EFCC
Press Release
As a prelude to the
consolidation of all the charges against former Bayelsa State governor, Timipre
Sylva, the Economic and Financial Crimes Commission, EFCC, on Monday, June 1,
2015, withdrew the six-count charge of fraud before Justice E. S Chukwu of the
Federal High Court sitting in Maitama, Abuja.
The withdrawal, according
to the Commission, is to allow it consolidate the charges against the former
governor, pending before two Federal High Courts in Abuja.
In the charge which was
withdrawn today, Sylva was being prosecuted by the EFCC for allegedly converting N2bn (Two Billion Naira) worth of
properties and resources belonging to Bayelsa State between 2009 and 2010,
during his tenure as governor of the State.
The former governor also
has similar charges, a 42 count charge, pending against him before Justice
Ahmed Mohammed of the Federal High Court, Abuja. In the charge, the former governor along with
Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, allegedly conspired and used
three companies – Marlin Maritime Limited, Eat Catering Services Limited, and
Haloween-Blue Construction and Logistics Limited to move about N19.2 billion
from Bayelsa State coffers between 2009 and 2012, under false pretence of using
the withdrawn money to augment salaries of the state government workers.
At today’s sitting, O. J
Nnadi, SAN, representing the Director of Public Prosecution, DPP, Mr. Muhammed
Diri, prayed the court to withdraw the charges against the accused.
Nnadi, however did not
clearly state the conditions upon which the application for withdrawal was
being sought. But counsel to EFCC, J.A Ojogbane, told the court that, there had
been preliminary arguments in respect of a similar case before Justice Mohammed
which, according to him, necessitated the application to withdraw the case at
hand.
In his response, Sylva’s
counsel, O.1.Oloundare, SAN, prayed the court to dismiss the charge, since the
prosecution had sought to withdraw it.
He also pleaded with the
court to order the EFCC to release the international passport of his client.
After listening to the
submissions of both counsels, Justice Chukwu discharged the accused and ordered
the EFCC to release his international passport.
Wilson Uwujaren
Head,
Media & Publicity
1st
June, 2015
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