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

CCT: Saraki’s trial stalls over amended charges

The Citizen by The Citizen
February 9 2017
in Financial Crimes, Uncategorized
A A
0

The trial of Senate President, Bukola Saraki, at the Code of Conduct Tribunal (CCT) was stalled on Wednesday in Abuja due to fresh filing of 18-count amended charge.

Saraki was initially standing trial on a 13-count charge for alleged false asset declaration at the tribunal.

The trial, which started in September 2015, was later amended in 2016, with an addition of three charges, making it 16-count.

The Chairman of the tribunal, Mr Umar Danladi, held that the court was compelled to give a short adjournment for the defendant’s team to study the new charge.

He said “in the light of the application filed by Chief Kanu Agabi (SAN), Counsel to Saraki for adjournment, the matter is hereby adjourned until Feb. 23 for the defendant to take his plea.”

The News Agency of Nigeria (NAN) reports that a Prosecution Witness, Mr Samuel Madujemu, had gone half way into his testimony before an objection was raised by the defendant’s team.

Agabi informed the tribunal that the Prosecution Counsel, Mr Rotimi Jacobs (SAN),
had earlier served him the amended charge.

He argued that the fresh charge had substantially altered the direction of the case, adding that his client required to be given time to study the new issues included.

However, Jacobs objected the submission advanced by Agabi, saying that the additions which gave rise to the amended charge stemmed from testimonies of witnesses in the court.

He said the fresh charge had not change the direction of the case as claimed by the defendant’s team.

“I was the one who notified the defendant’s team about my decision to file an amended charge this morning.

“I did also served them with certified copies of the new charge. I am surprised they have chose to use it against me. I pray the court to discountenance their motion for an adjournment as no new matter was introduced into the charge,’’ he said.

Earlier, Madujemu, the Head of Investigation Division of the bureau, said the defendant’s asset declaration forms between 2003 and 2015 were shrouded in discrepancies.

He said investigation into Saraki’s asset declaration forms was triggered by previous investigation conducted by the Inter-Agency Presidential Investigation Team in 2006.

The witness, however, said the bureau was not part of the investigation at the beginning but was later invited by the EFCC to assist in the probe.

Madujemu said “myself and two other colleagues from the bureau were directed to join the EFCC team.

“We reviewed EFFC’s findings and later discovered that there were a number of infractions in the defendant’s assets declaration forms.”

NAN reports that the amended charge still borders around false assets declaration and money laundering between 2003 and 2011 when the defendant was governor of Kwara.

 

Previous Post

EFCC arraigns Belgore, ex-minister, for money laundering

Next Post

Police to deploy dogs at Lagos, Abuja airports to check drug smuggling

Related Posts

NDLEA seizes N12.4bn cannabis at Lagos Port, busts drug syndicate targeting passengers
Financial Crimes

NDLEA seizes N12.4bn cannabis at Lagos Port, busts drug syndicate targeting passengers

June 28 2026
Rivers Police arrest officers, launch probe over alleged extortion
Financial Crimes

Rivers Police arrest officers, launch probe over alleged extortion

June 23 2026
Tinubu not National Assembly rejected me as ministerial nominee, says El-Rufai
Financial Crimes

El-Rufai to file no-case submission as DSS closes case

June 23 2026
Judgement on filming police deepens freedoms – Punch
Financial Crimes

Rivers Police Commissioner removes DPO over extortion, abuse of office

June 22 2026
Fraudsters rake in N134bn from banks, customers
Business

Fraudsters rake in N134bn from banks, customers

June 19 2026
London Court acquits Alison-Madueke of all bribery charges
Financial Crimes

London Court acquits Alison-Madueke of all bribery charges

June 17 2026
Next Post

Police to deploy dogs at Lagos, Abuja airports to check drug smuggling

NJC extends Onnoghen’s acting tenure, writes Osibanjo

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

APPOINTMENTS

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

ODDITIES

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

by The Editor
June 28 2026
0

Of bandits and their informants/sponsors

Police, military, others lost 282 rifles to gunmen – Report

by The Editor
June 27 2026
0

Lagos jails 13 for illegal waste disposal

Lagos jails 13 for illegal waste disposal

by The Editor
June 23 2026
0

GLOBAL NEWS

Venezuela earthquakes leave 920 dead, 50,000 missing

Venezuela earthquakes leave 920 dead, 50,000 missing

by The Editor
June 27 2026
0

...

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

by The Editor
June 23 2026
0

...

Keir Starmer announces resignation as UK Prime Minister

Keir Starmer announces resignation as UK Prime Minister

by The Editor
June 22 2026
0

...

Israel, Hezbollah agree to ceasefire

Israel, Hezbollah agree to ceasefire

by The Editor
June 19 2026
0

...

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

by The Editor
June 19 2026
0

...

State of the States

Imo Police comb forests with drones, rescue kidnapped victim

Imo Police comb forests with drones, rescue kidnapped victim

by The Editor
June 28 2026
0

...

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

by The Editor
June 23 2026
0

...

Katsina extends automatic jobs scheme to first-class graduates

Katsina extends automatic jobs scheme to first-class graduates

by The Editor
June 22 2026
0

...

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

by The Editor
June 19 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
US accuses Nigeria Police, Army of colluding with Fulani militias to launch attacks

Police comb forest after terrorists abduct NECO students in Borno

June 29 2026
Imo Police comb forests with drones, rescue kidnapped victim

Imo Police comb forests with drones, rescue kidnapped victim

June 28 2026
NDLEA seizes N12.4bn cannabis at Lagos Port, busts drug syndicate targeting passengers

NDLEA seizes N12.4bn cannabis at Lagos Port, busts drug syndicate targeting passengers

June 28 2026
FIFA confirms World Cup Round of 32 fixtures, dates, venues

FIFA confirms World Cup Round of 32 fixtures, dates, venues

June 28 2026

EDITORIAL REVIEW

IMF warns Nigeria as Tinubu plans to borrow $5 billion from UAE lender

Nigeria is bleeding – Punch

by The Editor
June 26 2026
0

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Single 6-year tenure, dangerous idea – Punch

by The Editor
June 23 2026
0

Terrorists kidnap Army Major General, wife in Katsina

Another General falls – Punch

by The Editor
June 22 2026
0

Constitution Review: NASS targets Dec 25 for 1st alterations

NASS jumbo pay under scrutiny, again – Punch

by The Editor
June 19 2026
0

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 2026
0

Opinion

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 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.