Tag: Air Marshal Adesola Amosu

  • Court quashes criminal charges against ex-Chief of Air Staff, others

    Court quashes criminal charges against ex-Chief of Air Staff, others

    A Federal High Court in Lagos has quashed a criminal charge preferred against a former Chief of Air Staff (CAS), Air Marshal Adesola Amosu, and two others, over alleged N21.5 billion money laundering.

    The Economic and Financial Crimes Commission (EFCC) first arraigned Amosu, alongside two other military officers – Jacob Adigun, and Gbadebo Olugbenga – before Justice Mohammad Idris, on June 29, 2016, on a 26-count charge.

    The defendants had pleaded not guilty and were each granted bail.

    Delivering his judgment, Justice Chukwujeku Aneke upheld Amosu’s preliminary obj ection challenging the jurisdiction of the court to entertain the case on the grounds that they were serving officers of the military at the time the case was instituted.

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    The court held that as at June 23, 2016, when the original charge was filed before the court, one was not sure if the first defendant was still a serving officer of the Armed Forces, since his exact date of retirement was not stated.

    But the court held that in the proof of evidence the prosecution filed at paragraph 1,688 and 1,695 were letters written by the prosecution to a popular commercial bank and dated January 30, 2015.

    The court held that the letters showed that investigations into the instant charge had already begun as at January 30, 2015, by which time the affidavit of evidence proved that the first defendant was still in service of the Armed Forces.

    Reiterating the decision of the apex court in the case of Ja’faru Mohammed, the court held that the investigation of the first defendant was null and void.

    The court also reached a similar decision for the second and third defendants and, accordingly, quashed the charges.

  • Alleged N21b diversion: Ex-Air chiefs’ trial begins afresh

    The trial of former Chief of Air Staff Air Marshal Adesola Amosu has begun afresh at the Federal High Court in Lagos.

    Several witnesses had testified in the case over a two-year period, but the trial judge, Justice Mohammed Idris, was elevated to the Court of Appeal last June.

    The case was subsequently re-assigned to Justice Chukwujekwu Aneke.

    The Economic and Financial Crimes Commission (EFCC) arraigned Amosu on June 29, 2016 along with former Nigeria Air Force (NAF) Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    EFCC said the three, on or about March 5, 2014 in Lagos, conspired to convert N21,467,634,707.43, property of NAF, which sum they reasonably ought to have known forms part of proceeds of unlawful activities to wit: criminal breach of trust.

    They were alleged to have made several transfers amounting to N21billion to different companies charged with them, such as Delfina Oil and Gas Ltd, Mcallan Oil And Gas Ltd, Lebol Oil and Gas Ltd, Trapezites Bureau De Change, Hebron Housing and Properties Company Ltd, Deegee Oil and Gas Ltd and Timsegg Investment Ltd.

    The defendants pleaded not guilty to the alleged offence which EFCC said contravened Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3).

    Testifying before the new judge yesterday, an EFCC investigator, Tosin Owobo, said the defendants allegedly used their companies to divert some of the funds.

    Led in evidence by the prosecuting counsel Rotimi Oyedepo, Owobo told the court that NAF signed a Memorandum of Understanding (MoU) with the Nigerian Maritime Administration and Safety Agency (NIMASA).

    He said NIMASA paid N3billion paid into the NAF Special Emergency Operation Account domiciled with Zenith Bank Plc in three tranches.

    According to him, the former air chiefs transferred part of the funds to the some “oil and gas” companies.

    He said further investigations revealed that the companies were not into oil and gas businesses.

    “As part of the investigation, we invited the Managing Directors of Right Options Oil & Gas, Judah Oil & Gas and Lebol Oil & Gas Limited, who stated in their statements that they were Bureau De Change (BDC) operators and not oil dealers.

    “They said when the monies were paid into their accounts, they gave the dollar equivalents to the account officers of NAF Special Emergency Operation Account for the second and third defendants.

    “‘They also stated that their companies were registered as oil and gas companies because they were given a high threshold of monies that could be transferred with fewer deductions,” he said.

    Otobo said investigations further revealed that certain money that did not originate from NIMASA was paid from other NAF accounts into the NAF Special Emergency Operation Account.

    The money, he said, was in turn paid into McAllan Oil & Gas Limited, Delfina Oil & Gas Limited and Trapezites BDC to the tune of about N15billion.

    He said investigation revealed how the funds were used to acquire properties in Abuja, Ikoyi, Victoria Island and United Kingdom.

    The trial continues Thursday.

  • How we recovered N2.4b, $115,000 from ex- NAF chief – EFCC

    The Federal High Court in Lagos heard on Wednesday how the Economic and Financial Crimes Commission (EFCC) recovered N2.4 billion and $115,000 from former Chief of Air Staff, Air Marshal Adesola Amosu.

    An EFCC investigation officer, Tosin Owobo, told Justice Mohammed Idris that Amosu returned the N2.4b via bank drafts at the agency’s Lagos and Abuja offices.

    Owobo said his team also recovered $115,000 in one of Amosu’s residences.

    Amosu is standing trial alongside former NAF Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    They were accused of diverting about N21 billion belonging to NAF.

    They pleaded not guilty to the charges.

    An initial plea bargain talks with EFCC broke down after the defendants reportedly refunded some money to the Federal Government.

    At the resumption of proceedings on Tuesday, the prosecution counsel, Mr. Rotimi Oyedepo, led Owobo in evidence.

    When Oyedepo enquired whether the EFCC had recovered anything from the N21 billion allegedly stolen by the defendants, Owobo answered in the affirmative.

    He told the court that money, cars and landed property were seized from the defendants.

    Owobo said: About N100million was recovered from the third defendant Air Commodore Gbadebo. Funds were also left over in St Solomon’s UBA account, recovered through the first defendant’s wife.

    “About N383 million was recovered through the first defendant’s wife. The first defendant (Amosu) also refunded two bank drafts of N2.4 billion to our Lagos and Abuja offices. We recovered $115,000 in one of the first defendant’s residences.”

    Owobo listed the recovered vehicles to include a bulletproof Lexus LX 570, a bulletproof Landcruiser Sports Utility Vehicle and a Toyota Avalon.

    He added: “Various landed property and buildings were recovered from the second defendant.”

    The case continues on April 18.

  • EFCC yet to reach plea agreement with ex-air chiefs

    EFCC yet to reach plea agreement with ex-air chiefs

    The Federal High Court in Lagos Wednesday heard that former Chief of Air Staff, Air Marshal Adesola Amosu, is yet to reach a plea bargain agreement with the Economic and Financial Crimes Commission (EFCC).

    Justice Mohammed Idris adjourned the case until March 27.

    Prosecuting Counsel Mr Rotimi Oyedepo told the judge that no “concrete” agreement had been reached.

    “We’ve not reached any concrete agreement that is acceptable to the complainant. We’re here with our witness and we’re ready to go on with trial,” he said.

    Amosu’s lawyer Chief Bolaji Ayorinde (SAN) said everything was in EFCC’s hands.

    “For now, we leave it in their hands to see how we proceed,” he said.

    He had earlier hinted the court that the talks were progressing.

    However, Oyedepo agreed with the judge’s suggestion that the case be adjourned in view of other pending cases in court.

    The witness, an ECCC Investigation officer, Tosin Owobo, who was about to enter the box to give evidence, eventually did not testify.

    Justice Idris also vacated today’s date which also earlier fixed for the trial.

    Amosu, former Nigeria Air Force (NAF) Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo were arraigned before Justice Idris but pleaded not guilty.

    They were accused of diverting about N21billion NAF funds, but they pleaded not guilty.

    An initial plea bargain talks with EFCC broke down after they reportedly refunded some money to the Federal Government.

    At the last hearing, EFCC’s lawyer, Nnaemeka Omewa, who stood in for Oyedepo, told the court that the defence team was in talks with the commission towards reaching a plea bargain agreement.

    “My lord, the defence team met with the prosecution and has proposed terms of settlement. We are still on it, but we are also ready to go on with the trial of the accused persons”, Omewa said.

    Ayorinde confirmed that talks were ongoing, but he sought an adjournment to allow parties conclude with discussions.

    “It is true that parties have met. It is also true that terms have not been fully perfected. Therefore, parties will be willing to come back before the court to report the outcome of our discussions,” he said.

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  • How ex-NAF chiefs diverted N21bn to personal accounts – EFCC

    How ex-NAF chiefs diverted N21bn to personal accounts – EFCC

    An Economic and Financial Crimes Commission (EFCC) investigation officer, Tosin Owobo, on Tuesday testified that three former Nigeria Air Force chiefs allegedly diverted N21 billion to their personal accounts from NAF.

    He said they diverted the sum through several companies which they registered personally.

    He said none of the companies had any transaction or contract with NAF.

    Owobo was testifying in the trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd), former NAF Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    They were arraigned before Justice Mohammed Idris of the Federal High Court in Lagos.

    EFCC accused them of converting N21billion from NAF through various companies, namely Delfina Oil and Gas Limited, Mcallan Oil and Gas Limited, Hebron Housing and Properties Company Limited, Trapezites BDC, Fonds and Pricey Limited, Deegee Oil and Gas Limited, Timsegg Investment Limited and Solomon Health Care Limited.

    Led in evidence by prosecution counsel, Rotimi Oyedepo, Owobo said N5.9billion was transferred from NAF accounts to Delfina Oil and Gas Limited.

    He said after the money was converted to dollars, it was handed over to Gbadebo, who took it to Adigun, who in turn took it to Amosu.

    He said Mcallan Oil and Gas Limited received N6.1billion from NAF, while Trapezites BDC Limited received N3.6billion.

    Owobo said Deegee Oil and Gas Limited received N800million from NAF accounts, while Timsegg also got the same amount.

    “These companies were not into oil and gas. The N21billion was moved from various NAF accounts without appropriation,” he said.

     

  • Ex-NAF chief diverted N677m in tranches – EFCC

    Ex-NAF chief diverted N677m in tranches – EFCC

    An Economic and Financial Crimes Commission (EFCC) investigator, Tosin Owobo, on Thursday alleged that a former Chief of Air Staff, Air Marshal Adesola Amosu (retd), diverted over N677 million from the Nigerian Air Force (NAF) between March 2014 and April 2015.

    He was testifying in Amosu’s trial before Justice Mohammed Idris of the Federal High Court in Lagos.

    EFCC arraigned Amosu June 29, 2016 alongside a former NAF Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    Companies arraigned with them are Delfina Oil and Gas Limited, Mcallan Oil And Gas Limited, Hebron Housing and Properties Company Limited, Trapezites BDC, Fonds and Pricey Limited, Deegee Oil and Gas Limited Timsegg Investment Limited and Solomon Health Care Limited.

    EFCC accused them of converting N21billion from the Nigeria Air Force around March 5, 2014 in Lagos through the companies.

    Testifying while being led in evidence by prosecution counsel, Rotimi Oyedepo, Owobo said the diverted fund was moved in several tranches into Hebron Housing and Properties Company’s Limited’s account in Ecobank.

    For instance, he said on April 30, 2014, over N55million was paid into Hebron’s account from NAF.

    Owobo said N93million was also paid into the account from NAF’s account.

    The witness said on July 4, 2014, N104million was transferred to Hebron’s account.

    He said N18.4million was also transferred to the account from the NAF Special Emergency Operations Account.

    Other sums transferred included N14million on September 9, 2014 from NAF account; N14.7million on October 9, 2014; and N55.8million from Ministry of Defence’s account on December 15, 2014.

    Other sums allegedly diverted are N36million on February 5, 2015 from NAF Special Emergency Operations Account and N26million on March 24, 2015, among others.

    “Some of the funds were moved from NAF account domiciled in Zenith Bank,” he said.

    Oyedepo sought to tender a letter by the United Bank for Africa in respect of Solomon Health Care Limited.

    Justice Idris will rule on the letter’s admissibility on Friday.

  • Ex-NAF chief kicks as EFCC seeks to tender evidence

    Ex-NAF chief kicks as EFCC seeks to tender evidence

    Former Chief of Air Staff, Air Marshal Adesola Amosu (rtd) on Wednesday raised objections to the Economic and Financial Crimes Commission (EFCC) bids to tender some letters from banks on how a fraud was allegedly perpetrated at the Nigeria Air Force (NAF).

    The commission arraigned the former NAF chief along with a former NAF Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    At their trial on Wednesday, EFCC’s lawyer, Rotimi Oyedepo, who continued his examination of an investigator, Tosin Owobo, sought to tender some letters.

    Owobo said as part of his investigation, he wrote some banks for details of transactions by companies linked to the defendants.

    The banks which responded to EFCC’s enquiry, the witness said, included Heritage Bank, First City Monument Bank (FCMB), Guarantee Trust Bank (GTB), Skye Bank, United Bank for Africa (UBA), Fidelity, Keystone and Diamond Bank.

    Oyedepo then sought to tender one of the letters from FCMB in evidence.

    But defence counsel, Chief Bolaji Ayorinde and Norrisson Quakers (SAN), objected to the move.

    Ayorinde said the witness was not the maker of the documents even though he claimed to have come across them in the course of investigation.

    He said the documents were certified by EFCC rather than the banks.

    “Only the bank can certify the documents. I therefore urge your lordship to reject these documents as being inadmissible,” he said.

    Quakers said the letters were not public documents but emanated from a private institution and therefore inadmissible.

    “Only the banks can certify the documents, not the EFCC. EFCC, not being the custodian or originator of the documents, is in no position to certify them.

    “We urge the court to allow the documents to fly out of the window,” he said.

    But, Oyedepo said the documents were admissible because they form part of the official act or record of an official act.

    “The documents were addressed to EFCC. The body that can confirm what EFCC received as part of its official record is the EFCC itself.

    “I also submit that the document having been properly certified can even be tendered from the Bar.

    “The witness is an investigating officer and can tender the documents he recovered even if he is not the maker,” he said.

    On the defence counsel’s submission that EFCC cannot certify the documents, being a party in the case, Oyedepo said the commission was not a party.

    “The case is between the Federal Republic of Nigeria and the defendants. The document is relevant to the proceedings,” he said.

    Justice Ibrahim Idris adjourned till Thursday for ruling on the matter.

     

  • How ex-NAF chief diverted N22b – EFCC’s witness

    How ex-NAF chief diverted N22b – EFCC’s witness

    The Federal High Court in Lagos on Wednesday heard how a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), allegedly diverted part of the N21billion he allegedly stole from the Nigerian Air Force (NAF).

    An Economic and Financial Crimes Commission (EFCC) investigator, Tosin Owobo, said Amosu laundered the money through various oil and gas companies.

    Owobo, an Assistant Detective Superintendent at EFCC, was testifying for the prosecution in Amosu’s trial.

    EFCC arraigned the former NAF chief along with a former NAF Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget, Air Commodore Olugbenga Gbadebo.

    On how part of the money was allegedly laundered, Owobo said in 2014, Amosu wrote to the Nigerian Maritime Administration and Safety Agency (NIMASA) requesting for funds to provide maritime security.

    He said Amosu listed what was needed to provide maritime security and sent a proposal to former NIMASA Director-General, Dr. Patrick Akpobolokemi, who is also facing separate money laundering charges.

    The witness said Amosu demanded over N4billion from NIMASA “as the amount needed” for the security service.

    According to the witness, Akpobolokemi approved N3billion, which was paid to NAF under Amosu.

    “The money was released to NAF Special Emergency Operation account in 2014. NAF had also sent as part of the memo the account they wanted the money to be paid into,” Owobo said.

    The EFCC investigator said the letter requesting for  money from NIMASA was signed by Adigun on Amosu’s behalf.

     

     

  • Ex-NAF chief returns N2.6b to FG

    Ex-NAF chief returns N2.6b to FG

    The Federal High Court in Lagos heard on Wednesday that a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), charged with laundering N21 billion, has returned N2.6 billion to the Federal Government.

    His lawyer, Chief Bolaji Ayorinde (SAN), while arguing Amosu’s bail application after his arraignment before Justice Mohammed Idris, said his client had returned “colossal sums” to the federal government.

    The Nation gathered from a reliable source that Amosu returned N2.6 billion to the government.

    The Economic and Financial Crimes Commission (EFCC) arraigned Amosu alongside a former Chief of Accounts and Budgeting at NAF, Air Vice Marshal Jacob Adigun and a former Director of Finance and Budget at NAF, Air Commodore Olugbenga Gbadebo.

    Companies arraigned with them are – Delfina Oil and Gas Limited, Mcallan Oil And Gas Limited, Hebron Housing and Properties Company Limited, Trapezites BDC, Fonds and Pricey Limited, Deegee Oil and Gas Limited, Timsegg Investment Limited and Solomon Health Care Limited.

    EFCC accused them of converting N21 billion from the NAF on March 5, 2014 in Lagos.

    They were also accused of concealing “proceeds of crime” and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 17(a).

    Arguing the bail application, Ayorinde said his client, who pleaded not guilty to the charges, has always cooperated with the prosecution since his arrest in January and would not jump bail.

    “He has remitted colossal sums of money to the federal government, although not in admittance of guilt, but out of cooperation with security agencies.

    “My application is that bail be granted to the first defendant on self-recognisance. Let those terms be liberal. He has been reporting to the EFCC, sometimes twice a week. The first defendant will make himself available for trial,” the Senior Advocate said.

    Adigun’s lawyer, Mr. Norrison Quakers (SAN), also, urged the court to grant his client bail on liberal terms.

     

  • Arms deals: EFCC detains, grills ex-NAF chief

    Arms deals: EFCC detains, grills ex-NAF chief

    Following alleged voluntary surrender, the Economic and Financial Crimes Commission (EFCC) has detained a former Chief of Air Staff, Air Marshal Adesola Amosu, in connection with the ongoing investigation of the $2.1billion arms procurement scam.

    Amosu was grilled for about 17 hours by EFCC operatives.

    There were indications that the accounts of the ex-NAF chief have been restricted and some houses allegedly traced to him put under surveillance.

    The Assets Forfeiture and Recovery Unit of the EFCC was verifying some of the properties allegedly identified with him.