• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • Shittu Yunus Shittu

      Can Nigeria Lead Africa’s AI Revolution? By Shittu Yunus Shittu

      162 years of the Nigerian Army celebrations

      The First Shot and the Long March: Reflections on 162 Years…

      Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Tinubu conference centre generates N700m in 3 weeks – Wike

    • Government
      • At BRICS Summits, Tinubu Pushes for Equality in Global Finance, Health…

        Tinubu conference centre generates N700m in 3 weeks – Wike

        Soldiers

        Soldiers, forest guards to tackle insecurity in Kwara State

        MUSWEN Muslim Ummah of South West

        MUSWEN Renews Call for Shariah Courts to Regulate Affairs of Muslims

        Corporate Affairs Commission

        CAC Unveils AI-Powered Registration Portal to Revolutionize Business Registration in Nigeria

  • Security
    • Troops of Operation FANSAN YANMA

      Troops Foil Coordinated Bandits Attacks, Rescue Kidnap Victims in Katsina

      NAF bombardment of terrorists' enclave mounted with solar panels

      NAF Airstrikes Crush Terrorist Camps in Mandara Mountains, Kill Senior JAS…

      The suspected notorious Militia member

      Troops Nab Notorious Militia, Recover Weapons in Plateau State

      Tinubu to Troops: You Have My Full Backing to Crush Terrorists,…

      162 years of the Nigerian Army celebrations

      The First Shot and the Long March: Reflections on 162 Years…

  • Features
    • Shittu Yunus Shittu

      Can Nigeria Lead Africa’s AI Revolution? By Shittu Yunus Shittu

      162 years of the Nigerian Army celebrations

      The First Shot and the Long March: Reflections on 162 Years…

      From SDP to ADA to ADC: Can the New Opposition Coalition…

      Bashir Adewale Adeniyi MFR

      Adeniyi: Lifting Nigeria to the Pinnacle of Global Customs Authority

      Nigeria’s Growth Numbers Tell Only Half the Story By Umar Farouk…

  • State
    • Troops of Operation FANSAN YANMA

      Troops Foil Coordinated Bandits Attacks, Rescue Kidnap Victims in Katsina

      The suspected notorious Militia member

      Troops Nab Notorious Militia, Recover Weapons in Plateau State

      Police Officer

      Security Forces Nab 2 Suspected ESN/IPOB Terrorists in Enugu

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Police Officer

      Police rescue 19 Ghanaians from human traffickers in Oyo

  • Event
    • Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption How Ricky Tarfa Declined To Sign Asset Declaration Form-Witness
  • Anti-Corruption

How Ricky Tarfa Declined To Sign Asset Declaration Form-Witness

By
Wilson Uwujaren
-
January 13, 2017
EFCC
EFCC
EFCC
EFCC

The trial of Ricky Tarfa, a Senior Advocate of Nigeria, SAN, continued on Friday, January 13, 2016 before Justice A.A. Akintoye of the Lagos State High Court Igbosere, Lagos, with a prosecution witness, Danladi Daniel, an operative of the EFCC, revealing how the defendant had declined to sign the asset declaration form administered on him.



Daniel, who is the third prosecution witness, PW3, told the court that he first gave the defendant a telephone forensic form to fill out, following his arrest in February, 2016.



The witness further told the court that he later took the form for forensic analysis after the defendant had filled it out.


Led in evidence by the prosecution counsel, Rotimi Oyedepo, Daniel added: “My team leader, Mr. Ahmed Gali, asked me to administer an asset declaration form on the defendant, but he declined to fill it.



‘‘I told our team leader that the defendant refused to fill the form. So, we invited some cameramen from our Media Department, who recorded him on camera.  The defendant was interviewed by our team leader in my presence.’’


When the prosecution counsel asked the witness to state why the defendant refused to fill the asset declaration form, he said: “the defendant said he was at the Commission only to get the charges against him.”


While testifying further, Daniel told the court that the defendant was duly informed about the need to fill the asset declaration form and that it had nothing to do with his alleged obstruction of justice that he is being prosecuted for, among other charges.



He also stated that the interview was recorded and burnt on a compact disc, CD.



Both the CD and certified copy of the interview were tendered and admitted in evidence by the court.



 Tarfa, who was re-arraigned on November 16, 2016, is being prosecuted on an amended 26-count charge for refusal to fill asset declaration forms, while also offering false information to an officer of the EFCC and offering gratification to a public official.
 
One of the counts reads:  ‘‘That you, Rickey Tarfa, SAN, on the 27th day of June, 2012 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N1, 500, 000. 00 (One Million, Five Hundred Thousand Naira only) to Hon. Justice Hyeladzira Ajiya of the Federal High Court directly from your Zenith Bank Account No. 1002926967, in order that the said Judge acts in the exercise of his official duties contrary to section 64 (1) of the Criminal Law of Lagos State, No.11, 2011”.
 
The case has been adjourned to January 27, 2017 for continuation of trial.

Wilson Uwujaren
Head Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Ricky Tarfa
  • Rotimi Oyedepo
Previous articleArmy Arrests Fleeing Boko Haram with 100 Motorcycles in Borno
Next articleEFCC Graduates 331 Operatives
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Foil Coordinated Bandits Attacks, Rescue Kidnap Victims in Katsina
  • NAF Airstrikes Crush Terrorist Camps in Mandara Mountains, Kill Senior JAS Fighters
  • At BRICS Summits, Tinubu Pushes for Equality in Global Finance, Health Systems
  • Troops Nab Notorious Militia, Recover Weapons in Plateau State
  • Can Nigeria Lead Africa’s AI Revolution? By Shittu Yunus Shittu
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NAF Airstrikes Crush Terrorist Camps in Mandara Mountains, Kill Senior JAS FightersAt BRICS Summits, Tinubu Pushes for Equality in Global Finance, Health SystemsTroops Nab Notorious Militia, Recover Weapons in Plateau StateCan Nigeria Lead Africa’s AI Revolution? By Shittu Yunus ShittuTinubu to Troops: You Have My Full Backing to Crush Terrorists, SeparatistsThe First Shot and the Long March: Reflections on 162 Years of the Nigerian Army By Olayemi Esan47 Years of Excellence: Honoring Asiwaju Awomolo, SANDefection Can’t Erase Malami’s Legacy of Impunity, Watchdog Group WarnsAppeal Natasha Akpoti Reinstatement Ruling, Women Groups Urge SenateBREAKING: Olubadan of Ibadan Dies After One Year on the ThroneSecurity Forces Nab 2 Suspected ESN/IPOB Terrorists in Enugu58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to State GovernmentTinubu conference centre generates N700m in 3 weeks – WikePolice rescue 19 Ghanaians from human traffickers in OyoSoldiers, forest guards to tackle insecurity in Kwara State
X whatsapp