

    FCT suspends riders, drivers levy over multiple taxation complaints

    Wike nullifies 485 R of O applications over fake allocation papers

    Wike nullifies 485 R of O applications over fake allocation papers

    FCTA begins crackdown on  1,095 abuja properties over non-payment of statutory charges

    Wike has met 10 out of 14 workers demands, says aide

  • Latest News
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    Insecurity, workforce gaps threaten universal health coverage, says Stakeholders

    Insecurity, workforce gaps threaten universal health coverage, says Stakeholders

    Housing minister seeks strong regulatory framework, reforms in housing sector

    Housing minister seeks strong regulatory framework, reforms in housing sector

    JUST IN: Reps pass state police bill

    JUST IN: Reps pass state police bill

    Kano anti-graft agency uncovers diversion of free mosquito nets

    Kano anti-graft agency uncovers diversion of free mosquito nets

    Ohanaeze backs Ejimakor for suing  Lolo Nneka Chimezie over defamatory remarks against Nnamdi Kanu

    Ohanaeze backs Ejimakor for suing Lolo Nneka Chimezie over defamatory remarks against Nnamdi Kanu

    Appeal court affirms final forfeiture of N293m, properties linked to Major General Atewe

    Appeal court affirms final forfeiture of N293m, properties linked to Major General Atewe

    Trending Tags

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

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

    FG unveils freeTV with over 100 free channels

    FG unveils freeTV with over 100 free channels

    No excuse for poor network delivery,  FG tells telecom Operators

    No excuse for poor network delivery, FG tells telecom Operators

    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Amazon turns to artificial intelligence after cutting 16,000 jobs.

    Cyber attack disrupts European airports

    Cyber attack disrupts European airports

    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

  • World conflict & diplomacy
    Israel shared intel about new Iran plot to kill Trump — Reports

    Trump gives Iran one week to reach deal or face strikes on power plants

    Sudan sentence paramilitary RSF chief to death over war crimes

    Sudan sentence paramilitary RSF chief to death over war crimes

    Trump says Iran has agreed to not have a nuclear weapon

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    Trump: Iran’s new supreme leader alive but ‘damaged’

    Iran has undergone ‘regime change’, says Trump

    China, Russia abstain as UN adopts resolution condemning Iran’s attacks on Gulf

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    Iran President apologises to neighbouring countries for attacks

    Iran President apologises to neighbouring countries for attacks

  • Africa
    Ohanaeze backs Ejimakor for suing  Lolo Nneka Chimezie over defamatory remarks against Nnamdi Kanu

    Ohanaeze backs Ejimakor for suing Lolo Nneka Chimezie over defamatory remarks against Nnamdi Kanu

    Thunderstorm kill six persons in Adamawa-police

    Thunderstorm kill six persons in Adamawa-police

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    How many more Generals must die before Nigeria admits it is at war? |By Olalekan Adigun

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    Northern leaders unveil regional plan to tackle multidimensional poverty

    Northern leaders unveil regional plan to tackle multidimensional poverty

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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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