Tag: Abba Moro

  • Abba Moro’s wife dies in Abuja

    Abba Moro’s wife dies in Abuja

    Veronica, the wife of the former Minister of Interior, Abba Morro, is dead.

    She died after a brief illness in Abuja.

    Since the news of Mrs. Moro’s death was announced, the Abuja home of the ex- minister has become a beehive of activities with sympathizers trooping to the place to sign the condolence register.

    Among the earliest visitors to the ex-minister’s home were former Governor of Benue State, Gabriel Suswam, Terhemen Tarzoor, Emmanuel Jime and chairman of the Peoples Democratic Party (PDP) in Benue State, John Ngbede.

  • How funds realised from botched NIS recruitment were shared – Witness

    How funds realised from botched NIS recruitment were shared – Witness

    The trial of former Minister of Interior, Abba Moro and others over the botched 2014 Nigerian Immigration Service (NIS) resumed in Abuja on Wednesday with two witnesses giving details of how the N675,675,000 realised from the exercise was shared.

    Moro, a former Permanent Secretary in the ministry, Mrs. Anastasia Daniel-Nwobia, a Deputy Director in the ministry, Femi Alayebami and Drexel Technologies Nigeria Limited, a firm engaged by the ministry for the exercise, are standing trial on an 11-count charge.

    They were arraigned by the Economic and Financial Crimes Commission (EFCC) for defrauding 675,675 Nigerian job seekers of N675,675,000.

    The money was the total sum of the application fee collected from job seekers.

    The ministry charged N1,000 on each job seeker for the exercise.

    The fifth and sixth prosecution witnesses, Augustine Ugorji and Mrs. Bilikisu Mohammed, who were led in evidence by the lead prosecution lawyer, Aliyu Yusuf, also explained the companies’ roles in the exercise.

    Ugorji, who was the first to take the witness stand, said his company, Payforme Services Nigeria Limited (PSNL), an e-commerce licenced by the Central Bank of Nigeria (CBN), was engaged by Drexel to provide online platform for collection of application fee.

    The witness, who said he worked for Payforme from 2010 to 2016, and at a point, its Head of Finance, said Drexel had a contract with Ministry of Interior for job recruitment, but engaged his company to provide payment site or payment platform for receipt of payment from applicants.

    Ugorji said: “The agreement between Drexel and Ministry of Interior was for each applicant to pay N1,000 and Drexel agreed to pay Payforme N150 from the N1,000. From the N150, Payforme paid N80 and N70 to the banks.

    “The balance of N850 went to Drexel. The Nigeria InterBank Settlement System (NIBSS) where banks do their clearing, was paid by Payforme in line with an agreement. We had 675,675 people who made payment through our platform.”

     

  • NIS recruitment scam: Court chides EFCC over failure to produce witness

    NIS recruitment scam: Court chides EFCC over failure to produce witness

    The Federal High Court, Abuja, on Wednesday chided the Economic and Financial Crimes Commission (EFCC), over its conduct in the prosecution of former Interior Minister, Abba Moro, describing it as “sloppy prosecution.”

    Moro is being prosecuted alongside a former Permanent Secretary in the ministry, Anastasia Daniel-Nwobia, and a Deputy Director in the ministry, F. O. Alayebami, over alleged N676 million recruitment fraud.

    Others being tried with Moro are one Mahmood Ahmadu, who is at large, and Drexel Tech Nigeria Limited, the firm that handled the Nigerian Immigration Service, (NIS) recruitment in 2014.

    The judge, Justice Nnamdi Dimgba, criticised the anti-graft agency over its failure to produce the fourth prosecution witness in court for continuation of trial.

    “This is your case and you have to arrange it in such a way as to avoid such occurrences. Your reasons sound a little sloppy with due respect.

    “If I strike out this case for want of diligent prosecution, a lot of noise would be made by people who were not in court.

    “We have to stop this nonsense and let it not repeat itself, you have to be ready for trial at the next adjourned date or else I will take the necessary action.”

    The prosecuting counsel, Mrs Elizabeth Alabi, who held brief for Mr Aliu Yusuf, informed the court, when the matter was called that the witness, a bank official based in Lagos, could not be communicated with during the Sallah break.

    Alabi said that as a result of the prosecution’s inability to reach the witness, he could not be prepared to give his testimony.

    She said that the witness was on subpoena and prayed the court for an adjournment.

    “My lord, the fourth prosecution witness is not in court. He is a subpoenaed witness and we were unable to hold a pre-trial session due to the two days public holiday, we were unable to communicate with him.

    “The witness is a banker and resides in Lagos. In the circumstances, we shall be asking for an adjournment to enable us bring our witness to court.”

    Mr Akinlolu Kehinde (SAN), Moro’s lawyer expressed his dissatisfaction over the failure of the prosecution to bring the witness to court.

    Kehinde opposed the application for adjournment and urged the court to compel the prosecution to sign an undertaking to have its witness in court on the next adjourned date.

    Mr Chris Uche (SAN), counsel to Daniel-Nwobia maintained that when the prosecution failed to reach the witness in Lagos, other witnesses in the matter should have been prepared to attend the day’s proceedings.

    Similarly, S. I. Ameh, another defence counsel, argued that a subpoena was not just a document but an authority issued by the court.

    He held that since the subpoenaed witness disobeyed the order, the legal thing to do was to teach the witness a legal lesson by ordering for a warrant to be issued on him.

    The matter was adjourned until Oct. 4.

  • Court rejects Moro’s prayer for foreign medical trip

    Court rejects Moro’s prayer for foreign medical trip

    Justice Nnamdi Dimgba of the Federal High Court, Abuja Friday rejected an application by former Interior Minister, Abba Moro for permission to travel abroad on health ground

    Moro is being tried with some senior officials of the ministry, on an 11-count charge of procurement fraud and money laundering brought against them by the Economic and Financial Crimes Commission, (EFCC)

    The others are a former Permanent Secretary in the ministry, Anastasia Daniel-Nwobia, a deputy director in the ministry, F. O Alayebami, Mahmood Ahmadu (at large), and Drexel Tech Nigeria Limited, a firm that was given the recruitment job, in the ill-fated Nigerian Immigration Service, NIS, recruitment exercise in 2014.

    Moro had, in the application filed by his lawyer, Paul Erokoro (SAN), sought the court’s permission to travel abroad for a medical appointment.

    Ruling Friday, Justice Dimgba noted that, the application, dated December 16, 2016 addressed the request for the defendant to travel out of the country for a medical appointment scheduled for January 2017.

    “A medical appointment for January 2017 cannot be given in March”, the judge said.

    He asked that Erokoro to update the application, and adjourned to Tuesday, March 21, 2017 for hearing on pending applications.

    Earlier, a Director of Compliance at the Bureau of Public Procurement, (BPP), Ishaq Yahaya was called for further cross-examination. He I the 3rd prosecution witness.

    He had, at the last sitting, on March 16, while being cross-examined by Erokoro and Chris Uche (SAN) – lawyers to 1st and 2nd defendants – said Drexel Tech Global Services “is non-existent”.

    Answering questions by S. I. Ameh, SAN, counsel to the fourth defendant, Drexel Tech Nigeria Limited, Yahaya gave additional insight into how the recruitment exercise of March 17, 2013 that led to the death of scores of Nigerian job applicants was carried out without due process.

    He informed the court of the prescribed methods by the Public Procurement Act for procurement of services.

    He said: “While the use of ICT cannot be tagged as a criminal activity, the method prescribed by the Public Procurement Act (PPA) for procurement of services are: the Open Competitive Method,  the Special and Restricted Methods, under which are Selective Tendering, Direct Procurement, Emergency Procurement and Two-Stage Tendering. Consultancy falls under all the methods”.

    Regarding the contract (Exhibit AAFD 13), Yahaya said, “The parties to the e-recruitment platform contract were the Ministry of Interior and Drexel Tech Nigeria Ltd. The contractual agreement between the Interior Ministry and Drexel was a Public-Private Partnership project, as indicated by the Minister. Drexel was engaged to provide the e-recruitment platform for the Government.

    “The item and the amount relating to the operational cost of N83million were not captured in the document. No sum from the Federal Government was invested in this project. Information on a sharing ratio of 70:30 between the Federal Government and the contractor was not captured in the document”.

    He added that there was no supplementary document or addendum with the documents supplied by the Ministry for the purpose of review.

    On why the BPP did not write to Drexel Tech Nig Ltd for their account of events, Yahaya said, “We were reviewing the contract and not Drexel, the organization”.

  • Court grants ex-Minister Moro permission to seek medical attention abroad

    Court grants ex-Minister Moro permission to seek medical attention abroad

    *Trial resumes Sept 29

    Justice Nnamdi Dimgba of the Federal High Court, Abuja has granted permission to former Interior Minister, Abba Moro to travel abroad for medical treatment.

    The judge granted Moro the permission on Thursday, shortly after the ex-Minister’s lawyer, Paul Erokoro (SAN) moved a motion to that effect.

    Moro is being tried with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on an 11-count charge.

    They are being tried over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They are accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants  were also accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    Lawyer to the prosecution, Farouk Abdallah of the Economic and Financial Crimes Commission (EFCC), opposed the motion.

    He argued that Moro failed to provide sufficient materials to warrant the grant of the motion. He noted that the ex-minister did not show that his ailment cannot be treated in the country, and that he also failed to provide evidence of an appointment with a specialist abroad.

    Justice Dimgba, in a brief ruling, ordered the release of Moro’s international passport, currently in the custody of the court’s registrar and directed him to return the passport to the court 48 hours after his return from the two-week medical trip.

    The judge also ordered Moro to ensure his presence in court on September 29 for the continuation of their trial.

  • ‘NIS was ill-prepared for botched 2014 recruitment exercise’

    ‘NIS was ill-prepared for botched 2014 recruitment exercise’

    A former Comptroller General of the Nigerian Immigration Service (NIS) David Paradang said Friday that the service was ill-prepared for the botched 2014 recruitment exercise in which about 20 job seekers died and were 165 injured.

    Paradang spoke in Abuja Friday while testifying for the second day in the trial of former Interior Minister, Abba Moro and others before the Federal High Court.

    Moror is charged with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on an 11-count charge.

    They are being tried over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They are accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants were also accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    Testifying Friday, Paradang told the court that service was not financially ready for the exercise.

    Paradang was Comptroller General of the NIS from June 2013 to August 2015, during which the botched recruitment exercise was conducted.

    Led in evidence by prosecution lawyer, Aliyu Yusuf, Paradang said: “We had no money to fund the recruitment exercise. But on 14 March, 2014, I was told by NIS zonal controllers that they had received N300, 000 each from the service’s board.

    “The N300, 000 was inadequate as it could not even rent a venue for the recruitment exercise. There were supposed to be ambulances and allowances for the NIS personnel who conducted the job exercise,” he said.

    On how he learnt about the day of the exercise, Paradang said: “At about the third week of January 2014 we were at the National Assembly with all the senior officers of the Ministry when the 1st defendant (Morro) announced that March 15th 2014 has been fixed for recruitment exercise which was very surprising to all of us.

    “After we went back to the office and told the management team of the date of the recruitment exercise that was been announced by Morro we began to get ready.

    “But we started to mobilise road in state command to begin together ready thinking ahead of time to secure venue and make adequate preparation,” Paradang said.

    He added that he was in Plateau State with Morro, on the day of the exercise, when he started receiving text messages, informing him of stampede at the venue of the recruitment exercise nationwide

    “Immediately I heard this I quickly asked for permission from the Minister to allow me return to Abuja to coordinate and he agreed and I left.

    “I was calling each command to give me a verbal report and directed them to write the report at a close of day we had fifteen casualties and 165 injured people.

    “After this, there was national outcry and we went from ward to ward and promised to pay the bills thereafter.

    “The National Assembly later had an open hearing on the case. At the National Assembly, we were asked to state our position and the president spoke in sober tone to the nation.

    “The President (Good luck Jonathan) said that the family of those who died will be given 3 employment and those who were injured will be given a job.

    “The President set up a presidential committee to conduct a fresh exercise except the deceased people who were separated from the exercise.

    “Immediately after the letters were sent (letters of recruitment to victims’ family members) the board (board of the Interior Ministry) asked them (the relatives of the deceased victims) to bring back the letters of appointment. The ministry said that the appointments given to them were illegal,” said Mr. Paradang.

    In a ruling earlier, Justice Nnamdi Dimgba admitted documents containing the names of the board members and a memo containing their response concerning the recruitment exercise, which the defence team had opposed the previous day.

    Justice Dimgba dismissed the defence team’s objection and admitted the documents as evidence, but directed the prosecution to pay the required fees within seven days

    The judge held that the defect in the admissibility of the documents was curable through the payment of the requisite fees.

    He adjourned to July 1 and 5 for continuation of trial.

     

  • Ex-Immigration boss denies involvement in botched 2014 recruitment

    Ex-Immigration boss denies involvement in botched 2014 recruitment

    A former Comptroller General of Nigerian Immigration Service (NIS), David Shikfu Paradang has denied involvement in the 2014 recruitment exercise conducted by his agency which led to the death of about 20 job seekers.

    Paradang spoke Wednesday while testifying as the first prosecution witness in the trial of former Minister of Interior, Abba Moro and three others before a Federal High Court in Abuja.

    Moro is being tried with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on an 11-count charge.

    They are being tried over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They are accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants also were accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    Paradang, who was led in evidence yesterday by prosecution lawyer, Aliyu Yusuf, said even as the head of NIS, he was never involved in the planning and execution of the recruitment exercise, but only read about it in the media.

    He said his attention was drawn to a publication in one of the dailies – Sunday Trust – on September 9, in respect of a recruitment exercise purportedly being carried out by NIS

    Paradang said: “As the then Comptroller General of the NIS, I was neither aware of the ‘advertisement’ nor the recruitment exercise. So, it came to me as a surprise.”

    When asked what he did when he became aware of the exercise, the witness said  he called the Secretary of the NIS board, one Dr. Attahiru and asked if the agency was recruiting, to which the man responded ‘yes’.

    Paradnag, who said he was worried by Attahiru’s response, told the court that he further asked him (Attahiru) why he, as the head of the organisation, was not informed of the recruitment.

    He said Attahiru told him not to worry.

    Paradang said he was unsatisfied, and later called two of the board members, who also claimed they were not aware of the exercise.

    Paradang stated that he wrote a letter to the Secretary of the Board, Dr Attahiru that same day, September 9, 2013, expressing his dismay over the advertisement placed for employment.

    At that point, defence lawyers, Chris Uche (SAN), Paul Erokoro (SAN), and Sunday Ameh (SAN) objected to admissibility of a copy of the letter and the witness’ pattern of evidence, saying its amounted to hearsay evidence.

    They argued that though the letter was certified, necessary fees were not paid as required by law.

    The defence team argued that Paradang could not give details of what he was told by others who are not witnesses before the court.

    Erokoro (for Moro) Erokoro argued that though the document was certified, there was no evidence to show that the certification fee was paid as it carries no endorsement certificate

    He said, being a public document, it is not admissible as it has not met all the necessary conditions precedent to its admissibility.

    Uche (for Mrs Daniel-Nwobia) agreed with Erokoro’s position and urged the court to reject the document.

    Ameh (for Alayebami ) argued that the certification had to be done by the person who had the original of the letter, but it was done by the officer of the Ministry of Interior instead of the officer of the Civil Defence who was the Secretary of the board.

    Ameh added that the essence of certification is to show that the content of the document is the same as the original.

    Responding, Yusuf contended that the document, being relevant to the proceedings, is admissible as relevancy determines admissibility.

    He said, the witness (Paradang) had testified that he made the document and sent it to the Secretary of the Board.

    On the issue of fees payment, Yusuf cited Section 104 of the Evidence Act to support his position that such requirement was not necessary in criminal proceedings.

    On the argument on who has custody of the document, Yusuf argued that the board is part and parcel of the Ministry of Interior and as such it is expected to superintend over the affairs of some parastatals under it.

    Trial judge, Justice Nnamdi Dimgba adjourned to June 10, 2016 for ruling and continuation of trial.

     

  • Recruitment scam:  Moro, others re-arraigned

    Recruitment scam:  Moro, others re-arraigned

    Former Interior Minister, Abba Moro was Wednesday re-arraigned before the Federal High Court, Abuja over his role in the botched 2014 Nigerian Immigration Service (NIS) recruitment exercise.

    He was arraigned with a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, an ex-director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited, on February 29 on an 11-count charge.

    They were charged over their alleged involvement in the botched 2014 recruitment exercise of the Nigerian Immigration Service (NIS) while Moro was Minister.

    They were accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1000 each as processing fees for 5,000 (five thousand) job openings.

    The four defendants also were accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the organisation of the recruitment test to Drexel Tech Nigeria Ltd.

    They pleaded not guilty when the charge was read to them, following which the trial judge; Justice Nnamdi Dimgba allowed them to remain on the bail earlier granted them.

    He adjourned to June 8 for the commencement of trial.

    Their re-arraignment Wednesday before Justice Dimgba was informed by the sudden withdrawal from the case by the former trial judge, Justice Anwuri Chikere.

    Trial was to commence before Justice Chikere on April 27, when suddenly she brought proceedings to a close by announcing her withdrawal from the case, citing “personal reasons.”

  • Judge’s withdrawal stalls Moro, others’ trial

    Judge’s withdrawal stalls Moro, others’ trial

    Proceedings in the case involving a former Minister of Interior, Abba Moro, ended abruptly at the Federal High Court, Abuja, on Wednesday,  as the trial judge, Justice Anwuri Chikere, suddenly announced her withdrawal from the case.

    Justice Chikere, who said she will return the case file to the court’s Chief Judge for reassignment to another judge, was silent on what informed her decision.

    Moro alongside a former Permanent Secretary in the Interior Ministry, Mrs. Anastasia Daniel-Nwobia‎, a former director in the ministry, Felix .O Alayebami and a firm, Drexel Tech Nigeria Limited were arraigned before the court on February 29 on an 11-count charge.

    They were arraigned over their alleged involvement in the botched 2014 recruitment exercise into the Nigerian Immigration Service (NIS) while Moro was minister of interior.

    They were accused of defrauding 675, 675 graduate applicants of about N675,675,000 having been made to pay N1,000 each as processing fees for 5,000 job openings.

    The four defendants also were accused of breaching the Public Procurement Act, No. 65 of 2007 in the award of the contract for the recruitment test to Drexel Technology Nigeria Limited.

    Although they pleaded not guilty to the charges, Justice Chikere ordered the remand of Moro and Alaiyegbami in Kuje prison, Abuja and allowed Mrs. Daniel -Nwobia, said to be a nursing mother, to remain on the bail earlier granted her by the Economic and Financial Crimes Commission (EFCC) pending the determination of their bail applications.

  • Moro granted bail on self recognition

    Moro granted bail on self recognition

    Justice Anwuli Chikere of the Federal High Court, Abuja, on Thursday granted bail to the ex-Minister of Interior, Abba Moro, on self recognition.

    The judge granted two other persons, arraigned alongside the ex-minister – former Permanent Secretary in the ministry, Mrs. Anastasia Daniel-Nwobia‎, and former director in the ministry, Felix .O Alayebami, bail in N100million and one surety in like sum.

    The surety, the judge said, must be a public servant in either federal or state department or agency.

    They are to deposit title documents to their property worth N100 million.

    Justice Chikere directed Moro and others to submit their international passports to the court.

    The judge ordered that Mrs. Daniel-Nwobia should remain on the administrative bail earlier granted her pending when she is able to perfect the bail granted her by the court.

    Moro and Alaiyegbami are to remain in prison until they are able to meet their bail conditions.

    The judge picked April 27 for commencement of trial.