Alleged N1.96bn Fraud: Court Says Ex-AGF Has Case To Answer

The Federal High Court sitting in Abuja, on Thursday, declared that a former Acting Accountant-General of the Federation, Anamekwe Nwabuoku, who is standing trial for an alleged N1.96 billion money laundering case, must enter his defence as he has a case to answer.

Justice James Omotosho, who delivered the court ruling, has also set 24 November for the ex-AGF to begin his defence.
The judge equally dismissed the defendant’s no-case submission, requesting to be freed of the charges.

According to the court, both the documentary evidence submitted and the testimonies of nine EFCC witnesses have established a prima facie case that demands a response from the defendant.

The judge stated that “the prosecution has shown adequate grounds for the defendant to open his defence or present a rebuttal.”
The court stressed that its decision should not be interpreted as a finding of guilt, but rather as an opportunity for the defendant to fully address the allegations.

It held that the former AGF is required to defend the exhibits and witness evidence presented against him, noting that the right to defence is guaranteed by the constitution.

The court further stated that “the defendant must provide evidence clarifying his relationship to the funds he is accused of receiving.”

In response to the defendant’s plea for an adjournment for adequate preparation for his defence, the court has adjourned further proceedings to November 24 and 25, and subsequently to 9 December.