Alleged N2bn NEDC Fraud: Judge Frowns at Defence Delay Tactics

Abuja, Nigeria  April 24, 2026

Justice K. N. Ogbonnaya of the High Court of the Federal Capital Territory, Kubwa, Abuja, has expressed displeasure over what she described as delay tactics by the defence team in the ongoing trial of alleged fraud involving officials of the North East Development Commission.

The case involves the National Coordinator of the Multi-Sectional Crisis Recovery Projects (MCRP), Alhaji Danjuma Mohammed, who is being prosecuted alongside Prince Achem and Aminu Alhaji over allegations of fraud amounting to over N2 billion.

The trio is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an amended 54-count charge bordering on conspiracy, obtaining by false pretence, fraud, and forgery.

At the resumed hearing, defence counsel M. S Ibrahim and J. J Usman declined to cross-examine the first prosecution witness, Kenneth Ifekwudu Ejiofor, citing the need to obtain certified true copies of exhibits already tendered before the court.

Justice Ogbonnaya, however, rejected the justification, describing the request as unnecessary and inconsistent with legal practice, especially as the documents in question were original copies and their authenticity had not been challenged by the defence.

“I see no reason why you cannot cross-examine this witness today. There is no need to request for a certified true copy when the originals are intact,” the judge stated, adding that such requests could unnecessarily prolong proceedings.

She further questioned why the defence was not prioritizing the speedy trial of the case, particularly given concerns over the health condition of the first defendant, noting that timely proceedings would be in the best interest of all parties involved.

During the session, the prosecution witness, led in evidence by counsel O. O Adeola, narrated how he allegedly entered into contractual agreements with the defendants and was issued documents relating to contract awards. He further claimed that requests for funds were made by one of the defendants, which he complied with.

Supporting documents for these claims were tendered and admitted as exhibits by the court.

Despite her reservations, Justice Ogbonnaya granted the defence’s request for adjournment, cautioning against further delays and emphasizing the need for efficiency in the judicial process.

The matter has been adjourned to May 14, May 21, and June 25, 2026, for continuation of trial.

The proceedings highlight ongoing efforts by the Economic and Financial Crimes Commission to prosecute high-profile financial crimes, while also underscoring the judiciary’s commitment to ensuring that justice is not unduly delayed.