Court only dismissed charges, ex-gov Turaki not acquitted – EFCC

The Economic and Financial Crimes Commission (EFCC) said on Friday the former Jigawa State governor, Saminu Turaki, has not been acquitted by the court on fraud charges.

The Federal High Court, Dutse, on Thursday discharged the former governor on a 32-count charge of funds misappropriation due to lack of diligence prosecution by the EFCC.

The commission first arraigned Turaki in July 2007 for allegedly misappropriating N36 billion belonging to the state from 1999 to 2007.

The case has been adjourned six times since it was transferred from the court’s Abuja division to Dutse in 2011.

At Thursday’s proceeding, the presiding judge, Justice Hassan Dikko, discharged Turaki from the charges and ordered the EFCC to do the needful anytime the commission was ready to proceed with the case.

However, in a statement issued by its Head of Media and Publicity, Wilson Uwujaren, the EFCC said the former governor still had a case to answer on the fraud case.

The commission stressed that the case was not dismissed on the basis of the evidence available to the court because the trial had not even commenced.

The statement read: “The October 13, 2022 ruling of the Federal High Court, Dutse, striking out the money laundering charges brought against Saminu Turaki, a former governor of Jigawa State by the Economic and Financial Crimes Commission, EFCC does not amount to an acquittal.

“This clarification became imperative in view of widespread media reports purporting that the former governor had been discharged and acquitted of the charges preferred against him by the Commission.

READ ALSO: Court dismisses N36bn fraud charges against ex-gov Turaki

“Justice Hassan Dikko in striking out the case on Thursday, premised his decision on the absence of the EFCC prosecutor in court and stated that the Commission is at liberty to proceed with the case when it is ready. Without prejudice to the decision by his Lordship, his position was not premised on the weight of the evidence by the prosecution or the lack of it. The substantive issues have not even been canvassed before his Lordship.

“The Commission considers this ruling another unfortunate hiatus in the 15 years trial and will certainly return to court to conclude this case. Most of the delays that hallmark this trial had been at the instance of the defendant.

“Turaki was first arraigned alongside three companies before Justice Binta Nyako of the Federal High Court Abuja on 13 July, 2007. The case was transferred to the Federal High Court, Dutse in 2011 after Turaki successfully challenged the jurisdiction of the Federal High Court Abuja to entertain the case.

“Turaki jumped bail and, from 2011 till 2017, failed to appear in court until he was re-arrested in 2017. Since the trial resumed in 2018, the case had stalled largely on account of Turaki’s absence in court.

“It is however opposite to state that since Justice Dikko took over the trial in December 2021, the only time that the EFCC was not represented in court was Thursday, October 13, 2022. At the last adjourned date July 7, 2022, the Commission was in court with a witness but the defence objected to his testimony on the account that they had not been served with his statement. Consequently, the Commission asked for an adjournment and the court fixed October 12 and 13, 2022, for the continuation of trial.

“On October 12, 2022, the Commission was represented in court but could not present its witness who was ill and this was communicated to the court.

“Against this background, it is shocking that a case of such magnitude was dismissed.”

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