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

Ex-Accountant General begs for time to refund looted funds

The Editor by The Editor
July 11 2024
in Financial Crimes
A A
0
Ex-Accountant General begs for time to refund looted funds
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of the Federal High Court in Abuja to give him more time to conclude the refund of the public funds allegedly looted by him and his co-defendant.

Nwabuoku and his co-defendant, Felix Nweke, are facing 11 counts of money laundering to the tune of N1.6bn.

They are being prosecuted by the Economic and Financial Crimes Commission (EFCC).

The defendants were accused of committing to the act while Nwabuoku served as the Director of Finance and Accounts in the Ministry of Defence between 2019 and 2021.

While Nwabuoku is the first defendant, Nweke is the second defendant in the charge marked FHC/ABJ/CR/240/24 dated May 20 and filed on May 27 by EFCC counsel, Ekele Iheanacho.

Nwabuoku was appointed acting AGoF on May 20, 2022, under ex-President Muhammadu Buhari after Ahmed Idris was suspended as AGF over alleged N80bn fraud.

He was, however, removed in July 2022, a few weeks after assuming office.

When the matter was called on Wednesday, the defendants prayed the court to halt their arraignment until another date to perfect the refund.

Nweke’s lawyer, Emeka Onyeaka, informed the court that there was a new development in the case.

He told the court that his client had taken steps towards settling the matter.

The lawyer said Nweke had made substantial refunds of the money traced to him by the anti-graft agency.

“The second defendant has taken steps, as there is a communication to the commission via-a-vs the alleged offences on making a refund.

“The commission is in receipt of the money and promised to communicate to us,” he said.

The defence counsel said upon being served with the charge, “We communicated with the commission and we were asked to tarry for their administrative procedure.”

He said since a substantial amount had been refunded, if his client was arraigned, such action would affect the trial.

He, therefore, prayed the court to grant them an adjournment to take further steps on the administrative procedure.

Maduakolam Igwe, who appeared for Nwabuoku, aligned with Onyeaka’s submission.

Igwe said his client had equally taken the same steps and that a substantial amount had been refunded.

“We have written to the commission on this. The first defendant has also made some refunds.

“May I adopt the submission of my learner friend to tidy up the administrative procedure,” he corroborated.

Responding, counsel who appeared for the EFCC, Ogechi Ujam, acknowledged that though the commission was in receipt of a proposal letter, she said, “No negotiation has been made, no settlement has been done and no agreement has been reached by parties.

“In the circumstances, we urge this honourable court to allow us to arraign the defendants.”

After hearing the parties out, Justice Omotosho adjourned till October 14 for arraignment.

Share9Tweet6
Previous Post

FG projects massive food price crash January

Next Post

FAAC: States’ allocations rise by 50%

Related Posts

EFCC detains five Katsina revenue officials for alleged N1.3bn fraud
Financial Crimes

Fraudsters laundering money, hiding proceeds in real estate – EFCC

February 25 2026
N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe
Financial Crimes

Court adjourns El-Rufai’s arraignment to April 23

February 25 2026
Nigeria drifting towards dictatorship if not checked – Ozekhome warns
Financial Crimes

AGF withdraws forgery charge against Ozekhome

February 24 2026
Governance: Executive arm more corrupt than legislature – ICPC
Financial Crimes

ICPC tracks N4.61bn FG projects in Zamfara

February 21 2026
24-year-old in police net over alleged N48.5m scam at Lagos Airport
Financial Crimes

24-year-old in police net over alleged N48.5m scam at Lagos Airport

February 4 2026
Wanted man: Please help us to locate Maina – EFCC begs Nigerians
Financial Crimes

Ex-pension reform chairman Maina slumps, in hospital

February 4 2026
Next Post
FAAC: States’ allocations rise by 50%

FAAC: States' allocations rise by 50%

Father bags life jail for raping daughter in Lagos

Father bags life jail for raping daughter in Lagos

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Cross River Assembly sacks LG vice chair over misconduct

Cross River Assembly sacks LG vice chair over misconduct

by The Editor
February 24 2026
0

...

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

by The Editor
February 22 2026
0

...

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

by The Editor
January 20 2026
0

...

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

APPOINTMENTS

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

by The Editor
February 24 2026
0

...

Tinubu confers GCON on business associate, Chagoury

Tinubu confers GCON on business associate, Chagoury

by The Editor
January 20 2026
0

...

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

by The Editor
December 18 2025
0

...

ODDITIES

Nigerian nurse loses licence for sleeping during shift in Australia

Nigerian nurse loses licence for sleeping during shift in Australia

by The Editor
January 24 2026
0

Woman battling cancer seeks second wife for sex-starved husband

Woman battling cancer seeks second wife for sex-starved husband

by The Editor
December 27 2025
0

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

GLOBAL NEWS

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

by The Editor
February 25 2026
0

...

Russian spy agency takes over Wagner operations in Africa

Russian spy agency takes over Wagner operations in Africa

by The Editor
February 21 2026
0

...

Trump rules out contesting for vice president to stay in power after 2028

Trump hikes US global tariff rate to 15%

by The Editor
February 21 2026
0

...

Gabonese Presidency defends social media shutdown

Gabonese Presidency defends social media shutdown

by The Editor
February 21 2026
0

...

Iran vows resistance amid US nuclear talks

Iran vows resistance amid US nuclear talks

by The Editor
February 21 2026
0

...

State of the States

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

by The Editor
February 21 2026
0

...

Ogun: Royal houses reject candidate for new Olowu

Residents protest as bandits attack Ondo community, abduct couple

by The Editor
February 21 2026
0

...

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

by The Editor
February 18 2026
0

...

Sanwo-Olu signs 2026 Lagos budget into law

Sanwo-Olu signs 2026 Lagos budget into law

by The Editor
January 20 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Alleged rape: Police release Mirabel to Women Affairs Ministry, continue probe

Alleged rape: Police release Mirabel to Women Affairs Ministry, continue probe

February 25 2026
Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

February 25 2026
EFCC detains five Katsina revenue officials for alleged N1.3bn fraud

Fraudsters laundering money, hiding proceeds in real estate – EFCC

February 25 2026
N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe

Court adjourns El-Rufai’s arraignment to April 23

February 25 2026

EDITORIAL REVIEW

Escaping Nigeria’s looming debt trap – Punch

Escaping Nigeria’s looming debt trap – Punch

by The Editor
February 20 2026
0

Tinubu denies Christian, Muslim genocide in Nigeria

Pay local contractors – Punch

by The Editor
February 4 2026
0

Drug tests for public office aspirants, a must – Punch

Drug tests for public office aspirants, a must – Punch

by The Editor
January 9 2026
0

Economy in 2026: From risk to recovery – Punch

Economy in 2026: From risk to recovery – Punch

by The Editor
January 2 2026
0

FG launches digital platform to transition to paperless operation

LGs: Executive Order opposes federalism – Punch

by The Editor
December 30 2025
0

Opinion

SEC explains licence grant to two crypto exchanges in Nigeria

New cryptocurrency tax regime in Nigeria

by The Editor
January 20 2026
0

...

Air Peace pledges free evacuation, medicals for trafficked Nigerian girls in Ivory Coast

No, Nigerian airfares are not the cheapest

by The Editor
December 29 2025
0

...

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
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.