Tag: Yisa Adedoyin

  • Breaking: Diezani ‘bribe’: court convicts INEC chiefs

    The Federal High Court in Lagos on Thursday convicted a former Independent National Electoral Commission ( INEC ) Administrative Secretary in Kwara State Mr Christian Nwosu.

    Justice Mohammed Idris found him guilty of laundering N264million.

    “I find that the prosecution has proved the case beyond reasonable doubt in the manner required by law.

    “I, therefore, find the first and second defendants guilty as charged,” the judge said.

    The Economic and Financial Crimes Commission (EFCC) re-arraigned Nwosu allegedly accepting gratification from former Minister of Petroleum Resources Mrs Diezani Alison-Madueke (“still at large”).

    He was re-arraigned along with Tijani Bashir before Justice Idris.

    Read Also: Diezani ‘bribe’: Case transfer sought

    They were charged with another INEC official Yisa Adedoyin, who pleaded guilty to the offence and was convicted following a plea bargain.

    Nwosu had initially pleaded guilty to receiving N30million bribe from Mrs Alison-Madueke to rig the 2015 general election results, but he changed his plea to not guilty.

    Justice Idris has adjourned sentencing until Friday by 12noon to enable Nwosu to be present.

  • Diezani bribe: Two INEC staff shared N100m – EFCC witness

    Diezani bribe: Two INEC staff shared N100m – EFCC witness

    A Federal High Court in Lagos on Thursday heard that two staff of the Independent National Electoral Commission (INEC) kept N100 million from the N264.8 million they allegedly received from former Minister of Petroleum, Mrs. Diezani Alison-Madueke, to rig the 2015 polls.

    An operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, made the disclosure at the resumed trial of INEC officials – Christian Nwosu, Yisa Adedoyin and Tijani Bashir.

    The defendants were accused by the EFCC of receiving gratification from the former minister and were arraigned for corruption and undue enrichment.

    According to the commission, the offences contravene sections 15(3), 16(2) and 18(a) of the Money Laundering Prohibition Amendment Act, 2012 and punishable under same.

    Adedoyin pleaded guilty and was convicted following a plea bargain.

    Led in evidence on Thursday by prosecution counsel, Rotimi Oyedepo, Zakari testified before Justice Mohammed Idris that Nwosu got N30 million and Adedoyin got N70 million gratification.

    The witness said sometime in 2016, the commission received intelligence that some firms had paid Allison-Madueke $115 million to influence the 2015 elections.

    The receipts of payment of the $115m, Zakari said, were discovered after investigation.

    According to him, it was discovered that the first defendant (Nwosu), who was the Administrator of INEC in Kwara State at the time, signed for a payment of N264.8m, while the receipt also had Adedoyin’s signature.

    The witness said it was based on the receipts of payment that the defendants were invited to the commission.

     

  • Court convicts INEC staff for accepting N70m bribe from Diezani

    Court convicts INEC staff for accepting N70m bribe from Diezani

    The Federal High Court in Lagos on Wednesday convicted an employee of the Independent National Electoral Commission (INEC) for accepting over N70million bribe from former Minister of Petroleum, Mrs. Diezani Alison-Madueke, to rig the 2015 general election results.

    Justice Mohammed Idris convicted Yisa Adedoyin for receiving cash payment of N70,050,000.00 after he pleaded guilty to an amended charge.

    The Economic and Financial Crimes Commission (EFCC) re-arraigned him along with Christian Nwosu and Tijani Inda Bashir.

    They allegedly collected N264.88million bribe on March 27, 2015 from the former minister ahead of the election.

    Nwosu had earlier pleaded guilty to the charge and was convicted for receiving N30million bribe.

    But, Justice Idris rejected his plea bargain agreement with the EFCC which involved payment of N500,000 fine and forfeiture of properties acquired with the money.

    The judge said Nwosu should either accept a heavier sentence, which includes N10million fine, or change his plea.

    When the defendants were re-arraigned on Wednesday, Nwosu changed his plea to not guilty.

    Adedoyin, who earlier pleaded not guilty, changed his plea to guilty.

    Mrs. Alison-Madueke, said to be at large, was named in the charge.

    Prosecution counsel, Mr. Rotimi Oyedepo, urged the court to convict Adedoyin following his plea and to accept the plea bargain agreement reached with him on May 2.

    It was agreed in the plea bargain that Adedoyin would forfeit a parcel of land measuring 100ft by 100 at Taoheed Road, Budo-Osho Village, Ilorin South Local Government Area in Kwara State.

    “That a fine of N10million is proposed to this Honourable Court to be imposed on him upon his conviction on count four of the amended charge.

    “That in paying the fine of N10million, the defendant shall raise a draft of N5million in addition to the sum of N5million already recovered from him,” the agreement reads in part.

    Reviewing the facts of the case, Oyedepo said EFCC received an intelligence in late 2004 that Mrs. Alison-Madueke received gratification from various oil companies such as Northern Bet Oil and Gas, Auctus Integrated Company and an oil magnate Adesanya Laitan.

    “The total sum received was $115,010,000. It was kept in the custody of a bank which received instructions to convert the sums to naira and distribute to the 36 states and the FCT.

    “Our investigation established that the second defendant (Adedoyin) in conjunction with the first defendant (Nwosu) signed a receipt for N264,880,” Oyedepo said.

    He tendered the receipt and Bashir’s statement in evidence.

    “We discovered that though he signed for a total of N264,880, we found as a fact that he received N70,050,000 from the third defendant.

    “Out of the N70million, he only benefited N28million, which has been forfeited. The property he acquired with it has been recovered. We have the deed of assignment and plan,” Oyedepo said.

  • EFCC arraigns INEC officials over Diezani bribery

    EFCC arraigns INEC officials over Diezani bribery

    The Economic and Financial Crimes (EFCC) on Wednesday arraigned three Independent National Electoral Commission (INEC) officials for allegedly receiving bribes from former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to compromise results of the 2015 general elections.

    Christian Nwosu, Yisa Adedoyin and Tijani Bashir were arraigned before Justice Mohammed Idris of the Federal High Court in Lagos.

    They allegedly collected N264.88million bribe on March 27, 2015 from the minister ahead of the election.

    Nwosu pleaded guilty to the charge and was convicted for the offence of receiving N30 million bribe.

    Mrs. Alison-Madueke, said to be at large, was named in the charge.

    Prosecution counsel, Mr. Rotimi Oyedepo, said Nwosu opted for plea bargain.

    The EFCC lawyer said Nwosu refunded N5million and surrendered title document of a landed property he bought for N25million in Delta State.

    According to him, EFCC acted on an intelligence report that Mrs. Alison-Madueke stashed $115million in a bank, with an oral instruction that the money should be converted to naira.

    The former minister was said to have directed that part of the money should be given to certain INEC officials.

    Oyedepo said N30million was traced to Nwosu, who hid it in a Hilux van in Ilorin, Kwara State capital, following which the suspect was invited to the EFCC where he confessed to the crime.

    He tendered Nwosus confessional statement and a document with which the INEC official acknowledged receipt of the N30million.

    Oyedepo urged the judge to convict Nwosu as charged following his guilty plea and the evidence adduced.

    Justice Idris held: “In line with the plea of the defendant coupled with the facts and the exhibits tendered by the prosecutor, the defendant is hereby convicted as charged.”

    Nwosu’s lawyer, Mrs. Adaku Mbama, urged the judge to temper justice with mercy in sentencing her client.

    The other defendants, however, pleaded not guilty to the charge.