• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Monday, March 30, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home News

Alleged $6bn fraud: Ex-power minister opposes EFCC amended charge

Nathaniel Irobi by Nathaniel Irobi
October 21, 2024
in News
0
Alleged $6bn fraud: Ex-power minister opposes EFCC amended charge
0
SHARES
9
VIEWS
FacebookTwitterWhatsappEmailTelegram

A former minister of power, Dr Olu Agunloye, on Monday challenged the amended charge filed against him by the Economic and Financial Crimes Commission (EFCC) in an FCT High Court.

He is standing trial on allegations of some infractions in the award of the six billion dollars Mambila Hydropower plant in Taraba.

RelatedPosts

BREAKING: Zulum Dissolves Executive Council, Signals Major Cabinet Rejig

Governor Imposes Curfew After Bandits Claim Several Lives

‘He Ran Away,’ Wike Mocks Obi Over Defection From LP To ADC

Agunloye, who served as minister under former President Olusegun Obasanjo’s administration, is charged with seven counts bordering on forgery, disobedience to presidential order before Justice Jude Onwuegbuzie.

In the suit, marked FCT/HC/CR/617/22, EFCC alleged that Agunloye on May 22, 2003 awarded a contract titled “Construction of 3,960 megawatt Mambilla Hydroelectric Power Station on build, operate.

EFCC claimed that the transfer basis was to Sunrise Power and Transmission Company Limited without any budgetary provision, approval and cash backing.

The commission also, among others, alleged that it traced some suspicious payments made by Sunrise Power and Transmission Company Limited to the former minister’s accounts.

The defendant, however, pleaded not guilty to the charge.

At the resumed hearing of the matter , the prosecution counsel, Abba Muhammad, SAN, informed the court that the prosecution filed an amended charge before the court and also provided additional six proof of  evidence.

He, therefore, urged the court to allow the defendant take his plea to the amended charge.

Opposing this, Agunloye, through his counsel, Adeola Adedipe SAN, told the court that the case was adjourned for the defence to cross examine the second prosecution witness (PW2), Adewale Agunbiade.

ALSO READ:  Court dismisses Falana’s fraud case against Zinox boss, Ekeh, others

He told the court that the defence came prepared to cross examine the PW2.

He stated that the prosecution should allow its witness to be cross examined first before talking about amendment of the charge before the court.

He said the prosecution cannot unilaterally amend the charge before the court.

Adedipe further said for the prosecution to amend the charge against the defendant, it ought to apply formally to the court for leave to do so.

He cited the provisions of Section 218(2) of the Administration of Criminal Justice Act (ACJA).

Responding, Muhammed said the prosecution has the power to amend the charge against any defendant at any stage of trial before judgment and cited Section 216(1) and (2) to back his submission.

After listening to their submissions, Justice Onwuegbuzie directed the prosecution to formally apply for the amendment of the charge to allow the defence respond to same.

He added that the court would hear the application at the next adjourned date.

The judge subsequently adjourned the case until Nov.  11.

Earlier, the PW2, a Compliance Officer with Jaiz Bank, who previously worked as a Compliance Officer with Guaranty Trust Bank, had on Sept 23 testified.

He told the court that while he was with the later, the EFCC wrote an investigation activity inquiry to the bank in respect two of its customers, Agunloye and one Sotirin  Abiodun.

The witness said GT Bank furnished the EFCC with the account opening documents, statements of accounts of the customers.

Reading from exhibits earlier tendered by the prosecution, the witness told the court that N5.2 million was transferred to Agunloye by Sotirin between August and November , 2019.(NAN)

ALSO READ:  ACF Endorses FG's Intervention, Points to Sabotage Attempts on Dangote Refinery
Previous Post

Bobrisky enjoyed some privileges in prison – FG panel

Next Post

Wizkid breaks Spotify record with hit single “Piece of My Heart”

Nathaniel Irobi

Nathaniel Irobi

Related Posts

Gov. Zulum Condemns Maiduguri Mosque Attack

BREAKING: Zulum Dissolves Executive Council, Signals Major Cabinet Rejig

by Nathaniel Irobi
March 30, 2026
0

Borno State Governor, Professor Babagana Umara Zulum, has approved the immediate dissolution of the State Executive Council. A statement issued...

Mutfwang swears in new commissioners, creates Livestock Development Ministry

Governor Imposes Curfew After Bandits Claim Several Lives

by Nathaniel Irobi
March 30, 2026
0

The Plateau government has imposed a 48-hour curfew on Jos North LGA. Joyce Ramnap, the information commissioner, disclosed this in...

‘He Ran Away,’ Wike Mocks Obi Over Defection From LP To ADC

‘He Ran Away,’ Wike Mocks Obi Over Defection From LP To ADC

by Elanza
March 30, 2026
0

The Minister of the Federal Capital Territory, Nyesom Wike, has criticised former Labour Party presidential candidate, Peter Obi, accusing him...

Next Post
Wizkid breaks Spotify record with hit single “Piece of My Heart”

Wizkid breaks Spotify record with hit single “Piece of My Heart”

U.S. election: Harris, Trump head to swing states

U.S. election: Harris, Trump head to swing states

Recommended

LP: Repent and Receive Forgiveness – Otti Urges Abure Faction

S’East LP stakeholders pass votes of confidence on Abia governor, deputy

4 days ago
Alleged Diversion: Taraba SEMA Boss Puts Integrity First, Seek Authorities’ Probe

Alleged Diversion: Taraba SEMA Boss Puts Integrity First, Seek Authorities’ Probe

23 hours ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • CSOs Ask NUJ, NAWOJ To Probe Tozali TV Boss’ Allegations

    0 shares
    Share 0 Tweet 0
  • Coalition Rallies Behind Defence Minister, Rejects Removal Demands

    0 shares
    Share 0 Tweet 0
  • IWD 2026: Kaduna’s Sole Female Council Chair Champions Gender Equality

    0 shares
    Share 0 Tweet 0
  • Appeal for Tax Relief for Nigeria’s Paramilitary Agencies

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (25)
  • Business (822)
  • Education (264)
  • Entertainment (352)
  • Health (244)
  • National (3,191)
  • News (9,923)
  • Opinion (418)
  • Politics (2,008)
  • Science (15)
  • Security (414)
  • Sports (664)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform