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N544m Fraud: EFCC To Appeal Judgement Acquitting Babachir

by Present Nigeria
November 19, 2022
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EFCC Recovers N4.16b From Lottery Companies

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The Economic and Financial Crimes Commission (EFCC) says it will appeal the dismissal of its case against former SGF, Babachir Lawal.

Justice Charles Agbaza of the Federal Capital Territory (FCT) High Court on Friday dismissed the corruption charges against Lawal.

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The former SGF, his brother Hamidu David Lawal, Suleiman Abubakar, Apeh John Monday, alongside Rholavision Engineering and Josmon Technologies are facing trial.

The amended 10-count charge against them includes fraud, diversion of funds and criminal conspiracy to the tune of over N544million.

Justice Agbaza ruled that the commission, which presented 11 witnesses, failed to establish the ingredients of the alleged offence.

The judge said the EFCC did not prove that Lawal was a member of the Presidential Initiative for North East (PINE), the contract issuer, or a Ministerial Tenders Board member.

Reacting to the judgement in a statement, spokesperson of the anti-graft agency , Wilson Uwujaren said they would review the judgment and “challenge its validity at the appellate court”.

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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.
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