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

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.

Previous Post

Oyo APC, Makinde trade words over Osun intervention

Next Post

NDDC extends girl-child support scheme to Imo, Bayelsa

Related Posts

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others

October 9 2026
FG assures 21-month delivery of Lekki Deep Seaport–Epe Road
Financial Crimes

Umahi threatens EFCC, ICPC action against non-performing contractors

October 7 2026
Court reserves judgment on El-Rufai’s bail appeal
Financial Crimes

Court reserves judgment on El-Rufai’s bail appeal

October 6 2026
Money Laundering: Thousands of Ddllars flown out of Nigeria every hour – INTERPOL
Financial Crimes

EFCC probes suspect with fake $212,200 in Kano

September 17 2026
Cash Transfers Office rejects N33.75bn fraud allegation, presents evidence
Financial Crimes

Cash Transfers Office rejects N33.75bn fraud allegation, presents evidence

September 11 2026
‘Fake’ Agency: Adeyemi insists DG appointment genuine
Financial Crimes

Reps panel traces 58 bank accounts, 12 entities, 39 workers to fake PFIPC DG

September 2 2026
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

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

APPOINTMENTS

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

Gov. Yahaya swears in 19 new Gombe permanent secretaries

Gov. Yahaya swears in 19 new Gombe permanent secretaries

by The Editor
September 11 2026
0

...

Niger State governor appoints six commissioners-designate, four aides

Niger State governor appoints six commissioners-designate, four aides

by The Editor
September 8 2026
0

...

ODDITIES

US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

by The Editor
October 12 2026
0

Newly-wed pastor steps back from ministry after apologising over past affairs

Newly-wed pastor steps back from ministry after apologising over past affairs

by The Editor
October 6 2026
0

Residents find lifeless body in Akwa Ibom gutter, police begin probe

New co-tenant absconds with neighbour’s children in Akwa Ibom

by The Editor
September 17 2026
0

GLOBAL NEWS

US releases fresh names, photos of 24 Nigerians on deportation list

US releases fresh names, photos of 24 Nigerians on deportation list

by The Editor
October 12 2026
0

...

US to livestream Fort Hood shooter’s execution

US to livestream Fort Hood shooter’s execution

by The Editor
October 9 2026
0

...

EU provides €225,000 aid to displaced persons in Kebbi

EU provides €225,000 aid to displaced persons in Kebbi

by The Editor
October 9 2026
0

...

France braces for nationwide school protests after injuries, mass arrests

France braces for nationwide school protests after injuries, mass arrests

by The Editor
October 6 2026
0

...

Gambia orders banks to replace foreign workers with locals

Gambia orders banks to replace foreign workers with locals

by The Editor
September 25 2026
0

...

State of the States

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Enugu Air opens international route to Cameroon, begins Enugu-Douala service

by The Editor
September 25 2026
0

...

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

I won’t be a godfather; Abia voters will pick my successor, says Gov. Otti

by The Editor
September 17 2026
0

...

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Police arrest man travelling to avenge brother’s death in Oyo

Police arrest man travelling to avenge brother’s death in Oyo

October 12 2026
US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

October 12 2026
US releases fresh names, photos of 24 Nigerians on deportation list

US releases fresh names, photos of 24 Nigerians on deportation list

October 12 2026
CJN swears in 68 new SANs

CJN swears in 68 new SANs

October 12 2026

EDITORIAL REVIEW

US Congress okays bill to cut foreign aid to Nigeria

Nigeria’s revolving-door budgeting – Punch

by The Editor
October 12 2026
0

Police, Oyo LG deny release of kidnap victims after Igboho’s ultimatum

Tinubu’s extended absence – Punch

by The Editor
October 8 2026
0

FG secures $747m loan for Lagos-Calabar Highway

Disorder on Lagos-Calabar Highway – Punch

by The Editor
October 7 2026
0

Averting another workers’ strike – Punch

Averting another workers’ strike – Punch

by The Editor
October 6 2026
0

Tele-robotic surgery: Nigeria needs more medical feats – Punch

Tele-robotic surgery: Nigeria needs more medical feats – Punch

by The Editor
September 25 2026
0

Opinion

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Candidate Sowore: Revolution, Marijuana and other stories

Candidate Sowore: Revolution, Marijuana and other stories

by The Editor
September 25 2026
0

...

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

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

© 2026 TheCitizen Ng. All Rights Reserved.

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

© 2026 TheCitizen Ng. All Rights Reserved.