Court Discharges, Acquits Lawal Of N544M Contract Fraud

Abiola Olawale
Writer
How 'Sycophants Lied, Conered' Tinubu On Muslim-Muslim Ticket -- Ally, Babachir Lawal

Ad

US Oil Drillers Continue to Play It Safe

The total number of active drilling rigs for oil and gas in the United States fell this week, according to new data that Baker Hughes published on Friday. The total rig count in the US slipped to 538, according to Baker Hughes, down 47 from this same time last year. The rig count is still…

TGI, Afreximbank Host Intra-African Trade Fair in Algeria, aim to Boost trade

By Obinna Uballa The Tropical General Investment Group (TGI) has been unveiled as an Official Premier Partner for the upcoming Intra-African Trade Fair (IATF) 2025. The organizers maintain the program is Africa’s flagship trade and investment platform that is aimed at boosting intra-continental commerce. The event, being organised by Afreximbank in collaboration with the African…

Oil Prices Rally as the Geopolitical Risk Premium Rebuilds

Light crude oil futures rose for the week, closing Thursday at $63.52, up $1.54 or +2.48% from last Friday’s close, as geopolitical tensions, bullish inventory data, and renewed demand optimism drove a shift in market sentiment. The recovery followed two weeks of selling pressure and marked a return of bullish interest as supply-side risks reentered…

Ad

A High Court of the Federal Capital Territory (FCT) has discharged and aqcuitted a former Secretary to the Government of the Federation (SGF), Babachir Lawal from the N544M contract fraud offences brought against him by the Economic and Financial Crimes Commission (EFCC).

Delivering judgement on the matter, Justice Charles Agbaza held that the EFCC failed to establish any evidence against the former SGF to establish the fraud allegations.

In the ruling Justice Agbaza held that EFCC failed to establish ingredients of any offence through the 11 witnesses that testified before the court.

The Judge also held that EFCC did not establish that Babachir Lawal was either a member of the Presidential Initiative for North East PINE that awarded the contract or a member of the Ministerial Tenders Board that vetted and gave approval to the disputed contract.

Having established that Justice Agbaza discharged and aqcuitted all the defendants in the 10-count criminal charges against them for want of evidence to link them with the purported offences.

It would be recalled that the EFCC had charged Babachir Lawal alongside his younger brother, Hamidu Lawal; Suleiman Abubakar; Apeh Monday and two companies, Rholavision Engineering Limited and Josmon Technologies Limited were prosecuted by the EFCC before Justice Charles Agbaza, on a 10-count charge bordering on fraud relating to the removal of evasive plant species to the tune of N544 million for which they pleaded not guilty.

The EFCC had on Monday, November 30, 2020 re-arraigned the former Secretary to the Government of the Federation, Babachir Lawal before Justice Agbaza.

One of the charges read, “That you, Engineer Babachir David Lawal, while being the Secretary to the Government of the Federation (SGF) and a director of Rholavision Engineering Ltd on or about the 22nd August 2016 at Abuja, in the Abuja Judicial Division of the High Court of the Federal Capital Territory did knowingly hold indirectly private interest in the contract awarded to Josmon Technological Ltd but executed by Rholavision Engineering Ltd for the removal of invasive plant species and simplified irrigation to the tune of N258,132,735.99 (Two Hundred and Fifty-eight Million, One hundred and Thirty-two Thousand, Seven Hundred and Thirty-five Naira, Ninety-nine kobo) only, by the office of the Secretary to the Government of the Federation (OSGF) though the Presidential Initiative for North East (PINE) and thereby committed an offence punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000.”

Ad

X whatsapp