CrimeFeaturedHighlight

Alleged ₦4.5bn fraud: EFCC re-arraigns three FIRS Directors, six other officials

389

Three directors and six other officials of the Federal Inland Revenue Service (FIRS) were on Wednesday in Abuja rearraigned by the Economic and Financial Crimes Commission (EFCC) over alleged N4.5 billion fraud.

They are facing a 42- count charge bordering on corruption, fraud and criminal misappropriation of funds to the tune of N4.55 billion before Justice Toyin Bolaji Adegoke of the Federal High Court.

The defendants are a former Coordinating Director of FIRS, Peter Hena, Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account Department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director).

They are re-arraigned following the transfer of the former trail judge, Justice Ijeoma Ojukwu.

Count one of the charges against them reads:“That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya while being staff of the Federal Inland Revenue Services (FIRS) between January, 2017 and December 2018 in Abuja within the jurisdiction of this Honourable Court conspired together with the other officials of FIRS to conceal funds which are proceeds of unlawful activities to wit: Corruption, Fraud and Criminal Misappropriation of Funds and you thereby committed an offence contrary to section 18 and punishable under section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2021)”.

The defendants, however pleaded ‘not guilty’ to the charges.

Justice Bolaji granted them bails on the terms earlier offered them by Justice Ijeoma Ojukwu, and fixed September 28, 2021 for commencement of trial.

Ojukwu had, upon their arraignment on Thursday, March 11, 2021,granted the defendants bail in the sum of N100 million each and sureties in like sum.

The sureties who must be Nigerian residing in Abuja with landed property within the jurisdiction of the court, are also to provide evidence of Tax Clearance.

She also ruled that the defendants are to deposit their travelling documents with the court and to seek the permission of the court before travelling out of the country.

Leave a comment

Related Articles

Carjacking in FCT: Police recover Land Cruiser Prado after high-speed hot chase

In a swift response to a distress call, the Federal Capital Territory...

Just in: Abuja Court remands 109 alleged foreign hackers in prison

No fewer than 109 alleged foreign hackers, including females who attempted to...

Lagos, Abuja airports receive full NCAA certification

Murtala Muhammed International Airport (MMIA), Lagos, and the Nnamdi Azikiwe International Airport...

Day 3 of African Military Games: Nigerian Armed Forces Shine, Win 17 Medals

The Nigerian Armed Forces have made a remarkable impact at the ongoing...

FG raises N346bln at Nov. 2024 bond auction, reflecting strong investor interest

The Federal Government has successfully raised N346.155 billion at its November 2024...

Breaking: Supreme Court Nullifies National Lottery Act

The Supreme Court on Friday nullified the National Lottery Act 2005 enacted...

NNPC Ltd. hosts NSC boss, pledges support for revitalization of Nigerian football

In a significant move to boost Nigerian football, the Nigerian National Petroleum...

Nigerian youths essential to repositioning Africa, says VP Shettima

Vice President Kashim Shettima has reaffirmed the federal government’s commitment to youth...

Just in: Simon Ekpa ‘ll be extradited to Nigeria to face charges – Defence Headquarters

The Nigerian Defence Headquarters, Abuja, has announced plans to extradite Simon Ekpa,...

NPA’s CEO Dantsoho Makes History as First Nigerian Chairman of PMAWCA

In a groundbreaking achievement, Dr. Abubakar Dantsoho, Managing Director of the Nigerian...

Save for rainy day, Federal Accountant General urges state govts, emphasizes transparency, accountability

In a bid to ensure financial stability during adverse situations and economic...

Sacked UNIZIK VC Odoh to Tinubu: You can’t fire me through press release

Sacked Vice-Chancellor of Nnamdi Azikiwe University (UNIZIK), in Awka, Anambra State, Prof....

UBA to empower MSME’s with wealth management strategies at its ‘Built to Last’ series

As part of its commitment to deepen the growth and sustainability of...

Olopade assumes office as NSC DG, promises new lease of life for Nigerian sports

Bukola Olopade had assumed office as the Director General of the resuscitated...

Amid High Inflation Rate, IMF Pledges Support for Nigeria’s Economic Reforms

International Monetary Fund (IMF) President Kristalina Georgieva and her team met with...

Nigeria’s Super Falcons Ajibade, Nnadozie, Nominated for 2024 CAF Women’s Player of the Year

The Confederation of African Football (CAF) has announced the nominees for the...

Just in: FG announces reshuffle of governing councils at FUOYE, Kogi varsity

The Federal Government has made changes to the governing councils of Federal...

Exclusive: Eguavoen Opens Up on Declining NFF Contract Extension, Reveals Reasons

Super Eagles Coach, Austin Eguavoen, has revealed why he declined the Nigeria...

Boost for Nigeria’s Oil Production As NNPC’s Utapate Crude Grade Hits Global Oil Market

In a major boost for Nigeria’s crude oil production, revenue generation, and...

Just in: FG sacks varsity Pro-Chancellor for misconduct

The Minister of Education, Dr. Tunji Alausa, has announced the removal of...