• 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 N1.4bn Subsidy Fraud: Trial of Helen Aninye, Others Commence July 8
  • Anti-Corruption

N1.4bn Subsidy Fraud: Trial of Helen Aninye, Others Commence July 8

By
Wilson Uwujaren
-
July 8, 2015

At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, before Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja, will commence tomorrow, July 8, 2015.

The duo alongside their company were arraigned by the Economic and Financial Crimes Commission, EFCC, on Friday, May 31, 2013 on an 18-count charge of conspiracy to obtain money by false pretence to the tune of N1, 413,507,951.50 (One Billion, Four Hundred and Thirteen Million, Five Hundred and Seven Thousand, Nine Hundred and Fifty One Naira and Fifty Kobo) from the Federal Government of Nigeria under the Petroleum Support Fund for the importation of 15,000 MT of Premium Motor Spirit. But a string of applications by the defence had delayed the commencement of trial.

 

When the case was called up today, July 7, the defence counsel, Solomon Edeh, representing Tayo Oyetibo, SAN, pleaded with the court for an adjournment.

 

According to him, “We have a problem! The lead counsel for the defence sent his apologies; so, we are asking for a new date.”

 

However, counsel to EFCC, Sir Steve Odiase, prayed the court to commence the trial of the accused, adding that he was ready to present his witnesses.

 

Read Also:

  • Customs and American Business Council: Strengthening the Language of Trade
  • How Uba Sani’s Peace Model Delivered Zero Conflict, Drived Development in Kaduna – Commissioner
  • Customs, American Business Council Deepen Partnership to Boost Trade Facilitation

After listening to both counsels, Justice Goodluck expressed her displeasure over the needless delay in the commencement of trial and told the prosecution to ensure all his witnesses are present in court tomorrow, July 8.

 

It will be recalled that the arraignment of the accused persons was aborted on several occasions by the defence.

 

In November 2012, when the Commission first sought to arraign the accused persons, Olisa Agbakoba, SAN, told the court that there was no prima facie case against the accused persons, so they could not be arraigned.

 

Also, Adebola Sobowale, who held brief for Agbakoba, engaged the court with a series of applications and motions, praying the court not to entertain the charge against the accused.

On April 30, 2013, the defence counsel had filed a motion, praying the court to decline the prosecution leave to prefer charges against the accused persons and to strike out the 18- count charge.

 

Also, on May 13, 2013, the defendants filed another application praying the court to stay further proceedings on the matter and to quash the charge against them.

 

Wilson Uwujaren

Head, Media & Publicity

 

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 articleMoney Laundering: Court Orders Forfeiture of Properties of Companies Linked With Ex- Gov Nnamani to FG
Next articleInduction Of Some Awardees
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

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

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Customs and American Business Council: Strengthening the Language of Trade
  • How Uba Sani’s Peace Model Delivered Zero Conflict, Drived Development in Kaduna – Commissioner
  • Customs, American Business Council Deepen Partnership to Boost Trade Facilitation
  • Customs, NDLEA Intercept 1.18 Tonnes of Cannabis Hidden in Imported Vehicles at Apapa Port
  • COAS Charges 3,439 New Army Recruits on Loyalty, Discipline
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Customs and American Business Council: Strengthening the Language of TradeHow Uba Sani’s Peace Model Delivered Zero Conflict, Drived Development in Kaduna - CommissionerCustoms, American Business Council Deepen Partnership to Boost Trade FacilitationCustoms, NDLEA Intercept 1.18 Tonnes of Cannabis Hidden in Imported Vehicles at Apapa PortCOAS Charges 3,439 New Army Recruits on Loyalty, DisciplineTroops Smash Bomb-Laden Vehicles, Repel ISWAP Attack on FOB MairariDG DSS Orders Release of Erroneously Arrested Suspects, Approves N3 Million CompensationNAF to Deepen Air Power Capability as CAS Aneke Reaffirms Welfare-Driven Warfare in MakurdiArmy, NOA Deepen Collaboration as Civil–Military Affairs Chief Visits DG OniluGunmen Attack in Lagos Community Linked to Land Dispute - PoliceNIPR Introduces Africa-Centred PR Definition as 448 Members Join InstituteNCS Gives Stakeholders More Time to Complete AEO ApplicationsDHQ Approves Modular Observation Centres as Communication Chief Visits OPHKYuletide: Troops Foil Ambush, Eliminate 3 Armed  Militias in Benue OperationsEFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m Misappropriation
X whatsapp