Federal Capital Territory High Court Archives - Business Today NG https://businesstodayng.com/tag/federal-capital-territory-high-court/ The Hub of News Reporting Thu, 02 Jul 2026 22:46:30 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 Emefiele Trial: Witness Tells Court $6.23m Released for Foreign Election Observer Mission Was ‘Pure Theft’ https://businesstodayng.com/emefiele-trial-witness-tells-court-6-23m-released-for-foreign-election-observer-mission-was-pure-theft/ Thu, 02 Jul 2026 22:46:30 +0000 https://businesstodayng.com/?p=63872 BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, with a prosecution witness alleging that the release of $6.23 million for a foreign election observer mission was a fraudulent transaction. The witness, Okpoziakpo […]

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BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, with a prosecution witness alleging that the release of $6.23 million for a foreign election observer mission was a fraudulent transaction.

The witness, Okpoziakpo Eloho, a Commissioner of Police attached to the Force Headquarters’ Fraud Unit, testified as the 14th prosecution witness. Led in evidence by the Director of Public Prosecutions, Rotimi Oyedepo (SAN), he told the court that the funds were approved by Emefiele and fully disbursed.

According to Eloho, investigations carried out by his team showed that the stated purpose of the payment was merely a cover for fraud. He described the transaction as “pure theft” and alleged that the money was obtained under false pretences rather than being used for any legitimate election observer assignment.

The witness identified a presidential directive admitted as Exhibit PD5 and said investigators concluded that the document was used to facilitate the alleged fraud. He added that the investigative team recovered about $800,000 from the funds during the course of its investigation.

During cross-examination by defence counsel, Matthew Burka (SAN), Eloho acknowledged that, as CBN governor at the time, Emefiele had authority over the bank’s funds. He also confirmed that investigators reviewed several documentary exhibits tendered before the court.

He further testified that former Secretary to the Government of the Federation, Boss Mustapha, was interviewed during the investigation. According to the witness, Mustapha denied that a signature appearing on one of the documents presented as evidence belonged to him.

Eloho also claimed that the individual who collected the $6.23 million was identified as Jibril Abubakar. However, he told the court that investigations revealed the identity card used by the individual did not belong to a staff member of the Office of the Secretary to the Government of the Federation, contrary to what the document suggested.

Responding to questions on whether the funds were released in line with established procedures, the witness said due process was not followed. He explained that although the instruction originated from the CBN governor to the Director of Banking Services, the normal approval process should have passed through the deputy governor before execution.

Following the day’s proceedings, Justice Muazu adjourned the matter until July 3, 2026, for the continuation of trial.

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Court Jails NSCDC Officer for Collecting N4.55m in Fake Recruitment Scam https://businesstodayng.com/court-jails-nscdc-officer-for-collecting-n4-55m-in-fake-recruitment-scam/ Thu, 25 Jun 2026 06:25:17 +0000 https://businesstodayng.com/?p=63762 BY SUNDAY SAMUEL—A Federal Capital Territory High Court in Kurudu, Abuja, has convicted and sentenced an officer of the Nigeria Security and Civil Defence Corps (NSCDC), Idris Barde, for his involvement in a fraudulent employment scheme. Barde, a Deputy Commandant who previously served as Personal Assistant to former NSCDC Commandant General Abdullahi Gana, was prosecuted […]

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BY SUNDAY SAMUEL—A Federal Capital Territory High Court in Kurudu, Abuja, has convicted and sentenced an officer of the Nigeria Security and Civil Defence Corps (NSCDC), Idris Barde, for his involvement in a fraudulent employment scheme.
Barde, a Deputy Commandant who previously served as Personal Assistant to former NSCDC Commandant General Abdullahi Gana, was prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on charges linked to job racketeering.

The anti-corruption agency told the court that the defendant received N4.55 million from Igbo Christian Okechukwu after promising to secure employment opportunities in the NSCDC for seven individuals.

The case was heard by Justice Ngozika Nwabulu, who examined documentary exhibits and witness testimonies presented by the prosecution to establish the allegations against the senior officer.

According to the charge, Barde collected the money in Abuja in 2017 while serving in the office of the NSCDC Commandant General. Prosecutors argued that the payment was accepted as an inducement to facilitate recruitment into the paramilitary agency, an act that contravenes provisions of the Corrupt Practices and Other Related Offences Act, 2000.
After reviewing the evidence, Justice Nwabulu found the defendant guilty and imposed a 12-month prison sentence. The court, however, gave him the option of paying a N4 million fine in place of serving the jail term.
Commenting on the judgment, the ICPC described the conviction as a significant step in its efforts to combat corruption and ensure that public officials who abuse their positions are held accountable.
The Commission reiterated its commitment to strengthening transparency, integrity, and accountability within public institutions across the country. It also urged government workers and members of the public to adhere to ethical conduct and respect the rule of law.
The anti-graft agency further assured Nigerians that it would continue to employ all legal means to prevent, investigate, and prosecute acts of corruption wherever they occur.

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