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    Home»News»FG orders withdrawal of charges against Zinox boss and others over alleged N170m fraud
    News 3 Mins Read

    FG orders withdrawal of charges against Zinox boss and others over alleged N170m fraud

    mmBy ITPulseNovember 2, 202215 Views
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    Leo Stan Ekeh
    Leo Stan Ekeh
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    The Nigerian Government has ordered the withdrawal of the charges purportedly filed by Femi Falana (SAN) against the Chairman, Zinox Group, Leo Stan Ekeh, his wife and a few others based on false information over an alleged N170m contract fraud with the Federal Inland Revenue Service (FIRS) which has seen Mr. Benjamin Joseph, owner of Citadel Oracle Concepts Limited, an Ibadan-based ICT retail firm, standing trial for falsely petitioning the Federal Government, alleging that Ekeh and others colluded in defrauding it and his company in executing the contract.

    In a letter dated October 28, 2022, from the Director of Public Prosecutions (DPP) of the Federation, the office of the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN) and communicated directed the law firm of Falana and Falana to withdraw the charges.

    “I am directed to write in reference to the above caption and to inform you that the Honourable Attorney General of the Federation and Minister of Justice in the exercise of the power conferred upon him by section 174(1)(c) of the Constitution of the Federal Republic of Nigeria 1999, as amended, has withdrawn the authorization earlier granted to you dated 10th May 2022 to prosecute the case mentioned below. You are accordingly, requested to withdraw Charge no. FCT/HC/CR/469/2022 in the interest of justice,” part of the letter reads:  

    The letter was signed by M. B. Abubakar, Director of Public Prosecutions of the Federation on behalf of the Attorney General and Minister of Justice.    

    Consequently, by this letter, the Charge No: FCT/HC/CR/469/2022, purportedly filed by Falana & Falana against Mr. Leo Stan Ekeh, Chioma Ekeh, Chris Eze Ozims, Shade Oyebode, Charles Adigwe, and others, is no longer tenable and now baseless.  A copy of this letter, which was issued by the FG after a review of the facts of the matter, has been communicated to the chambers of Mathew Burkaa SAN, legal counsel for Mr. Ekeh and others, under cover of a letter dated Monday 31st October 2022 from the Office of the DPP of the Federation on behalf of the Attorney General of the Federation, reconfirming the withdrawal of the authorization earlier given to Falana & Falana and directing them to discontinue the said Charge no. FCT/HC/CR/469/2022.

    This, therefore, lays to rest the allegations bandied about by Mr. Benjamin Joseph of Citadel Oracle Concept Limited, that Mr. Ekeh and the other persons mentioned in the various publications are to be arraigned in court on 8th November 2022. Rather, it is on this date that the firm of Falana & Falana is supposed to appear in court and formally withdraw the said Charge no. FCT/HC/CR/469/2022, following the clear directives of the Honourable Attorney General of the Federation.

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