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EFCC Drops N6bn Fraud Charges Against Ex-works Minister - Politics - Nairaland

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EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 9:19am On Sep 29, 2014
The Economic and Financial Crimes Commission on Thursday dropped the 47 counts of N6bn fraud charges instituted against a former Minister of Works, Dr. Hassan Lawal, and nine others, before a Federal High Court, Abuja.

The accused were to be arraigned afresh before Justice Ahmed Mohammed on Thursday when the EFCC prosecuting counsel, Mr. Wahab Shittu, informed the court that he had “a firm instruction” of the commission to discontinue the charges.

The charges had been amended three times and the matter was to start de novo (afresh) after the former trial judge, Justice Adamu Bello, retired from the bench in December 2013.

Justice Mohammed, upon the oral application by Shittu, discharged the accused and “discharged” them.

Other accused persons who were discharged along with Lawal were Dr. Adeola Ademola, Dave Enejoh, Okala Yakubu and Thahal Paul.

The remaining five accused, which are companies, were Digital Toll Company Ltd, Swede Control Intertek Ltd, Proman Vital Ventures Ltd, Wise Health Services Ltd and Abbey Building Society.

Many Nigerians had criticised a similar act by the Federal Government when the Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, on June 18, withdrew the N446.3bn theft charges against Mohammed Abacha, son of a former Head of State, the late Gen. Sani Abacha.

Lawal and others were being prosecuted for fraudulently obtaining a total sum of N6.41bn from the Federal Government, Kogi and Nasarawa State governments between 2006 and 2009 under a public-private partnership concession scheme for the construction of a bridge across River Benue.

The bridge projected to cost N24.36bn and was due for commencement on May 21, 2007 and completion on May 20, 2009, was to link Guto and Bangana in Nasarawa and Kogi states respectively.

The federal and the two other state governments were said to have contributed N6.14bn to the joint account as stipulated by the agreement while the private partners in the scheme made no contribution.

Over 130 exhibits had been tendered while it was being heard by the retired Justice Adamu.

Shittu gave no reason for the withdrawal of the charges on Thursday.

He said, “I have firm instruction that the case against the accused persons, all of them, be discontinued.

“To be assure you that I did not make the application out of my own volition I asked them to put it in writing and they did. So, as an obedient servant, I have no other choice than to carry out the instruction. I hereby apply that the charges be discontinued and the accused persons be discharged.”


Counsel for the other accused did not oppose the application for discontinuance. But one of the lawyers, Samson Ameh (SAN), urged the court not to only discharge the accused persons but to also acquit them.

Shittu, however, urged the court to refuse to make an acquittal order on the grounds that the accused had not been arraigned before the new judge, and that the application for discontinuance was “without prejudice to the merit or otherwise of the matter.”

Justice Mohammed in a short ruling upheld Shittu’s contention, holding that he lacked the power to make an order for acquittal when the accused persons had not been arraigned before him.

source: http://www.punchng.com/news/efcc-drops-n6bn-fraud-charges-against-ex-works-minister/
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 9:23am On Sep 29, 2014
Shittu, however, urged the court to refuse to make an acquittal order on the grounds that the accused had not been arraigned before the new judge, and that the application for discontinuance was “without prejudice to the merit or otherwise of the matter.”

Justice Mohammed in a short ruling upheld Shittu’s contention, holding that he lacked the power to make an order for acquittal when the accused persons had not been arraigned before him.

Even the EFCC lawyer is not strongly in support of the drop. I hail our judicial system on this.

7 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by naturally: 10:13am On Sep 29, 2014
Na dem dem

3 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 10:44am On Sep 29, 2014
I just dey hit Fp shaaaaaa
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by kurajordan(m): 10:44am On Sep 29, 2014
Ok
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by eleojo23: 10:45am On Sep 29, 2014
The EFCC should be careful not to lose any credibility they have left in the eyes of the public.
If not, they may become 'one of those government commission that became irrelevant'

3 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by omanifrank(m): 10:45am On Sep 29, 2014
kk
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by datguru: 10:45am On Sep 29, 2014
NA THE SAME PEOPLE

4 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Ojestas(m): 10:45am On Sep 29, 2014
cheesy Bó shey ñ lo nìyen. . Na naija we dey.
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 10:45am On Sep 29, 2014
Corruption is walking,and strolling at the same time in Nigeria.

22 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 10:46am On Sep 29, 2014
No be Naija again undecided sad

2 Likes 1 Share

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by englishmart(m): 10:46am On Sep 29, 2014
How much bribe did efcc get?

2 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by sibepoc(m): 10:46am On Sep 29, 2014
Dem don tire to investigate

2 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 10:46am On Sep 29, 2014
ok
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Babyboy1986(m): 10:46am On Sep 29, 2014
OMG
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Dahmum(f): 10:47am On Sep 29, 2014
U can just get heartattack will reading news dis days.#Corruption-we-hail, sowi#Nigeria-we-hail.

4 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Dee60: 10:47am On Sep 29, 2014
EFCC should be dropped! If you go by the court of public opinion, politicians have now destroyed whatever EFCC was created to achieve. There are hardly any known high profile cases being pursued, meanwhile, corruption (and/or stealing) is said to be at the highest level ever in Nigeria.

13 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by micolaj: 10:47am On Sep 29, 2014
Thief discharging thieves since 419BC

13 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by kimond101: 10:48am On Sep 29, 2014
Where are we going in this nation?

1 Like

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by nwaobitex: 10:49am On Sep 29, 2014
fp
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by abdulabbakar(m): 10:49am On Sep 29, 2014
Who cares? undecided

1 Like

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by honeric01(m): 10:50am On Sep 29, 2014
Shagari go just dey laugh like David Moyes looking at how Jonathan's administration is treating corruption just like Louis Van Gal is treating Man United grin grin grin grin grin

11 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Adedayo516(m): 10:50am On Sep 29, 2014
ogoro cancel cancel, no cheating

2 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by misterh(m): 10:50am On Sep 29, 2014
kimond101: Where are we going in this nation?
Down south.

2 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by merieam16(f): 10:52am On Sep 29, 2014
Na dem sabi...ko kan aye
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by NoContract(m): 10:52am On Sep 29, 2014
Sorry but I don't comment on threads like this.




*spreads mat*
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Lordlexyy: 10:53am On Sep 29, 2014
englishmart: How much bribe did efcc get?
Ask your principals. Pdp stooge!

8 Likes

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by tyson99(m): 10:54am On Sep 29, 2014
Awon werey

1 Like

Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by englishmart(m): 10:55am On Sep 29, 2014
Lordlexyy: Ask your principals. Pdp stooge!
Re: EFCC Drops N6bn Fraud Charges Against Ex-works Minister by Nobody: 10:56am On Sep 29, 2014
Humm


A thief calling his cell made arm rubber...

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