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  • Welcome
  • Special reports
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    • Unedited for the record
    Wike issues final grace period for FCT land use defaulters

    Wike issues final grace period for FCT land use defaulters

    Don’t put your hope on Russia, China, wipe out terrorists and their sponsors, Adeboye tells Tinubu

    Don’t put your hope on Russia, China, wipe out terrorists and their sponsors, Adeboye tells Tinubu

    US lawmaker slams Tinubu’s denial of Christian persecution in a resolution at the Congress

    US lawmaker slams Tinubu’s denial of Christian persecution in a resolution at the Congress

    Staff exits from Nigerian varsities worries N’Assembly

    Reps to present report on Plateau killings to Tinubu

    Court begs Kanu to enter defense, adjourns to Nov 7

    Court begs Kanu to enter defense, adjourns to Nov 7

    Germany bans Muslim group accused of advocating caliphate

    Germany bans Muslim group accused of advocating caliphate

  • Metro News
    Wike issues final grace period for FCT land use defaulters

    Wike issues final grace period for FCT land use defaulters

    Indefinite strike: FCTA has met 90% of resident doctors’ demands- official

    Indefinite strike: FCTA has met 90% of resident doctors’ demands- official

    Abuja neighbourhood protest conversion of green areas to estates

    Abuja neighbourhood protest conversion of green areas to estates

    Police discovers decomposing bodies of woman, two children in Abuja community

    Police discovers decomposing bodies of woman, two children in Abuja community

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    FCTA clears 1,000 shanties in Abuja district

  • Latest News
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    • Crime watch
    Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission

    Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission

    Armed forces reform bill scales  second reading at the Senate

    Senate launches investigation into Stamp Duty collections

    Armed forces reform bill scales  second reading at the Senate

    Armed forces reform bill scales second reading at the Senate

    Gov Otu appoint SIP, YES chairmen

    Gov Otu appoint SIP, YES chairmen

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    Nigerian govt seeks N150bn to fund vaccine procurement, boost health financing

    Katsina boosts 306 teachers’ skills with Learning Lab training

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    Trending Tags

  • Infotech
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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

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    FG begins construction of emerging technologies Institute in Kano

    FG begins construction of emerging technologies Institute in Kano

  • World conflict & diplomacy
    US War Secretary express readiness to attack Nigeria over killings and persecution of Christians in Nigeria

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

    Trump slams  $15bn lawsuit against NYT over Epstein reports

    Trump orders Pentagon to start testing nuclear weapons

    Israel confirms release of hostages in Gaza to begin early on Monday

    Israel confirms release of hostages in Gaza to begin early on Monday

    UN chief urges compliance after Israel-Hamas agreement on Gaza plan

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    Hamas accepts new Gaza truce plan – Official

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  • Africa
    TikTok to honour African creators, artistes, trendsetters in Johannesburg

    TikTok to honour African creators, artistes, trendsetters in Johannesburg

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

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

    92-year-old Biya re-elected after 43 years in power

    92-year-old Biya re-elected after 43 years in power

    Four dies in Cameroon opposition protests ahead of election results

    Four dies in Cameroon opposition protests ahead of election results

    Gunmen abduct electoral commissioner, ex-SUBEB chair in Niger state

    Gunmen abduct electoral commissioner, ex-SUBEB chair in Niger state

    State police needed to end Plateau violence- Governor Mutfwang

    State police needed to end Plateau violence- Governor Mutfwang

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Home Corruption

Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission

Daily Intel Newspaper by Daily Intel Newspaper
November 13, 2025
Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission
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The federal high court sitting in Abuja on Thursday dismissed the no-case submission filed by the former acting accountant-general of the federation, Anamekwe Nwabuoku.

The presiding judge, Justice James Omotosho, in his rulling held that a prima facie case has been established against him.

The judge who asked the ex-accountant general to enter defense, said the prosecution’s evidence and exhibits are sufficient to warrant the continuation of the trial.

“In view of all the exhibits and the evidence of the prosecution, the defendant needs to give some explanations in these regards,” the judge said.

“I must say here that holding that a prima facie case has been established does not necessarily imply that the court finds the defendants guilty of the charge.

“The defendant is still presumed innocent until proven guilty, and the prosecution still has the duty to prove the charge beyond a reasonable doubt.”

Omotosho said the court was inclined to give Nwabuoku the opportunity to defend himself, noting that such an opportunity could be waived either expressly or by conduct.

The judge adjourned the case to November 24, 25, and December 9 for the defendant to open and close his defence.

Mr Nwabuoku was arraigned on a nine-count amended charge bordering on money laundering.

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Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission

Money laundry charges: Court dismisses ex-accountant-general Nwabuoku’s no-case submission

November 13, 2025
Armed forces reform bill scales  second reading at the Senate

Senate launches investigation into Stamp Duty collections

November 13, 2025
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