N8.5 billion fraud: Former JTF Commander, ex-NIMASA boss re-arraigned

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The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned before a Federal High Court, Lagos, Emmanuel Atewe, and three others over N8.5 billion fraud.

Mr. Atewe is charged alongside Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, and two other staff, Kime Engonzu and Josephine Otuaga.

The accused are standing trial on an amended 22-count charge bordering on fraud.

Their re-arraignment was sequel to the transfer of the former trial judge, Saliu Saidu, from Lagos to the Port Harcourt Division of the Federal High court.

The News Agency of Nigeria reports that the plea of the accused were taken afresh before the new judge, A.O Faji.

The defence counsel urged the court to allow the accused to continue on the earlier bail granted by the previous judge.

Based on the applications of the counsel, the judge ruled that the accused should continue on their bails.

At the last adjourned date, the EFCC had examined a prosecution witness, Adamu Yusuf, who told the court how the accused converted about N4.9 billion to dollars.

Mr. Yusuf said the accused used different companies and accounts to launder billions of money from the account of the Joint Task Force Operation.

The witness further testified that during investigation, letters of request were sent to GTbank, Heritage Bank, Diamond Bank, Stanbic-IBTC Bank, as well as First City Monument Bank (FCMB) demanding the account statements of beneficiaries of the account.

The anti-graft agency had alleged that the accused conspired to defraud NIMASA of N8.5 billion using six companies, namely — Jagan Ltd, Jagan Trading Company Ltd, Jagan Global Services Ltd, Al-Nald Ltd, Paper Warehouse Ltd, Eastpoint Integrated Services Ltd and De-Newlink Integrated Services Ltd.

The EFCC claimed that the accused committed the fraud between September 5, 2014 and May 20, 2015 in contravention of Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and Section 390 of the Criminal Code Act, Laws of the Federation, 2004.

The court has fixed February 13 and February 17 for commencement of trial.

(NAN)


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  • Confellowmallow

    DEAR SIR,

    What is Premium Times hiding from the public?

    We want Premium Times to tell us the truth.
    Is President Muhamadu Buhari sick or not? Simple yes or no will help
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    Premium Times wants to support President Buhari. Before we were told President
    Buhari went on 10 days holiday. Later now they moved it forward to February 6th
    as the day he will come back. Then they moved it again to February 10th
    as the day Buhari will come back. What is all this for? The President Buhari
    himself has not said one word since he left for in the last week of January. Has
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    • Iskacountryman

      buhari missed his flight because of fuel scarcity…

      • I just dey ask O!

        NA DIESEL PRESIDENT BUHARI PLANE DEY USE? I JUST DEY ASK O!

        • Iskacountryman

          na kero…

        • Impulse400

          Na charcoal…

    • Haba mallam

      Is PM now the official press agency of the presidency, and what does this has to do the 8.5 billion naija stolen by your people reported above. You must be intoxicated when you wrote the piece.

  • Lanre

    The other day I said the Nigerian Military has produced the greatest number of rich individuals any public institution has produced. The reason they all believe in their “One Nigeria.” Just another opportunity to steal and pilfer!

  • FreeNigeria

    Nigerian military, a refined institution of corruption, dedicated to the stealing of the country funds more than any other government agencies.

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