A Federal High Court in Abuja has ordered the former acting Accountant-General of the Federation, Anamekwe Nwabuoku, to enter his defence in a N1.96 billion money laundering case. The Economic and Financial Crimes Commission (EFCC) brought the charges against him.

In a ruling delivered on Thursday, Justice James Omotosho dismissed Nwabuoku’s application for a no-case submission, which sought to have the court clear him of all charges. The judge found that the EFCC had presented sufficient evidence, including documents and testimonies from nine witnesses, to establish a prima facie case that requires the former Accountant-General to respond.

According to Justice Omotosho, the prosecution has provided adequate grounds for the defendant to open his defence or present a rebuttal. He emphasized that this decision does not imply a declaration of guilt but rather gives the defendant an opportunity to address the allegations. The court noted that Nwabuoku must explain his connection to the funds he is accused of receiving and defend the evidence presented against him, as the right to defence is guaranteed by the constitution.

The EFCC had presented evidence from various witnesses, including bank officials and investigators, to build its case against Nwabuoku. The former Accountant-General is accused of receiving and laundering funds meant for the federal government. The court’s ruling marks a significant development in the case, which has been ongoing for several months.

Following a request from the defence for more time to prepare, the case was adjourned to November 24 and 25 for the continuation of the trial. The outcome of this case will be closely watched, as it involves a high-ranking government official and allegations of significant financial impropriety. The ruling reinforces the importance of accountability and transparency in public office, and the need for officials to be held responsible for their actions.