The Federal High Court in Abuja has ordered former acting Accountant-General of the Federation, Anamekwe Nwabuoku, to open his defence in the ₦1.96 billion money laundering case filed against him by the Economic and Financial Crimes Commission (EFCC).
The ruling was delivered on Thursday by Justice James Omotosho, who dismissed Nwabuoku’s no-case submission, in which he argued that the charges should be struck out for lack of evidence.
Justice Omotosho held that the EFCC presented credible evidence, supported by documents and testimonies from nine prosecution witnesses, establishing a strong enough case that requires the defendant to respond.
According to the judge, the prosecution “has shown adequate grounds for the defendant to open his defence or provide a rebuttal,” stressing that the ruling is not a declaration of guilt but a necessary step to allow the defendant address the allegations.
The court maintained that Nwabuoku must explain his connection to the funds allegedly traced to him and respond to the evidence before the court, noting that the right to defence is guaranteed by the constitution.
Following a request by the defence for more time to prepare, Justice Omotosho adjourned the matter to November 24 and 25 for continuation of trial.
