The Inspector-General (I-G) of Police (IGP), Kayode Egbetokun, has amended a two-count charge earlier filed against Senator Andy Uba and Benjamin Etu over their alleged involvement in a N400 million fraud.
Uba was a former Special Assistant on Special Duties and Domestic Affairs to ex-President Olusegun Obasanjo and later a Senator representing Anambra South Senatorial District.
The prosecuting lawyer, M. L. Anthony, announced this development when the case was called on Wednesday before Justice Inyang Ekwo of the Federal High Court in Abuja.
Anthony did not explain the reason for the amendment. But it was noticed that while the earlier charge had three defendants – UBA, Crystal Uba and Etu – the amended one has only Uba and Etu as defendants.
Out of the two defendants, only Etu was in court on Wednesday and was instructed by Justice Ekwo to stand in the dock.
Anthony told the court that the prosecution had yet to serve the amended charge on the defendants.
He sought an adjournment to enable him to bring an application for leave for substituted service of the amended charge on Uba as was done in the service of the earlier charge.
Justice Ekwo granted the request and directed Etu’s lawyer, C. F. Odiniru, to allow the prosecution to serve the amended contract on his client immediately after the proceedings.
The judge adjourned till March 17 for the defendants’ arraignment.
Read Also: IGP urges Muslims to pray for unity, progress during Ramadan
The charge, marked: FHC/ABJ/CR/538/2024 reads:
*That you Andy Uba, Benjamin Etu and Hajiya Fatima (now at large) sometimes in the year 2022 did conspire amongst yourselves to commit an offence to wit: obtaining by false pretences by making a presentation to George Uboh you have perfected way to an appointment of the Managing Directorship of NDDC Niger Delta Development Commission to any interested person who can afford the sum of N400,000,000 only, a presentation which you know is not true and thereby committed an offence contrary to section 8 and punishable under section 1 (3) of the Advance Fee Fraud and other Fraud Related offences Act, 2006.
*That you Andy Uba, Benjamin Etu and Hajiya Fatima (now at large) sometimes in the year 2022 did conspire amongst yourselves with intention to defraud did induced George Uboh by making a presentation to him that you have perfected way to give an appointment of the post of Managing Directorship of (NDDC) Niger Delta Development Commission to any interested person who can afford the sum of N400,000,000 only, a presentation which you know is not true, you collected the money and thereby committed an offence contrary to section 1 (2) and punishable under section 1 (3) of the Advance Fee Fraud and other Fraud Related offences Act, 2006.
It was learnt that the charge was informed by findings by police investigators, who acted on a petition by Uboh.
In the petition, Uboh claimed, among other things, to have been hoodwinked into parting with the N400m.
He said: “This petition is based on documentary and voice recording evidence; thus, the evidence is overwhelming and irrefutable.
“Andy Ubah stated unequivocally to me that he has perfected a way to give NDDC Managing Directorship to any candidate who brings N400 000,000, that if the appointment does not occur, he will refund the money.
“I nominated my sister, Honorable (Engr.) Doris Uboh, who by profession, is qualified to be NDDC MD.
“Andy Ubah provided two accounts and instructed a transfer of N200,000,000 each into the accounts.
“I instructed another sister of mine, Princess Engr. Ify Akanmode, who is a business partner and whose account I had some funds, to do the transfers.
“Till date, Andy Ubah has promised to pay and has not.”







