Connect with us

News

CBN’S Incomplete Exhibits Stalls Emefiele’s Trial Over Alleged $6m Procurement Fraud

Published

on

The inability of the Central Bank of Nigeria, CBN, to ferry complete exhibits to the Federal Capital Territory, FCT, High Court on Monday stalled the trial of the former governor of the bank, Godwin Emefiele, over alleged $6 million procurement fraud.

The exhibits were to be tendered against Emefiele by the Economic and Financial Crimes Commission, EFCC, to establish the corruption charges brought against him by the Federal Government.

However, midway into Monday’s proceedings, it was discovered that the documents brought to court by CBN were incomplete.

Advertisement

The documents were in relation to the disbursement of $6,230,000, said to be for international election observers, and falsely obtained by Emefiele.

READ ALSO: UPDATED: EFCC Declares Emefiele’s Wife, Three Others Wanted

At the resumed trial, lead counsel to EFCC, Rotimi Oyedepo, SAN, had called the first prosecution witness, (PW 1) Onyeka Ogbu, a Deputy Director in CBN Branch Operations.

The witness told the court how, on January 8, 2023, a request for payment of $6,230,000 was brought to his attention by the Banking Services Department.

Advertisement

He explained that the duty of his department is to make payment, but does not have power to approve.

The witness said that having gone through the documents and being satisfied, he minuted on it, sent it for processing and disbursement which was complied with.

The documents relating to request for the money were all identified but two were found missing leading to the prosecution counsel asking for a stand down to enable him get the missing pages.

READ ALSO: Combat Hunger With Food Banks In Geopolitical Zones — Farmers Beg Tinubu

Advertisement

However, lead counsel to Emefiele, Mr Mathew Burkaa, SAN, opposed the request for stand down of the trial and opted for an adjournment.

He said adjournment was better to allow EFCC get all the certified true copies and also for the witness to be cross examined.

After listening to their submissions, Justice Muazu adjourned until February 13 for continuation of trial.

It will be recalled that EFCC arraigned Emefiele in court on amended 20- count charges bordering on criminal conspiracy, conferring undue advantage, and breach of trust, among others.

Advertisement

The former CBN governor however pleaded not guilty to the charges when it was read to him.

Following his plea and the request of his counsel for him to remain on his existing bail condition, Justice Hamza Muazu granted the request.

READ ALSO: EFCC Accuses Emefiele Of Forgery In Fresh Charges

In some of the amended charges EFCC alleged that Emefiele, in January. 2023, forged a document titled: ‘RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS’, dated 26 January 2023 with Ref No. SGF.43/L.01/201.

Advertisement

The EFCC said Emefiele made the claim despite knowing that it was false “and thereby committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act”.

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2 million from the CBN, claiming that it was requested by the SGF “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

The anti-graft agency alleged that the contract for the renovation of the CBN Governor’s Lodge, located at No. 2 Glover Road, Ikoyi, Lagos, was awarded to a company named Messrs. Architekon Nigeria Limited, “wherein the duo are directors and majority shareholders”.

The offences according to EFCC contravened sections 17, 19 of the Corrupt Practices and other Related Offences Act, 2000, as well as sections 315, 363 and 364 of the Penal Code.

Advertisement

The anti-graft agency had in August, first charged Emefiele and one Mrs Sa’adatu Yaro and a company, April 1616 Investment Limited, purported to belong to Mrs Yaro, over alleged breach of the Procurement Act in respect of the purchase of some vehicles.

News

Edo Govt Takes Custody Of 4-year-old Girl Used For Adult Content

Published

on

By

The Edo State Government has rescued the 4-year-old girl who was used for adult content by her father.

Recall that the police arrested the father of the minor in Auchi on Sunday, May 12, 2024, after her semi nude videos and photos sparked public outrage on social media.

Some images also showed the minor in revealing clothes while in the company of her father and some men in a hotel.

Advertisement

READ ALSO: Edo: Man Arrested For Posting Obscene Photos Of 4-year-old Daughter Online

The state Commissioner for Health, Dr Samuel Alli, confirmed the development in a post on the X platform on Monday, May 13.

“The child is now in our custody for proper medical examination and care. We will keep you updated on her welfare. Thank you all for your contributions to ensure our kids are safe and sound both in health and mind,” he wrote.

Advertisement
Continue Reading

News

Aid Reveals What Peter Obi Discussed With Atiku, Saraki, Lamido During Visits

Published

on

By

The reason behind the visit of 2023 presidential flagbearer of the Labour Party, LP, Peter Obi to top political figures such Atiku Abubakar, Bukola Saraki and Sule Lamido has been revealed.

Obi’s spokesperson, Dr Yunusa Tanko, said the visit was in line with the former Anambra governor’s commitment to the peace and progress of the nation.

DAILY POST reported that Obi in Abuja on Monday visited some top political figures, including former Vice President, and PDP presidential candidate in the 2023 election, Atiku Abubakar, former Senate President Bukola Saraki and the former Governor of Jigawa State, Alhaji Sule Lamido.

Advertisement

“At the center of discussion during each of these visits was the state of the nation and how to reduce the suffering of all Nigerians irrespective of class and location,” Tanko said in the statement.

“In particular, the desperate condition of the downtrodden in our midst was highlighted.

“Of particular interest and emphasis in these discussions was the worrisome situation in the Northern parts of the country.”

Advertisement
Continue Reading

News

Gov Fubara Vows To Probe Wike

Published

on

By

Rivers State Governor Siminalayi Fubara on Monday announced a plan by his administration to set up a panel to probe previous governments including the immediate past administration of Nyesom Wike.

Governor Fubara who has been in a face-off with Wike, the Minister of the Federal Capital Territory, FCT, disclosed the plan after swearing in Dagogo Iboroma as the Attorney General of the state.

The governor expressed pessimism that the lingering political crisis currently rocking the state cannot be resolved anytime soon.

Advertisement

Apparently referring to Wike, the governor accused his opponents of deliberately sabotaging his administration while he was hopeful that the issue in the state would be resolved amicably.

Governor Fubara vowed to make tough decisions moving forward no matter how they would be perceived by the public.

Fubara also responded to recent comments by former Attorney General Zacchaeus Adangor, SAN, and his counterpart in the Ministry of Works Alabo George-Kelly.

According to the governor, the former attorney general alongside other critics of his administration have been sabotaging the progress of his government by filing nolle prosequi against the interest of the state.

Advertisement

Continue Reading

Trending

Exit mobile version