Skip to main content

EFCC To Appeal Dismissal Of Fraud Allegation Against Ex-SGF

        Babachir Lawal 

Economic and Financial Crimes Commission, EFCC, has promised to appeal the dismissal of  N544 million grass-cutting fraud leveled against the former Secretary to the Government of the Federation, SGF, Babachir Lawal and five others. 

In his ruling on no-case submission made by Lawal and his co-defendants, Justice Charles Agbaza of the Federal High Court, Abuja, held on Friday that the EFCC, which presented 11 witnesses in the course of the trial, failed to establish the ingredients of the alleged offence.

He added that EFCC failed to establish prima facie case against the co-defendants.

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

The judge said that EFCC also failed to link Babachir Lawal with Bureau of Public Procurement that issued a certificate of no objection to the contract before it was awarded.

But EFCC’s spokesman, Mr Wilson Uwujaren stated on Friday in Abuja, that he would obtain a copy of the judgment for urgent review and challenge its validity at the appellate court.

Lawal, his younger brother, Hamidu Lawal, Suleiman Abubakar and Apeh Monday were prosecuted by the EFCC alongside two companies, Rholavision Engineering and Josmon Technologies.

They were charged with an amended 10-count charge of fraud, diversion of N544 million public funds and criminal conspiracy.

Comments

Popular posts from this blog

11- month Unpaid Salaries: FG Returns EHCON To Budget Circle By 2025

BY CHIKA OKEKE, Abuja Stakeholders and Staff of EHCON in a group photograph at the unveiling of EHCON’s Electronic Documentation Management Center (EDMC) in Abuja on Wednesday. The Federal Government has stated that plans are underway to return the staff of Environmental Health Council of Nigeria (EHCON) to budgetary allocation by 2025 and facilitate the payment of 11-month unpaid salaries. Minister of Environment, Alhaji Balarabe Abbas Lawal stated this on Wednesday in Abuja at the unveiling of Environmental Health Council of Nigeria's (EHCON) Electronic Documentation Management Center (EDMC).  The centre, which is domiciled at the headquarters of EHCON in the Federal Secretariat, was built by EHCON in partnership with Agro - Climate Resilience in Semi Arid Landscape (ACReSAL) and financed by the World Bank. News Rider reports that the staff of EHCON received their last salary in December 2023, which  implied that from January to November 2024, the workforce are y...

EHCON Seals Deal With SEPHON, EPHPAN, WAHEB To Revamp Environmental, Public Health

BY CHIKA OKEKE, Abuja Registrar of  Environmental Health Council of Nigeria (EHCON) Dr Yakubu Baba  displaying a Memorandum of Understanding (MoU) signed with the Registrar of West African Health Examination Board (WAHEB) Mrs Bola Oladejo in Abuja on Tuesday.  In line with global best practices, the Environmental Health Council of Nigeria (EHCON) has sealed deal with strategic professional bodies to revamp environmental and public health issues across the country.  They are Society for Environmental and Public Health of Nigeria (SEPHON), Environmental and Public Health Practitioners of Nigeria (EPHPAN), and West African Health Examination Board (WAHEB).  Registrar of EHCON, Dr Yakubu Baba stated this on Tuesday at the signing of a Memorandum of Understanding (MoU) with the professional bodies in Abuja.  He noted that Environmental Health (EH) is a profession recognised and established by Act 11 of Environmental Health Officers Registration Counc...

EFCC: You Do Not Change A Winning Team

By Iliyasu Gashinbaki          Iliyasu Gashinbaki I have read the letter from the former President, Nigeria Bar Association (NBA), Dr. Olisa Agbakoba, SAN, addressed to the Chairmen of the Constitution Review Committee of both chambers of the National Assembly- Deputy Senate President and Deputy Speaker, House of Representatives.  I was looking for his prayers to the esteemed lawmakers on clear and unambiguous anomalies he observed in the Establishment Act of the Economic and Financial Crimes Commission (EFCC) that need legislative action in the review exercise. I must confess, I could not find any.  Instead, the legal luminary made a sweeping statement that is neither rooted in facts nor verifiable evidence that “I very strongly believe the EFCC is unconstitutionally established. The powers under which it was established go beyond the powers of the National Assembly. The EFCC is an unlawful organisation.” How? I have asked myself repeatedl...