Tag: Vincent Ogbulafor

  • Court frees Ogbulafor, co-accused gets five- year sentence

    Court frees Ogbulafor, co-accused gets five- year sentence

    The former Chairman of the Peoples Democratic Party, Vincent Ogbulafor, was on Thursday discharged and acquitted by a High Court of the Federal Capital Territory, Abuja, on charges of fraud, for which he was arraigned.

    However, his co-accused, Emeka Ebila, who was Secretary of the National Economic Intelligence Committee (NEIC), was sentenced to five years imprisonment for the same offence.

    Ogbulafor and Ebila were arraigned by the Independent Corrupt Practices and other related offences Commission (ICPC) on a 17-count charge of fraud.

    Justice Ishaq Bello, in a judgment Thursday, held that the prosecution, represented by Adegboyega Awomolo (SAN), failed to prove its case against Ogbulafor.

    He ordered that the five year sentence passed on Ebila be run concurrently.

    The judge held that from the evidence presented by the prosecution, there was no nexus between Ogbulafor and the alleged crimes.

    He further held that Ebila’s confessional statement, tendered before the court, without any objection from his lawyer, Awa Kalu (SAN), was a corroboration of the allegations filed against him by the prosecution.

  • Ogbulafor, two others to know fate July 24

    Ogbulafor, two others to know fate July 24

    A former Peoples democratic Party (PDP) National Chairman, Prince Vincent Ogbulafor, and two others standing trial on a 17-count charge, will know their fate on July 24.

    The Independent Corrupt Practice Commission (ICPC), on May 10, 2010, arraigned Ogbulafor, Emeka Ebilah and Jude Nwokoro, before an FCT High Court, presided over by Justice Ishaq Bello.

    They were charged with offences bordering on abuse of office and defrauding the Federal Government of N107 million in 2005 by using their positions in the National Economic Intelligence Committee.

    The accused pleaded not guilty to the charges.

    The ICPC also alleged that Ogbulafor collected “kick-backs” amounting to N2 million and N28 million from Ebilah and Chris Nwoke, to facilitate the release of the funds.

    During Ebilah’s cross-examination on September 25, 2013, he told the court that the ICPC compelled him to refund N4.39 million to the Federal Government.

    The accused said his statement to the ICPC was made under duress.

    Ebilah said: “I was humiliated and dehumanised with a gun placed on my head when the ICPC took my statement. I was humiliated, downgraded and put in a room without air-conditioner and was also asked by Basil Mohmodu and Prince Hassan to write what they wanted me to write for them. My passport was collected.”

    The accused also told the court that he had never met Mohmodu, a worker of the ICPC, before April 2006.

     

     

     

     

    “My first statement to the ICPC was made on March 13, 2006. Before it was taken, I had never met any of ICPC personnel.

    “My lord, I do not have any confidential relationship with the first accused and I also do not know if Mr Mohmodu knew how the first accused saved my life.

    “I also do not know if the first prosecution witness (PW1) knows my relationship with Henrico before my statement at the ICPC,” Ebilah said.

    The accused also said he was not aware whether or not Ogbulafor knew about the N28 million, adding that he never gave any money to the former PDP National Chairman.

    He also denied knowing Nwoke.

    Prosecution counsel Adegboyega Awomolo, a senior advocate of Nigeria (SAN), closed his case on November 5, 2013 and Ogbulafor entered a “no-case” submission.

    But the court held that the prosecution had established a prima facie case against Ogbulafor to warrant him opening his defence.

    Ogbulafor, who was led in his evidence-in-chief by his counsel, Joe Gadzama (SAN), on May 16, 2013, denied the charges.

    But he admitted that he knew Ebilah as a minister in 1999 and that the accused approached him for assistance into the board of one of the federal corporations.

    Ogbulafor averred that based on a request, he nominated Ebilah into the National Economic Intelligence Committee (NEIC,) where he later became the secretary of the committee.

    The former PDP chairman told the court that he wrote a letter of resignation from his position as the Minister of Special Duties under former President Olusegun Obasanjo.

    He added that the former president acknowledged the letter and thanked him for serving the nation dutifully.

    He said that his resignation was premised on the ground that he wanted to run for the post of the PDP National Secretary.

    Ogbulafor denied knowing the companies mentioned in the alleged scam.

    He told the court that he never conspired with Ebilah to collect money in respect of any contract from the Federal Government.

    He said he did not know how NIEC was managed and that he had no capacity to receive report from the committee.

    The court had on November 11, 2013, adjourned till December 17, 2013 for adoption of written addresses from parties involved in the case.

    The adoption of written addresses, however, suffered setback following the appointment of the trial judge to serve in a tribunal.

    The written addresses were finally adopted on June 25, 2014 by both prosecution and defence counsel and the case was reserved for judgment till July 24.

     

  • Fraud: Ogbulafor, two others know fate Thursday

    Prince Vincent Ogbulafor, a former National Chairman of the Peoples Democratic Party (PDP) and two others standing trial on a 17 count-charge will know their fate on Thursday.

    The Independent Corrupt Practice Commission (ICPC) on May 10, 2010 arraigned Ogbulafor, Emeka Ebilah and Jude Nwokoro, before an FCT High Court presided by Justice Ishaq Bello.

    They were charged with offences bothering on abuse of office and defrauding the Federal Government of N107 million in 2005 by using their position in the National Economic Intelligence Committee.

    The News Agency of Nigeria reports that the accused persons had pleaded not guilty to the charges.

    Besides, the ICPC had alleged that Ogbulafor collected “kick-backs’’ amounting to two million naira and N28 million from Ebilah, and one Chris Nwoke, respectively to facilitate the release of the funds.

    During Ebilah’s cross examination in September 25, 2013, he told the court that the ICPC compelled him to refund N4.39 million to the Federal Government.

    Ebilah told the court that his statement to the ICPC was made under duress.

    “I was humiliated and dehumanised with a gun placed on my head when the ICPC took my statement.

    “I was humiliated, downgraded and put in a room without airconditioner and was also asked by one Basil Mohmodu and Prince Hassan, to write what they want me to write for then. My passport was collected,’’ Ebilah said.

    Ebilah also told the court that he had never met Mohmodu, a staff of the ICPC before April 2006.

     

  • Ogbulafor’s trial suffers adjournment

    Ogbulafor’s trial suffers adjournment

    The trial of Vincent Ogbulafor and two others at the FCT High Court again suffered another adjournment yesterday due to the absence of the judge, Justice Ishaq Bello.

    Ogbulafor is standing trial with Jude Nwokolo and Emeka Ebilah.

    They are being prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 17-count charge bordering on fraud involving N107 million.

    Ogbulafor’s trial has suffered adjournments due to the absence of the judge.

    The case was adjourned for counsel to address the court, but could not go on as earlier scheduled due to the judge’s national assignment, who, therefore, gave his consent for an adjournment.

    At the resumed hearing of the case, Mr. Salisu Idache, the Court Clerk, informed counsel to the ICPC, Chief Adegboyega Awomolo (SAN), and the defence team that Bello “is still away on his national assignment.”

    He was appointed recently as the Chairman of the Anambra Election Petition Tribunal.

    April 29 has been given as a new date to the counsel to address the court.

    The ICPC alleged that while in office as the Minister of State for Special Duties in 2001, Ogbulafor connived with others to establish three fictitious companies with which they perpetrated the alleged fraud.

    They were said to have used Henrichiko Nig. Ltd., DHL Consultants and Chekwas Industries to obtain N82.6million, N11.5 million and N6.2million in 2001, among others.

    Ogbulafor was alleged to have used his position as the head of the National Economic Intelligence Committee to pass forged documents as genuine.

    The ICPC alleged that he relied on the forged documents to certify that the three fake companies successfully executed jobs worth N104million.

    The offence contravened the provisions of Section 19 of the Corrupt Practices and other Related Offences Act, 2000.

    If convicted, they face five years in prison without an option of fine.

    However, the accused pleaded not guilty.

  • Court adjourns Ogbulafor’s trial to June 6

    Court adjourns Ogbulafor’s trial to June 6

     

    An Abuja High Court on Tuesday adjourned to June 6 hearing in the trial of former national chairman of the Peoples Democratic Party, Vincent Ogbulafor, over alleged N107 million fraud.

    The ICPC is prosecuting Ogbulafor, who was Minister of Special Duties along with Emeka Ebilah and Jude Nwokoro on a 17-count charge of conspiracy and award of fictitious contracts amounting to N107 million.

    The offence is contrary to and punishable under Section 19 of the Corrupt Practices and other Related Offences Act, 2000.

    At the resumed hearing, the first accused was put on the stand by his counsel and during interrogation, admitted knowing the second accused.

    Ogbulafor told the court that the second accused, Ebilah, who hails from his state, wrote a letter to him to appoint him into one of his boards when he (Ogbulafor) was made minister in 1999.

    He also told the court he commented on the letter and gave it to his Personal Assistant at the time.

    “I was not able to help Ebilah get appointed to one of my boards as he requested.

    “So, when an opening came at the National Economic Intelligence Committee (NEIC) I was able to get him appointed as the Secretary to the committee,’’ Ogbulafor said.

    He also claimed not to have met the third accused (Nwokoro) prior to their meeting in court.

    The News Agency of Nigeria (NAN) recalls that “a no case submission’’ filed by Ogbulafor was dismissed.

    Ogbulafor, in his no case submission, argued that the prosecution’s evidence was not sufficient to warrant the trial.

    However, Justice Ishaq Bello, in his ruling, held that the prosecution established a prima facie case against the accused to warrant the trial.