TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

$4.5bn fraud: Emefiele alleges bias, demands judge’s withdrawal

The Editor by The Editor
February 25 2025
in Financial Crimes
A A
0
Court orders final forfeiture of Emefiele’s properties

Former governor of Nigeria’s Central Bank Godwin Emefiele (R) appears at the Federal Capital Territory High Court over allegations of breach of procurement act and financial fraud in Abuja, Nigeria. (Photo by KOLA SULAIMON / AFP) (Photo by KOLA SULAIMON/AFP via Getty Images)

22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi  of the Lagos State Special Offences Court in Ikeja from his ongoing trial over alleged $4.5bn and N2.8bn fraud.

Emefiele’s legal team, led by Olalekan Ojo (SAN), accused the judge of bias and urged him to recuse himself from further proceedings.

The request was made during Monday’s hearing at the Special Offences Court in Ikeja, Lagos.

Justice Oshodi adjourned the matter till February 26, 2025, to rule on whether he will withdraw from the case.

Emefiele is facing 19 counts bordering on abuse of office, receiving gratification, and corrupt demands, brought against him by the Economic and Financial Crimes Commission (EFCC).

Initially, the EFCC filed 22 counts against Emefiele and a co-defendant, Henry Omoile.

However, on January 8, 2025, the court struck out four counts relating to abuse of office, assuming jurisdiction over the remaining charges.

During Monday’s proceedings, the seventh prosecution witness, Mr. John Adetola, testified that he collected $400,000 from John Ayoh and delivered it to Emefiele in his office.

The prosecution also sought to confirm WhatsApp messages said to have been printed from the phone of Omoile, Emefiele’s associate.

However, the defence objected, arguing that the document had only been admitted for identification and should not be used as evidence.

Despite the objection, Justice Oshodi allowed the witness to read from the document.

Emefiele’s lawyer, Ojo, strongly opposed the court’s decision, arguing that it indicated bias.

He demanded the judge’s withdrawal, stating, “A judge can be either consciously or unconsciously biased… At this stage, I urge the court to recuse itself.”

Omoile’s lawyer, Gbadamosi Kazeem (SAN), aligned with Ojo’s submission.

EFCC counsel, Rotimi Oyedepo (SAN), opposed the application, describing it as a delay tactic.

He argued that the proceedings had been conducted fairly, and the defence had not provided evidence of bias.

“This proceeding has been conducted fairly and equitably. My Lordship has ruled against us many times. If the defence is dissatisfied, they know the appropriate legal channels to challenge the rulings,” Oyedepo said.

He further contended that such a request should be made formally, not orally.

“The application is intended to delay the matter, that is the only reasonable conclusion,” Oyedepo added.

Before the adjournment, Emefiele’s lawyer also sought leave to appeal the court’s earlier ruling on jurisdiction.

Justice Oshodi subsequently fixed February 26, 2025, to rule on the recusal request and other pending applications.

Share9Tweet6
Previous Post

Oyo APC, Makinde trade words over Osun intervention

Next Post

NDDC extends girl-child support scheme to Imo, Bayelsa

Related Posts

NDLEA uncovers drugs hidden in flight boarding passes
Financial Crimes

NDLEA uncovers drugs hidden in flight boarding passes

November 23 2025
EFCC boss Olukoyede joins other chief executives to address WorldStage Economic Summit 2025
Financial Crimes

EFCC boss Olukoyede joins other chief executives to address WorldStage Economic Summit 2025

November 19 2025
Nigeria teams up with US, UK to investigate cocaine haul
Financial Crimes

Nigeria teams up with US, UK to investigate cocaine haul

November 11 2025
Four Nigerians, others land in UK jail for phone robbery
Financial Crimes

Four Nigerians, others land in UK jail for phone robbery

November 11 2025
NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA nabs Saudi-bound drug kingpin, 73, 70-yr-olds in raids

November 10 2025
Money laundering amendment bill scales second reading in House of Reps
Financial Crimes

Money laundering amendment bill scales second reading in House of Reps

October 29 2025
Next Post
NDDC extends girl-child support scheme to Imo, Bayelsa

NDDC extends girl-child support scheme to Imo, Bayelsa

Afenifere Youth Council President’s kidnappers demand N100m ransom

Afenifere Youth Council President’s kidnappers demand N100m ransom

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

20 Katsina LGs sign truce amid renewed attacks

20 Katsina LGs sign truce amid renewed attacks

by The Editor
November 21 2025
0

...

Total blackout as Nigeria’s power grid collapses

LGA gets electricity after 16-year blackout

by The Editor
November 20 2025
0

...

South East traditional rulers outlaw use of Eze Ndigbo title outside region

South East traditional rulers outlaw use of Eze Ndigbo title outside region

by The Editor
November 11 2025
0

...

MOWAA cancels preview event as thugs storm new art museum

MOWAA cancels preview event as thugs storm new art museum

by The Editor
November 10 2025
0

...

APPOINTMENTS

Tinubu appoints 8 new perm secs

Tinubu appoints Nwabueze as tax ombudsman

by The Editor
November 5 2025
0

...

Tinubu seeks Senate confirmation of Enugu Attorney-General as minister

Tinubu seeks Senate confirmation of Enugu Attorney-General as minister

by The Editor
November 4 2025
0

...

INEC Chairman appoints ex-PUNCH editor, Oketola, as Chief Press Secretary

INEC Chairman appoints ex-PUNCH editor, Oketola, as Chief Press Secretary

by The Editor
October 27 2025
0

...

Katsina governor reshuffles state cabinet

Katsina governor reshuffles state cabinet

by The Editor
October 25 2025
0

...

ODDITIES

Bandits kill NSCDC officer in Benue

Madman stabs NSCDC officer to death

by The Editor
November 21 2025
0

Five drown as mini bus plunges into Ogoja river

Five drown as mini bus plunges into Ogoja river

by The Editor
November 19 2025
0

Teenager plucks sister’s eyes for ritual in Bauchi

Man in custody for stealing school desks in Bauchi

by The Editor
November 12 2025
0

GLOBAL NEWS

Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

by The Editor
November 24 2025
0

...

BREAKING: FG shuts 41 unity schools over rising student abductions

Nigerian govt doing nothing to end killings, says Trump

by The Editor
November 23 2025
0

...

Ukraine receives 1,000 bodies from Russia

Ukraine receives 1,000 bodies from Russia

by The Editor
November 20 2025
0

...

Teens flee Russian draft in occupied Mariupol

Teens flee Russian draft in occupied Mariupol

by The Editor
November 20 2025
0

...

US Congressman meets Ribadu, others over rising terrorism in Nigeria

US Congressman meets Ribadu, others over rising terrorism in Nigeria

by The Editor
November 20 2025
0

...

State of the States

Kano State budgets N8bn for Ramadan feeding

Gov. Yusuf presents N1.368tr 2026 Budget to Kano Assembly

by The Editor
November 19 2025
0

...

Gov. Adeleke presents N705.7bn 2026 budget before Osun Assembly

Gov. Adeleke presents N705.7bn 2026 budget before Osun Assembly

by The Editor
November 12 2025
0

...

Plateau governor presents N914bn budget to Assembly

Plateau governor presents N914bn budget to Assembly

by The Editor
November 12 2025
0

...

Gov. Mbah bags AFRIFF Excellence Award, vows to restore Enugu’s position as creative hub

Gov. Mbah bags AFRIFF Excellence Award, vows to restore Enugu’s position as creative hub

by The Editor
November 11 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

Nigeria: Pope Leo XIV urges release of abductees from terrorists’ den

November 24 2025
Awoniyi nears Nottingham Forest exit

Awoniyi nears Nottingham Forest exit

November 24 2025
Is the worst over in Nigeria? – Punch

School Abductions: ‘Seek help or resign’ — PDP tells Tinubu

November 24 2025
Insecurity: Politicians sponsoring bandits to destabilise Tinubu’s govt , says  Orji Kalu

Insecurity: Politicians sponsoring bandits to destabilise Tinubu’s govt , says  Orji Kalu

November 24 2025

EDITORIAL REVIEW

Auto Draft

Federal Government’s borrowing splurge – Punch

by The Editor
November 24 2025
0

FG, pay attention to striking doctors – Punch

FG, pay attention to striking doctors – Punch

by The Editor
November 23 2025
0

Court orders ASUU to call off strike, resume classes

FG, avert looming ASUU strike – Punch

by The Editor
November 21 2025
0

Brig. Gen Uba: Beef up military’s search and rescue capacity – Punch

Brig. Gen Uba: Beef up military’s search and rescue capacity – Punch

by The Editor
November 20 2025
0

As terrorists close in on Bamako – Punch

As terrorists close in on Bamako – Punch

by The Editor
November 20 2025
0

Opinion

BREAKING: Trump declares Nigeria ‘country of particular concern’ over Christian genocide

Trump and Nigeria’s crumbling legs

by The Editor
November 24 2025
0

...

Insecurity and incompetence of security chiefs – Punch

Maga student abduction: Tinubu, double down on insecurity!

by The Editor
November 19 2025
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

If a coup happens in Nigeria, who will fight for democracy?

by The Editor
October 23 2025
0

...

Tinubu finds his own demons

Next time, Umahi should go to NTA

by The Editor
October 16 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.