EFCC Recovers N100mn for Kwara State Government
The Acting Chairman of the Economic and Financial Crimes Commission ( EFCC) Mr Ibrahim Magu on Wednesday September 25, 2019 disclosed that the agency has recovered over one hundred million naira for the Kwara State Government from corrupt officials in the State.
Magu who spoke through Isyaku Sharu, the zonal head of EFCC office in Ilorin, made the declaration during a visit to the office of the News Agency of Nigeria in the Kwara Sate capital.
“We started our full operations in Ilorin Zonal Office sometimes in February 2019, our operations cut across all areas, We have recovered over one hundred million naira cash belonging to the Kwara State Government, this money was stolen by politicians and prominent individuals within the State.
“The Commission is not afraid of anybody, just last week, a traditional ruler returned five million Naira, part of the monies he benefited from the previous administration in the state,”he stated.
The EFCC boss further revealed that “When we started our operations in February which was the eve of the 2019 General Elections, we started tracking vote buying which borders on economic crime. Today, the Ilorin Zonal office of the Commission has secured no fewer than 26 convictions while about fifteen cases are still pending in Court ”
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Alleged N978.4m Oil Fraud: Court Remands Nadabo Energy Boss In Prison Custody
…Defence lawyer gives damning allegation against client, withdraws from case
Justice Christopher A. Balogun of the State High Court sitting at the Tafawa Balewa Square, TBS, Onikan, Lagos, on Wednesday, September 25, 2019, remanded Abubakar Ali Peters, Chairman, Nadabo Energy Limited, in prison for plotting to evade trial and abscond from the country.
Peters is standing trial on a 27-count charge bordering on obtaining by false pretence, forgery and use of forged documents to the tune of N978, 401, 732, 09(Nine Hundred and Seventy-eight Million, Four Hundred and One Thousand, Seven Hundred and Thirty-two Naira, Nine Kobo (N978, 401, 732, 09) brought against him by the Economic and Financial Crimes Commission, EFCC.
The defendant allegedly defrauded the Federal Government of the said sum of money by supplying 6, 505,140. 04 litres of Petroleum Motor Spirit, PMS, instead of 19,488, 992 litres, being the quantity he was contracted to supply.
The defendant also allegedly forged the documents that were used to procure the product in order to conceal the exact amount he paid for it and receive in excess money for the product supplied.
At the resumed sitting today, the defence counsel, Emefo Etudo, sought to withdraw from the case on the grounds that his client was planning to jeopardize the case and abscond from the country.
Etudo, in a sworn affidavit, also told the court he urged his client to pay back the money upon realizing that he had defrauded the Federal Government.
“My Lord, he agreed to pay the money and subsequently made some payments.
“He, however, stopped at some point.
“He also informed me of his plans to abscond from the country without paying back in full the money he obtained under false pretence,” Etudo stated.
The defence counsel, in his further submission, told the court that his client was planning to frustrate a similar case after receiving money from parties involved.
“My Lord, my client forged his signature on the Corporate Affairs Commission, CAC, documents and gave damaging false information about me and other lawyers involved in the case.
“He is involved in three oil subsidy cases, although the EFCC is only aware of two of them.
“The total money belonging to the Federal Government of Nigeria, which was siphoned abroad, is about N2billion,” he further told the court.
The defence counsel, therefore, urged the court to permit him to withdraw from the case, saying “the defendant is a threat to national security and will abscond if he continues on the bail he was granted by the court.”
The prosecution counsel, S.K. Atteh, did not oppose the prayers of the defence counsel.
Justice Balogun granted the defence counsel leave to withdraw from the case based on the serious allegations levelled against his client.
The Judge also vacated all the undertakings made on behalf of the defendant by the counsel’s law firm since he could no longer assure the court that he is in a position to produce the defendant at his trial.
Consequently, Justice Balogun remanded the defendant in prison custody and adjourned the case to October 15, 2019 for continuation of hearing.
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