Sunday, September 13, 2026

Alleged $35m NCDMB Fraud: Court Rejects Defendant’s Document

The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company Limited, continued on Tuesday, April 14, 2026, before Justice Ekerete Akpan of the Federal High Court, Abuja, with the court refusing to admit in evidence a document tendered by Akintoye containing his request to buy out the shares of the Nigerian Content Development and Monitoring Board (NCDMB).

The defendants are being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an amended six-count charge bordering on dishonesty and the alleged conversion of $35 million belonging to the NCDMB.

The application for the admission of the document was filed by counsel to the first and second defendants, E.O. Adekwu, SAN, on March 10, 2026, during his cross-examination of the fourth prosecution witness (PW4), Isaac Yalah. However, it met strong opposition from the prosecution counsel, Ekele Iheanacho, SAN, who urged the court to reject the document on the grounds that it was merely a photocopy and not a certified true copy.

“I have an objection to the admissibility of this document. The ground is that this document is a photocopy of an original, and it is addressed to the NCDMB, which is a public institution. Such a document ought to have been certified. The only admissible copy of a public document in law is a certified true copy.

“We rely on Section 89 and Section 102 of the Evidence Act. We also cite the cases of Adeyefa v. Bamgboye (2013) 10 NWLR (Pt. 1863) 532 and Onwuzuruike v. Edoziem (2016) 6 NWLR (Pt. 1508) 205. We urge the court to discountenance it and dismiss it,” he said.

Delivering his ruling on Tuesday, April 14, 2026, Justice Akpan agreed with the position of the prosecution and rejected the document on the grounds that it was a photocopy of a public document and not a certified true copy.

The judge thereafter adjourned the matter until May 18 and 19, 2026, for the continuation of trial.

Hot this week

POLITICS AND LAWYERS: PRACTICE WHAT YOU PREACH – JUSTICE TAIWO (RTD.)

I am a lawyer. I studied law and have...

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the...

Court Jails Fake Spiritualist for Sextortion in Abuja

Justice C.N. Nwabulu of the Federal High Court, Abuja,...

The Abuse of Privilege by Retired Judicial Officers (2) – Dr. Muiz Banire, SAN

A lawyer who retains a retired judge for the...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and...

Topics

EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds

The Economic and Financial Crimes Commission (EFCC) and the...

Court Jails Fake Spiritualist for Sextortion in Abuja

Justice C.N. Nwabulu of the Federal High Court, Abuja,...

EFCC Arraigns One for Alleged ₦700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and...

Immigration Intercepts Two With ₦34m Allegedly Meant For Kidnap Ransom

The Nigeria Immigration Service (NIS) has intercepted two persons...

Court Adjourns KC Luxury’s Detention Challenge as NDLEA Says Bail Possible

Justice Friday Ogazi of the Federal High Court, Lagos,...

Appeal Court Affirms Ex-NEXIM Bank MD Orya’s 490-Year Jail Term for ₦2.4bn Fraud

Justice Muhammed Danjuma of the Court of Appeal, Abuja,...
spot_img

Related Articles

Popular Categories

spot_imgspot_img