Government & Politics

Emefiele Counters EFCC Move to Call More Witnesses in Fraud Trial | Latest Court Update

Emefiele Counters EFCC’s Move to Introduce More Witnesses in Fraud Trial

In a high-profile legal showdown, former Central Bank of Nigeria (CBN) governor Godwin Emefiele has challenged the Economic and Financial Crimes Commission (EFCC) over its attempt to introduce more witnesses in his ongoing procurement fraud trial. The case, which has drawn national attention, highlights critical questions about judicial fairness, prosecutorial rights, and due process in Nigeria’s legal system.

Emefiele’s Legal Pushback

Emefiele’s lead counsel, Matthew Burkaa (SAN), contended before the Federal Capital Territory High Court in Abuja that the EFCC had initially listed 10 witnesses in its proof of evidence and should not be permitted to exceed this number. According to Burkaa, allowing more witnesses at this stage would disrupt the legal framework guiding fair trials and procedural integrity.

EFCC’s Counterargument

Opposing this motion, the EFCC’s prosecuting counsel, Rotimi Oyedepo (SAN), argued that additional witnesses were essential for justice and that limiting the prosecution’s ability to present evidence would amount to a denial of fair hearing. Oyedepo emphasized that the EFCC is entitled to present all necessary evidence to ensure a comprehensive and transparent trial.

Judge’s Pending Decision

After hearing both arguments, Justice Hamza Muazu announced that the court would deliver its ruling on March 20, 2025. This decision is expected to set a precedent for how criminal trials handle the issue of expanding witness lists beyond the initial proof of evidence.

Inside the Procurement Fraud Allegations

Emefiele is currently facing 20 criminal counts, including:

  • Criminal breach of trust
  • Forgery
  • Conspiracy to confer corrupt advantages

The EFCC alleges that Emefiele abused his position as CBN governor to favor two companies—April 1616 Nigeria Ltd and Architekon Nigeria Ltd—in procurement contracts.

EFCC Arraigns Man for Rejecting Naira as Legal Tender

CBN Official Testifies in Favor of Emefiele

During Monday’s proceedings, the EFCC’s 10th witness, Salawu Gana, provided testimony that contradicted key allegations. As a procurement official, Gana affirmed that the contract awarded to April 1616 for vehicle procurement followed due process under CBN guidelines.

Under cross-examination, Gana stated:

  • The CBN Procurement Department assessed all submitted quotations before awarding contracts.
  • April 1616 was selected solely based on offering the lowest price.
  • Emefiele was not part of the CBN Tenders Board that recommended the contracts.
  • There is no evidence linking payments from April 1616’s bank account to Emefiele.
  • Emefiele did not influence procurement decisions.

Implications for Nigeria’s Justice System

This case underscores key issues in Nigeria’s justice system, including:

  • The balance between prosecutorial power and defendants’ rights.
  • The impact of high-profile trials on public perception of the judiciary.
  • The role of financial institutions in governance and transparency.

As the trial unfolds, the March 20 ruling could shape future legal battles involving high-ranking officials. If the EFCC is permitted to expand its witness list, it may redefine prosecution strategies in corruption trials across Nigeria.

Source: Vanguard News

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