EFCC Press Release
The
Economic and Financial
Crimes Commission, EFCC, on Wednesday, July 8, 2015 arraigned two former state
governors, Ikedi Ohakim of Imo State
and Murtala Nyako of Adamawa State,
before the Federal High Court, Abuja on charges bordering on corruption, abuse
of office and money laundering.
Nyako and his son, Abdul-Aziz, a serving senator, were
docked before Justice E. Chukwu of the Federal High Court, Abuja, on a 37 count
charge bordering on criminal conspiracy, stealing, abuse of office and money
laundering.
The duo were charged
alongside Abubakar Aliyu and Zulkifikk Abba. They are alleged to have at
various times between 2011 and 2013 used five companies – Blue Opal Nigeria limited, Serore
Farms & Extension Limited, Pagoda Fortunes Limited, Towers Assets
Management Limited and Crust Energy Limited to siphon over N15 billion
from the Adamawa State coffers.
The arraignment comes a few
days after a Federal High Court sitting in Abuja declined to restrain the EFCC
from arresting Nyako to stand trial for money laundering offences. Nyako was
arrested and quizzed by the anti-graft agency June 1, 2015 shortly after he
returned to the country from self-exile. He had gone on self-exile after he was declared
wanted by the EFCC on February 4, 2015.
One of the counts reads :
“That you Murtala H. Nyako, Abdulaziz Nyako, Zulkfikik Abba, Abubakar Aliyu,
Blue Opal Limited, Sebore Farms & Extension Limited, Pagoda Fortunes
Limited, Tower Assets Management Limited and Crust Energy Limited between
January and December 2013 within the jurisdiction of this Honourable Court did
disguise the genuine origin of an aggregate sum of N6,366,280,000 (Six Billion,
Three Hundred and Sixty-Six Million, Two Hundred and Eighty Thousand Naira),
which sums you reasonably ought to have known to be proceeds of an unlawful
act, to wit; moneys derived from the theft of Adamawa State Government’s funds.”
They pleaded not guilty when
the 37 count charges were read to them.
Following
their plea, counsel to EFCC, Aliyu Yusuf, asked the court for a date for
commencement of trial, and to remand the accused persons in prison custody. He
also notified the court that one of its witnesses was in court.
However, defence counsel,
Kanu Agabi, SAN, urged the court for an adjournment in order for it to properly
go through the charges, as it was served rather late by the prosecution.
Yusuf, thereafter, requested that the accused persons be
remanded in prison custody. This was however, opposed by the defence counsel,
who told the court that while a bail application for the accused persons had
been filed, it would be proper for the accused persons to be held in EFCC
custody.
Justice Chukwu thereafter
adjourned to July 10, 2015 for hearing on the bail application, and ordered that
the accused persons be remanded in EFCC custody.
Similarly,
Justice Ademola Adeniyi of the Federal High Court Abuja has adjourned till
tomorrow July 9, hearing on the bail application of former Imo state governor, Ikedi
Ohakim after he pleaded not guilty to a 3-count charge of money laundering. He
was however remanded in EFCC custody.
The
accused, who was arrested by operatives of the EFCC on Tuesday, July 7, 2015,
is being prosecuted , among other things, for making a cash payment to
the tune of $2, 290,000.00 ( about N270,000,000.00) , for the purchase of a
property at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known
as No.60, Kwame Nkurumah Street, Asokoro, Abuja.
The
amount is above the threshold approved for an individual going by the
provisions of Section 1 of the Money Laundering (Prohibition) Act 2004.
He
is also accused of deliberately neglecting to disclose all his assets in the
declaration submitted to the Commission.
Count
three of the charge reads: “That you, Ikedi Ohakim, on or about the 26th
of January, 2013 in Abuja within the jurisdiction of the Federal High Court,
while under arrest for an offence under the Economic and Financial Crimes
Commission Establishment Act, 2004 knowingly failed to make a full disclosure
of your assets by not declaring your ownership of the property known and
described as Plot No. 1098 Cadastral Zone A04, Asokoro District- it is also
known as No.60, Kwame Nkurumah Street, Asokoro, Abuja and thereby committed an
offence contrary to Section 27(3)(c) of the Economic and Financial Crimes
Commission Establishment Act, 2004 and punishable under the same section”.
The
accused pleaded not guilty to all the charges.
In
view of his pleas, prosecution counsel, Festus Keyamo, prayed the court to
remand the accused person in prison custody pending trial.
Justice
Adeniyi ordered the accused to be remanded in the EFCC Custody and adjourned
hearing on the bail application to Thursday, July 9, 2015.
Wilson Uwujaren
Head,
Media & Publicity
8th
July, 2015
No comments:
Post a Comment