Politics
Alleged N40bn Fraud: I Have No Case To Answer, Nyako Tells Court
A former Governor of Adamawa State, Murtala Nyako, yesterday, prayed a Federal High Court, Abuja, to strike out the alleged N40 billion money laundering charge filed against him and others by the Economic and Financial Crimes Commission (EFCC).
Nyako, in a no-case submission motion filed by his team of lawyers led by Kanu Agabi, on behalf of 1st, 2nd, 6th and 7th defendants, told Justice Okon Abang that “no case has been made out by the prosecution warranting an answer from them.”
The Economic and Financial Crimes Commission (EFCC) is prosecuting Nyako; his son, Abdulaziz Nyako; two companies, Sebore Farms and Extension Ltd and Pagado Fortunes Ltd who are 1st, 2nd, 6th and 7th defendants respectively in the trial.
Others are Zulkifik Abba, Abubakar Aliyu, Blue Opal Ltd, Tower Assets Management Ltd and Crust Energy Ltd are 3rd, 4th, 5th, 8th and 9th defendants respectively.
The EFCC had arraigned them on a 37-counts bordering on money laundering allegedly perpetrated while Nyako was Adamawa governor.
Our source also reports that the anti-graft agency had called 21 witnesses to establish its case against the defendants.
Reacting, the 1st, 2nd, 6th and 7th defendants argued that from the testimonies of the 21 witnesses called by the prosecution, there was not a single shred of evidence that suggested even remotely that a case had been made out against them.
“Apart from the fact that the charges are in themselves incompetent and irredeemably bad thereby rendering the entire trial a nullity,” they said.
According to them, the prosecution made allegations against persons and companies who were not charged.
“The allegations made against these companies and individuals constitute elements of the offences charged.
“In order to succeed in all the counts, these elements must be proved. These elements cannot be proven behind the back of the companies and individuals against whom the allegations were made, having not been charged.
“Even if these companies and individuals were called as witnesses, that would not have been sufficient but none of them except Mary P was called.
“The failure to charge these companies and individuals against whom allegations were made in these counts constitute a failure of the prosecution to prove essential elements of the counts.
“Accordingly, the charges laid out in Counts 1, 2, 3, 4, 5, 6, 7, 8, 8, 9, 11, 12, 13, 14, 17, 18, 19, 20, 21, 22, 23, 29, 30, 31, 32, 33, 34, 35, 36 and 37 fail on that account,” the defendants added.
They argued that the essential elements of the offences charged had either been omitted or not proved.
“Under Sections 302 and 303 of the Administration of Criminal Justice Act (ACJA), 2015, the failure to prove an essential element of the offence charged is a ground for upholding a submission that the prosecution has not made out a case warranting an answer from the defendants,” they held.
However, at the resumed hearing on Wednesday, the EFCC Lawyer, Oluwaleke Atolagbe, told Justice Abang that the commission intended to comprehensively respond to the 1st, 2nd, 6th and 7th defendants’ no-case submission.
He prayed the court to give him seven days within which to file his responses.
Abang, who gave the prosecution seven days to file and serve their written address in opposite to the defendants’ no-case submission, said the defendants would be at liberty to file and serve their reply on point of law within seven days.
He adjourned the matter until March 25 for parties to adopt their written addresses for and in opposition to the defendants’ no-case submission.
Prof. Amupitan gave the warning on Saturday, in Port Harcourt, Rivers State, during the South-South Zonal Readiness Assessment and Interactive Staff Engagement organised ahead of the 2027 general elections.
He said insecurity remained a potential challenge to the electoral process but stressed that the Commission would not allow threats against its personnel to undermine its constitutional responsibilities.
“Insecurity may pose a challenge, but our collective constitutional resolve is far stronger. Let me again send a clear message from Port Harcourt: anyone who attempts to threaten, intimidate, or harm our ad-hoc staff, NYSC members, or permanent personnel will be brought to justice under the full weight of the law,” he said.
The INEC Chairman, who was accompanied by National Commissioners, directors and technical aides, disclosed that the South-South engagement was the fifth in a series of zonal assessments, following similar exercises in the South-West, North-West, South-East and North-East.
He explained that his physical presence across the geopolitical zones reflected the Commission’s field-first approach, emphasising that electoral integrity must be established through effective operations at the grassroots.
According to him, the assessment would cover operational preparedness across the 123 Local Government Areas in the six South-South states.
On election security, Prof. Amupitan said INEC had moved away from reactive security arrangements traditionally activated around election day to a proactive, intelligence-driven framework known as the “ICCES Tentacle”.
He explained that the framework was designed to extend inter-agency security coordination from national and state headquarters to local government areas and Registration Area Centres, including remote communities.
He identified three critical pillars of the framework as mapping and mitigating security threats, protecting electoral personnel and infrastructure, and guaranteeing safe access to polling units.
The INEC boss said the security arrangement would provide comprehensive protection for electoral personnel, technological infrastructure, including Bimodal Voter Accreditation System (BVAS) devices and server infrastructure, as well as voters.
He added that the framework was intended to ensure that every polling unit, irrespective of its geographical location or history of security challenges, remained safe and accessible for the exercise of democratic rights.
Prof. Amupitan disclosed that the South-South security architecture comprised approximately 60 major operational formations, headquarters and state commands operating under the Inter-Agency Consultative Committee on Election Security (ICCES).
The network, he said, brings together military, naval, air, police and other security and intelligence agencies across the six states.
“Together, this integrated multi-agency network represents the operational backbone that guarantees intelligence-led protection across every riverine creek, coastal axis, and land-based polling unit in the Niger Delta,” he stated.
Providing an overview of the region’s electoral significance, the INEC Chairman said the South-South had the fourth-largest voting bloc in the country, with 15,823,550 registered voters, representing 15.30 per cent of the national register.
Rivers State alone, he said, accounts for 3,736,434 registered voters spread across the 23 local government areas.
Alhaji Abubakar made the demand following revelations that some INEC registration officers allegedly abused their access to the voter registration system to introduce irregular records into the database.
In a statement issued by his Director of Strategic Communications, Mr Phrank Shaibu, the former vice-president described the development as a serious breach of the Commission’s internal safeguards and raised concerns about the integrity of the electoral process.
He urged INEC to identify the officials implicated in the alleged misconduct and explain what disciplinary or legal measures had been taken against them.
Alhaji Abubakar also called for an independent forensic audit of the preliminary voters’ register to establish the scale of the alleged manipulation, identify affected records and determine how the questionable entries were introduced into the system.
He further insisted that INEC preserve all relevant voter records, image files, system access logs and electronic audit trails to prevent the destruction or alteration of evidence before an independent examination could be conducted.
The former vice-president also demanded that the Commission disclose the identities of companies contracted to produce sensitive election materials ahead of the 2027 polls, arguing that transparency was essential to building public confidence in the electoral process.
INEC’s Director of Information and Communication Technology, Dr Lawrence Bayode, had earlier disclosed during a television interview that some registration officers across the country allegedly used their official login credentials to introduce irregularities into the voters’ database.
Dr Bayode explained that the Commission’s Automated Biometric Identification System helped identify questionable records and establish how some irregularities entered the system.
He, however, clarified that not all suspicious photographs were AI-generated, as some resulted from poor registration procedures.
The development followed public concerns over suspected AI-generated photographs, alleged duplicate entries and other inconsistencies discovered in the preliminary voters’ register published online on October 26, 2026.
INEC has maintained that the published document is a preliminary register and that it is reviewing questionable records ahead of the certification of the final Register of Voters.
The controversy has intensified calls for greater transparency and accountability in the management of the voters’ register as preparations gather momentum for the 2027 general elections.
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