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Alleged $6bn fraud: Agunloye’s objection compel EFCC to submit documents

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An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to the oral evidence of prosecution witness in his ongoing trial, on Monday, forced the Economic and Financial Crimes Commission (EFCC) to tender documentary evidence.

The EFCC is prosecuting the former minister before an Abuja High Court over alleged $6 billion infractions in the award of contract for construction of Mambilla Hydroelectric Power Station in Taraba.

Agunloye is standing trial on an amended seven-count charge of forgery, disobeying presidential directive and gratification before Justice Jude Onwuegbuzie of the FCT High Court, sitting at Apo.

“In the charge, marked FCT/HC/CR/617/2023, EFCC alleged that Agunloye awarded contract for the Mambilla project in May 22, 2003 to Sunrise Power and Transmission Company Ltd (SPTCL) without any budgetary provision, approval and cash backing.

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The commission, also among others, alleged that the former minister received the total of N5.212 million from SPTCL Ltd and Leno Adesanya, through Jide Abiodun Sotirin, which was paid into his Guaranty Trust Bank account.

The amount, the commission said was paid to the defendant, for obtaining the Federal Government’s approval for the construction of the Mambilla power project in favour of SPTCL while serving as minister.”

The former minister, however, pleaded not guilty to the charges  against him.

At the resumed hearing on the matter,the third prosecution witness (PW3), Umar Babangida, an Assistant Commissioner of Police on secondment to EFCC from the Nigeria Police Force, testified.

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He narrated how on Oct. 6, 2021, the Attorney-General of the Federation (AGF) and Minister of Justice petitioned the anti-graft agency and requested an investigation into the May 22, 2003 approval to SPTCL Ltd for the construction of the Mambilla project.

Babangida, who was led in his evidence by prosecution counsel, Abba Mohammed SAN, said that the petition was assigned to the special committee he headed to investigate.

He  said his team wrote to Corporate Affairs Commission (CAC), requesting for documents on incorporation of SPTCL Ltd, which revealed that the company was incorporated in 2001 with two directors, Laitan Adesanya and Ibironke Adesanya.

He explained that between 2003 and 2020, the company’s share capital rose from 1,250,000 to 10 million ordinary shares.

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He added that Laitan Adesanya held the major shares of 8,725,000 and was the Managing Director/CEO of the company.

The PW3 further narrated to the court that his team wrote to the Federal Ministry of Power and Steel, requesting for records of bidding process and evaluation.

He also added how his team requested for recommendation and approval for the award of the Mambilla power project, which he said the team received from the ministry.

The ACP informed the court that part of the documents received from the ministry was a letter dated April 7, 2003, written by the then minister, Dr Agunloye.

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“The letter was addressed to Chief Olusegun Obasanjo, GCFR.

” The letter reminded the President of the earlier approval by the President for the Ministry of Power and Steel to conduct further negotiations between the ministry and Tafag Nigeria Ltd and Sunrise Power and Transmission Company Ltd.

“The letter further informed Mr President that after negotiations with the companies, the proposal and presentations by Sunrise Power and Transmission Company Ltd for the construction of the Mambilla Hydropower Station, on built, operate and transfer basis, was found to be more superior and acceptable.”

The PW3 added that Obasanjo later endorsed the letter to then minister, “stating no objection but bring memo to council with comparison to coal fired thermal of 4,000 megawatt to 5,000 megawatts.”

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Babagida narrated how his team of investigators wrote and received response from the Secretary to the Government of the Federation (SGF), Cabinet Affairs Office.

Also, when PW3 was questioned on the meeting of the Federal Executive Council of May 21, 2003, then, Counsel to Agunloye,  Mr Adeola Adedipe SAN, objected to further testimony by Babangida

According to Adedipe, the PW3’s evidence violated Section 128(1) of the Evidence Act, submitting that the witness should not continue to give oral evidence on what had been documented.

Adedipe told the court that the document was not before the court yet, adding that the prosecution could bring it and demonstrate same.

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The prosecution counsel while responding to the objection, however, said there was nothing in Section 128(1) of the Evidence Act which precluded an investigator from giving evidence of what he saw, heard or generated in the course of his investigation.

The defence’s objection was upheld by the court following which the prosecution tendered the documents.

The documents ncluded the petition by the Attorney-General of the Federation; letters of  investigation activities to to both CAC and SGF, among others.

The documents were subsequently admitted and marked as exhibits by the court.

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Meanwhile, Justice Onwuegbuzie adjourned until April 30 for continuation of hearing.

(NAN)

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Over 76 ISWAP Terrorists Surrender To Military In N/East

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No fewer than 76 ISWAP terrorists have abandoned their enclaves and surrendered to troops within the North-East theatre of operations as part of the Joint Task Force (North East), Operation HADIN KAI (OPHK), and continued operational successes.

The North East geopolitical zone comprises six states: Adamawa, Bauchi, Borno, Gombe, Taraba, and Yobe.

In a statement by the Acting Military Information Officer, Headquarters Joint Task Force North East Operation Hadin Kai, Captain Mohammed Goni, revealed that among those who surrendered were key members of the terrorist network, due to relentless military pressure.

“The development highlights the devastating impact of the sustained offensive by Operation HADIN KAI, which continues to dismantle terrorist strongholds, disrupt command and logistics structures, and deny the insurgents freedom of action across the theatre”.

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“Persistent military operations have continued to degrade the terrorists’ combat capabilities while eroding confidence within their ranks and leadership. Within the last week alone, a total of 76 terrorist foot soldiers with some families surrendered to troops”

“They are currently in a secure location undergoing profiling, debriefing, and other established procedures in accordance with extant operational protocols,” the statement reads in part.

According to Captain Goni, the operational gains demonstrate the effectiveness of the Nigerian military’s comprehensive counter-terrorism and counter-insurgency strategy, combining precision combat operations, intelligence-led engagements, and coordinated joint efforts with partners.
He added that “the Operation HADIN KAI remains resolute in its mission to completely defeat terrorism and restore lasting peace and security across the North-East and the pressure on the remaining terrorist elements will continue unabated until they are completely neutralised or forced to surrender”.

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2027: Atiku raises alarm over fresh plot to exclude ADC from ballot

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Ex-Vice President and Presidential Candidate of the African Democratic Congress (ADC), Atiku Abubakar, has raised concerns over a fresh plot to keep the opposition party, the African Democratic Congress, off the ballot in the 2027 general elections.

In a statement by his spokesperson, Phrank Shaibu, he said elements within President Bola Ahmed Tinubu’s government want to use political and legal machinations to exclude the ADC from the ballot.

Atiku urged its supporters to reject every attempt to cherry-pick which opposition parties are permitted to participate in the coming election.

He noted that the ruling party may conspire against democracy but would not decide.

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“We are fully aware of their plots. While they seek to sow confusion within the opposition, we know their real target is the ADC because it represents the most credible alternative.

“We therefore call on all Nigerians—not just ADC members and supporters— to rise in defence of democracy and reject any attempt by the ruling party to cherry-pick which opposition parties are permitted to participate in the next general election.

“Our message to the APC and the hooded men plotting in dark chambers is simple: you may conspire, but you will not succeed. If the APC is truly confident in its popularity, why is it so terrified of the ADC?” Atiku added.

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SAD: Bandits kill teacher, abduct many NECO candidates while writing exams

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Gunmen suspected to be bandits, on Monday, attacked the Government Day Secondary School in Lassa, Askira/Uba Local Government Area of Borno State, killing a teacher and abducting an unspecified number of students who were writing the National Examinations Council Senior School Certificate Examination.

The assailants reportedly invaded the community while the examination was in progress, opening fire and throwing residents into panic. One teacher was killed during the attack, while another sustained gunshot injuries.

Residents said the gunmen took away several students and some teachers before fleeing the area. The exact number of those abducted had yet to be determined as of the time of filing this report.

A resident, who spoke on condition of anonymity, alleged that military personnel stationed in the community had left for a patrol in nearby Uba, about 16 kilometres away, shortly before the attackers struck.

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“The soldiers were not around when the terrorists invaded. They came in large numbers, shooting indiscriminately and causing panic. They abducted students writing the NECO examination along with some teachers,” the resident said.Death & Tragedy

The attack disrupted the ongoing examination and forced residents to flee for safety as the gunmen operated freely in the community.

The spokesperson for the Borno State Police Command, Nahum Daso, confirmed the incident, saying security agencies had been notified and that several students remained unaccounted for following the raid.

Efforts to rescue the abducted victims were said to be ongoing, while authorities were yet to disclose the exact number of those kidnapped or provide further details on the operation.

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