• 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:

  • U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security Challenges
  • Troops Foil Bandits’ Attack, Neutralise One Terrorist in Kaduna
  • Securing West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru Lawal

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

NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites “External Validation” of Reforms

EFCC Arraigns Austrian Over Failure to Declare N2.28bn Forex

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

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

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security Challenges
  • Troops Foil Bandits’ Attack, Neutralise One Terrorist in Kaduna
  • Securing West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru Lawal
  • ECOWAS Adopts Digital Roadmap; Targets Unified Single Market and AI Governance for West Africa 
  • Kwara Politics: AbdulRazaq–Saraki Rift Puts Kale Kawu’s 2027 Ambition on a Tightrope
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
U.S., Nigeria Launch Joint Working Group to Address Religious Freedom, Security ChallengesTroops Foil Bandits’ Attack, Neutralise One Terrorist in KadunaSecuring West Africa’s Future in the Age of Information Disorder By Mohammed Dahiru LawalECOWAS Adopts Digital Roadmap; Targets Unified Single Market and AI Governance for West Africa Kwara Politics: AbdulRazaq–Saraki Rift Puts Kale Kawu’s 2027 Ambition on a TightropeRestore Hope IX: COAS Charges Troops to Translate Training into Operational SuccessPantami Mourns Gombe United Legend Kabiru ‘Ustaz,’ Hails Him as Moral and Skillful IconGround Troops, Surveillance Deployed in Hunt for Kurmin Wali Kidnappers – DHQCustoms and the Making of Africa’s First Defence-Security ExhibitionBLOODY: Troops Kill 12 Boko Haram, ISWAP Fighters in Sambisa, Mandara MountainsMalami, Dasuki and the Irony of Power By Ifeanyi Favour OgochukwuFinally, Gov. Yusuf, 44 LG Chairmen, Lawmakers Dump NNPPKajuru Abductions: When Denial Costs Lives By Kabir AbdulsalamWhen Power Walks in Unannounced: What Olubunmi Tunji-Ojo Saw — and What Nigeria HeardNigerian Troops Hit Boko Haram Splinter Groups in Niger
X whatsapp