Justice James Omotosho of the Federal High Court in Abuja has scheduled January 31, 2025, for the trial of Anamekwe Nnabuoku, the former Acting Accountant General of the Federation, who is accused of financial fraud totaling ₦1.96 billion.
Nnabuoku was arraigned on Wednesday, January 15, 2025, by the Economic and Financial Crimes Commission (EFCC) on an amended nine-count charge of conspiracy and money laundering. His co-defendant, Felix Nweke, had earlier opted for a plea bargain, leading to the amendment of the charges.
During the court proceedings, the EFCC counsel, Martha Babatunde, presented the amended charges, which Nnabuoku pleaded not guilty to. The prosecution requested a trial date and moved for the defendant to be remanded in custody, citing concerns that he could be a flight risk.
Despite opposition from the EFCC, Justice Omotosho granted Nnabuoku bail under stringent conditions. The bail was set at ₦500 million with two sureties, each required to own properties in Abuja valued at no less than ₦250 million. The sureties are also mandated to submit affidavits of means, three years of tax clearance, and bank statements, all subject to verification by the court registrar.
The case will resume on January 31, 2025, as the court delves into the allegations of financial misconduct against the former government official.
