AfricaNews
Trending

EFCC Disputes Allegations of Leniency Offer in N109bn Fraud Case

EFCC Denies Allegations of Offering Leniency in N109bn Fraud Case

The Economic and Financial Crimes Commission (EFCC) refutes claims of offering leniency to former Accountant General, Ahmed Idris, in exchange for implicating former Minister of Finance and others in the N109 billion fraud case.

A detective with the EFCC, Mahmud Tukur, dismissed assertions made by Idris in court, stating that there was no promise of leniency made by the commission.

Idris had alleged that the EFCC deceived him into admitting to allegations against him, claiming they sought his cooperation to implicate high-profile individuals.

The trial, involving Idris and three others, centers on 14 charges of embezzlement and breach of trust amounting to N109.5 billion.

During the trial-within-trial, Tukur affirmed that all 13 statements attributed to Idris were voluntarily made, with legal counsel present during interviews.

He clarified that two of these statements were willingly provided by Idris without legal representation, emphasizing the transparency of the process.

Under cross-examination, Tukur outlined the standard procedure employed by the EFCC for obtaining statements from suspects.

Despite admitting to not sending an official invitation letter to Idris for his second statement, Tukur maintained the integrity of the process.

Addressing accusations of offering Idris a soft landing, Tukur vehemently denied such claims, labeling them as baseless falsehoods.

The trial judge, Justice Yusuf Halilu, adjourned proceedings until May 15 for further examination of the trial-within-trial.

Nwadiogbu S.G Chinedu

Nwadiogbu S.G Chinedu is a graduate of Physics and Astronomy from the University of Nigeria, Nsukka. In addition to his academic background, he is a skilled digital marketer, content creator, and image maker, helping both brands and individuals enhance their visibility and tell compelling stories. His expertise spans across various digital platforms, where he crafts engaging content and leverages marketing strategies to drive growth. Chinedu is passionate about creative expression and enjoys blogging, traveling, and meeting new people. His diverse interests fuel his work, allowing him to connect with a wide audience and bring fresh perspectives to everything he does.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button