Tag: EFCC

  • EFCC closes N1.4m ‘fraud’ case against octogenarian

    EFCC closes N1.4m ‘fraud’ case against octogenarian

    The Economic and Financial Crimes Commission (EFCC) yesterday closed its case against an 88-year-old man, Olusola Alaba, who is on trial for an alleged N1.4 million fraud.

    Alaba, a former member of the defunct Western State House of Assembly in the First Republic, is being tried at an Ikeja High Court, Lagos State.

    The octogenarian was arraigned on January 23 before Justice Lateefat Okunnu on a five-count charge of obtaining money by false pretence and forgery.

    The News Agency of Nigeria (NAN) reports that the court granted Alaba bail for N1 million after he pleaded not guilty to the charge.

    At the resumed trial yesterday, the EFCC counsel, Mrs Olubunmi Bosede, called two prosecution witnesses – Sergeant Joseph Okezie and Taofeek Sokunbi.

    Okezie, an EFCC investigative officer, told the court how Alaba, on June 20, 2011 in Lagos, allegedly obtained the N1.4 million from Mrs Olutoyin Ogundipe.

    The witness said Alaba obtained the money from the woman claiming that it represented the cost of a three-bedroom flat on Plot 5, Oladimeji Alo Street, Lekki Phase 1, Lagos.

    He said Mrs Ogundipe paid the money into one of the new generation banks in favour of a man, Babatunde Savage.

    According to Okezie’s testimony, EFCC’s investigation revealed that Alaba was the same person as Savage.

  • Subsidy scam: EFCC insists oil marketer didn’t import fuel

    The Economic and Financial Crimes Commission (EFCC) on Thursday claimed that an oil marketer, Rowaye Jubril, did not import the petroleum products for which he received N963.7 million subsidy.

    The EFCC made the allegation through one of its officers, Mrs. Tolulola Olanubi, at the resumed trial of Jubril before a Lagos High Court, Ikeja.

    The News Agency of Nigeria (NAN) reports that Jubril is being prosecuted alongside his company -Brila Energy Limited.

    Olanubi, who was led in evidence by the EFCC counsel, Mr. Seidu Atteh, said she was a member of the special team that investigated the alleged fraud in the Petroleum Support Fund (PSF) scheme.

    She said the accused had obtained the money from the Federal Government for the purported importation of 13,500 metric tonnes of Premium Motor Spirit (Petrol).

    The witness said, “The accused had claimed that there was a ship-to-ship transfer of the products between the mother vessel — MT Overseas Lima and the daughter vessel — MT Delphina.

    “The purported transfer took place between January 26 and 27, 2011 at off-shore Cotonou in Benin Republic.’’

    Olanubi said investigations carried out by the EFCC revealed that the transfer never took place as claimed by the marketer.

    She said Lloyd Lister, an agency which monitors the movement of international vessels, also confirmed that the product was not imported.

    “I accessed the Lloyd Lister’s data base to track the movement of the vessels.

    “I observed that MT Overseas Lima was at Port Everglades in the United States on the day the accused claimed the ship-to-ship transfer took place.

    “MT Delphina was at Tin Can Island, Lagos, on the same day that the transfer was said to have taken place at off-shore Cotonou,” the witness said.

     

  • EFCC amends N65m ‘fraud’ charges against three accused

    EFCC amends N65m ‘fraud’ charges against three accused

    The Economic and Financial Crimes Commission (EFCC) yesterday filed amended charges before Justice Christopher Balogun of a Lagos High Court, Igbosere, on the alleged N65 million Nigerian Ports Authority (NPA) contract scam brought against three accused persons.

    The defendants – Kachy Okoye, Ibor Usong and Lawry Igberaese – allegedly conspired with others at large to defraud Lora Marire of N65 million under the pretence of registering her company as a contractor with the NPA.

    They also allegedly awarded her a contract to build 100 units of duplexes at Lekki, Lagos.

    Although the matter was fixed for continuation of trial, counsel to EFCC, Rotimi Oyedepo, informed the court of changes in the charge, which had warranted the filing of an amended charge.

  • Judge vacates arrest warrant for oil marketers

    Justice Lateefat Okunnu of a Lagos High Court, Ikeja, on Wednesday discharged the bench warrant issued against two oil marketers, Opeyemi Ajuyah and Olarenwaju Olalusi.

    The warrant for the arrest of the oil marketers was issued on Tuesday following their failure to appear in court without good reasons.

    At the resumed trial on Wednesday, the defendants appeared in court, accompanied by their counsel.

    The development made Justice Okunnu to discharge the warrant for their arrest.

    Ajuyah and Olalusi are standing trial over alleged N1.1 billion fuel subsidy fraud.

    They were charged alongside Abdullahi Alao, son of prominent businessman, Alhaji Abdullazeez Arisekola-Alao by the Economic and Financial Crimes Commission (EFCC).

    They are facing an eight-count charge bordering on conspiracy, obtaining money by false pretences, forgery, uttering and use of false documents.

    Counsel to the defendants, Dr. Joseph Nwobike (SAN) and Mr. Oludare Falana apologised for their absence in court the previous day.

    They told the court that their clients were not aware that the date had been set aside for the proceedings.

    The lawyers had prayed the court to discharge the arrest warrant issued against the two defendants.

    Counsel to the EFCC, Mr. Ben Obi, did not oppose the oral application to vacate the warrant.

    The judge said that Alao’s counsel, Mr. Aderemi Oguntoye, ought to have informed the other defendants that the date had been fixed for the hearing of the application.

     

     

  • EFCC arraigns ex-provost, bursar for N1.3m fraud

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the former Provost of Nwafor Orizu College of Education (NOCEN), Nsugbe, Anambra State, and another principal officer of the school.

    Prof. Fidelis Uzochukwu Okafor and the Bursar, Mr. Michael Emeka Ekwunife, appeared before the Federal High Court sitting in Awka, on an eight-count charge of conspiracy and obtaining N1,371,500 under false pretence from the college.

    But the court, presided over by Justice M. L. Abubakar, granted them bail on self-recognition and adjourned till November 19 after a preliminary objection raised by counsel to the accused, Dr. Onyechi Ikpeazu (SAN).

    EFCC said Okafor, Vice-Chancellor, Anambra State University, Uli (ANSU) and Ekwunife were arraigned for allegedly conspiring to obtain the amount under false pretence from the college between November 2007 and 2011, contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, which is punishable under Section 1 (3) of the same Act.

    According to the charges by Johnson Ojogbane Esq. of the EFCC, the accused were alleged to have, in January 2008 at Nsugbe, obtained N201,500 from NOCEN, purportedly to pay hotel bills of the first accused, Okafor, who was the interim provost of the college.

    EFCC further alleged that the accused falsely obtained N188,500 from NOCEN in March 2008 and N195,000 in May 2008 for the same purpose.

    Further, the accused were said to have falsely obtained N201,500; N201,500 in April 2008; N182,000 in March 2011 and N201,500 in February 2011.

  • Court issues arrest warrant for two oil marketers

    Justice Lateefat Okunnu of a Lagos High Court, Ikeja, on Tuesday issued a bench warrant for the arrest of two oil marketers for failing to appear in court to answer charges preferred against them by the Economic and Financial Crime Commission.
    The oil marketers are – Opeyemi Ajuyah and Olarenwaju Olalusi.
    They had been arraigned alongside Abdullahi Alao, the son of a prominent businessman, Alhaji Abdullazeez Arisekola-Alao for an alleged N1.1 billion fuel subsidy fraud.
    The three defendants were arraigned along with their companies – Majope Investment Limited and Axenergy Limited before Justice Okunnu.
    At the resumed hearing of the matter on Tuesday, both Ajuyah and Olalusi were not physically present in court despite the judge’s directive.
    Olalusi was represented by his lawyer, Mr. C.Z. Katung while Alao was physically present.
    Mrs. Olubunmi Bosede, counsel to the EFCC, told the court that no formal notice was sent to the prosecution regarding the absence of the two defendants.
     She asked the court to issue a bench warrant on them.
     The trial judge granted her request and consequently issued the bench warrant on the marketers.
     The matter was adjourned till Wednesday for further hearing.
  • Court adjourns Atuche’s trial till October 23

    Court adjourns Atuche’s trial till October 23

    A Lagos High Court, Ikeja, on Friday adjourned the trial of a former managing director of Bank PHB, Francis Atuche, till October 23.

    Justice Lateefat Okunnu adjourned the case to enable Atuche’s lawyers to examine some documents relating to the trial.

    The documents were presented on Friday by Keystone Bank which was subpoenaed by the court.

    Addressing the court, Atuche’s counsel, Mr. Tayo Oyetibo (SAN), said the documents were vital to the defence.

    Oyetibo, therefore, asked for an adjournment to enable the defence to examine the documents.

    The News Agency of Nigeria (NAN) reports that Atuche and his wife, Elizabeth, are standing trial for allegedly stealing N25.7 billion belonging to Bank PHB (now Keystone Bank).

    They were being prosecuted by the Economic and Financial Crimes Commission (EFCC) alongside a former Chief Financial Officer of the bank, Ugo Anyanwu.

    The accused had earlier pleaded not guilty to the charges.

  • Babalakin’s case assigned to new judge

    Babalakin’s case assigned to new judge

    The trial of the Chairman, Bi-Courtney Nigeria Limited, Chief Olawale Babalakin, before a Lagos High Court, Ikeja, could not go on as scheduled on Wednesday owing to the transfer of the trial judge.

    The trial judge, Justice Adeniyi Onigbanjo has been moved from the court’s criminal division to the commercial division.

    The Nation gathered that Babalakin’s case file has been forwarded to a new judge, Justice Lawal Akapo.

    It is however not clear whether the matter, which is partly heard by Justice Onigbanjo will start “de novo” before the new judge.

    At last hearing, Justice Onigbanjo had adjourned ruling on the “no case submission” filed by Dr. Babalakin and four other defendants.

    The EFCC had arraigned Babalakin and other defendants for alleged conspiracy to commit felony, corruptly conferring benefit on account of public action and retention of proceeds of a criminal conduct to the tune of N4.7 billion.

    Babalakin was arraigned alongside Alex Okoh and three companies: Stabilini Vision Limited, Bi-Courtney Limited and Renix Nigeria Limited in January on a 27-count criminal charge.

     

  • Inconclusive agreement stalls Ajidua’s trial

    The inconclusive agreement between the Economic and Financial Crimes Commission and lawyer to alleged fraudster, Fred Ajudua, Charles Uwensuyi-Edosomwan (SAN) on Wednesday stalled hearing in the alleged N270 million fraud case.

    Ajudua and his cohort, Charles Orie were arraigned by the EFCC before Justice Joseph Oyewole for allegedly defrauding two Dutch businessmen – Remy Cina and Pierre Vijgen, of $1.69 million.

    At the last adjourned date, Edosomwan had urged the court for an adjournment to enable the defence and prosecution reach an agreement.

    However, at Wednesday’s hearing, Edosomwan told the court there was an ongoing consultation with the EFCC and that certain agreements have been reached, although counsel to EFCC, Olumuyiwa Balogun, said he was not aware of if an agreement has been reached with the top echelon of the commission.

    Edosonwam, who said it was unfortunate the prosecuting counsel has not been briefed, prayed the court for a short adjournment to enable parties meet and report back.

    He said: ‘’A lot has happened since the defendant (Ajudua) was remanded in prison. His heath condition got worsened. We are consulting with the prosecution to reach certain agreements.’’

    Balogun confirmed that meetings were ongoing by both parties, adding that the reports will soon be made available to the court.

    After listening to the parties, Oyewole adjourned the case to October 10 for report of consultation.

    However, The Nation gathered that the consultations were to see how Ajudua, who is said to be at the Lagos University Teaching Hospital could perfect his bail conditions in order to proceed abroad for medical treatment.

    A vacation judge, Justice Ganiyu Safari had granted Ajudua bail in the sum of N50 million with two sureties in like sum on grounds of ill-health, following an application for bail by the defense team.

    Safari declared that Ajudua’s ill-health constituted an “exceptional circumstance, “for the court to grant him bail.

     

     

  • Court faults EFCC on seizure of suspect’s assets

    THE Federal High Court in Abuja has held that the Economic and Financial Crimes Commission (EFCC) was wrong in confiscating two luxury cars belonging to a suspect.

    Justice Elvis Chukwu, in a judgment, held that the EFCC acted illegally in seizing the vehicles belonging to a former presidential candidate and National Chairman of the African Liberation Party (ALP), Dr. Emmanuel Osita Okereke, without a court order.

    The judge ordered the commission to release both cars.

    The EFCC had on January 23 this year, arrested Okereke, also a former head of the now disbanded taskforce against unlawful importation and smuggling of goods, small arms, ammunition and light weapons, on suspicion of alleged criminal conduct.

    His two vehicles – Toyota Land Cruiser SUV with registration No. FE 03 ABJ and a Toyota Hilux pickup with registration number FE O16 ABJ – were confiscated by the EFCC.

    Although he regained freedom three days later, on January 25, the EFCC held on to his cars, a development that compelled him to sue.

    In the fundamental rights enforcement suit, Okereke challenged his undue detention and the continued seizure of his vehicles.

    He said both actions by the EFCC violated his rights as guaranteed under Sections 35 and 44 of the Constitution.

    Okereke accused the EFCC of sponsoring publications in the media to smear his image and brand him a rogue.

    He sought a compensation of N5million against the commission.

    In its counter argument, the EFCC denied any wrong doing.

    It argued that the plaintiff was invited for questioning upon reasonable suspicion of his alleged involvement in criminal activities.

    The EFCC denied unduly detaining the plaintiff. It said he was granted bail the same day he was arrested, but failed to meet his bail conditions.

    The commission argued that a detainee’s inability to regain freedom on time, owing to his/her inability to perfect a bail granted him/her could not amount to undue detention.

    EFCC argued that it was within its statutory powers to invite a suspect for questioning upon reasonable suspicion. It said no court could restrain it from exercising such powers.

    It denied sponsoring any media publications against the plaintiff.

    In the judgment, Justice Chukwu declined to declare the Okereke’s arrest as unlawful as canvassed by the plaintiff. He agreed with the EFCC that having been granted bail, the plaintiff’s failure to perfect the bail on time could not be termed illegal detention.

    The Judge upheld EFCC’s powers to arrest and seize properties of any Nigerian upon reasonable suspicion of having committed a crime.

    He however held that in this case, the EFCC failed to establish that the two cars seized from the plaintiff were products of crimes.

    The Judge held that since the commission was yet to establish that the plaintiff has committed any crime, particularly in relation to the two cars, there was no basis for their continued seizure especially without a court order.

    “I agreed that EFCC, as an organ established by law has statutory powers to make arrest. The point must be made here that such arrest can only be based on reasonable suspicious that a crime has been committed”.

    “It must also be stated that EFCC has no power to embark on endless seizure of properties of citizens as such could amount to infringements on their right to own properties,”the judge held.

    he further held that properties of anybody, including suspects in an alleged crime, could only be lawfully confiscated upon an order of a competent law court.

    Judge Chukwu the alleged offending publications against the plaintiff, but declined to award monetary compensation against EFCC.

    The Judge held that the Plaintiff failed to prove that the EFCC actually sponsored the alleged malicious publication.

    He held that the plaintiff was at liberty to sue any of the media houses for libel.