Alleged Fraud: EFCC again files 20 amended charges against Emefiele

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

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.”

Economy
Dangote to deliver $16 billion East Africa refinery in 40 months
According to Mr Dangote, the Kenyan refinery would be one of the fastest major projects undertaken by the group.

Anti-Corruption
Police nab two Indians, seven others over alleged N6.2 billion internet fraud
The AIG said the NPF-NCCC was also engaging international partners as part of the ongoing investigation.

Heading 4
Independence Celebration: Abia, Imo stakeholders differ on Tinubu’s performance
Mr Ubani said the stabilisation of the naira had allowed access to forex based on market forces.

Heading 3
Tinubu to address Nigerians on Independence Day
Mr Tinubu returned from a three-week vacation to Europe on Tuesday.

States
Kano govt recruits 2,037 doctors, nurses
Mr Yusuf urged the newly employed personnel to uphold high standards of professionalism.

States
FG committed to delivering quality road projects in Adamawa: Official
The controller said that several federal government road projects in the state had been completed.





