EFCC has no right to prosecute us over N1.3b subsidy scam, oil marketers say


The “fraudulent” marketers said the EFCC has no right to prosecute them.

Two indicted oil marketers, Aro Bamidele and Abiodun Bankole, on Thursday, told a Lagos High Court in Ikeja that the Economic and Financial Crimes Commission, EFCC, had no competence nor right to try them.

The marketers also challenged the jurisdiction of the Court to hear the alleged theft of N1.3 billion fuel subsidy charge against them.

They made this known in a preliminary notice of objection filed by their counsel, Anthony Idigbe.

Messrs. Bamidele and Bankole were arraigned alongside their company, A.B.S Investment Company Ltd., on October 5, before Justice Lateefat Okunnu.

The defendants are facing an 18-count charge bordering on conspiracy, obtaining money by false pretence, forgery and uttering.

The Economic and Financial Crimes Commission, EFCC, alleged that the defendants fraudulently obtained N1.3 billion from the Federal Government for the purported importation of 30 million litres of petrol.

At Thursday’s proceedings, Mr. Idigbe, a Senior Advocate of Nigeria, in the application dated November 20, also argued that the charges preferred against the accused were “grossly defective.”

“The Federal Government lacks the locus standi to prosecute the offences contained in the charges preferred against the defendants in this court,” he said. “The court does not have jurisdiction to entertain the charges. The entire charge is grossly defective and incurably bad because no fiat was obtained from the Attorney General of Lagos State.”

Mr. Idigbe further argued that the prosecution counsel, EFCC, has no competence to prosecute the defendants before the court.

Responding, EFCC counsel, Rotimi Jacobs, also a Senior Advocate of Nigeria, told the court that the prosecution was served with the application a few days ago and needed time to prepare its response.

The judge consequently adjourned the matter to December 21.


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