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Justice Orders EFCC to Produce Emefiele Trial Witness

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Justice Hamza Muazu orders EFCC to produce trial witness in Godwin Emefiele’s CBN procurement fraud case or face case closure

Justice Hamza Muazu of the High Court of the Federal Capital Territory, FCT, has ordered the Economic and Financial Crimes Commission, EFCC, to produce its witness in the procurement fraud trial of former Central Bank of Nigeria governor, Godwin Emefiele, or risk having the case closed.

Also read: Zenith Bank: Justice Olubunmi Abike-Fadipe Releases Certified True Copy (CTC) of her Judgment, Call Out Fake and Junk Journalist

The judge imposed a fine of N500,000 on the anti-graft agency after it failed to present Deputy Commissioner of Police, DCP Elohor Edwin Okpoziakeo, who is a key investigator in the case.

Justice Muazu ruled that the witness must appear in court on the next adjourned date of April 27 or the court would take decisive action under the law.

At Tuesday’s proceedings, EFCC counsel A.O. Mohammed explained that the witness could not attend due to administrative procedures and a personal matter at the FCT High Court, where his account was under garnishee order.

The prosecutor requested an adjournment to allow the DCP to testify.

However, Emefiele’s lead counsel, Matthew Burkaa, SAN, strongly opposed the request, noting that EFCC had already been granted eight adjournments, exceeding the statutory limit of five under the Administration of Criminal Justice Act, 2015.

Burkaa argued that the prosecution’s choice to prioritise the witness’s personal matter over court proceedings should not justify further delays.

Justice Muazu acknowledged the defence’s arguments but emphasised that the court retains discretion to grant an adjournment in the interest of justice.

He stressed that investigators are vital to cases of this magnitude, but maintained the N500,000 fine against EFCC for causing delays.

The trial was adjourned to April 27 and 28 for continuation.

Emefiele faces a 20-count amended charge including criminal breach of trust, forgery, abuse of office, conspiracy to obtain by false pretence, and obtaining money by false pretence while serving as CBN governor.

He is accused of misappropriating $6,230,000 intended for international election observers during the 2023 general election and conferring corrupt advantages on April 1616 Nigeria Ltd and Architekon Nigeria Ltd.

Also read: Win The Trophy, Receive $250,000, Femi Otedola Promises Super Eagles  

The former CBN governor has pleaded not guilty to all charges.

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EFCC Fugitive Killed in Makurdi Gun Duel Clash

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EFCC Fugitive Makurdi Gun Duel leaves a suspect dead after a clash between security operatives and alleged cult members in Benue State

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Abuja Court Jails Mother of Two for Stabbing Boyfriend to Death

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Court in Abuja sentences a 22-year-old cleaner to 20 years for fatal stabbing of her boyfriend during a fight in Kurudu, FCT (more…)

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NSCDC Shut Inner Galaxy Steel Factory After Infrastructure Theft Burst

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The Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Professor Ahmed Abubakar Audi, has read a riot act to economic saboteurs and vandals across the country, stating unequivocally that there is no hiding place for vandals who prey on the nation’s commonwealth and national critical assets. While addressing the media in his Abuja office, the NSCDC boss disclosed that; his leadership will smoke them out of their hiding spots and make them face the full wrath of the law.

He further disclosed that; the NSCDC has secured a sweeping court order and have sealed all operational branches of Inner Galaxy Steel Company and Jiuxing Integrity Industrial Ltd nationwide for railway materials vandalism and other grave infractions. Issuing a strict directive to the Commandant in charge of the Special Intelligence Squad, Appollos Dandaura, the CG ensured that operatives maintain absolute diligence and professionalism throughout this high-impact operation, declaring that every single suspect found culpable in this bleeding of the nation’s commonwealth will face the full wrath of the law.

This landmark action follows the recent exposure of a highly sophisticated syndicate allegedly responsible for the systematic vandalism and theft of Nigeria’s critical public infrastructure, including railway lines, power transmission equipment and telecommunications assets, with authorities now linking the stolen materials to an industrial-scale recycling operation run by the steel companies and proceeds suspected of financing terrorist activities.

Armed with valid search warrants and the newly secured court order, operatives from the Commandant General’s Special Intelligence Squad stormed the Birnin Yero facility in Igabi Local Government Area of Kaduna State, where they recovered large quantities of railway sleepers, steel tracks and other vandalized infrastructure components, all of which have been officially secured and transferred to the Nigerian Railway Corporation to be preserved as vital exhibits for the impending prosecution.

According to confessions extracted from arrested staff, the syndicate operated a well-coordinated logistics network, routinely transporting vandalized national infrastructure from various attack sites to the company’s headquarters in Aba, Abia State, as well as to other branches, where the stolen steel was melted down in industrial furnaces and recycled into commercial products including nails, roofing sheets, and reinforcement bars sold to unsuspecting members of the public.

Suspects linked to the syndicate are now facing a raft of severe criminal allegations, including conspiracy to commit felony and theft, intentional endangering of the safety of persons traveling by railway, obstruction, injury, and damage to railway infrastructure, failure to give notice or information to a public officer, dishonestly receiving and assisting in the concealment of stolen property, and giving support and financing to terrorist groups for the commission of acts of terrorism.

Consequent upon the discoveries in Kaduna and further intelligence gathering, the closure and investigation orders have been extended to cover the headquarters of Inner Galaxy Steel Company and Jiuxing Integrity Industrial Ltd in Ahala Ukwa Village, Umuahala Community, Obuzor Ukwu, Ukwa West Local Government Area of Abia State, as well as the northern hub in Tasha Rawayyah, Gusau, Zamfara State, along with all other branches and subsidiaries nationwide.

The NSCDC has formally summoned the Chinese nationals involved in the management of the industrial complex; however, they are yet to appear before investigators, raising potential diplomatic and legal complexities, though the CG reaffirmed that the NSCDC remains fiercely committed to reducing infrastructure vandalism to the absolute minimum.

The Corps expressed profound gratitude to the judiciary for the swift granting of these legal instruments, which prevented further interference with crucial evidence, and also commended the press for their vital partnership in shining a bright light on these economic crimes, ensuring transparency and public accountability. Members of the public are strongly urged to continue collaborating with the Corps by sharing credible, timely information to help bring an end to infrastructure theft across Nigeria.

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