An FCT High Court sitting in Maitama has fixed the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele’s trial for alleged procurement fraud for February 12, 2024.
The Economic and Financial Crimes Commission (EFCC) charged him on an amended 20 counts of criminal conspiracy, conferring undue advantage, breach of trust among others.
However, he pleaded not guilty to the charges.
Following his plea, and the prayer of his counsel, Matthew Burkaa, for him to remain on his existing bail condition, Justice Hamza Muazu granted it.
Justice Muazu, on Friday, adjourned until February 12 for commencement of trial since the prosecution did not object to the prayer.
In some of the amended charges EFCC, alleged that Emefiele, in January 2023, forged a document titled: “Re: Presidential Directive on Foreign Election Observer Missions,” dated January 26, 2023 with Ref No. SGF.43/L.01/201.
The EFCC alleged that Emefiele made the claim knowing same to be false.
According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2 million from the CBN, claiming that it was requested by the SGF “vide a letter dated Jan. 26 2023 with Ref No. SGF.43/L.01/201.”
The anti-graft agency alleged that the contract for the renovation of the CBN Governor’s lodge, located at No. 2 Glover Road, Ikoyi, Lagos, was awarded to a company named Messrs. Architekon Nigeria Ltd, “wherein the duo are directors and majority shareholders.”
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The alleged offences, according to the EFCC, contravened the provisions of sections 17, 19 of the corrupt practices and other related offences Act, 2000, also, sections 315, 363 and 364 of the penal code.
The anti-graft agency had in August, first charged Emefiele and one Sa’adatu Yaro and a company, April 1616 Investment Ltd, purported to belong to Mrs Yaro, on alleged breach of the procurement Act in respect of the purchase of some vehicles.
However, the arraignment could not go on because of the reported ill health of Yaro.
EFCC’s lawyer, Mr Rotimi Oyedepo, on November 28 drew the attention of the court to an amended charge dated November 8, 2023.
In that charge, Emefiele was the sole defendant and the charges reduced from 20 to six.
Justice Muazu on November 22, 2023, granted him bail in the sum of N300 million.
Muazu, in addition, ordered for two sureties in the like sum of the N300 million who must have property in Maitama District of Abuja.
The sureties who must in addition present the title documents and certificates of occupancy (C of O) to the court for verification.
The judge further added that Emefiele should submit to the registrar of the court his travelling documents and must be within Abuja within the period of his trial.
The judge, however, granted him leave on Thursday to travel outside FCT not abroad.