EFCC Loses N450m Fraud Case Against Ex-minister

Cat:

Related stories

Just In! Nigeria’s Economy Surges with 3.13% Growth in Q1 2025, NBS Reports

By Hamilton Nwosu Nigeria’s economy has demonstrated resilience in the...

Labour Party’s Crisis Deepens As Abure-Led Faction Rejects Nenadi Usman’s Leadership

• Says its Unlawful By Abiola Olawale  The ongoing leadership crisis...

Drama as ADC’s 2023 Presidential Candidate Kachikwu Says, Obi Plans to Exit Coalition 

By Abiola Olawale Dumebi Kachikwu, the 2023 presidential candidate of...

(VIDEO) Falana, Shehu Sani, Others Blast Kemi Badenoch Over Claim on Nigerian Citizenship Laws 

By Abiola Olawale  Prominent human rights activist and a Senior...

The Federal High Court  in Jalingo on Wednesday  ordered the Economic and Financial Crimes Commission  to return  the sum of N228m  it forcefully collected from the All Progressives Congress governorship candidate in  Taraba State, Alhaji Sani Danladi, former Minister of Labour and Productivity, Joel Ikenya,  and  former Speaker  of the  Taraba State House of Assembly, Mark Useni,  within 72 hours.

The defendants were charged by the EFCC with  conspiracy and misappropriation of the sum of N450m presidential campaign fund in 2015.

The presiding judge, Justice Stephen Pam,  gave the order in his  ruling  in  the  case filed by the anti-graft agency  against the trio.

In a judgement, which lasted for hours, Pam  held that the EFCC failed to substantiate their claims against the defendants.

The court also held that the agency  could not furnish the court with substantive evidence against the defendants and urged the commission to desist from infringing on the rights of innocent citizens.

The judge said, “The prosecution did not provide this court with concrete evidence to nail the defendants.

“The EFCC is hereby ordered to refund the sum of N228m, which the commission received from the defendants.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

NDN
Latest News
Datti Baba-Ahmed Attends Abure-Led Labour Party NEC Meeting, Vows to Reunite Obi, Otti, OthersJust In! Nigeria’s Economy Surges with 3.13% Growth in Q1 2025, NBS ReportsLabour Party's Crisis Deepens As Abure-Led Faction Rejects Nenadi Usman’s LeadershipDrama as ADC’s 2023 Presidential Candidate Kachikwu Says, Obi Plans to Exit Coalition (VIDEO) Falana, Shehu Sani, Others Blast Kemi Badenoch Over Claim on Nigerian Citizenship Laws Kenneth Okonkwo Slams Okpebholo for Threatening Peter ObiBabangida's Son Accepts Tinubu’s Appointment as BoA Chairman, Denies Rejection RumorsAlleged N80.2bn Fraud: Court Throws Out Yahaya Bello's Travel Request"Stay Away from National Assembly," Senate warns NatashaAwujale’s burial and Aso Rock’s graveyard politics By Festus AdedayoThree deaths: Gainers and losers By Bolanle BOLAWOLE(VIDEO) Applause as Billionaire Business Icon, Leemon Ikpea's State-of-the-art Medical Facility in Ewatto, Nears Completion Before you accept his proposal, By Funke EgbemodeOil Price Volatility and Higher Valuations Cause M&A Activity to SlowDrama as UNIMAID ASUU Opposes Tinubu, Vows To Contest Renaming of Varsity After Late Buhari
X whatsapp