EFCC Loses N450 Million Fraud Case Against ex-Minister, Others
The Federal High Court in Jalingo on Wednesday ordered the Economic and Financial Crimes Commission, EFCC to return the sum of N228m it forcefully collected from the All Progressives Congress governorship candidate in Taraba State, Alhaji Sani Danladi, former Minister of Labour and Productivity, Joel Ikenya, and former Speaker of the Taraba State House of Assembly, Mark Useni, within 72 hours.
The defendants were charged by the EFCC with conspiracy and misappropriation of the sum of N450m presidential campaign fund in 2015.
The presiding judge, Justice Stephen Pam, gave the order in his ruling in the case filed by the anti-graft agency against the trio.
In a judgement, which lasted for hours, Pam held that the EFCC failed to substantiate their claims against the defendants.
The court also held that the agency could not furnish the court with substantive evidence against the defendants and urged the commission to desist from infringing on the rights of innocent citizens.
The judge said, “The prosecution did not provide this court with concrete evidence to nail the defendants.
“The EFCC is hereby ordered to refund the sum of N228m, which the commission received from the defendants.
Ikenya applauded the court for allowing the rule of law to prevail in the matter.
Follow us on Twitter at @thesignalng
Copyright 2019 SIGNAL. Permission to use portions of this article is granted provided appropriate credits are given to www.signalng.com and other relevant sources.