Connect with us

Crime

N6.9bn procurement fraud: FG arraigns Emefiele, allies Thursday

Published

on

The Federal Government will on Thursday arraign the suspended Central Bank of Nigeria Governor, Godwin Emefiele and his associates for N6.9 billion procurement fraud at the Federal Capital Territory High Court, Maitama, Abuja.

The case is for arraignment and mention.

Emefiele will be arraigned alongside a female CBN employee, Sa’adatu Yaro and her company, April1616 Investment Limited on 20 charges of procurement fraud, conspiracy and conferring corrupt advantages on his associates.

Emefiele, who had been in detention since he was suspended from office on June 9 by President Bola Tinubu, was accused of conferring corrupt advantages on Yaro, a director in April 1616 Investment Ltd.

The offence is contrary to section 19 of the Corrupt Practices and Other Related Offences Act 2000.

Advertisement

If convicted, Emefiele may be sentenced to five years imprisonment without an option of a fine.

The section read, “Any public officer who uses his office or position to gratify or confer any corrupt or unfair advantage upon himself or any relation or associate of the public officer or any other public officer shall be guilty of an offence and shall on conviction be liable to imprisonment for five years without an option of fine.’’

In the charges signed by the Director of Public Prosecutions, Federal Ministry of Justice, Mohammed Abubakar; Deputy Director, Public Prosecution, Mrs N Jones-Nebo and eight other ministry officials, the three accused persons were alleged to have bought a fleet of over 98 exotic vehicles and armoured buses valued at about N6.9bn.

Some of the vehicles bought between 2018 and 2020 included 84 Toyota Hilux vehicles, 10 armoured Mercedes Benz buses, three Toyota Landcruisers and one Toyota Avalon car.

Corrupt advantage

Advertisement

Count one read, “That you, Godwin Ifeanyi Emefiele, male, adult, sometime in 2018 within the jurisdiction of this honourable court did use your position as Governor of the Central Bank of Nigeria to confer a corrupt advantage on Sa’adatu Ramallan Yaro, a staff member of the Central Bank of Nigeria by awarding a contract for the supply of 37 (Nos.) Toyota Hilux Vehicles at the cost of N854,700,000 only to April 1616 Investment Ltd, a company in which she is a director and thereby committed an offence.

“Statement of the offence: Conferring corrupt advantage contrary to section 19 of the Corrupt Practices and Other Related Offences Act 2000.’’

The Federal Government further accused Emefiele of conspiracy to confer corrupt advantage on the second defendant contrary to sections 26 (c) and 19 of the Corrupt Practices and Other Related Offences Act 2000 and punishable under Section 19 of the same Act.

“That you, Godwin Ifeanyi Emefiele, male, adult, Sa’adatu Ramallan Yaro, female, adult, and April 1616 Investment Ltd, sometime in 2019 within the jurisdiction of this Honourable Court did conspire amongst yourselves to use the office of Mr. Godwin Ifeanyi Emefiele as Governor of the Central Bank of Nigeria to confer a corrupt advantage on Sa’adatu Ramallan Yaro, a staff of the Central Bank of Nigeria by awarding a contract for the supply of 1 (No.) Toyota Landcruiser V8 at the cost of N73,800,000 only to April 1616 Investment Ltd., ‘’ the charge stated.

Emefiele was said to have also conferred a corrupt advantage on Yaro by awarding a contract for the supply of one Toyota Avalon at the cost of N99.9m to her company, April1616 Investment Ltd., in 2019.

Advertisement

The suspended governor was also accused of awarding a contract for the supply of another Toyota Landcruiser V8 for N77.050m to the third defendant in 2018.

Emefiele’s associate

The ex-CBN governor was said to have conspired with Yaro to confer corrupt advantages on the CBN staffer by awarding to her a contract for the supply of two Toyota Hilux Shell specification vehicles at the cost of N44.2m sometime in 2020.

Emefiele was further alleged to have awarded another contract to Yaro and her firm for the purchase of one Toyota Landcruiser VXR valued at N96m in 2020.

Yaro was similarly accused of fraudulent acquisition of property for getting a contract from the CBN for the supply of 47 Toyota Hilux vehicles at the cost of N1,085, 700,000 and thereby committed a punishable offence.

Advertisement
Count 10 read, “That you, Sa’adatu Rammala Yaro, female, adult, sometime in 2018 within the jurisdiction of this honourable court while being employed at the CBN knowingly held directly a private interest as director in April1616 Investment Ltd., in a contract awarded to the said company, for the supply of 47 Toyota Hilux vehicles at the cost of N1,085, 700,000 and thereby committed an offence.’’

Count 11, “That you, Sa’adatu Rammala Yaro, female, adult, sometime in 2018 within the jurisdiction of this honourable court while being employed at the CBN knowingly held directly a private interest as director in April1616 Investment Ltd., in a contract awarded to the said company, emanating from the CBN where you are employed, for the supply of 10 Mercedes Benz armoured buses at the cost of N2,222, 500,00 and thereby committed an offence.’’

Witnesses against Emefiele

Listed as witnesses against the defendants were the CBN Director of Procurement, Stanley Alvan; CBN Head of Procurement, Mike Agboro, Tahir Jafar, David Usman and “any other witnesses to be supplied later in the additional proof of evidence.’’

Meanwhile, a Federal High Court in Lagos has fixed the ruling on the application to withdraw the illegal possession of firearms charges against Emefiele for Thursday.

Advertisement

Justice Nicholas Oweibo fixed the date after listening to the arguments of the DPP, Abubakar and Emefiele’s counsel, Joseph Daudu SAN.

At the last adjourned date, the matter was slated for a hearing of pending applications seeking to stay the execution of the bail and application compelling the complainant to obey the court orders.

But when the matter came up on Tuesday, the DPP made an oral application to the court to withdraw the charges against Emefiele.

He stated that the application was informed by emerging facts and circumstances that required further investigations and urged the court to grant the application.

Abubakar said the application was pursuant to sections 174 (1) (c) (2) and 108 (2) (4).

Advertisement

But the defence counsel disagreed with the prosecution’s oral application, arguing that because the government was in disobedience of the court’s order granting Emefiele bail, its application should not be taken.

He said, “There is no application before the court, there is no doubt and I am not disputing the facts that the state can withdraw any charge before the court against any person.”

Daudu further said that in the past the argument was that there was no Attorney General of the Federation who could handle the case.

He cited section 174 (3) of the Constitution that the AGF has power that can be devolved to any of its officials.

The senior lawyer stated, “We have an application that the AGF has flouted the court order which says the respondent/ defendant should be remanded at the Nigeria Correctional Service but they are not obeying the order.

Advertisement

“The court granted order of substituted service to be published in three national dailies and after they brought an application of stay of execution of the bail and we say unless they obey, that order section 174 (1) can only be by nolle prosequi (I do not want to prosecute).

“It must be in writing, I have never heard of the withdrawal of a case without a nolle prosequi; for the interest of justice we need to prevent abuse of legal processes.’’

“Every application they brought against any citizen of this country under section 174 is nolle prosequi; the government cannot come before the court orally for that. It’s to be by nolle prosequi. At this point in time, there is no application before the court.

“I urge the court to reject the application and order the learned DPP to go on with today’s business,” he maintained.

While responding to the defence argument, Abubakar submitted that nolle prosequi was different from withdrawal and cited section 108 of the Administration of Criminal Justice Act 2015.

Advertisement

The judge had on July 25 admitted Emefiele to N20m bail on two-count charge of illegal possession of firearms and ammunition and ordered his remand at the Ikoyi Correctional Centre, pending when he is able to perfect his bail conditions.

But the Department of State Security operatives rearrested the embattled bank chief after fighting off NCoS officials on the court’s premises.

Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Anambra Police Debunk Involvement In Death Of Suspect

Published

on

By Okey Maduforo Awka

Anambra Police Command has debunked the allegation that it’s officers and men had hand in the mysterious death of one Mr Paul Onwualu at Npkor in Idemili North local government area.

The Police which confirmed the arrest of the suspect however explained that preliminary investigations has so far shown that there complications in the health status of the deceased leading to his demise .

SP Tochukwu Ikenga ,who is the Public Relations Officer of the Command stated in a release that ;

“The Anambra State Police Command wishes to inform the public that it has commenced an investigation into the circumstances surrounding the unfortunate death of the late Mr Paul Onwualu in Nkpor, Idemili North Local Government Area of Anambra State”

Advertisement

“Preliminary information available to the Command reveals that the officers allegedly involved in the arrest before the sudden complication of the deceased’s health, which later led to his death, have been identified, but are not operatives attached to the Anambra State Police Command”

“The Command assures Ndi Anambra and members of the public that the matter is being handled with the seriousness it deserves to ascertain the facts surrounding the unfortunate incident”

“The Commissioner of Police, CP Ikioye Orutugu fwc mnips PhD, urges residents to remain calm and allow the ongoing investigation to run its course, while reaffirming the Command’s commitment to transparency, professionalism, and the protection of lives and property.” he said.

Continue Reading

Crime

Woman Beats Stepdaughter to Death in Enugu 

Published

on

Police detectives in Enugu have arrested a stepmother, Mrs. Ogechi John, for allegedly beating her stepdaughter to death.
Mrs. John, who hails from Oderiko in Ikwo LGA of Ebonyi State, was arrested by the police on Monday morning for allegedly beating her stepdaughter, Miss Ogechi Amanda John, aged 9, to death at their Nchatancha residence in the Emene area of Enugu metropolis.

Neighbours reported that the event allegedly occurred around 3pm on Sunday, noting that the late Miss Amanda had been a victim of constant and ruthless maltreatment at the hands of her stepmother.

Meanwhile, the Commissioner for Children, Gender Affairs and Social Development, Enugu State, Mrs. Ngozi Enih, has expressed the state government’s anger over the incident, saying it would not relent until justice is done.

“It is on record that the Governor Peter Mbah Administration has zero tolerance for any form of child abuse, let alone child homicide. So, we swung into action on learning about this tragedy to ensure that the suspect was arrested.

“But it doesn’t end there. We will be pressing for thorough and expedited investigation to ensure that justice is not just done, but done really fast.

Advertisement

“Nobody should take another’s life and certainly not the life of any child in Enugu State. We condemn it in totality,” she stated.

Continue Reading

Crime

Fake Pastors Arrested in Anambra as Soludo Begins Crackdown

Published

on

By Okey Maduforo, Awka
As suspected fake native doctors continue to face the long arm of the law in Anambra State, the government has now commenced a crackdown on alleged fake pastors who preach salvation without the gospel.
Already, scores of suspected fake pastors are reportedly in custody, with some said to have confessed to deceiving unsuspecting members of the public.
Governor Charles Soludo disclosed this during this year’s All Knights Day celebration held at St. Patrick’s Catholic Cathedral.
In a statement issued by the Chief Press Secretary, Mr. Christian Aburime, the governor said:
“The Governor also revealed an ongoing crackdown on fake pastors who exploit the vulnerable by preaching a gospel of ‘salvation without the cross,’ confirming that several are already in custody and confessing.”
He emphasized that a “New Anambra” is emerging and must be rid of deception and criminality, while reinforcing the church’s teaching that hard work remains the pathway to success.
The statement further read:
“In a firm demonstration of fiscal discipline, Governor Soludo granted a request from the Knights to support their charity visits to orphanages but declined a request for public funds to sew uniforms, stating he would not deploy state resources for private institutional regalia.”
The governor also urged the Knights to remain “the light of the world and the salt of the earth” by living according to principles rather than titles.
The event featured a Pontifical Mass celebrated by the Catholic Bishop of Awka, Paulinus Ezeokafor, while the homily was delivered by the Diocesan Secretary, Rev. Fr. Evaristus Iheanacho.
In his sermon, Iheanacho reflected on the work of the Holy Spirit, describing knighthood as a process of “sober reflection, stock-taking, and reckoning” guided by strict tenets and discipline.
He reminded the Knights that true love for Christ is demonstrated through obedience to His commandments, discipline, humility, and courage.
The cleric also cautioned against elitist isolation, urging the Knights to remain connected with the people and preserve their human face and prophetic voice within the community.

Continue Reading

Crime

Anambra Police Burst Gunmen Armoury in Orumba

Published

on

By Okey Maduforo, Awka
The Violent Crime Response Unit of the Anambra State Police Command has uncovered and destroyed an armoury belonging to suspected separatist gunmen at Owerre-Ezukala in Orumba South Local Government Area.
The operation, led by Chief Superintendent of Police (CSP) Orebe Chidubem Matthew, followed intelligence obtained from a member of the gang currently in police custody.
In a statement issued by the Police Public Relations Officer, SP Tochukwu Ikenga, the police disclosed that the camp had previously been dislodged by a Joint Task Force on security operations. However, some members of the gang who escaped during the earlier raid reportedly regrouped and attempted to resume operations.
According to the statement, items recovered from the armoury include one General Purpose Machine Gun (GPMG) with about 2,000 rounds of live chain ammunition, two fabricated rocket launchers with 25 propellers, 10 locally-made Improvised Explosive Devices (IEDs), one locally-made Beretta pistol, two pump-action guns, three hand grenades, 10 rounds of K2 live ammunition, one gas cylinder, and one black Ecolac box.
“Recall that the camp was earlier destroyed by a Joint Security Team. Before the confession by the suspect in custody, intelligence had been received over time on how some escaped gang members were attempting to regroup. However, operatives of the Violent Crime Response Unit resisted and dismantled the camp following a gun duel with the unrepentant members,” the statement read.
The police further stated that some of the armed suspects fled the scene with varying degrees of bullet injuries sustained during the exchange of gunfire.
Further investigations revealed that the suspect in custody confessed to involvement in several violent attacks across Anambra State, including attacks on police facilities, the killing of security personnel comprising police, military, and civil defence officers, attacks on government facilities, and the murder of security operatives on stop-and-search duties on various roads in the state.
Meanwhile, the Commissioner of Police, CP Ikioye Orutugu, noted that with the establishment of the Violent Crime Response Unit, operatives of the command are now better positioned and more motivated to sustain offensive operations against criminal elements threatening the peace and security of the state.

Continue Reading

Crime

Enugu Assembly Orders Salary Suspension Over Alleged Land Fraud

Published

on

The Enugu State House of Assembly has ordered the immediate suspension of the salary of Dr. Kate Okolo, a staff member of the Enugu State College of Education, over her alleged involvement in a controversial land deal.
The directive was issued on Tuesday in Enugu by the Chairman of the House Special Committee on Land Conflicts, Mr. Okey Mbah, as part of an ongoing investigation into a decade-long land fraud.
Mbah emphasized that the suspension is not a witch-hunt but a clear signal that the era of impunity in land administration in the state is over.
The committee, currently probing petitions from staff of the institution and members of the public, accused key figures in the Women in College of Education Organisation (WICE) of engaging in land racketeering and fraudulent sales.
According to petitioners, the scheme—introduced between 2009 and 2011 under the leadership of the late Mrs. Ugoma Ndubisi and Dr. Okolo—encouraged individuals to market plots of land known as “WICE Land” to colleagues, friends, and family members.
One victim, who pleaded anonymity, told lawmakers they invested in the scheme because it was presented as a credible internal arrangement.
“We paid in full and have receipts, but for over 13 years, we have not been allocated any land,” the petitioner said.
Testimonies further revealed that the situation worsened following the death of Mrs. Ndubisi, with allegations that Dr. Okolo altered the original terms of the transactions.
“She changed the name from Ukano to Ukano Bold, increased the prices, reduced plot sizes, and claimed that many of us did not pay.
“We are now being asked to pay again for land we already purchased.
“All we want is either our land or our money back,” another petitioner stated.
In response, Mbah assured the petitioners that the Assembly remains committed to ensuring justice.
“We have listened to your grievances, and this committee will see this matter through to a logical conclusion.
“No one found culpable will be shielded,” he said.

Continue Reading
Advertisement

Trending