Skip to main content

Alleged N8.5b Fraud: EFCC Arraigns Serving Army General, Akpobolokemi, Others

A former Commander of the Military Joint Task Force in the Niger Delta codenamed Operation Pulo Shield and current Chief of Logistics, Defence Headquarters, Maj.-Gen. Emmanuel Atewe, has been arraigned by the Economic and Financial Crimes Commission, EFCC, on an 11-count charge bordering on conspiracy, abuse of office and money laundering to the tune of N8.5billion.

The former JTF Commander was arraigned before Justice Saliu Saidu of the Federal High Court sitting in Lagos alongside the immediate past Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi.

Also arraigned along with the former NIMASA boss and Atewe were Kime Engozu and Josephine Otuga.

‎This is the sixth time the EFCC would file different charges against Akpobolokemi for alleged fraud perpetrated during his time as head of NIMASA.

According to the prosecution, NIMASA, under the disgraced former DG, approved billions of naira to several military personnel, who were purportedly engaged to patrol the creeks to prevent pipeline vandalism and illegal bunkering.

The funds, it said, ended in private accounts through fraudulent means.

The EFCC said the defendants conspired among themselves to defraud NIMASA of N8.5billion using six companies – Jagan Limited, Jagan Trading Company Limited, Jagan Global Services Limited, Al-Nald Limited, Paper Warehouse Limited, Eastpoint Integrated Services Limited and De-Newlink Integrated Services Limited.

The accused persons pleaded not guilty to the charge.

Prosecution counsel, Rotimi Oyedepo, told the court that he was ready for trial with his witnesses and pleaded for accelerated hearing.

Counsel to the first accused, Mathew Bukar, however, prayed the court to grant his client (Mr. Akpobolokemi) bail, as he had earlier been granted bail by judges in the other cases where he is currently standing trial.
Counsel to the third and fourth accused, U.B.E Innaji also urged the court to exercise its discretion to grant bail in the favour of his clients.

However, the court rejected Mike Ozekhome, counsel to the second accused’s (General Atewe) prayer to grant his client bail on self-recognition.

After considering the bail applications, Justice Saidu granted bail to Akpobokelemi on the terms earlier given by courts where he is currently standing trial on corruption charges.
The second, third and fourth accused were also granted bail in the sum of N100 million each, two sureties, one of whom must be a senior civil servant of the rank of Deputy Director.

The other must be a relative who must have a property in Victoria Island, Ikoyi, or Lekki areas of Lagos.

The judge remanded the accused persons pending when they perfect the terms of their bail.

He, thereafter adjourned the case to June 24, 2016 for commencement of trial.

Comments

Popular posts from this blog

Nollywood actress, Omoge Campus, is dead

Aisha Abimbola, a.k.a Omoge Campus Nollywood actress, Aisha Abimbola, popularly known as Omoge Campus, has died. She reportedly died in a Canadian hospital. The cause of death was still speculative as at he time of filing this report. Her colleague, Bisola Badmus, broke the news of her death on her Instagram page; while ace actor, Saheed Balogun, also confirmed it to our correspondent on the phone on Wednesday morning. See Bisola Badmus’ IG post announcing the death: Other colleagues of the deceased like Ronke Odusanya, Biodun Okeowo, and Odunlade Adekola, have expressed shock over the loss of their colleague. See their posts below: Abimbola who studied Catering and Hotel Management at the Lagos State Polytechnic first featured in TV series, Papa Ajasco. She came into limelight on the back of a Bola Igida movie, Omoge Campus. The title of the movie stuck to her and became her stage name. The movie was produced in 2001. She produced her own m...

TRUST FUNDS

LAUNCHING SOON              DATE:28/06/2017               WELCOME TO ๐Ÿ’ฐ๐Ÿ’ฐ๐Ÿ’ฐTRUST FUNDS๐Ÿ’ฐ๐Ÿ’ฐ๐Ÿ’ฐ HERE WE ARE A GROUP OF PEOPLE HELPING EACH OTHER WE ARE AN INSTANT PEER TO PEER PLATFORM WHERE WEALTH IS ACQUIRED WITH EASE AND WITH MINIMUM RISK. SIMPLE PROVIDE HELP(PH)     OF 5K-10K 10K-20K 15K-30K  20K-40K ALL WITHIN 24 - 48 HOURS IT'S THAT EASY!!! Requirements๐Ÿ‘‡๐Ÿ‘‡๐Ÿ‘‡ 1. READINESS TO MAKE MONEY 2. MOBILE BANKING 3. ACTIVE ONLINE 4. TRUST 5. NO DELAY BY  PHers 6. MATURED MINDS JOIN US NOW ๐Ÿ‘‡๐Ÿ‘‡๐Ÿ‘‡ https://t.me/joinchat/AAAAAENPvwSImb2UzNEq3g

Arepo: IG deploys policemen, helicopter to flush out vandals

Adelani Adepegba The acting Inspector-General of Police, Ibrahim Idris, has deployed the Tactical Operation Unit, comprising of the Police Mobile Force, the Counter-Terrorism Unit and the Air Surveillance Team to flush out vandals and other criminal elements operating in Arepo and Ibafo areas of Ogun State. Idris said the deployment of the unit in the areas on Thursday was to ensure that normalcy returns to them in record time. A statement on Friday in Abuja by the Force Public Relations Officer, Don Awunah, quoted the IG as saying that the Nigeria Police Force would not watch any criminal group(s) take law into their hands, adding that he had authorised the team to deal decisively with anyone who constitutes himself as an enemy of the state. He also asked residents of the areas who had fled to return home and go about their normal businesses as the police would deal with the criminals. In another development, the police have arrested one Aloysius Ebiniko, said to be the ...