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N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji - Politics - Nairaland

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N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Thonyboy: 5:24am On Jan 19
The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal to set aside a no-case ruling granted to a former governor of Niger State, Muazu Babangida Aliyu and former chairman of the Peoples Democratic Party in the state, Tanko Beji, by Justice Abdullahi Mukailu of the Niger State High Court sitting in Minna on December 7, 2023.

This was contained in a statement by the EFCC spokesperson, Dele Oyewale, on Thursday in Abuja.

He said the commission had filed a seven-count charge bordering on conspiracy, abetment and criminal breach of trust before Justice Aliyu Mayaki (now retired) against Beji, Aliyu and his former Commissioner for Environment and Chief of Staff, Umar Mohammed Nasko.

According to the statement: “The matter was later reassigned to Justice Abdullahi Mukailu and the EFCC called 11 witnesses, tendered over 400 exhibits and closed its case. However, the three defendants made a no-case submission before the court and His Lordship on December 7, 2023, granted the prayers in favour of Aliyu and Beji and directed Nasko to open his defence.”

He said the EFCC, dissatisfied with the ruling of His Lordship on Aliyu and Beji regarding their no-case submission and fully persuaded that a prima facie case had been established against them, filed a Notice of Appeal dated January 10, 2024.

He added that the commission was optimistic that the Court of Appeal would do justice to the appeal.

Surprisingly, on January 15, 2024, when the EFCC’s counsel appeared in court to continue the trial of Nasko, without any prior notice, the Attorney General of Niger State made an appearance in court with an application to take over the case from the EFCC.

Not done yet, he made another appearance four hours later and entered a nolle prosequi, which His Lordship acted on and discharged Nasko.

“For the EFCC, the road has not closed. The Commission is proceeding with its appeal against Aliyu and Beji at the Court of Appeal with all its evidence against them.

“The Commission will continue to discharge its duties in line with its mandate of tackling all forms of economic and financial crimes without fear or favour,” the statement added.

https://.ng/2024/01/19/alleged-n4bn-fraud-efcc-appeals-high-court-ruling-on-babangida-aliyu-tanko-beji/

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Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Vifx: 7:02am On Jan 19
Lol
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by ogeenanthony(m): 7:02am On Jan 19
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by money121(m): 7:03am On Jan 19
Ok
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Judolisco(m): 7:07am On Jan 19
Aliyu AKA chiefservant still dey court?

1 Like

Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by anslemarinze52(m): 7:08am On Jan 19
That's how bad The poverty mindset is.... All the Nigerians think are that way. They feel entering politics is the best way to get rich thereby engaging in fraudulent, embezzlement activities.
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Yankee101: 7:10am On Jan 19
Appeal all the cases
They should return our money

3 Likes

Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Workytechy: 7:13am On Jan 19
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Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Cassandraloius: 7:15am On Jan 19
Initial gragra. cheesy
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by LEARNPYTHON(m): 7:15am On Jan 19
OPINION POLL ON CORRUPTION
CLICK LIKE if you believe corruption is the BIGGEST, GREATEST, MAIN problem we have in Nigeria
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Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by dikings(m): 7:24am On Jan 19
Judiciary is our Problemin Naija

1 Like

Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Maize247(f): 7:40am On Jan 19
That was wrong of the Niger state arthony general to have done that but I think the laws allowed that
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by Dollyak(f): 8:00am On Jan 19
I think any EFCC should be empowered to investigate any case both within state and federal
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by cjudy(m): 8:27am On Jan 19
Story story.

If na one Yahoo boy wey buy C300, una for don roast am

1 Like

Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by tnerro1(m): 9:09am On Jan 19
This na Nigeria, I no dey believe anything again, make I just sit down dey look first
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by teebaxy(m): 9:49am On Jan 19
Funke Akindele Akindele movie just gained 1 billion naira and the whole world is celebrating her everybody is happy now imagine someone wicked father Stole a whooping 4 billion. What did he steal the money for ? No one knows . Nigeria will not change if the is no capital punishment for thieves like this .
Re: N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji by MrProlific95: 10:04am On Jan 19
Fergie001 Please does the State Attorney General have power to enter Nolle Prose qui on an EFCC Case for state funds looted by the former Governor?

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