Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Nigeria Police, CLEEN Foundation Trains PPROs
    • NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State
    • Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations
    • Killings: Nigeria’s Defence Chief Assures Benue Traditional Rulers Of Strong Action To Restore Peace
    • Nigeria Customs, India Strengthen Bilateral Ties At World Customs Organisation Policy Commission
    • Benue Killings: Defence Hqtrs Refutes Media Misrepresentation Of Chief Of Defence Staff, General Christopher Musa
    • Police Rescues 4 Year Old Kidnap Victim, Arrests 7 Suspected Fraudsters, Recovers Counterfeit 46,100 USD
    • EFCC Arraigns Five For Fraudulent Internet Activities In Gombe
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»Alleged N1.96bn Fraud: Court Slates January 31 for Ex- AGF Anamekwe Nnabuoku’s Trial
    News

    Alleged N1.96bn Fraud: Court Slates January 31 for Ex- AGF Anamekwe Nnabuoku’s Trial

    HumsiBy HumsiJanuary 17, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    Justice James Omotosho of the Federal High Court, Maitama, Abuja has fixed January 31, 2025 for the trial of the former Acting Accountant General of the Federation, AGF, Anamekwe Nnabuoku for alleged multiple financial fraud to the tune of N1.96billion.

    Dele Oyewale, EFCC’s Head of Media and Publicity disclosed this in a statement signed on Thursday.

    Nnabuoku was on Wednesday, January 15, 2025, arraigned by the Economic and Financial Crimes Commission, EFCC on an amended nine-count charge, bordering on criminal conspiracy, money laundering after his co-defendant, Felix Nweke opted for a plea bargain.

    Prosecuting counsel, Martha Babatunde had during the proceedings, informed the Court that the charges have been amended and requested that they be read to the defendant to enable him take his plea.

    Nnabuoku pleaded not guilty to the charges when they were read to him, following which the prosecution requested for a trial date and prayed that the defendant be remanded in the custody of Nigeria Correctional Centre, while the defence counsel, Isidore Udenko informed the Court of a bail application for the defendant.

    The prosecution presented a counter-affidavit to the bail application and urged the Court to deny the defendant bail on the ground that he posed a flight risk.

    Justice Omotosho admitted the defendant to bail in the sum of N500 million (Five Hundred Million Naira) with two sureties in like sum.

    In addition, he ordered that the sureties must be owners of landed properties within Abuja and that the value of the properties should not be less than N250 million each.

    The sureties, he ruled, must also depose to an affidavit of means, and submit their bank statements and tax clearance for three years, all of which would be verified by the court’s Registrar.

    He adjourned the matter till January 31, 2025 for trial.

    EFCC Ex- AGF Anamekwe Nnabuoku Fraud
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    Nigeria Police, CLEEN Foundation Trains PPROs

    June 27, 2025

    NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State

    June 27, 2025

    Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations

    June 27, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • Nigeria Police, CLEEN Foundation Trains PPROs
    • NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State
    • Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations
    • Killings: Nigeria’s Defence Chief Assures Benue Traditional Rulers Of Strong Action To Restore Peace
    • Nigeria Customs, India Strengthen Bilateral Ties At World Customs Organisation Policy Commission
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • equity-theory-looks-howmultiple-choiceemployee
    • end-us-occupation-happened-japanese-economyit-needed
    • heart-symbolize-love
    • gloriousabout-glorious-revolutionit-set-precedent
    • supply-demand-graph-based-marketbehaviors-explain
    • main-idea-twelve-tables
    • following-sentences-correctif-wondering-numbers-last
    • geology-class-assigned-groups-andgiven-lab-assignments
    • additional-protections-researchers-include-practice
    • read-excerpt-chapter-7-nightin-wagon-bread-landeda
    • statement-best-describes-relationship-jim-crow-laws
    • britains-policy-salutary-neglect-affect-american
    • inference-reader-make-based-theinformation-excerptmr-h
    • kerrie-tiling-floor-kitchen-kitchen-floor-measures-113
    • ablitz-different-blitzkriegbecause-blitztargets
    • following-best-describes-state-us-economy-1939the-us
    • first-meant-repaper-room-afterwards-said-i-letting-get
    • describe-parts-argumentative-essay
    • find-additive-inverse-given-integer388
    • writer-hernando-tellez-use-pacing-create-suspense-lather