• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case
  • Anti-Corruption

N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case

By
Wilson Uwujaren
-
June 10, 2015

The Economic and Financial Crimes Commission, EFCC has faulted the decision of the Federal High Court Abuja, which today dismissed the 42-count charge of stealing bought against a former governor of Bayelsa state, Timipre Sylva on the grounds of abuse of court process. According to the anti-graft agency, Justice A. R Mohammed in dismissing the charge, erred in law as the accused persons had not taken any plea; no proof of evidence was placed before the court and trial had not commenced.

 

It noted that the dismissal of the charge by Justice Mohammed, following the application of the Commission to consolidate the charges against the former governor and his accomplices, does not amount to a discharge or an acquittal, and it does not preclude the power of the agency to bring fresh charges against the defendants.

 

Sylva along with Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, are alleged to have 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Limited to move about N19.2 billion from Bayelsa State coffers between 2009 and 2012, under false pretence of using the withdrawn money to augment salaries of the state government workers.

 

Justice Mohammed on Wednesday, June 10, 2015 while ruling on a notice of preliminary objection filed by counsel to Sylva, L. O. Fagbemi, SAN, dismissed the charges, describing it as an abuse of court processes.

 

Read Also:

  • Malam Inuwa Academy Celebrates 520 Students’ Achievement in Islamic-Western Education in Hadejia
  • The Case Against Nnamdi Kanu, Igbo Almajiris And Enemies Of Nigeria, By Dr. Austin Orette
  • Why Tinubu Approved US Strike on ISIS Terrorists in Sokoto – Presidency

Making reference to the charges filed against Sylva before Justice E. Chukwu of the Federal High Court, Abuja, which were withdrawn by the Director of Public Prosecution, DPP, on June 1, 2015, the judge said, “there is no allegation of abuse court process against the charges which were before Justice Chukwu, so if there is any charge to be withdrawn, it is the one before this court.”

 

Justice Mohammed held that the move by the prosecution, especially on a letter sent to the court by prosecuting counsel, Rotimi Jacobs, SAN, which had requested to consolidate the charges against Sylva and which is coming after the court had already entertained arguments from both sides, and adjourned for ruling on the various applications before it, amounted to “an attempt to interfere with court processes and the administration of justice.”

 

“An improper use of the machinery of this court has been made in this case, and so the charges are hereby dismissed,” the judge ruled.

 

It will be recalled that, it was Justice Mohammed who rejected the admissibility of computer generated evidence in the case of Femi Fani- Kayode Vs Federal Government of Nigeria, a ruling that was thrown out by the appellate court.

 

Wilson Uwujaren

Head, Media & Publicity

10th June, 2015

 

PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleMilitary Allays Fear of Reprisal Attack in Zaki Biam
Next articleEFCC Did Not Torture Suleiman Yerima And Uwen Antia
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Malam Inuwa Academy Celebrates 520 Students’ Achievement in Islamic-Western Education in Hadejia
  • The Case Against Nnamdi Kanu, Igbo Almajiris And Enemies Of Nigeria, By Dr. Austin Orette
  • Why Tinubu Approved US Strike on ISIS Terrorists in Sokoto – Presidency
  • Yuletide: CDS, COAS Laud Troops’ Operational Gains in Sokoto
  • Finally, NAF C-130 Aircraft Lands in Portugal for Scheduled Maintenance
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Malam Inuwa Academy Celebrates 520 Students' Achievement in Islamic-Western Education in HadejiaThe Case Against Nnamdi Kanu, Igbo Almajiris And Enemies Of Nigeria, By Dr. Austin OretteWhy Tinubu Approved US Strike on ISIS Terrorists in Sokoto - PresidencyYuletide: CDS, COAS Laud Troops’ Operational Gains in SokotoFinally, NAF C-130 Aircraft Lands in Portugal for Scheduled MaintenanceFinally, NAF C-130 Aircraft Arrives Safely in Portugal for MaintenanceCAS Celebrates Christmas with Frontline Troops, Reaffirms NAF’s Commitment to Welfare, SecurityArmy Disowns Fake DSSC Recruitment Advertisement, Warns Public Against FraudPolice Arrest 2 Kidnap Kingpins, Recover Cash,  AK-47 in KwaraTroops Foil Christmas Day Attack in Plateau, Kill Notorious Bandit, Recover ArmsTincan Island Customs Surpasses 2025 Revenue Target, Rakes in N1.57trnHow U.S. Drones from Ghana Hit Sokoto Terrorist Enclaves After the Nigeria–AFRICOM Intel DealNigeria, U.S. Launch Joint Precision Operation Against Foreign ISIS Fighters in North-WestGUIDELINES: How to Apply for 2025 Nigeria Police RecruitmentNigerian Navy Shortlists Candidates for Basic Training School
X whatsapp