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EFCC Accuses Emefiele Of Forgery In Fresh Charges

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The former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the High Court of the Federal Capital Territory, Maitama, Abuja, on 20 count-charge bordering on corruption and forgery.

Dressed in an ash-coloured pair of trousers and a dark jacket, the ex-CBN governor arrived at the court premises accompanied by his team of lawyers and associates.

Recall that Emefiele was first arraigned by the Economic and Financial Crimes Commission on six counts of N1.2bn procurement allegations.

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The EFCC on the leave of the court subsequently amended the charge pressed against Emefiele.

When the amended 20-charge was read out to him on Friday, the former CBN governor pleaded not guilty.

READ ALSO: BREAKING: EFCC Re-arraigns Emefiele, Ex-CBN Gov Pleads Not Guilty

In the new charge, Emefiele was accused of forgery, conferring a corrupt advantage and criminal breach of trust among others.

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The Federal Government had initially filed 19 charges against the ex-CBN boss bordering on procurement fraud which were later pruned down to six

In the amended charge, Emefiele was accused of obtaining $6.2m by pretence, by falsely representing the Secretary to the Government of the Federation.

This, the EFCC said contravened 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.

The charge read, “That you, Godwin Ifeanyi Emefiele male, adult, and Odoh, Eric Ocheme (Still at large) on or about the 8th day of February 2023 in Abuja, within the jurisdiction of this Honourable Court knowingly obtained by false pretence, the sum of six million, two hundred and thirty thousand united state dollar ($6.230m) by falsely representing the Secretary to the Government of the Federation vide a letter dated 26th January, 2023 with Ref No. SGF.43/L.01/201 requested the Central Bank of Nigeria to provide a contingent logistic advance in the sum of $6.230m in line with Mr President’s directive, which representation you knew to be false and you thereby committed an offence.”

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READ ALSO: JUST IN: Court Allows Emefiele To Travel Out Of Abuja

He was also accused of conniving with one Eric Ocheme, who has been at large, to commit forgery.

It read, “That you, Godwin Ifeanyi Emefiele male, adult, and Odoh, Eric Ocheme (Still at large) sometime in January 2023 in Abuja, within the jurisdiction of this Honourable Court agreed among yourselves to cause to be done an illegal act to wit: forgery of a document titled: Re: Presidential directive on foreign election observer missions, dated 26 January 2023, with Ref No. SGF.43/L.01/201 and you thereby committed an offence.”

Emefiele was also accused of conferring corrupt advantage on his wife, Omoile Margret, and brother-in-law, Omoile Macombo, by awarding a contract for the renovation of a portion of the CBN Governor’s residence in Koyi, Lagos to the tune of N99.8m.

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The offence, according to the Federal Government, contravened Section 19 of the Corrupt Practices and other Related Offences Act 2000.

The charge read, “That you, Godwin Ifeanyi Emefiele, male, adult, sometime in March 2020 within the jurisdiction of this honourable court, did use your position as governor of the Central Bank of Nigeria to confer a corrupt advantage on your wife, Omoile Margret, and brother-in-law Omoile Macombo, by awarding a contract for the external renovation of the CBN Governor’s residence lying, being and situate at No. 2 Glover Road, Ikoyi, Lagos, in the sum of N99.826m to Messrs Architekon Nigeria Limited, a company wherein the duo are directors and majority shareholders and you thereby committed an offence.”

READ ALSO: Emefiele: EFCC Operatives Raid Dangote Head Office In Lagos

Addressing journalists shortly after the case was adjourned till February for trial, counsel to Emefiele, Mathew Bukka, SAN, thanked the trial judge, Justice Hamza Muazu, for allowing the ex-CBN boss to enjoy his bail ahead of the commencement of trial, stressing that his client would return to face trial on the amended charge.

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He said, “As a legal practitioner, I think the best thing to happen in a system is when you have compliance with the rule of law. What we have is a situation in which the state, particularly the Ministry of Justice, feels that they want to put more counts in the charge. They are entitled by law to do that.

“So, what they have done is to amend the charge and add more counts. For us, it is within their powers to do that. We are coming back on the 12th and 13th of February to proceed with the trial.”

On what became of the old charge, Bukka noted that “The extant charge is the new charge upon which plea has been taken and this is what we will be dealing with.”

The trial judge, Hamza Muazu adjourned the case to February 12 and 13, 2024 for the commencement of trial.

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BREAKING: ASUU Threatens Nationwide Strike

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The Academic Staff Union of Universities, ASUU, has threatened to embark on another nationwide strike to protest absence of governing councils in all federal universities across the country among other issues the government is yet to address.

The body which recalled that the federal government dissolved governing councils of the universities in May, last year, has asked Nigerians to hold the government responsible for any decision it takes to protest the action of government.

President of ASUU,Prof. Emmanuel Osodeke,spoke at a press conference which is ongoing at ASUU national secretariat,Abuja.

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Edo: Suspected Kidnappers Attack Bus Conveying Dangote Cement Workers, Abduct Occupants

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Gunmen suspected to be kidnappers have attacked a bus conveying Dangote Cement workers to Okpella Town in Etsako East Local Government Area of Edo State.

A statement issued by Edo State Police Public Relations Officer, Chidi Nwabuzor, on Tuesday said the suspected kidnappers attacked the bus conveying the workers from the factory to Okpella town and in the process took the passengers into the bush.

According to the statement, alerted by the incident, the “Divisional Police Officer mobilized his Operatives, Vigilantes group, and the Hunters into the forest for a vigorous bush combing operations to rescue the victims unhurt and to arrest the kidnappers.”

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The statement added that “in the process, one Omoba “M” whose other names are unknown was rescued, and at a look, it was discovered that he was with some bullet injuries on the back, shot by the hoodlums. He was immediately rushed to Halimatu Musa Hospital for medical attention.”

“Meanwhile, one other victim who was earlier shot at the point of the attack and another victim one Victor Okon, were rushed to the same hospital for treatment,” he added in the statement.

Nwabuzor in the statement said the Commissioner of Police, Funsho Adegboye, has therefore given “a marching order to the Divisional Police Officer Okpella Division, the Vigilantes group and the Hunters to intensified the bush combing exercise in ensuring a speedy rescue of the remaining victims and to effect the arrest of the kidnappers.”

He said CP gave the “directive during his visit to Dangote Cement Factory Okpella and the Halimatu Musa Hospital, where he met with the injured victims of the kidnap.”

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JUST IN: Confusion As DSS Invades Ogun Court, Arrests Defendants Despite Judge’s Warning

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The men of the Department of State Services have invaded an Ogun State High Court sitting in Ilaro and arrested two defendants despite the judge’s warning.

The court was presided over by Justice AA Shobayo on Tuesday.

The defendants, who were simply identified as Alhaji Isiaka Fatai and Samuel Oyero, were tried in a suit marked HCP/IC/2023 between the State vs Awode Oladosu & 13 others.

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The case was reported to be a result of a crisis that recently broke out in the Agosasa community in the Ipokia Local Government Area of the state over an Obaship tussle which led to the destruction of property worth billions of naira and loss of life.

Meanwhile, when the hearing was ongoing, operatives of the DSS stormed the court premises and took away the suspects.

Confirming the incident to Daily Trust, Counsel to Alhaji Isiaka, Kehinde Bamiwola, in a statement, alleged that men of the DSS operatives used weapons on the two, stressing that “Alhaji Isiaka Fatai was beaten, slapped, man-handled, rough-handled and molested.”

Corroborating Bamiwola’s claim, the Principal Registrar of the High Court and Sectional Head of High Court, Ilaro, Omololu Olusanya, confirmed the incident, describing it as shocking and disrespectful to the rule of law.

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He stressed that even after the judge had ordered the operatives not to make any arrest within the court premises, they still proceeded to arrest the two persons.

“They still went ahead and did the act to the extent that they assaulted one of our staff members, Mrs Fadina, while doing that act. It’s a very sad issue that caused a lot of noise within the court premises.

“It was from the source that we heard they were DSS agents. If anybody sees them, one would think they were armed robbers.

Olusanya further said that their appearance was far from being identified as DSS agents, adding, “They did not wear anything that identified them as DSS, but they came to my lord this morning and said they had some people to arrest. That was when we knew they were DSS officers.

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“They approached the judge before the court session began. The honourable judge advised them that if they wanted to make an arrest, it must not be done within the court premises.

“They could stay outside and do whatever they wanted, but they refused that advice and carried out the arrest within the premises,” he said.

However, when contacted, the spokesman for the DSS, Peter Afunanya, did not answer calls or reply to text messages sent as of the time of filing this report.

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