N29 Billion Money Laundering: Nyako, son, begin defence October

The Abuja Division of the Federal High Court has ordered ex-Governor Murtala Nyako of Adamawa to enter his defence in the N29 billion money laundering charge preferred against him by the Economic and Financial Crimes Commission (EFCC).
Mr Abang gave the order on Monday while ruling on the no-case submission filed by the former Adamawa governor, his son Abdul-Aziz and other defendants in the matter.
The other defendants are Zulkifik Abba, Abubakar Aliyu, Blue Opal Ltd, Tower Assets Management Ltd, and Crust Energy Ltd.
The judge said that he had painstakingly perused the evidence given by the 21 witnesses called by the prosecution and was of the view that the prosecution had established a prima facie case against the defendants.
“I have calmly, carefully, and painstakingly scrutinised the evidence adduced by the 21 witnesses in chief and under cross-examination, including the oral and written arguments of all the defendants,” the judge explained.
Mr Abang added, “I have again carefully and painstakingly considered the evidence of the 21 witnesses and the massive documentary evidence and the extrajudicial statements of the defendants.
“I have carefully considered the legal arguments of all the counsel for the defendants, their written and oral arguments, and the argument of the prosecution in this ruling.
“It is my humble but firm view that the prosecution has established a prima facie case against the defendants, and they are required to enter their defence immediately.”
The judge held that the no-case submission filed by the defendants lacked merit, and he accordingly dismissed it. He adjourned the matter until October 4, 5, 7, and 8 for the defendants to open their case.
The EFCC is prosecuting the former governor and his son, Abdul-Aziz, two companies, Sebore Farms and Extension Ltd and Pagado Fortunes Ltd, over money laundering offences.
The EFCC had arraigned them on a 37-count charge of criminal conspiracy, stealing, abuse of office, and money laundering.
The trial began on July 7, 2015, and the anti-graft agency closed its case on November 3, 2019, having called 21 witnesses to establish its case against the defendants.
Instead of opening their defence, the defendants elected to file a no-case submission, arguing that the facts adduced by all the witnesses called by the prosecution did not prove the allegation against them.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Hot news Home top
PDP tackles Gov Diri for snubbing Tinubu in APC campaign billboards
The party accused Mr Diri of being reluctant to identify with Mr Tinubu’s re-election campaign despite defecting to the APC.

Hot news Home top
Flamingos make history, beat Japan to win first-ever U-17 Women’s World Cup
Despite a defeat in their group opener, the Nigerian team returned to winning ways, with six consecutive victories.

Agriculture
FG targets 600 Niger farmers for N300,000 interest-free loans
The loans are under the Government Enterprise and Empowerment Programme (GEEP).

States
Firefighters contain vehicle fire in Ilorin
The vehicle, with registration number LAF 154 AE, caught fire while in motion on Saturday.

Sport
Man City lose to Nottingham Forest as Arsenal pip Hull City to extend lead on EPL table
Jair Cunha opened the scoring in the 6th minute, while Liam Delap made it two for Nottingham Forest in the 18th minute.

Africa
Ghana police arrest 57-year-old man for alleged shoplifting
The suspect was arrested on Thursday by the Somanya District Police Command.





