The Economic and
Financial Crimes Commission, EFCC Wednesday, June 4, 2014 arraigned the Finance
Manager, Cetco Oilfields Services Limited, Akintunde Ajao alongside his company,
YPSL Nigeria Limited, before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a 4-count
charge bordering on conspiracy, forgery, and obtaining money by false pretence.
Akintunde allegedly used his office as Finance Manager to prepare a false tax liability for Cetco Oilfields Services Limited to the tune of Seventy Four Million, Nine Hundred and Sixty Three Thousand, Seven Hundred and Twelve Naira, Eighty Kobo (N74, 963, 712: 80).
Akintunde allegedly used his office as Finance Manager to prepare a false tax liability for Cetco Oilfields Services Limited to the tune of Seventy Four Million, Nine Hundred and Sixty Three Thousand, Seven Hundred and Twelve Naira, Eighty Kobo (N74, 963, 712: 80).
Under the guise of acting on a directive emanating from the Rivers
State Board of Internal Revenue, he remitted the sum of Twenty-Six Million,
Eighteen Thousand Naira to the RSBIR as the actual tax liability of the company
and diverted the sum of Fifty-Two Million, Two Hundred and Eighty Two Thousand
(52, 282, 000:00) to YPSL Limited’s account, a company allegedly promoted by
him.
He pleaded not guilty to all the charges preferred against
him and his company when they were read to him.
One of the counts
reads, that you Akintunde Ajao being the promoter and sole signatory to the
bank account of YPSL Nigeria Limited as well as the Finance manager of Cetco
Oilfields Services Nigeria Limited with others now at large between the 27th
of July, 2012 and 23rd of August, 2012 in Port Harcourt within the
Jurisdiction of this Honourable Court with intent to defraud did obtain the sum
of Fifty Two Million Two Hundred and Eighty Two Thousand Naira(N52,282,000.00) from
Cetco Oilfields Services Nigeria Limited which said sum you caused to be paid
into YPSI Nigeria Limited bank account with account No. 0027435055 domiciled in
Trans Amadi Branch of Diamond Bank Plc under the pretext that the money was for
the payment of Cetco Oilfields Services Nigeria Limited tax liability to Rivers
State Internal Revenue Service, the pretence you knew to be false and thereby
committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other
Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same
Act”.
Another count reads,”
that you Akintunde Ajao being the promoter and sole signatory to the bank
account of YPSL Nigeria Limited as well as the Finance manager of Cetco
Oilfields Services Nigeria Limited with others now at large between the 7th
of July, 2012 in Port Harcourt within the Jurisdiction of this Honourable Court
did forged a document to wit: revised demand notice for the payment of Seventy
Four Million Nine Hundred and Sixty Three Thousand Seven Hundred and Twelve
Naira Eighty Kobo(N74,963,712.80) owed Rivers State Government with respect to
taxes(Payee and Withholding tax) liability for relevant year dated July 7th,
2012 on the letter headed paper of Board of Internal Revenue, Rivers State with
intent that it may be acted upon as genuine which you knew to be false and
thereby committed an offence punishable under Section (1)(2)(c) of the
Miscellaneous Offences Act CAP M17 of the Revised Edition(Laws of the
Federation of Nigeria) Act, 2007”.
In view of his plea,
the prosecuting counsel, Ramiah Ikhanaede prayed the court for a date for
commencement of trial. The defence counsel, R.E. Wanogho however urged the
court to grant the accused bail.
Justice Akanbi granted
the accused bail in the sum of Five Hundred Thousand Naira (N500, 000, 00) with
two sureties in like sum.
The matter was adjourned till the 26th June, 2014 for
trial.
Wilson Uwujaren
Head, Media & Publicity
4th June, 2014
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