• About Us
    • Àtẹ́lẹwọ́ Podcast
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Crime

Alleged N109b fraud: EFCC deceived me, ex-AGF alleges

Quadri Olaitan by Quadri Olaitan
February 3, 2024
in Crime
0
fraud court admits evidence ex agf ahmed idris

The former Accountant General of the Federation, Ahmed Idris, on Thursday accused the Economic and Financial Crimes Commission( EFCC) of deceiving him into accepting criminal charges preferred against him.

The former AGF is standing trial at the Federal Capital Territory High Court, Abuja on charges of stealing and fraudulent diversion of public funds to the tune of N109.5 billion.

Idris made the allegations in court at Thursday’s proceeding when a witness who is an investigating officer with the EFCC, was asked to read out a portion of Idris’s statement made on May 16, 2022, in the course of an investigation into the allegations of fraud brought against the former AGF.

The counsel for the EFCC, Rotimi Jacobs (SAN) called the commission’s investigating officer to present video evidence before the court and sought the same to be tendered as exhibit.

The witness, while giving evidence in chief, noted that the said video recordings were made on the 26 of May, containing an interview of the 1st and 3rd respondents in the office of the EFCC Chairman at the Monitoring unit of the Commission.

He noted that after the interview, the defendants made statements regarding what was discussed in the interview.

He further stated that the Statements made by Idris on the 25th , 26th and 31st of May 2022 and that of the one made on 1st, 6th, 10th, 20th of June 2022 and 5 July 2022 were made willingly by the defendants contrary to the claims that they were allegedly made under duress by the defendants.

The prosecution counsel told the court that the video clip sought to be tendered was to counter the claim by the defendants that they were interrogated in the absence of their lawyer and without video recordings and in accordance with Administration Of Criminal Justice Act/Laws.

Counsel for Idris, Chris Uche (SAN), however, objected to the admissibility of the video clip, noting that it was just sent to him a day before the hearing and would need time to know what is contained in the compact disc device sent to him.

Other councils to defendants aligned themselves with Uche’s submission and asked the court to not admit the video evidence .

However Justice Yusuf Halilu in a brief ruling, while noting that Admissibility and value to a substance are two different things, as a document once admitted can also be useless, and accordingly admitted the video into evidence.

After the video was tendered as evidence and shown in court, Chris Uche commenced cross-examination against the witness.

The EFCC witness noted that as a member of the investigating panel, he doesn’t remember How many statements were tendered by the defendant.

On the issue of when the said video clip, which aided the statements written, was produced, the witness pointed out that the statements made on January 22, May 15, 17, 21, 23, 2022 and were made before the said video.

He pointed out that no cautionary statements were issued before the said interview was conducted, the witness told the court that the defendants were not aware that there was an ongoing video recording and admitted that there was no lawyer present in the interview.

While urging the witness to read from the Statement written by Idris on May 16, he noted that the Defendant stated that they was promised that whatever information given wasn’t going to be used against him rather that the bigger picture was on the minister of finance and other top officials.

After Cross-examination of the witness, Justice Yusuf Halilu adjourned the trial to March 20, 2024.

The trial Judge also dismissed his initial order revoking the bail of Geoffrey Akindele, one of the defendants in the trial.

Akindele, is a 2nd defendant in the case, Idris, 1st defendant is standing trial alongside Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited, on a 14-count charge bordering on diversion of public funds to the tune of N109.5 billion.

Quadri Olaitan
Quadri Olaitan

Related Posts

Crime

Racist Smell: London landlord refuses Nigerian house. Here’s why

by Freelanews
January 16, 2020
Nigeria Police 1 562x367 1
Crime

‘Party scatter’ Man of God impregnates siblings, dupes mum ₦2mln in Ogun (Photos)

by Freelanews
August 17, 2020
unnamed
Crime

‘They were peaceful’ Adekoya condemns military action against #EndSARS protesters

by Freelanews
October 21, 2020
VSE Aso James, Embattled Shepherd, C.C.C. Overcomers Parish, Ajah, Lagos.
Crime

Arsonists looted, killed and shared harvest cow before setting church on fire, member reveals

by Rtn. Victor Ojelabi
June 4, 2023
NDLEA seizes 25.5kg of cocaine aboard Brazilian vessel MV San Antonio
Crime

NDLEA seizes 25.5kg cocaine, detains ship and crew

by Ibrahim Onipede
December 17, 2025

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

ADVERTISEMENT

Recent News

Abiodun

Abiodun declares Ogun public holiday for 50th anniversary

February 2, 2026
Atlético Madrid

Atlético Madrid sign Ademola Lookman in major deal

February 2, 2026
Access Bank

Access Bank appoints Ifeyinwa Osime as new chairman

February 2, 2026
Omadino

Oborevwori inaugurates Omadino Technical College

February 2, 2026
  • Trending
  • Comments
  • Latest
Omoge Saida

Omoge Saida sparks Nigerian social media over leaked video

October 28, 2025
james akaie

Nollywood SFX makeup artist James Akaie allegedly dies after explosion on Abeokuta movie set

January 13, 2026
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
April Wind Couture

April Wind Couture thrives in Nigeria’s tough economy with bold Ankara vision

September 12, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

19
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

11
Meran Primary Health Centre Lagos father Meran hospital

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

4
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

3
Abiodun

Abiodun declares Ogun public holiday for 50th anniversary

February 2, 2026
Atlético Madrid

Atlético Madrid sign Ademola Lookman in major deal

February 2, 2026
Access Bank

Access Bank appoints Ifeyinwa Osime as new chairman

February 2, 2026
Omadino

Oborevwori inaugurates Omadino Technical College

February 2, 2026
February 2026
SMTWTFS
1234567
891011121314
15161718192021
22232425262728
« Jan    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Today’s Popular

  • Abike Dabiri-Erewa

    Abike Dabiri-Erewa makes acting debut in Netflix’s Aníkúlápó

    0 shares
    Share 0 Tweet 0
  • Sacred Kaaba cloth linked to Epstein sparks global outrage

    0 shares
    Share 0 Tweet 0
  • APM slams Adeleke over continued closure of Oke-Fia flyover

    0 shares
    Share 0 Tweet 0
  • Ogun, Ondo clash as Tinubu approves oil drilling on Eba Island

    0 shares
    Share 0 Tweet 0

Just Published!

Abiodun

Abiodun declares Ogun public holiday for 50th anniversary

February 2, 2026
Atlético Madrid

Atlético Madrid sign Ademola Lookman in major deal

February 2, 2026
Access Bank

Access Bank appoints Ifeyinwa Osime as new chairman

February 2, 2026
Omadino

Oborevwori inaugurates Omadino Technical College

February 2, 2026
PDP

PDP BoT backs caretaker panel, urges party unity

February 2, 2026
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.