EFCC Drags Ex-Niger Governor Babangida Aliyu to Appeal Court

THE Economic and Financial Crimes Commission (EFCC) has dragged a former governor of...

THE Economic and Financial Crimes Commission (EFCC) has dragged a former governor of Niger state, Babangida Aliyu, to the Court of Appeal to set aside a no-case ruling granted him and a former chairman of the People’s Democratic Party (PDP), Niger State, Tanko Beji.

This was disclosed in a statement signed by the commission’s head of media and publicity, Dele Oyewale, on Thursday, January 18.

Aliyu and Beji were issued a no-case ruling by Abdullahi Mukailu of the Niger state High Court, Minna, on December 7, 2023, in an alleged N4 billion fraud.

The EFCC had filed a seven-count charge bordering on conspiracy, abetment and criminal breach of trust before Aliyu Mayaki, now a retired judge, against Aliyu, Beji and a former commissioner for environment and chief of staff to Babangida Aliyu, Umar Nasko.

The matter was later reassigned to another judge, Abdullahi Mukailu. 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. On December 7, 2023, the judge granted the prayers in favour of Aliyu and Beji and directed Nasko to open his defence.

Dissatisfied with the ruling on Aliyu and Beji’s no-case submission, the EFCC filed a notice of appeal dated January 10, 2024.

According to the EFCC, on January 15, 2024, when the commission’s counsel appeared in court to continue Nasko’s trial, the attorney-general (AG) of Niger state appeared in court with an application to take over the case from the EFCC.

“Not done yet, the AG 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 in its appeal against Aliyu and Beji at the Court of Appeal with all its evidence against them,” the commission stated.

It added that it would continue to discharge its duties in line with its mandate of tackling all economic and financial crimes in Nigeria without fear or favour.

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

RELATED ARTICLES

Court Bars Turaki-Led NWC From PDP National Secretariat

Justice Joyce Abdulmalik of the Federal High Court Abuja, has restrained the Kabiru Turaki-led National

Court Grants Interim Injunction in Disputed Lekki Land Linked to Alausa

Justice Babatunde Oladapo Kalaro of the Lagos High Court has granted an interim injunction in

Court Halts Transactions on Alao-Akala’s Estate Amid Family Dispute

The legal battle over the estate of former Oyo State governor, Christopher Adebayo Alao-Akala, has

Court Bars Aiyedatiwa from Seeking another Term

A federal High Court sitting in Akure, Ondo State, yesterday, ruled that Governor Lucky Aiyedatiwa

Court Declares Four-Year Tenure For LG Chairmen In Plateau

A High Court in Plateau State has ruled that Local Government Chairmen in the state

Lawyer Withdraws Suit Against Former IGP Egbetokun After Resignation

Abuja-based human rights lawyer Maxwell Opara has withdrawn his suit challenging the tenure elongation of

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

This Pop-up Is Included in the Theme
Best Choice for Creatives

Purchase Now

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.