Alleged N544M Contract Scam: Again, Court Rejects EFCC’s Exhibit Against Ex-SGF Lawal

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A High Court sitting in the Federal Capital Territory FCT has rejected computer-generated exhibits sought to be tendered against a former Secretary to the Government of the Federation (SGF), Dr Babachir Lawal in his trial on alleged N544m contract scam, by the Economic and Financial Crimes Commission (EFCC).

According to the court, the exhibits extracted from an iPhone 7 belonging to one Musa Bulani, an associate of the former SGF failed the admissibility test as conditions precedent stipulated by law for their admission were not met by the anti-graft agency.

This is the second time, the court will reject EFCC’s exhibit against the Ex-SGF. The same Court had on January 24, 2021, rejected  EFCC computer-generated forensic report on the same grounds.

The former SGF is facing a 10-count charge, which borders on alleged diversion of funds, criminal conspiracy, and official corruption the EFCC filed against him.

Justice Charles Agbaza on Friday threw out the exhibits on the reason that the provisions of the Evidence Act on such documents admissibility were not met during the ruling in an objection by Babachir Lawal against a set of computer-generated exhibits.

EFCC sought to tender the computer-generated documents through its 8th witness, Mr Dare Folarin, an EFCC operative informed the court of how the documents were shown to him when he was invited to a laboratory during their analysis.

The EFCC Counsel, Mr Ofem Uket had applied to tender the exhibits but the application was vehemently opposed by Chief Akin Olujimi SAN on various grounds.

Akin prayed the court to reject the exhibits on the ground that what the EFCC wanted to do through Folarin was to smuggle into the court, exhibits earlier rejected by the same court when it ruled against admitting a Compact Disc on the said iPhone.

He told the court that EFCC had already filed an appeal against the ruling of the court on the rejection of the computer-generated exhibits at the Court of Appeal in Abuja.

Justice Agbaza, in his ruling agreed that his court had last year rejected similar exhibits and that the EFCC was only attempting to bring into the court records, exhibits already marked rejected.

The Judge held that any oral evidence of EFCC’s witness will amount to hearsay since he was not the maker and did not sign them.

“I have carefully examined the foundation of arguments for and against the admissibility of the exhibits in dispute and found only two issues for determination.

“The first issue is on whether the evidence of the prosecution witness falls on hearsay in respect of the exhibits while the second issue is on whether this court has once rejected the exhibits sought to be tendered.

“On issue one, the witness on his own informed the court of how he was invited into the EFCC laboratory and was shown information extracted from an iPhone 7.

“On this, I am satisfied that the witness is not the maker of the exhibits in dispute. They were only shown to him according to his oral evidence here.

“Therefore, anything said or to be said by the witness is nothing but hearsay and for this reason, I resolve this issue in favour of the defendants.

“On the second issue, there is no dispute that the exhibits were earlier sought to be tendered but they were turned down and marked rejected and even, the rejection is a subject of appeal at the Court of Appeal.

“For this reason, I agree that the exhibits cannot be admitted having been earlier rejected and marked rejected.

However, the trial of the defendants could not proceed as the EFCC counsel told the court that his witness, Dare Folarin was indisposed and could not make it to court and applied for an adjustment.

Due to no objection from the defence team, Justice Agbaza fixed February 16 and 17 for the continuation of trial.

Those standing trial alongside the SGF are his younger brother, Hamidu Lawal; Suleiman Abubakar, Apeh Monday, and two companies, Rholavision Engineering (fifth defendant) and Josmon Technologies (sixth defendant).

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