Home Crime & Metro Alleged $6bn fraud: Court dismisses  former minister of power’s motion against prosecution by EFCC
Crime & Metro - April 18, 2024

Alleged $6bn fraud: Court dismisses  former minister of power’s motion against prosecution by EFCC

......Arrests suspected internet fraudster with US Navy identity cards in Port Harcourt

 

 

Stanley Ihedigbo

Justice Jude Onwueguzie of the Federal High Court sitting in Apo, Abuja dismissed a motion raised by former Minister of Power and Steel, Olu Agunloye challenging the powers of the Economic and Financial Crimes Commission (EFCC) to prosecute him.

According to the Head, Media & Publicity, EFCC, Dele Oyewale, Agunloye is facing trial for an alleged fraudulent award of contract of the Mambilla project to the tune of $ 6 billion.

At the last adjournment, the former minister, through his lawyer, Adeola Adedipe SAN filed a motion arguing that the EFCC lacked both investigative and prosecutorial powers to prosecute him on the charges preferred against him.

He also made a solemn application to the court to allow the participation of Amicus Curiae, also known as friends of the court during the hearing of the preliminary motion, suggesting notably, the Attorney General of the Federation and Minister of Justice and President of the Nigerian Bar Association, NBA.

At Monday’s’ sitting, Justice Onwueguzie ruled that the basis for the application was not necessary as the court was not a novice and the friends of the court were not parties in the matter.  He also said that the law was clear on matters to be prosecuted by the EFCC, citing Section 177 of the 1999 Constitution as amended.

“I have studied the issues to be considered in this matter by the defendant whether the motion ought to be charged by the EFCC.  It is eminent to note that the learned counsels in this case before the court are seasoned counsels, issues of such should not arise.

The court is not a novice, neither is it confused or in doubt on matters like this, so the intervention of friends of the court is not needed. Therefore the motion is hereby dismissed”, he said.

After dismissing the motion,  Justice  Onwueguzie adjourned the matter to April 22, 2024, for a hearing of the preliminary motion.

Also, operatives of the Port Harcourt Zonal Command arrested a suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt,  Rivers State.

He was arrested following credible intelligence on his suspected involvement in internet-related offences.

Items recovered from him include one iPhone 11 Pro Max, One Redmi 12 android mobile device, two  United States Navy identity cards with numbers: 100040041245 and 100010041159, one Mercedez Benz GLK, and one HP Laptop computer device and charms.

He will be charged to court as soon as investigations are concluded.

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