AN Abuja Federal High Court has fixed November 4 for
trial of former Director of Pension Accounts, Office of the Head of
Civil Service of the Federation, Sani Shuaibu Teidi, and 11 others
over alleged failure to declare their assets, among other charges.The Economic and Financial Crimes Commission (EFCC) had in a
21-count charge accused Teidi and others of failing to declare assets as
well as obtaining by false pretence, conspiracy and concealing illicit
origin of stolen pension funds to the tune of N18.3 billion.
Teidi’s re-arraignment by the EFCC followed his application to the
chief judge through his counsel, Sunday Ameh (SAN), seeking the
transfer of the case to another court over an alleged bias of the then
trial judge.
The trial judge, Justice Gabriel Kolawole, had on October 8 advised
both the prosecution and defence to exchange all documents ‘needed to be
served’, to one another at the appropriate addresses, before the new
adjourned date, saying no excuses would be permitted again for
extension of the trial.
The accused persons were alleged to have used many companies,
including Gozinda Enterprises, Bashinta Nigeria and Haleath, among
others, to steal pension funds.
After entertaining the arguements from both counsel, Justice Kolawole later fixed November 4 for ‘definite hearing’.
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