The EFCC had filed a 20-count charge against Bala bordering on money laundering, forgery and failure to disclose assets.
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Justice Nnamdi Dimgba discharged the suspect on Thursday for lack of diligent prosecution by the state.
Moro, who currently represents Benue South Senatorial District, made the disclosure before Justice Nnamdi Dimgba of the Federal High Court in Abuja, while being led in evidence by his lawyer, Paul Erokoro, SAN, as first defence witness (DW1) in the ongoing case against him.
The News Agency of Nigeria reports that the Economic and Financial Crimes Commission had on May 11, 2016, arraigned Moro, alongside with a former Permanent Secretary in the ministry, Anastasia Daniel-Nwobia; an ex-Director in the ministry, Felix Alayebami; and a firm, Drexel Tech Nigeria Limited.
The company’s Secretary, Aghogho Akpojotor., gave the clarification in a statement made available to journalists in Abuja, with the title: “Re: Judge, Reps, EFCC, Army, Police Officers, APC Chieftain Ex-governors, others, listed as Alleged Beneficiaries in NDDC Contracts.”
A Federal High Court in Abuja, presided over by Justice Taiwo Taiwo, has refused to set aside the order of interim forfeiture of some properties linked to Shamsudeen Bala, son of the Bauchi State Governor, Bala Mohammed, who is being prosecuted by the Economic and Financial Crimes Commission for money laundering offence.
Justice Nnamdi Dimgba of the Federal High Court in Abuja on Wednesday ordered the anti-graft commission to produce two witnesses in the case against Shamsudeen Mohammed.
A former Head of Treasury at the Diamond Bank Plc, Lagos, Olaitan Fajuyitan, on Monday told the Federal High Court, Maitama, Abuja, presided over by Justice Nnamdi Dimgba, how his team internally processed the sum of N1.2 billion acting on the transfer instruction given to them by Abiodun Agbele, who is a signatory to the Sylver McNamara Limited’s account.
An FCT High Court Maitama on Tuesday set aside an order it earlier granted the Economic and Financial Crimes Commission to detain a former Chairman of the defunct Skye Bank, Tunde Ayeni for 14 days.
The Economic and Financial Crimes Commission charged Ayeni and Oguntayo with money laundering, involving N4.75 billion and $5 million.
The suit was instituted by the first runner-up in the September 3, 2016 governorship primaries of the APC in Ondo State, Olusegun Abraham.
Justice Nnamdi Dimgba gave the order in a judgment on a suit filed by Senator Osita Izunaso, the plaintiff and a contestant for the office of NOS in the recent APC elective convention.
DStv is a Sub-Saharan African direct broadcast satellite service owned by MultiChoice.
Former Permanent Secretary and Nigerian Envoy to the Scandinavian region and accomplished writer, Ambassador Godknows Igali, has been absolved of involvement in the N27 billion sales proceed scandal of the defunct Power Holding Company of Nigeria.
Justice Nnamdi Dimgba dismissed the motion on notice seeking permanent forfeiture of accounts without BVN in a judgment he delivered on Friday.
Melaye filed a suit before Justice Nnamdi Dimgba seeking an interpretation of the court’s judgment of September 11, 2017.
Justice Nnamdi Dimgba gave the directive on Monday following submissions by Jonathan’s counsel, Mike Ozekhome, that the property was demolished by an agency of the Federal Government.
Justice Nnamdi Dimgba said he was minded to exercise his discretion to hear the matter within the court’s vacation period.
The protesters made copious reference to the ECOWAS Court of Justice, which ordered the release of Dasuki since last month, but yet to be honoured by the government of President Muhammadu Buhari
The invasion was said to have been carried out in gestapo-like manner simultaneously