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  • Welcome
  • Special reports
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    • Unedited for the record
    Kaduna port records improved activities with over 800 containers

    Kaduna port records improved activities with over 800 containers

    BREAKING: Innovation minister Nnaji resigns amid academic record crisis

    BREAKING: Tinubu declares emergency on security, approves state police

    Italian Prime Minister says violence against Christians unacceptable, urge Nigeria govt to take actions

    Italian Prime Minister says violence against Christians unacceptable, urge Nigeria govt to take actions

    Trump issues fresh warning to Nigerian govt, insists extremists committing genocide against Christians

    Trump issues fresh warning to Nigerian govt, insists extremists committing genocide against Christians

    Terrorists kidnap dozen of students in Niger Catholic school attack

    Terrorists attacks disrupts education in Nigeria’s North as Taraba orders schools to close hostels

    Abia House of Assembly write Tinubu, demand Nnamdi Kanu’s unconditional release

    Abia House of Assembly write Tinubu, demand Nnamdi Kanu’s unconditional release

  • Metro News
    Resident doctors suspends strike, issues fresh four weeks ultimatum

    JUST IN: FCT resident doctors suspends strike

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

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

    NCDMB partners renaissance, first E&P, to launch Nigerian engineering olympiad

    NCDMB partners renaissance, first E&P, to launch Nigerian engineering olympiad

    FCTA distributes 5000 cylinders to formally end use of charcoal, firewood for cooking

    FCTA distributes 5000 cylinders to formally end use of charcoal, firewood for cooking

    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

  • Latest News
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    • Crime watch
    SERAP sues state governors, FCT minister over unaccounted N14trn fuel subsidy savings

    SERAP sues state governors, FCT minister over unaccounted N14trn fuel subsidy savings

    Myanmar goes to polls in an election staged by military junta

    Myanmar goes to polls in an election staged by military junta

    Nollywood actress Allwell Ademola dies

    Nollywood actress Allwell Ademola dies

    US resumes surveillance of Sambisa forest after Sokoto airstrikes

    US resumes surveillance of Sambisa forest after Sokoto airstrikes

    Bomb explosion kills scores of Zamfara travelers

    Bomb explosion kills scores of Zamfara travelers

    Trump suspends US Green Card lottery after Brown University shooting

    US strikes in Nigeria foiled planned terrorists attacks, US lawmaker revealed

    Trending Tags

  • Infotech
    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

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    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

  • World conflict & diplomacy
    US resumes surveillance of Sambisa forest after Sokoto airstrikes

    US resumes surveillance of Sambisa forest after Sokoto airstrikes

    UN says militia killed over 1,000 civilians in Sudan’s civil war

    UN says militia killed over 1,000 civilians in Sudan’s civil war

    Trump issues fresh warning to Nigerian govt, insists extremists committing genocide against Christians

    Trump orders complete closure of Venezuelan airspace

    Trump bars South Africa from 2026 G20,  Ramaphosa vows to attend

    Trump bars South Africa from 2026 G20, Ramaphosa vows to attend

    Ukraine seals  deal to buy 100 French fighter jets

    Ukraine seals deal to buy 100 French fighter jets

    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

  • Africa
    Trump suspends US Green Card lottery after Brown University shooting

    Trump considers recognition of Somaliland after Israel

    UN says militia killed over 1,000 civilians in Sudan’s civil war

    UN says militia killed over 1,000 civilians in Sudan’s civil war

    Namibian minister commends Nigeria’s Renewed Hope housing programme, applauds  NHF Scheme

    Namibian minister commends Nigeria’s Renewed Hope housing programme, applauds NHF Scheme

    South Africa bar shooting leaves 11 dead, many wounded

    South Africa bar shooting leaves 11 dead, many wounded

    Military seizes  power in Guinea-Bissau

    Military seizes power in Guinea-Bissau

    Terrorists kidnap dozen of students in Niger Catholic school attack

    Terrorists attacks disrupts education in Nigeria’s North as Taraba orders schools to close hostels

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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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