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

Subsidy fraud: Court closes EFCC’s case without witnesses

The Citizen by The Citizen
May 6 2014
in Financial Crimes, Latest News, Uncategorized
A A
0

A Lagos High Court, Ikeja, on Tuesday closed the case of the Economic and Financial Crimes Commission, with 13 out of the 15 proposed prosecution witnesses yet to appear in court.

 

 

Justice Adeniyi Onigbanjo made the order closing the prosecution’s case, following a request by EFCC counsel to adjourn the matter in order to arrest one of the defendants, Mr. Oluwaseun Ogunbambo, who had allegedly absconded from trial.

 


He said,” you can’t hold one defendant to a disadvantage because of a situation caused by another defendant.”

The judge said the EFCC could still file an application to reopen the matter before the next trial date if they were able to arrest the wanted defendant before then.

He added that prosecution could, in the alternative, file an application to amend the charges to strike out Ogunbambo’s name.


The EFCC is prosecuting Ogunbambo along with Mamman Ali, Christian Taylor and their company – Nasser Oil Services Ltd – for alleged N4.4bn fuel subsidy fraud.


Mamman is a son of a former chairman of the Peoples Democratic Party, Ahmadu Ali.

The trial of the defendants had been stalled for over six months following the continued absence of Ogunbambo from court.

 

Justice Onigbanjo, who presides over another matter in which Ogunbambo is also facing other subsidy fraud charges, had issued warrant of arrest against the accused. Ogunbambo is also being prosecuted for bank fraud charges before Justice Olabisi Akinlade of a Lagos High Court in Igbosere.

EFCC had declared Ogunbambo wanted but had been unable to arrest him.


The commission’s counsel, Mr. Seidu Atteh, informed the court on Tuesday that he recently took over the matter from the former prosecuting counsel.


Atteh said the EFCC had not been able to execute the bench warrant issued against Ogunbambo by the court.

He, therefore, appealed to the court to adjourn shortly to enable the EFCC to produce Ogunbambo or amend the charges to remove defendant’s name from the joint charges against all the defendants.

 

But Ali’s lawyer, Mr. Toyin Pinheiro (SAN), opposed the request for the adjournment on the basis of Ogunbambo’s absence.

“This matter commenced since July 2012. The prosecution listed 15 witnesses in the proof of evidence and they have only called two witnesses,” Pinheiro said.



The lawyer maintained that the EFCC should have done the needful by amending the charges earlier so that the matter could continue since they were aware that Ogunbambo had absconded.

He said, “I think the court has an inherent power to close their case.

“Section 36 of the Constitution talks about fair hearing which also connotes conclusion of the trial against an accused within a reasonable time.

“My humble application is for the court to close the case of the prosecution and we are ready to open our defence.”

In a short ruling closing the prosecution’s case, the judge said the court had a duty to conduct its activities in a timely manner.

 

 

Previous Post

Nigeria still infected with polio virus -WHO

Next Post

Pistorius neighbour describes Steenkamp as a loving person

Related Posts

FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control
Business

PFIPC scandal: How CBN opened domiciliary accounts for phantom agency

July 21 2026
Nigerian soldiers now earn N100,000 monthly, says Defence Minister
Headlines

FG denies rumours of Defence Minister’s alleged resignation

July 21 2026
ICPC grills Gbajabiamila over PFIPC
Financial Crimes

ICPC grills Gbajabiamila over PFIPC

July 21 2026
Police arrest four cops for extorting ICPC chairman in Abuja
Financial Crimes

Police arrest four cops for extorting ICPC chairman in Abuja

July 20 2026
Tinubu appoints Fayose REA chairman, names 25 others
Appointments

Tinubu appoints Fayose REA chairman, names 25 others

July 20 2026
US Congress okays bill to cut foreign aid to Nigeria
Global News

US Congress okays bill to cut foreign aid to Nigeria

July 17 2026
Next Post

Pistorius neighbour describes Steenkamp as a loving person

Growing anger over Chibok abductions – The Sun

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

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

...

APPOINTMENTS

Tinubu appoints Fayose REA chairman, names 25 others

Tinubu appoints Fayose REA chairman, names 25 others

by The Editor
July 20 2026
0

...

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

ODDITIES

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

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

GLOBAL NEWS

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

by The Editor
July 21 2026
0

...

US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

by The Editor
July 17 2026
0

...

Nine European countries, Ukraine form defence coalition

Nine European countries, Ukraine form defence coalition

by The Editor
July 14 2026
0

...

Putin orders Russian nuclear forces on high alert

EU, UK hit Russia with joint sanctions over cyber attacks

by The Editor
July 14 2026
0

...

Reps in rowdy session over motion to summon Tinubu

Xenophobic attacks: Reps reject calls to suspend ties with South Africa

by The Editor
July 10 2026
0

...

State of the States

Lagos blames heavy rainfall for worsening road conditions

Lagos blames heavy rainfall for worsening road conditions

by The Editor
July 17 2026
0

...

Kogi govt confirms rescue of abducted principal, NECO official, two students

Kogi govt confirms rescue of abducted principal, NECO official, two students

by The Editor
July 17 2026
0

...

Anambra agency cracks down on illegal street trading, shanties in markets

Anambra agency cracks down on illegal street trading, shanties in markets

by The Editor
July 14 2026
0

...

Plateau Assembly moves to provide pensions for ex-lawmakers

Plateau Assembly moves to provide pensions for ex-lawmakers

by The Editor
July 10 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control

PFIPC scandal: How CBN opened domiciliary accounts for phantom agency

July 21 2026
Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

July 21 2026
Ex-transport minister Rotimi Amaechi’s mother dies at 89

Ex-transport minister Rotimi Amaechi’s mother dies at 89

July 21 2026
Nigerian soldiers now earn N100,000 monthly, says Defence Minister

FG denies rumours of Defence Minister’s alleged resignation

July 21 2026

EDITORIAL REVIEW

Duty waivers must not become a fiscal hole – Punch

Duty waivers must not become a fiscal hole – Punch

by The Editor
July 20 2026
0

State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

by The Editor
July 17 2026
0

Jega resonates loudly on Electoral Act underbelly – Punch

Jega resonates loudly on Electoral Act underbelly – Punch

by The Editor
July 14 2026
0

Almajiri Commission: Stop this budgeting absurdity – Punch

Almajiri Commission: Stop this budgeting absurdity – Punch

by The Editor
July 13 2026
0

Boko Haram destroyed over 500,000 houses in North-East – Agency

Deadly toll of living with terrorism – Punch

by The Editor
July 9 2026
0

Opinion

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

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

...

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.