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

NCC, CBN to Roll Out Refund Framework for Failed Airtime and Data Transactions

By Francis WilfredThe Nigerian Communications Commission (NCC) and the...

2027 Elections: Group Endorses Chief Ephraim Usman for Plateau Central Senatorial Seat

By Israel Adamu, JosA grassroots political group, the Plateau...

Presidential Tax Committee Commends Kogi’s Progress in Tax Reform

From Noah Ocheni, LokojaThe Presidential Committee on Fiscal Policy...

Drug Allegation: Regina Daniels Breaks Silence, Takes Drug Test Amid Marriage Crisis

Nollywood actress Regina Daniels, estranged wife of Delta North...

Man United Agree Deal With New Manager, Ole Gunnar Solskjaer Set to Miss Out

Manchester United have reportedly made significant progress in their...

Bandits Demand ₦500m Ransom for Abducted Kaduna Photojournalist, Kill One Captive

By Achadu Gabriel, KadunaArmed bandits have demanded a ransom...

Presidential Tax Committee Commends Kogi’s Progress in Tax Reform

From Noah Ocheni, LokojaThe Presidential Committee on Fiscal Policy...

PANDEF Reconciliation Committee Urges Calm, Forgiveness in Rivers State Crisis

By Wilfred FrancisAbuja, Nigeria - The PANDEF Reconciliation Committee,...

Group faults Gov Eno for APC flag at Uyo Town Centre

By Ogenyi Ogenyi, .UyoAn advocacy group in Akwa Ibom,...

U.S. Foreign Policy Shifts and Their Implications for Global Geopolitics

By Michael OnjewuIn an era where multilateralism is increasingly...

VAR errors rise to 13 in first half of EPL season

Video Assistant Referee (VAR) mistakes have increased during the...

Ondo governor marks 61st birthday with pardon for seven inmates

Ondo State Governor, Lucky Aiyedatiwa, has granted amnesty to...

Related Articles

Popular Categories

spot_imgspot_img