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

N5.3bn fraud: Court reaffirms order to arrest Chimaroke Nnamani

The Editor by The Editor
January 19 2018
in Financial Crimes
A A
0
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

The Federal High Court in Lagos on Friday refused the plea to vacate the bench warrant it issued for the arrest of a former governor of Enugu State, Chimaroke Nnamani.

Justice Chuka Obiozor turned down the plea made by Nnamani’s lawyer, Mr. Rickey Tarfa (SAN), and rather insisted that the ex-governor must be produced before him in respect of a N5.3bn fraud charge.

The judge also struck out Nnamani’s application challenging the court’s jurisdiction and seeking a perpetual injunction to restrain the Economic and Financial Crimes Commission from arresting him.

The application was struck out by the judge, after Tarfa had asked to withdraw same.

The judge, thereafter, adjourned the case till February 20, 2018, at the instance of the EFCC prosecutor, Mr. Kelvin Uzozie, who pleaded for time to consult with the anti-graft agency on how to proceed with the case.

Refusing Tarfa’s prayer for the discharge of the bench warrant against Nnamani, Justice Obiozor held, “The request for an order to discharge the bench warrant against the first defendant before me, for now, is hereby refused. This is without prejudice to the renewal of the application at the next adjourned date.”

Earlier after withdrawing the application challenging the court’s jurisdiction and seeking a perpetual injunction against the EFCC, Tarfa had contended that there was no valid charge against Nnamani before the court.

He said a plea bargain had been entered in the case, leading to the conviction of the 3rd to 8th defendants.

But Uzozie explained that though there was a plea bargain in respect of the 3rd to 8th defendants, the case of Nnamani and his ex-aide, Sunday Anyaogu, who were joined as first and second defendants, had yet to be concluded.

“We are working on an amendment of the charge to reflect the proper situation. We will ask the court to indulge us by way of an adjournment to bring a clean copy of the charge sheet,” Uzozie said.

Nnamani, Anyaogu and six companies had been first arraigned in 2007 for allegedly conspiring to divert about N5.3bn from the coffers of Enugu State.

The case, which had been handled by no fewer than three judges, was last year December transferred to Justice Obiozor, who fixed December 4 for the re-arraignment of the defendants.

But following the failure of Nnamani and Anyaogu to appear in court, the judge issued a bench warrant for their arrest.

At the Friday’s proceedings, Anyaogu was in court but Nnamani was not.

His lawyer had in December claimed that the ex-government was in the United States of America, bedridden in a hospital, where he underwent a heart surgery.

A counsel from the chambers of Rickey Tarfa & Co., Abubakar Shamshudeen, had exhibited a photograph, showing Nnamani on the sickbed.

But the EFCC lawyer, Uzozie claimed that the photo had been in circulation on the Internet since 2014.

Share9Tweet6
Previous Post

Osborne cash: Court dismisses Union Bank claim to Ikoyi flat

Next Post

APC: Delay in holding party convention not good – Spokesman

Related Posts

NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA intercepts Europe-bound cocaine consignments

September 28 2025
Kidnappers get victims through information on social media – Don
Financial Crimes

Kidnappers demand N10m to free in-law of Delta governor’s media aide

September 28 2025
Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims
Financial Crimes

Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims

September 17 2025
EFCC raids Obasanjo’s hotel in Abeokuta
Financial Crimes

EFCC blames fraudsters for visa restrictions on Nigerians

September 17 2025
Nigerian banking fraud has tripled, says NIBSS
Financial Crimes

Nigerian lands in U.S jail for $6m inheritance fraud

September 16 2025
EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’
Financial Crimes

EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’

September 9 2025
Next Post
Maina’s return to civil service our burden – Abdullahi, APC Spokesman

APC: Delay in holding party convention not good - Spokesman

Jubilation as Gov. Ugwuanyi visits Amurri people …directs contractor back to site on community road

Gov. Ugwuanyi moves to boost water supply in Enugu

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Rivers court adjourns hearing on LG poll legitimacy

Rivers court adjourns hearing on LG poll legitimacy

by The Editor
September 16 2025
0

...

Osun households get free food items

Osun League of Imams & Alfas urges Tinubu to intervene in LG withheld funds

by The Editor
August 27 2025
0

...

Withheld allocations: Osun State drags FG to Supreme Court

Withheld allocations: Osun State drags FG to Supreme Court

by The Editor
August 27 2025
0

...

APC begins campaigns for Rivers LG election

APC begins campaigns for Rivers LG election

by The Editor
August 14 2025
0

...

APPOINTMENTS

Benue govt threatens sanctions over unauthorised governor’s portrait

Benue Assembly okays Alia’s request for 10 more special advisers

by The Editor
September 18 2025
0

...

Cross River gets new head of service

Cross River gets new head of service

by The Editor
September 17 2025
0

...

Police IG appoints Lagos PPRO, CSP Hundeyin, as new Force PRO

Police IG appoints Lagos PPRO, CSP Hundeyin, as new Force PRO

by The Editor
September 5 2025
0

...

NNPC Limited appoints new Corporate Communications, Relations Chiefs

NNPC Limited appoints new Corporate Communications, Relations Chiefs

by The Editor
September 3 2025
0

...

ODDITIES

Police clear Pastor Adefarasin of viral firearm allegation

Police clear Pastor Adefarasin of viral firearm allegation

by The Editor
September 17 2025
0

Japanese political party to install AI leader

Japanese political party to install AI leader

by The Editor
September 16 2025
0

Three patients die at AKTH as KEDCO cuts power over debt

Three patients die at AKTH as KEDCO cuts power over debt

by The Editor
September 16 2025
0

GLOBAL NEWS

Madagascar President fires government after Gen-Z protests

Madagascar President fires government after Gen-Z protests

by The Editor
September 30 2025
0

...

US gunman kills one, sets fire to Mormon Church

US gunman kills one, sets fire to Mormon Church

by The Editor
September 28 2025
0

...

Ebola death toll in Congo hits 502

Ebola outbreak in DR Congo claims 15 lives

by The Editor
September 18 2025
0

...

Ukraine: Putin has let me down, says Trump as UK visit ends

Ukraine: Putin has let me down, says Trump as UK visit ends

by The Editor
September 18 2025
0

...

EU proposes sanctions against Israel

EU proposes sanctions against Israel

by The Editor
September 17 2025
0

...

State of the States

Senator denies bill to rename Kaduna to Zazzau State

Kaduna State pays ₦72,000 minimum wage

by The Editor
September 18 2025
0

...

Gov. Mbah designates Udi, Nkanu West, Nkanu East, Nsukka LGAs as urban areas

Miyetti Allah commends Enugu Govt over peaceful intervention in herders’ attack

by The Editor
September 16 2025
0

...

Land dispute claims 100 lives in Ebonyi communities

Ebonyi govt bans graduation ceremonies for nursery, primary schools

by The Editor
September 5 2025
0

...

Gov. Mbah revamps, upgrades Nigergas after 30-year dormancy

Gov. Mbah revamps, upgrades Nigergas after 30-year dormancy

by The Editor
August 29 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Madagascar President fires government after Gen-Z protests

Madagascar President fires government after Gen-Z protests

September 30 2025
Court declares Pat Utomi’s shadow govt illegal

Court declares Pat Utomi’s shadow govt illegal

September 30 2025
FG cancels Independence Day Parade

FG cancels Independence Day Parade

September 30 2025
To make the Fourth Mainland Bridge dream come true – Guardian

To make the Fourth Mainland Bridge dream come true – Guardian

September 30 2025

EDITORIAL REVIEW

To make the Fourth Mainland Bridge dream come true – Guardian

To make the Fourth Mainland Bridge dream come true – Guardian

by The Editor
September 30 2025
0

Resolve pensioners’ agitation – Punch

Resolve pensioners’ agitation – Punch

by The Editor
September 30 2025
0

Africa is ripe for UN Security Council seats – Punch

Africa is ripe for UN Security Council seats – Punch

by The Editor
September 29 2025
0

Amnesty Int’l damning report on South-East killings – The Sun

Amnesty Int’l damning report on South-East killings – The Sun

by The Editor
September 18 2025
0

Sen. Natasha debunks forged apology, vows to expose political oppression

End the Natasha impasse – Punch

by The Editor
September 18 2025
0

Opinion

1975 public service purge: What have we learnt?

1975 public service purge: What have we learnt?

by The Editor
September 30 2025
0

...

Tinubu finds his own demons

Nigeria’s state of weakness

by The Editor
September 18 2025
0

...

#ENDSARS: A wakeup call for Nigerian media

Passport hikes and burden of multiple means of identification crisis in Nigeria

by The Editor
September 16 2025
0

...

China is redefining global order

China is redefining global order

by The Editor
September 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.