The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to admit in evidence the extra-judicial statement of a co-defendant in the ongoing trial of former Central Bank of Nigeria Governor, Godwin Emefiele, insisting that the statement was made voluntarily and in compliance with the law.

The Director of Public Prosecutions (DPP) of the Federation, Rotimi Oyedepo, SAN, appearing for the EFCC, told the court that the statement by the second defendant, Henry Omoile, was obtained in substantial compliance with the provisions of the Administration of Criminal Justice Act (ACJA), stressing that it was made in the presence of his counsel, even though it was not video-recorded.

He further argued that the contents of the statement undermine allegations of coercion, noting that Omoile expressly refused to implicate Emefiele in any wrongdoing and also denied committing the offences alleged against him.

According to the DPP, such denials are inconsistent with claims that the statement was extracted through intimidation or inducement, as the defendant maintained an independent position rather than yielding to investigative pressure.

Oyedepo also dismissed allegations of intimidation, pointing out that the statement was taken in the presence of several individuals, making coercion unlikely.

He added that the defendant was duly cautioned and voluntarily signed the cautionary form before making the statement.

He further contended that counsel to Emefiele lacked the basis to challenge the admissibility of the co-defendant’s statement, having initially declined to object when it was tendered, describing the subsequent objection as an abuse of court process.

In response, defence counsel, including Adeyinka Kotoye, SAN, representing the second defendant, and Olalekan Ojo, SAN, for Emefiele, urged the court to reject the statement on the grounds that it was not made voluntarily.

Kotoye argued that the process of obtaining the statement failed to comply with the mandatory provisions of the law, particularly Sections 9(3) and (4) of the Administration of Criminal Justice Law (ACJL) and Sections 17(1) and (2) of the ACJA.

He maintained that where voluntariness is in dispute, video recording of the interrogation process is essential, relying on Supreme Court authorities to argue that such recordings are the most reliable means of verifying compliance with due process.

The senior advocate also questioned the role of the legal practitioner said to have been present during the recording of the statement, alleging that the lawyer was prevented from effectively performing his duty.

He further suggested that the statement may have been influenced by coercion or inducement.

On his part, Ojo relied on Section 29(2) of the Evidence Act, which renders inadmissible any statement obtained through oppression or improper means, arguing that the burden rests on the prosecution to prove voluntariness once it is challenged.

He submitted that the prosecution failed to discharge this burden and faulted it for not addressing key aspects of the defendant’s testimony, including allegations of trauma and lack of proper legal representation.

Following the adoption of final written addresses by all parties in the trial-within-trial, Justice Rahman Oshodi adjourned the matter to May 4, 2026, for ruling on the admissibility of the statement.

The court also fixed June 26 and June 30, 2026, for the continuation of the substantive trial.

Emefiele is facing a 19-count charge bordering on alleged gratification, corrupt demands, and abuse of office linked to large-scale financial transactions, while Omoile is charged with three counts relating to the alleged unlawful acceptance of gifts in connection with dealings involving the Central Bank of Nigeria.

The charges involve transactions estimated at $4.5 billion and ₦2.8 billion, which the prosecution alleges constitute serious breaches of trust and procedure.

An Ikeja Special Offences Court has fixed May 4, 2026, for ruling on the admissibility of an extra-judicial statement made by Henry Omoile, a co-defendant in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele.

The court scheduled the ruling date after counsel to both the defence and the prosecution adopted their respective written addresses on the admissibility or otherwise of the statement of the second defendant during the trial-within-trial.

Emefiele is standing trial on a 19-count charge bordering on alleged gratification, corrupt demands, and abuse of office linked to large-scale financial transactions.

Omoile, his associate, faces a three-count charge relating to the alleged unlawful acceptance of gifts while acting as an agent in transactions connected to the CBN.

The charges involve alleged transactions estimated at $4.5 billion and ₦2.8 billion, which the prosecution claims represent serious breaches of trust and procedure.

Justice Rahman Oshodi had earlier adjourned proceedings for the adoption of final written addresses following the conclusion of evidence, including the cross-examination of Omoile in the trial-within-trial.

Adopting the second defendant’s written address, his counsel, Adeyinka Kotoye, SAN, argued that the key issue before the court is whether the statement attributed to his client was made voluntarily.

He contended that the process of obtaining the statement did not comply with mandatory provisions of the law, particularly Sections 9(3) and (4) of the Administration of Criminal Justice Law (ACJL) and Sections 17(1) and (2) of the Administration of Criminal Justice Act (ACJA).

He emphasised that where voluntariness is in dispute, video recording of the interrogation process is crucial.

Relying on Supreme Court authorities, he argued that video evidence is the most reliable means of verifying compliance with due process.

Kotoye further submitted that the prosecution failed to provide independent evidence to corroborate the alleged confessional statement and questioned the role of the legal practitioner said to have been present during its recording, alleging that the lawyer was prevented from effectively performing his duty.

Counsel also argued that the prosecution misapplied relevant statutory provisions by limiting them to confessional statements alone, whereas the law applies broadly to statements made during investigation.

He suggested that the statement may have been influenced by coercion or inducement and urged the court to reject it.

Similarly, counsel to the first defendant, Olalekan Ojo, SAN, urged the court to resolve any doubt regarding the voluntariness of the statement in favour of the defence.

He relied on Section 29(2) of the Evidence Act, which renders inadmissible any statement obtained through oppression, inducement, or improper means.

Ojo argued that once voluntariness is challenged, the burden shifts to the prosecution to prove, on the balance of probability, that the statement was freely made.

He maintained that the prosecution failed to discharge this burden, noting that the circumstances surrounding the statement raise serious doubts about its credibility.

He further submitted that established judicial authorities underscore that only voluntary confessions are admissible, adding that modern criminal procedure recognises the importance of safeguards such as video recordings.

Ojo also faulted the prosecution for failing to challenge key aspects of the defendant’s testimony, including allegations of trauma, inducement, and lack of proper legal representation, arguing that such omissions are fatal to the prosecution’s case.

In opposition, the Director of Public Prosecutions (DPP) in the Federal Ministry of Justice, Rotimi Oyedepo, SAN, urged the court to dismiss the defence submissions.

Oyedepo argued that counsel to the first defendant lacked the basis to challenge the admissibility of the second defendant’s statement, having initially declined to object when it was tendered.

He described the subsequent challenge as an abuse of court process.

He maintained that the statement was obtained in substantial compliance with the provisions of the ACJA, adding that although it was not video-recorded, it was made in the presence of the second defendant’s counsel.

The DPP further submitted that the contents of the second defendant’s statement undermine the defence’s claim of coercion.

He pointed out that the second defendant, in the statement, expressly refused to implicate the first defendant, Godwin Emefiele, in any wrongdoing.

According to him, this position demonstrates that the statement was not made under duress or undue influence, as the defendant maintained an independent stance rather than yielding to any alleged pressure from investigators.

Oyedepo also noted that the second defendant, in the same statement, denied committing all the offences alleged against him in the charge.

He argued that such denials are inconsistent with the suggestion that the statement was extracted through coercion, intimidation, or inducement.

He therefore urged the court to hold that the statement was voluntarily made and remains admissible in evidence.

The DPP also dismissed allegations of intimidation, stating that the statement was taken in the presence of several individuals, making coercion unlikely.

He added that the defendant was duly cautioned and voluntarily signed the cautionary form before making the statement.

Following the adoption of written addresses by all parties, Justice Oshodi adjourned the matter for ruling on May 4, 2026, and fixed June 26 and June 30, 2026, for the continuation of the substantive trial.