Alleged $1m Fraud: Fred Ajudua’s Trial Resumes, Seeks Bail

A Special Offences Court sitting in Ikeja, was on Friday approached for a fresh bail application by an alleged fraudulent businessman, Fred Ajudua, who lost the bid at the Supreme Court on the 9th of May, as he made the fresh application on Friday.

Ajudua has been arraigned for defrauding a Palestinian national, Zad Abu Zalaf, of $1,043,000 under false pretenses.

Ajudua, who came to court in a white native attire and holding a walking stick told the court through his counsel, Senior Advocate of Nigeria, Olalekan Ojo, that he had filed a notice of withdrawal of his application seeking certain reliefs at the Supreme Court to pave way for the High Court to rule on the bail application.

 

Ojo said: “We decided to withdraw the motion we filed at the Supreme Court to allow this Honourable Court to deliver its ruling on the bail application”.

 

The defense counsel also submitted an affidavit and a copy of the notice of withdrawal to the court.

 

Ojo noted that although his client is battling chronic kidney disease and severe hypertension, he insisted on appearing in court to comply with his legal undertakings. He urged the court to proceed with its ruling on the bail application.

 

Again, the Economic & Financial Crimes Commission (EFCC) opposed the move. The prosecuting counsel, Seidu Atteh, told Justice Mojisola Dada that Ajudua’s application at the Supreme Court remains on the cause list and there was a a need to await the pronouncement of that court on the withdrawal.

 

Atteh said, “The defendant will need to produce the order of the Supreme Court either dismissing or striking out the notice of withdrawal. We urge the trial court to await the decision of the Supreme Court”.

 

In her ruling, Justice Dada agreed with the prosecution.

The judge said, “This court, being a court of record, must be satisfied that the notice of withdrawal is before the Supreme Court and same must be considered with the outcome filed in this court…”

 

Following the bail arguments, the court proceeded with the trial. The third prosecution witness, Afanda Bashir Emmanuel, an investigator with the Economic and Financial Crimes Commission (EFCC), was cross-examined by the defence.

 

During cross-examination, Afanda testified that he joined the EFCC in 2009 and met Ajudua shortly after the defendant’s case file was transferred from the Nigerian Police Force’s Special Fraud Unit to the EFCC’s Advance Fee Fraud Section.

 

According to the witness, the EFCC in the course of its investigations into the matter, reached out to multiple institutions, including the Central Bank of Nigeria (CBN), the Nigerian National Petroleum Company Limited (NNPCL), and even the Commission’s forensic lab.

 

The witness also confirmed interviewing the nominal complainant, Zad Abu Zalaf, and another individual, Mr. Michel Opkema.

He said he visited Ajudua at the Kirikiri Maximum Security Prison and had documented proof of the visit. He added that the statements Ajudua gave to the Police formed part of the EFCC’s investigation report.

The witness however, noted that the EFFC did not take any statements from the defendant on the issue.

Cross examination was halted after the defendant took a toilet break. On his return, he complained to his counsel that he has noticed blood coming out his body while he tried to use the restroom.

The defense counsel subsequently sought for an adjournment to enable his client attend to his health.

Ajudua is currently facing trial for allegedly defrauding a Palestinian national, Zad Abu Zalaf, of $1,043,000 under false pretenses.

The case has now been adjourned to 31st October, 2025, for continuation of cross examination.