• Latest
  • Trending
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt

Alleged $4.5bn fraud: Emefiele’s co-defendant’s statement not obtained under duress-witness

December 3, 2025
Oyebanji Plans 1,000 Forest Ranger as Ekiti Farmers Back Re-election with N5m

Oyebanji Plans 1,000 Forest Ranger as Ekiti Farmers Back Re-election with N5m

June 9, 2026
Ekiti Muslim Leaders Pledge 150,000 Votes for Oyebanji

Ekiti Muslim Leaders Pledge 150,000 Votes for Oyebanji

June 9, 2026
Tinubu Swears In Tegbe, Enikanolaiye as Ministers

Tinubu Swears In Tegbe, Enikanolaiye as Ministers

June 8, 2026
Tinubu Directs Service Chiefs to Move to Borno

Nigeria Will Not Surrender to Terror, Tinubu Assures Troops

June 8, 2026
Couple Arraigned, Remanded for N1bn Fraud in Ado-Ekiti

Couple Arraigned, Remanded for N1bn Fraud in Ado-Ekiti

June 8, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
Rivers CP Probe Alleged N180k Bail Extortion, Torture Claims

Rivers CP Probe Alleged N180k Bail Extortion, Torture Claims

June 8, 2026
360 Freed as Troops Raid Boko Haram Enclave in Mandara

No Ransom Paid for 360 Rescued Abductees- Borno Govt

June 8, 2026
OGUN GRANTS INVESTORS 50% DISCOUNT ON LAND USE CHARGE

Ogun Inaugurates Safe School Committee Amid Security Fears

June 8, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

Police: Adelabu Family Aide Linked to Sister’s Kidnap

June 8, 2026
ADVERTISEMENT
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Tuesday, June 9, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Alleged $4.5bn fraud: Emefiele’s co-defendant’s statement not obtained under duress-witness

by Present Nigeria
December 3, 2025
in News
0
Trafficking: Court Orders Sealing Of 4 Brothels in Port Harcourt
30
SHARES
59
VIEWS
FacebookTwitterWhatsappTelegram

A prosecution witness, Alvan Gurumnaan, in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, and Henry Omoile, over an alleged $4.5bn fraud, has told Justice Rahman Oshodi of Special Offences Court sitting in Ikeja, Lagos that Omoile did not make his statements to the Economic and Financial Crimes Commission, EFCC, under duress, contrary to his claim.

Emefiele is currently facing a 19-count charge filed by the Economic and Financial Crimes Commission (EFCC), bordering on receiving gratification and making corrupt demands during his tenure as CBN Governor.

RelatedPosts

Oyebanji Plans 1,000 Forest Ranger as Ekiti Farmers Back Re-election with N5m

Ekiti Muslim Leaders Pledge 150,000 Votes for Oyebanji

Tinubu Swears In Tegbe, Enikanolaiye as Ministers

His co-defendant, Omoile, is facing a three- count charge bordering on unlawful acceptance of gifts as an agent.

Both defendants have pleaded “not guilty” to all charges.

At the last adjourned sitting on October 9, 2025, the prosecution counsel, Rotimi Oyedepo (SAN) had sought to tender Omoile’s extra-judicial statements as evidence.

However, the defence counsel, Kotoye Adeyinka, SAN, had objected to its admissibility, insisting that the statements were not voluntary.

Justice Oshodi had, consequently, ordered a trial-within-trial to determine the voluntariness of the statements.

At the resumed sitting on Tuesday, December 2, 2025, Gurumnaan, an operative of the EFCC, while testifying during a trial-within-trial, stated that EFCC’s operatives are trained professionals who do not extract statements by threat, violence or intimidation.

“The second defendant did not make any statement under duress. Our officers do not force statements through violence.

“ It is the responsibility of the defendant to prove duress where such an allegation is made,” he said.

He also narrated how Omoile made his statements at the Commission’s conference room, located on the first floor of Block A, EFCC Lagos Zonal Directorate 1, Awolowo Road, Ikoyi.

He described the setting as an open and spacious conference room used by the Special Operations Team, adding that he was surprised that Omoile later objected to the statements because he appeared at the EFCC office on February 26, 2024 with the acting MD of Nigeria Inter-Bank Settlement System, NIBSS and his lawyer, E. N. Offiong.

“EFCC operatives are trained to take statements without threat or duress. The statements were taken openly. There is no way we could have done that under threat,” he said.

The court, thereafter, admitted four statements as exhibits one to four during trial -within trial, three of which were taken on February 26, 2024, and the last on February 27, 2024.

When asked if Omoile was in the EFCC’s custody when he made the statement, he answered in the affirmative.

Giving further testimony, he stated that the “standard practice is to caution suspects before taking their statements. The cautionary words were administered by Mr. Azeez Ajigbotosho, a member of his team.

“The statements were signed by the second defendant. He wrote, ‘I am making this statement in the presence of my lawyer, Offiong,’” he said.

He also maintained that Offiong was present on both days and tendered the EFCC visitors’ register as evidence.

Under cross-examination by the defence counsel, Olalekan Ojo (SAN) and Kotoye Adeyinka (SAN), Gurumnaan admitted that there was no video recording of the defendant’s statement.

According to him, “certain circumstances sometimes make video recordings impossible.”

The case was adjourned till Thursday, January 15, and Friday, January 16, 2026 for continuation of the trial-within-trial.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Share12Tweet8SendShareShare2
Previous Post

Troops arrest three suspected arsonists in Taraba

Next Post

CBN scraps deposit limits, increases threshold of weekly withdrawal

Related Posts

Oyebanji Plans 1,000 Forest Ranger as Ekiti Farmers Back Re-election with N5m

Oyebanji Plans 1,000 Forest Ranger as Ekiti Farmers Back Re-election with N5m

June 9, 2026
Ekiti Muslim Leaders Pledge 150,000 Votes for Oyebanji

Ekiti Muslim Leaders Pledge 150,000 Votes for Oyebanji

June 9, 2026
Tinubu Swears In Tegbe, Enikanolaiye as Ministers

Tinubu Swears In Tegbe, Enikanolaiye as Ministers

June 8, 2026
Tinubu Directs Service Chiefs to Move to Borno

Nigeria Will Not Surrender to Terror, Tinubu Assures Troops

June 8, 2026
Next Post
CBN Dissolves Boards of Titan Trust, Union, Keystone, Polaris Banks

CBN scraps deposit limits, increases threshold of weekly withdrawal

Leave a Reply Cancel reply

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

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

  • Privacy Policy
  • Contact Us
  • Advert Rates

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.