N5bn Fraud: EFCC Takes Case to Appeal Court, Challenges Verdict on Goje’s No-case Submission

N5bn Fraud: EFCC Takes Case to Appeal Court, Challenges Verdict on Goje’s No-case Submission

The Economic and Financial Crimes Commission (EFCC) has filed a cross-appeal at the Court of Appeal sitting in Jos, Plateau State capital, against the judgment of a Federal High Court in Gombe that partially upheld a no-case submission by former Governor Danjuma Goje.

Making his claim through Wahab Shittu, the EFCC prosecuting counsel, said Goje, between September and November 2010, allegedly forged a document titled ‘Resolution authorising His Excellency the Executive Governor of Gombe State to acquire loan of N5,000,000,000.00 only’, with Ref. No: GM/HA/RES/VOL. 1/17.

EFCC said its investigations on the loan revealed that the purported House resolution authorising it was forged; the approval did not pass through the right processes.

Ruling on Goje’s no-case submission on March 22, Justice O. B. Quadri dismissed 19 of the 21-count charge.

Goje filed an appeal to challenge the court’s refusal to up-hold his no-case submission in its entirety.

In its cross-appeal, EFCC faulted lower court ruling on several grounds.

The commission said the lower court embarked on extensive evaluation of evidence, including the credibility of prosecution witnesses in its ruling.

“The court at the stage of no-case submission is not expected to consider credibility of witnesses or evaluate the evidence,” Shittu said.

Also cited as evidence against the ruling of the lower court was that it ignored prima facie evidential materials contained in several exhibits tendered before it.

He said the court also ignored the fact that the purported resolution authorising the loan was forged.

After highlighting several other errors by the lower court, Shittu urged the Court of Appeal to set aside aspects of the ruling sustaining Goje’s no-case submission, and also asked for an order directing the defendants to enter their defence in respect of the counts for which they were discharged.

The commission is trying Goje and two others; Alhaji Aliyu El-Nafaty and Dokoro Gombe (alias S.M Dokoro) on an amended alleged N5 billion fraud where facility was obtained from Access Bank by the Goje administration for infrastructural projects.

The EFCC counsel added that the court failed to consider that the N5 billion facility did not comply with rules for capital expenditure.

But the commission said the resolution was purportedly signed by Shehu Atiku, Clerk of the Gombe State House of Assembly, with the intent that it be acted on as genuine by Access Bank Plc.