N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence
The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday, December 9, 2020 with the testimony of the fourth prosecution witness (PW4), Mustapha Sani Gadanya.
Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.
At today’s sitting, Gadanya, who is a staff of Eco Bank in his testimony against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification on the documents from Eco bank,...
...which were tendered in evidence by prosecuting counsel, O. A Atulagbe.
However, counsel to the defendant, Chuma Chukwudi, in his objection to the documents and the testimony, argued that PW4 was not eligible to testify on the matter because the name and signature on the account opening documents he testified on,...
...do not belong to him, and furthermore, that they were computer-generated. He cited Section 83 and 84 of the Evidence Act to buttress his position.
Atulagbe, however, described the argument of the defence counsel as “misconceived.”
And also drawing strength from Section 84 of the Evidence Act, explained that a computer-generated document is admissible in court,...
...provided that the document is accompanied with a written Certificate of Identification by the appropriate authority and can also be presented orally in court, without the physical presence of the person who printed in court.
He cited the case of Brilla Energy vs FRN, 2018; Dickson vs Sylva, 2007, and Textile Applied Products Ltd vs H. Stephens Shipping Ltd, 1989.

Justice Baba adjourned till January 19 and 20, 2020, for ruling on the eligibility of the witness and admissibility of his evidence.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with EFCC Nigeria

EFCC Nigeria Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @officialEFCC

10 Dec
Offa Poly Student Bags 9months Imprisonment over Internet Fraud

A 23 year-old HND 1 Student of the Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi Juwon was on Thursday, December 10, 2020...
...sentenced to nine months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin over his involvement in internet scam.
The sentence followed his arraignment by the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a three-count charge bordering on cheating and attempted to cheat contrary to and punishable under Section 324 of Penal Code Law of Kwara State.
Read 15 tweets
10 Dec
Man Convicted for identity fraud in Makurdi

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday December 10, 2020 secured the conviction of one Monday Segun...
...before Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State for on one-count amended charge of identity theft.
Count reads: "That you, Monday Segun and one other (at large), sometime in 2020, at Makurdi, in the Makurdi Judicial Division of the Federal High Court, not being an issuer or authorised agent, sold an access devices card to wit:...
Read 9 tweets
10 Dec
Maina Files No Case Submission as EFCC Closes Case

As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the Pension Reform Task Team,...
...the defendant informed the court, through his counsel, of his intention to file a no case submission; that he has no case to answer in the charges brought against him by the Economic and Financial Crimes Commission, EFCC,...
...at the Federal High Court, Abuja. Consequently. Justice Okong Abang adjourned trial to December 10 to enable the defence counsel to address the court orally and for the prosecution to respond.
Read 16 tweets
9 Dec
Maina’s N3b Net Worth Companies Engaged in no Business - Witness

The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony...
...before Justice Okong Abang of the Federal High Court, Abuja, revealing how former chairman of the Pension Reform Task Team, Abdulrasheed Maina, received diverted funds in dollars even while he was a fugitive in Dubai,...
...and operated companies with N3 billion net worth that engaged in nothing.
Read 24 tweets
9 Dec
EFCC Records Eleven Convictions in one Day
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office on Monday, December 7, 2020 secured 11 convictions before Justice Mohammed Abubakar, Justice Ibrahim Watilat and Justice W. O. Akanbi of the Federal High Court 1 and 2 Abeokuta...
...as well as Oyo State High Court 2 Osogbo, Osun State respectively.
Read 11 tweets
9 Dec
Anti-corruption Day: EFCC Boss Calls for Stronger Collaboration among Anti-graft Agencies
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Mohammed Umar Abba, has called for the deepening of cooperation among anti-corruption agencies in the country towards improved outcomes in the fight against corruption.
Abba made the call on Wednesday, December 9, 2020, in a webinar hosted by the Inter-Agency Task Team of anti-corruption agencies in the country to mark this year’s International Anti-Corruption Day.
Read 17 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!