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

How EFCC asked me to implicate finance minister – Ex-AGF

The Citizen by The Citizen
February 2 2024
in Financial Crimes, Headlines
A A
0
IPPIS: FG saves N120bn from ghost workers

The former Accountant General of the Federation, Ahmed Idris, accused the Economic and Financial Crimes Commission of deceiving him to admit to the allegations against him.

The ex-AGF claimed that the EFCC told him they wanted to use him to get the Minister of Finance and some governors.

Idris and his co-defendants are standing trial on 14 charges of  criminal breach of trust and stealing to the tune of N109.5bn.

Idris was arraigned alongside Godfrey Akindele and Mohammed Usman, and a firm — Gezawa Commodity Market and Exchange Limited.

During the Thursday court proceedings, a prosecution witness, Hayatudeen Ahmed, read out a statement  dated May 16, 2022 said to have been written by Idris.

In the statement, Idris wrote that  the EFCC promised him that whatever information he gave would not be used against him.

The witness was made to read the statement while being cross-examined by Idris’ lawyer, Chris Uche (SAN).

Facing the witness,  Uche said, “My client told me he was deceived into making the statements after the investigators assured him that he would not be prosecuted and that he was not the main target,  that the Minister of Finance and some governors were the main target. The governors are those receiving derivation funds.”

However, the prosecution witness maintained that the EFCC gave the embattled ex-accountant general no such assurances.

 “There was no such assurance. The statements made by Idris on the 25th, 26th, and 31st of May 2022 and those made on the 1st, 6th, 10th, 20th of June 2022, and 5 July 2022 were made willingly by the defendants contrary to the claims that they were allegedly made under duress by the defendants,” the witness said.

Earlier, when the hearing commenced on Thursday, the counsel for the EFCC, Rotimi Jacobs(SAN), applied to tender a video evidence which contained a recorded interview of the first to third defendants at the Commission’s Monitoring Unit Chairman’s office as exhibit before the court.

Jacobs said the video clip was to counter the defendants’ claims that they were interrogated in the absence of their lawyers and without video recordings, as required by the Administration Of Criminal Justice Act.

Idris’lawyer, however, objected to the admissibility of the video clip, contending that it was just sent to him a day before the hearing and he needed time to know what was contained in the compact disc.

Other counsels aligned themselves with Uche’s submission.

However, Justice Yusuf Halilu, in a brief ruling, overruled their objections.

 “Admissibility and value are two different things. A document once admitted can also be useless or otherwise. The Defendants did not give reasons the video should not be admitted but complained about the time they were served. This video is hereby admitted as evidence,” the judge held.

The further hearing in the matter was adjourned till  March 20.

Previous Post

Aiyedatiwa demands patriotism as deputy gov takes oath

Next Post

Court declines to strike out charge against 5 Fubara’s detained loyalists

Related Posts

FG outlines criteria for N50k cash grant beneficiaries
Headlines

FG outlines criteria for N50k cash grant beneficiaries

November 5 2026
Ogun illegal refinery had 90,000-litre underground tank – NMDPRA
Financial Crimes

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA

November 5 2026
ADC demands suspension of tax laws over modification allegations
Headlines

BREAKING: Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

November 5 2026
FG introduces USSD code for loans covering food, solar, others
Headlines

FG introduces USSD code for loans covering food, solar, others

November 2 2026
Ebola: Reps demand immediate release of health emergency funds
Headlines

NCDC identifies two suspected Ebola cases in North-East

October 31 2026
Tinubu jets to Makkah for Umrah
Governance

Tinubu jets to Makkah for Umrah

October 29 2026
Next Post
BREAKING: Rivers lawmakers withdraw impeachment notice against Fubara

Court declines to strike out charge against 5 Fubara’s detained loyalists

Bread makers begin strike today over rising costs

Local bakers protest high cost of flour

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

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

...

APPOINTMENTS

Enugu APC releases updated campaign council list

by The Editor
October 31 2026
0

...

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

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

...

ODDITIES

Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

by The Editor
November 5 2026
0

US pastor marries second wife, says monogamy unbiblical

US pastor marries second wife, says monogamy unbiblical

by The Editor
October 26 2026
0

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

GLOBAL NEWS

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

by The Editor
November 2 2026
0

...

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

by The Editor
November 2 2026
0

...

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

by The Editor
October 27 2026
0

...

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

by The Editor
October 27 2026
0

...

Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

by The Editor
October 23 2026
0

...

State of the States

Delta SUBEB denies N13.4bn unspent funds claim

Delta SUBEB denies N13.4bn unspent funds claim

by The Editor
October 31 2026
0

...

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Enugu Air secures approval for Lagos–London route

Enugu Air secures approval for Lagos–London route

November 5 2026
Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

November 5 2026
IMF warns Nigeria as Tinubu plans to borrow $5 billion from UAE lender

2027: Tinubu has no business remaining in power, says Tambuwal

November 5 2026
FG outlines criteria for N50k cash grant beneficiaries

FG outlines criteria for N50k cash grant beneficiaries

November 5 2026

EDITORIAL REVIEW

Nigeria’s damning food affordability crisis – Punch

Nigeria’s damning food affordability crisis – Punch

by The Editor
November 2 2026
0

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Perils of LG Electoral Commission – Punch

Yes, voters, not courts, must decide elections – Punch

by The Editor
October 20 2026
0

Opinion

NAFDAC mops up Europharm products nationwide

What is a Nigerian’s life worth?

by The Editor
November 2 2026
0

...

Blackouts: Broken promises, powering failure – Punch

The revenge of Band A

by The Editor
October 27 2026
0

...

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

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

...

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.