Would you like to receive notifications on latest updates of the following headlines?

Fraud charges: Court fixes date to  rule on Emefiele’s $4.5bn case

POSTED ON December 13, 2024 •   Metro      BY Benedicta Bassey
Court fixes January 7, 2025 to rule on former Central Bank of Nigeria Governor, Godwin Emefiele’s $4.5bn case

LAGOS STATE, Nigeria —The Lagos State Special Offences Court in Ikeja has fixed January 7, 2025, to decide the case of former Central Bank of Nigeria Governor, Godwin Emefiele, regarding the $4.5bn and N2.8bn fraud charges brought against him by the Economic and Financial Crimes Commission.

Emefiele, along with his co-defendant, Henry Omoile, is facing 26 counts filed by the EFCC before Justice Rahman Oshodi.

Emefiele's lawyer, Olalekan Ojo (SAN) during hearing held on Thursday asserted that the  the court lacked territorial jurisdiction to hear the case in Lagos.

He contended that the alleged offences, including abuse of office, were committed outside the jurisdiction of the Ikeja Special Offences Court.

Ojo maintained that the charges violated Section 36(12) of the Nigerian Constitution, asserting that the alleged actions were not legally recognised offences.

He declared that the Lagos State House of Assembly does not have legislative authority over matters on the Exclusive Legislative List, making Section 73 of the Criminal Law of Lagos State 2011 inapplicable to the case.

He urged the court to strike out counts one to four of the amended charge sheet filed on April 4, 2024, as the alleged offences occurred outside the court’s jurisdiction.

In response, EFCC counsel, Rotimi Oyedepo (SAN), defended the court’s authority to preside over the case.

He argued that the charges were economic and financial crimes within the EFCC’s jurisdiction and that evidence supported Lagos as the proper venue for the trial.

Oyedepo stated that the offences were committed within the court’s territorial reach, with evidence and witness testimonies confirming Lagos as the appropriate location for the proceedings, maintaining that the defence’s objections lacked factual and evidentiary support.

After hearing arguments from both sides, Justice Oshodi adjourned the case to January 7, 2025, for a ruling on the objection.

READ ALSO
FRSC Advocates for Proactive Healthcare in Road Traffic Emergencies
BY Abiodun Saheed Omodara June 10, 2025 0

ABUJA, Nigeria - The Federal Road Safety Corps (FRSC) has praised the management of the Federal Medi...

READ ALSO
Police Begins Manhunt for Boko Haram Army Supplies
BY Abiodun Saheed Omodara June 9, 2025 0

A massive manhunt is underway to track down a suspected arms dealer believed to be supplying weapons...

READ ALSO
Troops Kill Boko Haram Commander in Yobe
BY Abiodun Saheed Omodara June 9, 2025 0

A Boko Haram commander, Malam Jidda, has been killed by Nigerian Army troops, bringing relief to res...

READ ALSO
Former Army Boss Escape Boko Haram Attack
BY Abiodun Saheed Omodara June 9, 2025 0

A retired Lieutenant General of the Nigerian Army, Tukur Buratai, narrowly escaped death after suspe...

READ ALSO
Police begins investigation to identify soldier behind Rivers varsity student’s murder
BY Abiodun Saheed Omodara June 9, 2025 0

RIVERS, Nigeria - The Rivers Police Command has begin investigation on identifying the soldier behin...

READ ALSO
FG to close 34 Embassies on Tuesday over Ground Rent
BY Abiodun Saheed Omodara June 9, 2025 0

ABUJA, Nigeria - Thirty-four embassies in Abuja risk being closed down by the Federal Capital Territ...

READ ALSO
Nigerian Hacker Sentenced to 5Years in U. S for $2.5Million Fraud Scheme
BY Abiodun Saheed Omodara June 9, 2025 0

A Nigerian national, Kingsley Utulu, has been sentenced to five years and three months in prison due...

READ ALSO
June 12: Honoring Nigeria's Historic Strides towards Democracy
BY Abiodun Saheed Omodara June 8, 2025 0

The Nigerian federal government has announced that Thursday, June 12, 2025, will be a public holiday...

OUR CHANNELS:

Troops Kill Boko Haram Commander in Yobe
BY Abiodun Saheed Omodara June 9, 2025 0

A Boko Haram commander, Malam Jidda, has been killed by Nigerian Army troops, bringing relief to res...


Former Army Boss Escape Boko Haram Attack
BY Abiodun Saheed Omodara June 9, 2025 0

A retired Lieutenant General of the Nigerian Army, Tukur Buratai, narrowly escaped death after suspe...


Police begins investigation to identify soldier behind Rivers varsity student’s murder
BY Abiodun Saheed Omodara June 9, 2025 0

RIVERS, Nigeria - The Rivers Police Command has begin investigation on identifying the soldier behin...


FG to close 34 Embassies on Tuesday over Ground Rent
BY Abiodun Saheed Omodara June 9, 2025 0

ABUJA, Nigeria - Thirty-four embassies in Abuja risk being closed down by the Federal Capital Territ...


Nigerian Hacker Sentenced to 5Years in U. S for $2.5Million Fraud Scheme
BY Abiodun Saheed Omodara June 9, 2025 0

A Nigerian national, Kingsley Utulu, has been sentenced to five years and three months in prison due...


Alcaraz Triumphs Over Sinner in Longest Roland Garros Final Ever
BY Abiodun Saheed Omodara June 9, 2025 0

Carlos Alcaraz staged a remarkable comeback from two sets down, saving three championship points to...


Osimhen Rejects €75M Move to Al Hilal Amid Galatasaray Interest
BY Abiodun Saheed Omodara June 10, 2025 0

Super Eagles forward, Victor Osimhen, has turned down a €75 million proposal from Saudi Arabian...


Atiku Ally, Tinubu Meet Ahead of 2027 Elections
BY Abiodun Saheed Omodara June 9, 2025 0

LAGOS, Nigeria - As the 2027 general election approaches, President Bola Tinubu and Segun Showunmi,...


NUT Commends Tinubu TVET Program to Boost Skills and Entrepreneurship
BY Abiodun Saheed Omodara June 9, 2025 0

ABUJA, Nigeria (NAN) - The Nigeria Union of Teachers has praised President Bola Tinubu’s groun...


June 12: Honoring Nigeria's Historic Strides towards Democracy
BY Abiodun Saheed Omodara June 8, 2025 0

The Nigerian federal government has announced that Thursday, June 12, 2025, will be a public holiday...


More Articles

Load more...

Menu