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    EFCC arraign former Abia state Gov Theodore Orji, son for alleged ₦N60.85bn fraud

    EFCC arraign former Abia state Gov Theodore Orji, son for alleged ₦N60.85bn fraud

    COAS increases troops’ daily feeding allowance from N1,500 to N3,000

    COAS increases troops’ daily feeding allowance from N1,500 to N3,000

    DSS seals Lagos state house of Assembly speaker and Deputy’s office

    Impeached speaker Obasa storms Lagos Assembly with security

    UK Prime Minister calls Kemi Badenoch “self-appointed savior of Western civilization”

    UK Prime Minister calls Kemi Badenoch “self-appointed savior of Western civilization”

    United States scraps visa dropbox service for Nigerian applicants

    President Donald Trump cancels protection for 500,000 Haitian migrants

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    Spain golden visa scheme ends as Portugal and Greece demand increases

    Spain golden visa scheme ends as Portugal and Greece demand increases

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    CBN ends free ATM withdrawals for other banks’customers

    FG increases private university application fee from N5m to N25m

    FG increases private university application fee from N5m to N25m

    United States scraps visa dropbox service for Nigerian applicants

    United States scraps visa dropbox service for Nigerian applicants

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    Buhari says Nigeria security and economy improved during his tenure

    Air Sierra Leone commences flight operations to Lagos

    Air Sierra Leone commences flight operations to Lagos

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    Nigeria renews $2 billion currency swap deal with China to boost bilateral trade

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    Air Sierra Leone commences flight operations to Lagos

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    Stanbic IBTC launches a rights issue worth ₦N148.7 billion on the NGX Invest platform.

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    ICPC sues El-Rufai’s former adviser, Jimi Lawal, for money laundering

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    GTCO is offering a subscription of 9,000,000,000 Ordinary Shares of 50 kobo each at ₦44.50 per share

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    Dangote refinery set to import Crude oil from Brazil

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    Rovina Medical Diagnostic Services offers free Breast and Prostrate cancer scans

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    New hope for Naira fixed income savers?

    The Nigerian Stock Market: Has Tinubu’s Election impacted the Market Negatively?

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    The Nigerian Stock Market: Has Tinubu’s Election impacted the Market Negatively?

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Alleged NBC N2.9b Fraud: Defendant Loses in Application against EFCC

Wednesday, 2 December 2020, 6:00 pm
in News, Nigeria
0
EFCC Investigates Two Lebanese For $890,000 Fraud
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Justice Giwa Ogunbanjo of Federal High Court, Abuja, on Tuesday, December 1, 2020, threw out the application of Patrick Areh, the second defendant in the trial of the former director-general of National Broadcasting Commission (NBC) Emeka Mba, and four others for alleged N2.9billion fraud, according to the press release issued by the Economic and Financial Crimes Commission (EFCC) on Wednesday.

EFCC said that Mba and Areh, alongside Basil Udotai, Babatunde Amure, and a company, Technology Advisors are facing prosecution by the EFCC, for alleged diversion of N2.9 billion, meant for the purchase of setup boxes for digital switch-over from analogue broadcasting in the country.

The application had sought the rejection of the testimony of Abubakar Madaki, a prosecutor with the Economic and Financial Crimes Commission, EFCC.

  • Read also: Breaking: Naira value tumbles against the dollar wiping earlier gains at the parallel market
  • Just in: CBN introduces Special Bills to deepen the financial markets

Judge Ogunbanjo stated there was no reason why the testimony should not be admitted in evidence since the applicant failed the test of the burden of proof in the trial.

“I, therefore, overrule the second defendant’s objection to the admissibility of the statement; such is to be tendered in evidence. The said statement is therefore tendered and marked accordingly,” the judge said.

EFCC said the NBC fraud case was adjourned till March 9, 10, 23, and 24, 2021, for the continuation of the trial. Are’s application failed for his failure to prove his claim that he did not write his statements in EFCC’s office out of his own volition but was traumatized and coerced by Madaki into doing so.

By: Ifunanya Ikueze

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