Tuesday, July 14, 2026

Alleged Fraud: EFCC again files 20 amended charges against Emefiele

Justice Hamza Muazu on November 22, 2023, granted Mr Emefiele bail in the sum of N300 million.

• January 18, 2024

The Economic and financial Crimes Commission on Thursday filed an amended 20-count charge against the suspended governor of the Central Bank of Nigeria, Godwin Emefiele, in a Federal Capital Territory High Court.

The EFCC dragged Mr Emefiele to court earlier on six counts bordering on alleged breach of procurement procedure in the award of the contract to April1616 Investment Limited.

The anti-graft agency in August 2023 charged Mr Emefiele and Sa’adatu Yaro and a company, April 1616 Investment Limited with breach of the procurement Act in respect of the purchase of some vehicles.

EFCC’s lawyer, Mr Rotimi Oyedepo, SAN, on November 28 drew the attention of the court to an amended charge dated November 8, 2023.

In that charge Mr Emefiele was the sole defendant and the charges reduced from 20 to six, to which Mr Emefiele pleaded not guilty.

Justice Hamza Muazu on November 22, 2023, granted him bail in the sum of N300 million.

Mr Muazu in addition, ordered for two sureties in the like sum of the N300 million who must have property in Maitama district of Abuja.

The sureties who must in addition present the title documents and certificates of occupancy to the court for verification.

The judge further added that Mr Emefiele should submit to the registrar of the court his travelling documents and must be within Abuja within the period of his trial.

However, when the case came up Thursday, Mr Oyedepo told the court that they filed another amended charges of 20 counts against Mr Emefiele.

He said they filed the defendant on Wednesday. 

Responding, the defendant‘s counsel, Matthew Burkaa, SAN, told the court that he needed time to study the new charge sheet.

Subsequently, Justice Muazu adjourned the case until Friday for re-arraignment. (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

farmers

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

Katsina State

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.”

NationWide

UN advocates stronger cooperation framework with Nigeria to drive growth

Mr Fall stressed the need to strengthen the UN-Nigeria cooperation framework to bolster national growth.

Agriculture

Nigeria, Brazil deepen partnership on agriculture, livestock development

Mr Shettima said both countries will roll out bilateral partnerships in agriculture and livestock under the initiative.

Troops

Heading 1

Troops detain terrorists’ logistics suppliers, recover weapons in southern Kaduna

Mr Oteh disclosed that the suspects were intercepted and subsequently arrested by troops while travelling from Plateau to Niger State.

APC LOGO

Heading 2

Primaries Fallout: APC chairman advises aggrieved aspirants to accept defeat

Mr Bello urged those who couldn’t make it in the just-concluded APC primaries to emulate the speaker by accepting the outcome.

NationWide

NTAC deploys 28 TAC volunteers to Uganda to bridge educational gaps

Mr Yakub expressed satisfaction with the quality of Nigerian professionals selected for deployment to Uganda.

World

South African police arrest four over attempted murder

The suspects are expected to appear before the Virginia Magistrate’s Court soon, the police said.