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

Tinubu orders rescue of 600 victims abducted from Niger mosques
Headlines

Tinubu orders rescue of 600 victims abducted from Niger mosques

August 26 2026
30 die in terrorists’ attacks on four Niger State mosques
Headlines

30 die in terrorists’ attacks on four Niger State mosques

August 25 2026
Terrorists using dead persons’ accounts to raise funds, says NFIU
Headlines

Terrorists using dead persons’ accounts to raise funds, says NFIU

August 25 2026
Concerns over Betta Edu, others’ inclusion in Tinubu’s campaign council
Headlines

Concerns over Betta Edu, others’ inclusion in Tinubu’s campaign council

August 24 2026
Pres. Tinubu swears in two new ministers
Headlines

Tinubu orders arrest, suspends three perm secs as ICPC uncovers new fake agency

August 21 2026
93 percent of inmates are state offenders, half don’t need jail — Interior Minister
Headlines

FG declares Tuesday public holiday for Eid ul Mawlid

August 21 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

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

by The Editor
August 24 2026
0

...

Adeleke chairmen seize Osun LG secretariats

Adeleke chairmen seize Osun LG secretariats

by The Editor
August 18 2026
0

...

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

by The Editor
August 18 2026
0

...

APPOINTMENTS

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

Katsina governor swears in four permanent secretaries

Katsina governor swears in four permanent secretaries

by The Editor
August 6 2026
0

...

ODDITIES

Umahi files N2.5b defamation lawsuit against bloggers

Umahi files N2.5b defamation lawsuit against bloggers

by The Editor
August 26 2026
0

Scavengers strip Lagos bridges, homes in widespread theft

Scavengers strip Lagos bridges, homes in widespread theft

by The Editor
August 25 2026
0

Man sets mother on fire in Cross River over witchcraft accusation

Man sets mother on fire in Cross River over witchcraft accusation

by The Editor
August 20 2026
0

GLOBAL NEWS

Trump to double tariffs on Canada autos as trade fight heats up

Canada announces retaliatory tariffs as trade war with US heats up

by The Editor
August 26 2026
0

...

US cuts visa processing centres in Africa

US plans mass visa revocation for asylum seeker

by The Editor
August 25 2026
0

...

US removes Syria from state sponsor of terrorism list

US removes Syria from state sponsor of terrorism list

by The Editor
August 24 2026
0

...

Trump to double tariffs on Canada autos as trade fight heats up

Trump to double tariffs on Canada autos as trade fight heats up

by The Editor
August 24 2026
0

...

London names bus stop after Nigerian content creator ‘Bus Aunty’

London names bus stop after Nigerian content creator ‘Bus Aunty’

by The Editor
August 22 2026
0

...

State of the States

Abia traditional rulers endorse Gov. Otti for second term

Abia State begins payment of N61.8bn gratuity arrears

by The Editor
August 25 2026
0

...

Kaduna State approves N300m for KASU lecturers

Kaduna State approves N300m for KASU lecturers

by The Editor
August 24 2026
0

...

Cross River governor assures SPAR fire victims of govt support, promises immediate intervention

Cross River governor assures SPAR fire victims of govt support, promises immediate intervention

by The Editor
August 24 2026
0

...

Gov. Otu bows to pressure, orders release of detained critic Odama

Gov. Otu bows to pressure, orders release of detained critic Odama

by The Editor
August 20 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Trump to double tariffs on Canada autos as trade fight heats up

Canada announces retaliatory tariffs as trade war with US heats up

August 26 2026
Bruno Fernandes wins 2026 PFA Players’ Player of the Year award

Bruno Fernandes wins 2026 PFA Players’ Player of the Year award

August 26 2026
Ronaldinho signs for Serie C side Ravenna

Atiku doubles down on fuel subsidy removal

August 26 2026
Dangote Refinery expands free fuel delivery to Kano, Imo, others, targets lower pump prices

Dangote Refinery raises petrol price to N1,200 per litre

August 26 2026

EDITORIAL REVIEW

Clerics must preach peace, not division – Punch

Clerics must preach peace, not division – Punch

by The Editor
August 25 2026
0

Tax reform: Northern senators in closed-door meeting as bill scales second reading

Tax reform must end multiple taxation – Punch

by The Editor
August 24 2026
0

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Reps in rowdy session over motion to summon Tinubu

Accounting for recovered assets – Punch

by The Editor
August 18 2026
0

Opinion

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 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.