Alleged Diezani Bribe: INEC Director Pleads Guilty To Receipt

Alleged Diezani Bribe: INEC Director,Christian Nwosu Pleads Guilty To ReceiptA Director of Administration at the Independent National Electoral Commission (INEC), Christian Nwosu, on Wednesday pleaded guilty to a charge of receiving 30 million Naira for the purpose of manipulating the outcome of the 2015 general elections.

He allegedly received the sum out of a total of 264.88 million Naira purportedly used by the former Minister of Petroleum, Diezani Allison-Madueke, to bribe some officers of the electoral body ahead of the conduct of the elections.

The EFCC Prosecutor, Rotimi Oyedepo, told the court that the money is a small fraction of a larger sum of $115 million, which the former Petroleum Minister allegedly diverted.

The INEC Director has given useful information to the Economic and Financial Crimes Commission (EFCC).

He also surrendered the title document of a landed property he acquired with the funds for 25 million Naira in Delta State, with another five million Naira already recovered from his account.

After reviewing the facts, Justice Mohammed Idris of the Federal High Court, Lagos, subsequently found him guilty of the offence and convicted him.

The judge, however, deferred his sentence till Friday, April 7.

Justice Ofili-Ajumogobia, Obla’s Trial Stalled

Justice Rite Ofili-Ajumogobia, Obla's Trial StalledThe absence of the EFCC Prosecutor, Mr Rotimi Oyedepo, on Thursday stalled the trial of a suspended Federal High Court Judge, Justice Rita Ofili-Ajumogobia, and a Senior Advocate of Nigeria, Godwin Obla.

Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, had to adjourn until April 10 for hearing of the pending applications.

The Economic and Financial Crimes Commission (EFCC) had arraigned Justice Ofili-Ajumogobia and Mr Obla on a 30-count charge of conspiracy to pervert justice by allegedly giving and receiving a bribe of five million Naira.

The anti-graft agency had also alleged that about $793,800 passed through the judge’s domiciliary accounts between 2012 and 2015, and that she allegedly used the money to buy a house in London.

Five of the charges were centred on an alleged five million Naira bribe given to Justice Ofili-Ajumogobia by the senior advocate, while the remaining 26 charges were on the huge amounts that passed through her accounts and her alleged inability to explain her source of wealth.

The other charges filed against the judge border on forgery, lying, unlawful enrichment and other related offences.

Both have pleaded not guilty to the charge.

Alleged Fraud: Court Defers Trial Of NAMA Boss, Others

Court-NAMAA Federal High Court in Lagos has adjourned hearing on the trial of the Managing Director of Nigerian Airspace Management Agency (NAMA) and six other persons till May 12.

Mr Ibrahim Abdulsalam and the other accused persons appeared before Justice Babs Kuewumi on Wednesday over an alleged fraud of 6850 billion Naira.

The Economic and Financial Crimes Commission (EFCC) arraigned Abdulsalam alongside Adegorite Olumuyiwa, and his wife who is the Managing Director of Multeng Travels and Tours Limited, Joy Ayodele Adegorite on a 24-count charge bordering on alleged fraud.

Other accused persons are Agbolade Segun, Clara Aliche, and two limited liability companies, Multeng Travels and Tours Limited, as well as Randville Investment Limited.

At the resumed trial of the accused persons, their lawyers led by Mr Wale Akoni, urged the court to grant a very short adjournment to enable them study the ‘bulky’ proof of evidence served on them by the prosecution.

Lawyers to the other accused persons, Dunkwa A, Lanre Olayinka, and Abiodun Julius, informed the court that it had been extremely difficult to gain access to their clients at the prisons’ facilities where they were being remanded.

According to them, the situation has made it impossible for them to perfect the bail terms.

The lawyers lamented that their clients’ detention had also compounded their inability to understand the proof of evidence, urging the court to grant their application for adjournment.

In a swift reaction, the EFCC prosecutor, Mr Rotimi Oyedepo, vehemently opposed the application for adjournment while urging the court to dismiss same.

“We are opposing the application for adjournment. We found out that the applications lack merit and should be dismissed,” Oyedepo said.

The EFCC prosecutor further informed the court that the ground on which the applications for adjournment was made was overstretched.

He urged the court to dismiss the application for adjournment, and allow the trial to commence.

In his ruling, Justice Kuewumi conceded to the accused persons’ application for adjournment and deferred the trial till May 12.

The accused persons were also alleged to have converted various sums of money amounting to 4,003 billion Naira belonging to NAMA to their personal use.

EFCC Separates Tompolo From Charges

EFCC Separates Tompolo From ChargesThe EFCC has separated former Niger Delta Militant, Government Ekpemupolo, popularly known as Tompolo from a 40-count charge of alleged fraud and money laundering.

The anti-graft agency was forced to separate Tompolo from the charges it filed at the Federal High Court in Lagos after it declared that the former Niger Delta Militant was still on the run.

Tompolo was listed as the first accused person in the said charge which the EFCC filed in January before Justice Ibrahim Buba.

The former Director General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi and four other persons were also listed in the charge as co-accused persons.

The five were charged alongside four companies – Global West Vessel Specialist Limited, Odimiri Electrical Limited, Boloboere Property and Estate Limited and Destre Consult Limited.

However, efforts to arraign them had failed since January owing to the refusal of Tompolo to honour the court summons issued on him to appear in court.

At Tuesday’s proceedings, Tompolo was again absent in court as his lawyers, Mr Tayo Oyetibo and Ebun-Olu Adegboruwa were also absent.

The EFCC prosecutor, Mr Festus Keyamo, told the presiding judge that the charge against the accused persons had been amended with Tompolo’s name removed.

He said Tompolo would be arraigned and tried separately from the others as soon as he was apprehended by the security agencies.

With the permission of the court, the other accused persons took their plea on the 40 counts levelled against them by the Economic and Financial Crimes Commission (EFCC).

The charges bordered on conspiracy, fraudulent conversion and laundering of various sums of money belonging to NIMASA.

They all pleaded not guilty.

Justice Buba later admitted them to bail before adjourning the commencement of their trial till May 23.

Meanwhile, the judge also adjourned till April 18, for the EFCC to arraign Mr Akpobolokemi and others on another 22-count charge.

Tompolo had also been listed as the first accused person in the charge, but his name was removed following his failure to show up to answer to the charges.

The EFCC said he would also be arranged separately on the 22 counts whenever he is produced before the court.

Earlier, Justice Buba had on January 14, issued a warrant for his arrest and the said warrant was renewed on February 8.

The EFCC had also declared Tompolo wanted through a newspaper advertorial and it had also obtained a court order to seize Tompolo’s assets pending when he would submit himself for trial.