x

Court Discharge Babachir Lawal of N544m Allege Fraud Case

A Federal Capital Territory High Court has discharged and acquitted a former Secretary to the Government of the Federation, Mr Babachir Lawal and five others from the N544M Contract Fraud offence brought against them by the Economic and Financial Crimes Commission (EFCC).

The Court held that the anti-graft agency failed to establish a case against the Ex-SGF and the co-defendants.

Ruling on a no-case submission made by Babachir Lawal, Justice Charles Agbaza held that the EFCC said that no ingredients of any offence was made out by the 11 witnesses that testified for the EFCC.

The judge held that EFCC did not establish that Babachir Lawal was either a member of the Presidential Initiative for North East that awarded the contract, or a member of the Ministerial Tenders Board that vetted and gave approval to the disputed contract.

Besides, Justice Agbaza held that EFCC also failed to link Babachir Lawal with the Bureau of Public Procurement BPP that issued a certificate of no objection to the contract before it was awarded.

The judge discharged and acquitted all the defendants in the 10-count criminal charges against them for want of evidence to link them with the purported offences.

Babachir Lawal alongside his younger brother, Hamidu Lawal; Suleiman Abubakar; Apeh Monday and two companies, were prosecuted by the EFCC before Justice Charles Agbaza.

They faced a 10-count charge bordering on fraud relating to the removal of evasive plant species to the tune of N544 million for which they pleaded not guilty.

The EFCC had on Monday, November 30, 2020 re-arraigned the former Secretary to the Government of the Federation, Babachir Lawal before Justice Agbaza.

Hot this week

Groups Demand Probe of Dangote’s Corruption Allegations Against NMDPRA Boss

Civil society organisations have called on the Federal Government...

Delta Government Backs Anioma State Creation, Insists on Constitutional Due Process

 By Anne AzukaThe Delta State Government has declared that...

Kogi IRS Urges MDAs to Proactively Implement Nigeria Tax Acts 2025

By Noah Ocheni, LokojaThe Kogi State Internal Revenue...

DG NEMA Leads Staff Workout , Declares Agency’s Operational Readiness for Yuletide Emergencies

By Joyce Remi-BabayejuThe Director General of the National Emergency...

Tinubu Reconstitutes NERC Board

President Bola Tinubu has approved the reconstitution of the...

Senate Confirms Fani-Kayode, Reno Omokri, 62 Others as Ambassadors

The Senate on Thursday confirmed 64 ambassadorial nominees submitted...

Nigeria-China Cooperation in 2025 And Beyond

By Charles OnunaijuAs the eventful year of 2025 draws...

Gov Alia Orders Political Appointees Seeking Elective Offices to Resign Ahead of 2027 Elections

By Isaac Kertyo, MakurdiBenue State Governor, Rev. Fr. Hyacinth...

Northern CAN Distributes Relief Materials to 1,000 Banditry Victims’ Households in Kaduna

By Achadu Gabriel, KadunaThe Christian Association of Nigeria...

Kogi IRS Urges MDAs to Proactively Implement Nigeria Tax Acts 2025

By Noah Ocheni, LokojaThe Kogi State Internal Revenue...

Related Articles

Popular Categories

spot_imgspot_img