Alleged fraud: EFCC to Appeal as court frees Babachir Lawal, others

The Economic and Financial Crimes Commission, EFCC, says it will appeal the ruling of Justice Charles Agbaza of the Federal Capital Territory High Court Abuja.

The court just dismissed the 10-count charge of corruption brought against a former Secretary to the Government of the Federation, Mr. Babachir Lawal.

This was disclosed in a statement signed by Wilson Uwujaren, Head, Media & Publicity of EFCC

Lawal, his younger brother, Hamidu David Lawal, Suleiman Abubakar, and Apeh John Monday are being prosecuted by the EFCC, alongside two companies, Rholavision Engineering (fifth defendant) and Josmon Technologies (sixth defendant) on an amended 10-count charge, bordering on fraud, diversion of funds and criminal conspiracy to the tune of over N544 Million.

Ruling on the no-case submission made by the defendants today, Justice Agbaza held that the Commission which presented 11 witnesses in the course of the trial, failed to establish the ingredients of the alleged offense.

He held that the Commission did not establish that Babachir Lawal was either a member of the Presidential Initiative for North East PINE that awarded the contract or a member of the Ministerial Tenders Board that vetted and gave approval to the disputed contract.

But dissatisfied with the ruling, the EFCC has indicated that it will obtain a copy of the judgment for an urgent review and challenge its validity at the appellate court.

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