Alleged $6bn fraud: Ex-Minister, Agunloye, asks court to prohibit EFCC from prosecuting him

Alleged bn fraud: Ex-Minister, Agunloye, asks court to prohibit EFCC from prosecuting him

DAILY POST

A former Minister of Power and Steel, Dr Olu Agunloye, on Monday, in Abuja has asked the High Court of the Federal Capital Territory, FCT, to prohibit the Economic and Financial Crimes Commission, EFCC, from prosecuting him in the alleged $6 billion fraud.

Agunloye, who was put on trial by the anti-corruption agency on the alleged $6bn Mambilla Hydroelectric Power Station fraud, is claiming that EFCC lacked the power to proceed with the trial.

He predicated his opposition to trial by EFCC on various grounds in his motion on notice for preliminary objections.

In the objection notice filed by a Senior Advocate of Nigeria SAN, Adeola Adedipe on his behalf, Agunloye insisted that the EFCC lacked both investigative and prosecutorial powers under Sections 6, 7 & 46 of the Economic and Financial Crimes Commission Act, 2004.

He also said the alleged offences in the charge were on his activities as a public officer, where he was alleged to have awarded the contract without budgetary provision, approval and cash backing.

The former Minister said the charges bothered on alleged disobedience of the directives of the President of the Federal Republic of Nigeria and the forgery of a letter dated May 22, 2003

“These allegations do not constitute financial crimes, which can be lawfully investigated and prosecuted by the EFCC, pursuant to its powers under Sections 6, 7, and 46 of the Economic and Financial Crimes Commission (Establishment) Act and in consonance with the Supreme Court’s decision in Nwobike v. Federal Republic of Nigeria (2022) 6 NWLR (Pt. 1826) 293,” he added.

At Monday’s proceedings, the former Minister, through his counsel, sought to move the motion for preliminary objections.

The move was, however, opposed by EFCC on the grounds that the motion was not yet ripe for hearing.

The claim of EFCC prompted Justice Jude Onwuegbuzie to shift the hearing in the preliminary objections to February 26, 2024.

Agunloye was arraigned on seven charges bordering on fraudulent award of a contract and official corruption in January 2024.

More

Leave a Reply

Your email address will not be published. Required fields are marked *

Alleged $6bn fraud: Ex-Minister, Agunloye, asks court to prohibit EFCC from prosecuting him

 

Log In

Or with username:

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.