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Home Anti-Corruption N5.2bn Fraud: Court Discharges Dr Abdullahi Aliyu, Jails Five REA Directors
  • Anti-Corruption

N5.2bn Fraud: Court Discharges Dr Abdullahi Aliyu, Jails Five REA Directors

By
Tony Orilade
-
June 21, 2019
EFCC
EFCC Operatives

N5.2bn Fraud: Court Discharges Dr Abdullahi Aliyu, Jails Five REA Directors

Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court, sitting in Gudu, Abuja, convicted and sentenced former directors of the Rural Electricity Agency, REA, to various jail terms for their culpability in the N5.2billion scam.

The convicts include Engr. Samuel Ibi Gekpe, former Managing Director, REA; Simon Kirdi Nanle, an accountant in REA; Engr. Kayode Orekoya, Director of Projects; Abdusamad Garba Hahun, Assistant Director and Kayode Oyedeji, Head of Legal Department.

However, the second defendant, Dr. Abdullahi Aliyu, a former Permanent Secretary in the Ministry of Power was discharged and acquitted.

They were charged by the Economic and Financial Crimes Commission, EFCC for criminal breach of trust in fraudulently awarding contract for Grid Extension and Solar Electricity from the amended 2008 Budget of REA.

They were alleged to have fraudulently facilitated the withdrawal of the sum of N119.7million from the account of the agency, domiciled in Central Bank of Nigeria, CBN.

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In the course of the trial, the prosecution led by Kemi Pinheiro, SAN, called seven witnesses before closing its case. Rather than open its defence, the defendants through Paul Erokoro, SAN, made a no case submission which was overruled by the court and thereafter were called upon to open their defences.

Dr. Abdullahi Aliyu’s “no-case” submission was, however, upheld on appeal and he was consequently discharged and acquitted.

The first and third defendants rested their cases on that of the prosecution. The fourth-sixth defendants testified in person. Final addresses were filed, exchanged and adopted. Upon adoption of the respective final addresses by the prosecution and the defence, the court adjourned for judgment.

In a significant judgement, the court dismissed the application of Gekpe, the first defendant, which challenged the jurisdiction of the court to entertain the charge. On the substantive charge, the court found that the prosecution had established by evidence all ingredients of the offences against the defendants.

The defendants were accordingly convicted and sentenced as follows: First defendant sentenced three years imprisonment with an option of N5million fine; the third- sixth defendants were sentenced to three years imprisonment with an option of N500,000 fine each.

Tony Orilade
Ag. Head, Media & Publicity
June 21, 2019

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Tony Orilade
http://www.PRNigeria.com

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​DSS Demands Retraction, Apology from Sowore Over Comments on TinubuBorno Village Attack Leaves Dozens Dead, UN Condemns ViolenceNDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of NarcoticsARASE! I Will Forever Cherish your Kindness and Love -Good Night BossMilitary Plants Trees, Donates Relief Items to Orphans in PlateauPHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates, Drive University DevelopmentAgain, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in AfricaArmy Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in KogiNigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya'u MadobiArmy Neutralise Scores of Bandits as 8 Security Guards Killed in KatsinaTroops Neutralise Gunrunner, Armed Militia, Recover Weapons in PlateauTroops Neutralise Militia After Failed Attempt to Disarm Soldier in PlateauNAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar JamelJUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting TinubuKano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder Case
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