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

Alleged N416m fraud: Fayose must face trial before governorship poll, court insists

The Citizen by The Citizen
March 29 2014
in Latest News, Uncategorized
A A
0
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

A move by the PDP candidate in the June 21 governorship election in Ekiti State, Mr. Ayodele Fayose, to have his trial for fraud shelved till after the poll, has hit the rocks.

The Federal High Court on Thursday rejected Mr. Fayose’s prayer to defer his trial for alleged N416 million fraud until after the election.

He said he needed to concentrate on prosecuting his governorship ambition.

But the Economic and Financial Crimes Commission (EFCC) which is prosecuting him said it was in Fayose’s best interest to stand trial before the poll to enable Ekiti citizens make up their minds on him.

Mr. Wilson Uwujaren, spokesman for the EFCC said in a statement that counsel to the former governor, Mr. Raji Ahmed (SAN) prayed the court to adjourn the matter till the first week in July to allow his client concentrate on his electoral campaign.

He said: “Ahmed argued that the accused must be presumed innocent until proven guilty.

“The request was, however, turned down by Justice Adamu Hobon after a strong objection by the counsel to the EFCC, Rotimi Jacobs (SAN), who said an accelerated hearing of the matter would help Fayose.”

Jacobs said: “It would be in the interest of the accused person, so that his people can make up their mind about him and his name cleared before the election”.

Justice Hobon, thereafter, adjourned the matter till May 6, 2014 for continuation of trial.

The court admitted eight documents as exhibits by the prosecution.

The documents admitted were Certificate of Identification of Biological Concept Nigeria Limited; Account Statement of Biological Concept Nigeria Limited; Account Opening document of Biological Concept Limited; Account Statement of Avians Specialties Nigeria Limited and Account Opening document of Avians Specialties- all with Skye Bank Plc.

Others were Certificate of Account of People’s Democratic Party, Ekiti State at Keystone Bank, the Account Opening form of the party and Statement of Account.

Five of the documents involving Skye Bank were presented before the court by a prosecution witness, Mr. Emmanuel Olajide Alejo, who was led in evidence by Jacobs.

The EFCC counsel urged the court to admit the documents as exhibits.

He said the witness could not produce the original of the documents owing to short notice.

The witness had earlier told the court that he was instructed to prepare the documents for witnessing two days before he appeared in court.

His words: “For me to produce the original of the documents, the management of the bank will have to sit, deliberate and agree before the documents can be released and this will not meet the time the court is supposed to sit”.

This claim was, however, opposed by Ahmed on the grounds that, the reason offered by the witness was not tenable in law.

According to him, even with the short time frame, the management of the bank should have released the original of the documents.

In his ruling, Justice Hobon said: “Looking through the Evidence Act 83(2), 84, 89(f) (h) all read together, no doubt, these documents passed admissibility test and such can be admitted as evidence”.

He subsequently admitted the documents as exhibits N1-N5.

The court also admitted three documents presented by another prosecution witness, Taiwo Sanusi, Head of Compliance, Monitoring and Reporting at Keystone Bank.

The three documents were generated from an account of the PDP, Ekiti State.

Jacobs prayed the court to admit them as exhibits and with no objection by Ahmed, Justice Hobon admitted them as exhibits P1, P2 and P3 respectively.

Fayose was re-arraigned on November 22, 2012 by the EFCC on a 27-count amended charge bordering on misappropriation of state funds to the tune of N416million.

Share9Tweet6
Previous Post

FRCN’s probe is vicious witch-hunt—Sanusi

Next Post

Chime raises alarm over dearth of Judges

Related Posts

Kebbi LG chair releases names of abducted schoolgirls
Latest News

Kebbi LG chair releases names of abducted schoolgirls

November 19 2025
Kebbi schoolgirl escapes from abductors
Latest News

Kebbi schoolgirl escapes from abductors

November 19 2025
Tinubu postpones South Africa, Angola trips over Kebbi, Kwara attacks
Headlines

Tinubu postpones South Africa, Angola trips over Kebbi, Kwara attacks

November 19 2025
Court jails ISWAP leader 20 years for terrorism
Latest News

Court jails ISWAP leader 20 years for terrorism

November 19 2025
Bandits kill three, abduct worshippers during Kwara church service
Headlines

Bandits kill three, abduct worshippers during Kwara church service

November 19 2025
2027: Atiku delays ADC membership card collection amid rumoured Jonathan comeback
Headlines

Atiku condemns Kebbi school attack, laments insecurity

November 17 2025
Next Post

Chime raises alarm over dearth of Judges

SEC Estacodes: Appeal Court Discharges, Acquits Azubuogu

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

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

...

Benue APC to receive over 80,000 defecting opposition members  — State Chairman

APC sweeps chairmanship seats in Niger LG poll

by The Editor
November 4 2025
0

...

Imo: Oguta community abolishes Ohu outcaste system

Imo: Oguta community abolishes Ohu outcaste system

by The Editor
November 4 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

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

Oyo teacher beaten to death by students over gambling

Oyo teacher beaten to death by students over gambling

by The Editor
November 10 2025
0

GLOBAL NEWS

Taiwan detects 16 Chinese warships, 34 aircraft near island

Taiwan detects 16 Chinese warships, 34 aircraft near island

by The Editor
November 19 2025
0

...

US genocide pronouncements encouraging bandits, says Fed Govt

US genocide pronouncements encouraging bandits, says Fed Govt

by The Editor
November 19 2025
0

...

Nigeria teams up with US, UK to investigate cocaine haul

Nigeria teams up with US, UK to investigate cocaine haul

by The Editor
November 11 2025
0

...

20 die in Turkish military plane crash in Georgia

20 die in Turkish military plane crash in Georgia

by The Editor
November 11 2025
0

...

U.S Embassy announces new visa fees, blames Nigerian govt

Trump orders tougher visa screening regime

by The Editor
November 10 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
Taiwan detects 16 Chinese warships, 34 aircraft near island

Taiwan detects 16 Chinese warships, 34 aircraft near island

November 19 2025
US genocide pronouncements encouraging bandits, says Fed Govt

US genocide pronouncements encouraging bandits, says Fed Govt

November 19 2025
Kano State budgets N8bn for Ramadan feeding

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

November 19 2025
CAF Awards 2025: Nnadozie wins Women’s Best Goalkeeper Award

CAF Awards 2025: Nnadozie wins Women’s Best Goalkeeper Award

November 19 2025

EDITORIAL REVIEW

Kebbi abductions: Nigeria returns to Chibok, Dapchi horrors – Punch

by The Editor
November 19 2025
0

Tinubu approves licences for 11 private universities

Tinubu, name ambassadors now! – Punch

by The Editor
November 17 2025
0

Sustaining food price drop – Punch

Sustaining food price drop – Punch

by The Editor
November 12 2025
0

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

The additional state for South East – The Sun

by The Editor
November 11 2025
0

Gov. Bago directs Niger state residents to defend selves against terror attacks

Niger State: Self-protection with what? – Punch

by The Editor
November 11 2025
0

Opinion

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

...

Objections over presidential pardon for grave offenders

Objections over presidential pardon for grave offenders

by The Editor
October 13 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.