HomeNewsAlleged $4.5bn Fraud:  Emefiele’s Co-Defendant’s Statement Not Obtained Under Duress-Witness

Alleged $4.5bn Fraud:  Emefiele’s Co-Defendant’s Statement Not Obtained Under Duress-Witness

-

A prosecution witness, Alvan Gurumnaan, in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, and Henry Omoile, over an alleged $4.5bn fraud, has told Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, that Omoile did not make his statements to the Economic and Financial Crimes Commission, EFCC, under duress, contrary to his claim.

Emefiele is currently facing a 19-count charge filed by the Economic and Financial Crimes Commission (EFCC), bordering on receiving gratification and making corrupt demands during his tenure as CBN Governor.

His co-defendant, Omoile, is facing a three-count charge bordering on unlawful acceptance of gifts as an agent.

Both defendants have pleaded “not guilty” to all charges.  At the last adjourned sitting on October 9, 2025, the prosecution counsel, Rotimi Oyedepo (SAN), had sought to tender Omoile’s extra-judicial statements as evidence.

However, the defence counsel, Kotoye Adeyinka, SAN, had objected to its admissibility, insisting that the statements were not voluntary.

Justice Oshodi had, consequently, ordered a trial-within-trial to determine the voluntariness of the statements.

At the resumed sitting on Tuesday, December 2, 2025, Gurumnaan, an operative of the EFCC, while testifying during a trial-within-trial, stated that EFCC’s operatives are trained professionals who do not extract statements by threat, violence or intimidation.

“The second defendant did not make any statement under duress. Our officers do not force statements through violence.

“ It is the responsibility of the defendant to prove duress where such an allegation is made,” he said.

He also narrated how Omoile made his statements at the Commission’s conference room, located on the first floor of Block A, EFCC Lagos Zonal Directorate 1, Awolowo Road, Ikoyi.

He described the setting as an open and spacious conference room used by the Special Operations Team, adding that he was surprised that Omoile later objected to the statements because he appeared at the EFCC office on February 26, 202,4, with the acting  MD of Nigeria Inter-Bank Settlement System,  NIBSS and his lawyer, E. N. Offiong.

“EFCC operatives are trained to take statements without threat or duress. The statements were taken openly. There is no way we could have done that under threat,” he said.

The court, thereafter, admitted four statements as exhibits one to four during trial-within-trial, three of which were taken on February 26, 2024, and the last on February 27, 2024.

When asked if Omoile was in the EFCC’s custody when he made the statement, he answered in the affirmative.  Giving further testimony, he stated that the “standard practice is to caution suspects before taking their statements. The cautionary words were administered by Mr Azeez Ajigbotosho, a member of his team.

“The statements were signed by the second defendant. He wrote, ‘I am making this statement in the presence of my lawyer, Offiong,’” he said.

He also maintained that Offiong was present on both days and tendered the EFCC visitors’ register as evidence.

Under cross-examination by the defence counsel, Olalekan Ojo (SAN) and Kotoye Adeyinka (SAN), Gurumnaan admitted that there was no video recording of the defendant’s statement.

According to him, “certain circumstances sometimes make video recordings impossible.”

The case was adjourned till Thursday, January 15, and Friday, January 16, 2026, for continuation of the trial-within-trial.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

How We Raped, Murdered Student Nurse — Suspect Confesses

...Angry Nigerians Call For Stiff Punishment By Juliana Francis A vulcaniser identified as Onyema Okonkwo has narrated in chilling detail how he and his accomplice, Emmanuel, broke...

Elegant Nurses Forum Condemns Rape, Murder of Student Nurse in Imo State, Demands Justice

The Elegant Nurses Forum has condemned the rape and murder of Miss Chinwendu Achumba, a student nurse at the College of Nursing Sciences, Umuadara Umulogho,...

ENF Urges Nurses to Ignore Alleged NMCN Board Inauguration Claims, Calls for Continued Resistance

The Elegant Nurses Forum (ENF) has urged young nurses and members of the nursing community to disregard reports claiming that the Nursing and Midwifery Council...

RULAAC Condemns Police Officer’s Threat to Kill Citizens Who Film Him, Demands Body Cameras

The Rule of Law and Accountability Advocacy Centre (RULAAC) has condemned a police officer who threatened to kill anyone who filmed him on duty, calling...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img