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EFCC arraigns civil servant for tearing investigative documents
By Kayode Sanni-Arewa
EFCC accused the Gombe State official in the lone charge of wilful obstruction of investigation activities and destruction of its official document.
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a low cadre civil servant in the employ of the Gombe State Government, for allegedly obstructing a criminal investigation by tearing the commission’s letters of investigative activities.
The arraignment took place on 11 June at the Federal High Court in Gombe, the Gombe State capital, North-east Nigeria, a press statement by the EFCC said Thursday.
Mr Mallam, a desk officer in the Office of the Secretary to the Gombe State Government (SSG), pleaded not guilty to the charge.
He denied the allegations when he appeared before the trial judge, T.G. Ringim, for arraignment.
The statement signed by the Head of Media and Publicity of the anti-graft agency, Dele Oyewale, said Mr Mallam was arraigned on one charge of wilful obstruction of investigation activities and destruction of EFCC’s official document.
The prosecution alleged that the commission was investigating Mr Mallam over allegations of economic and financial crimes when he allegedly tore two official letters from the commission on 26 February.
The offence allegedly violated section 38 (1) and punishable under Section 38 (2) (a) and (b) of the EFCC Act.
The statement gave the dates on the documents allegedly tampered with by Mr Mallam as 1 January 2024 and 21 February 2024.
But it did not provide more details about the documents.
It also did not provide any insights about the possible motive of the defendant.
It, however, disclosed that Mr Mallam denied the charges by pleading not guilty to the charge.
Bail
Following his plea, the prosecution counsel A.M. Labaran, urged the court to fix a date for trial.
In response, defence counsel, S.S. Usman, applied for bail for Mr Mallam, saying, “My Lord, we request bail, supported by our application dated 11 July 2024.”
The trial judge, Mr Ringim, granted Mr Mallam bail in the sum of N10 million awith one surety
The surety must be a director in a government establishment or a private company with a capital of at least N10 million.
Additionally, the registrar of the court is to verify the surety’s identity.
Both the surety and the defendant must also submit two passport photographs to the court.
The trial judge ordered that the remand of Mr Mallam in the Gombe State Correctional Service pending when he would meet the bail conditions.
He then adjourned the case until 9 July for trial.
The lone charge against Mr Mallam reads, “that you, Usman Mallam on or about 26th day of February 2024 at Gombe, Gombe State within the jurisdiction of this honourable court while the officers of the Economic and Financial Crimes Commission, EFCC were caring out an investigation activity involving an alleged economic and financial crime, did willfully obstruct the said investigation by tearing the EFCC formal letters of investigation activities dated 1 January 2024 and 21 February 2024, respectively” and thereby committed an offence contrary to Section 38 (1) and punishable under Section 38 (2) (a) and (b) of the Economic and financial Crimes Commission Establishment Act.”
Similar case
A similar case that readily comes to mind involved a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, who was charged with similar offences in January 2016.
The EFCC first charged Mr Metuh at the Federal High Court in Abuja with money laundering involving N400 million he allegedly took fraudulently from the Office of the National Security Adviser in November 2014 during the administration of then President Goofluck Jonathan.
Subsequently, the commission charged him at the Federal Capital Territory (FCT) High Court in Abuja with two counts of destroying his statement which he made under caution to its operatives and investigators while in custody on 5 January 2016.
The trial was overseen by the then Chief Judge of the FCT High Court, Ishaq Bello, now retired.
The court, at the end of the trial, adjourned for judgement. But we cannot immediately ascertained how it ended..
Mr Metuh was convicted and jailed in the mother case at the Federal High Court. But the judgement was overturned on appeal, with the Court of Appeal ordering a retrial.
News
Just in: Gov Soludo reveals those behind kidnapping in SE, says it’s now a lucrative biz
… better than oil and drug peddling
Governor Charles Soludo of Anambra State on Saturday disclosed that arrested Finland-based self-acclaimed Biafra agitator, Simon Ekpa “has continued kidnapping for ransom.
Soludo said kidnapping is currently a business that is more lucrative than drugs and oil.
The governor who spoke in Awka, the state capital, said before he became governor, eight local government areas in the state were being controlled by gunmen.
Soludo also recalled how his father was kidnapped in 2009.
He said: “Kidnapping is not new, my father had been kidnapped as far back as 2009. GU Okeke, Pokobros and many others have fallen victim too.
“Before I assumed office, about eight local government areas were being controlled by gunmen.
“They killed policemen and collected guns, attacked and burnt down police stations and went into the bush to label themselves liberators.
We came in and went to work and cleared them and we recovered the eight local government areas that were under siege. These gangs claim to be Biafra freedom fighters. IPOB has dissociated themselves from it, but one Simon Ekpa has continued kidnapping for ransom.
“Kidnapping for ransom is now the most lucrative enterprise, even more lucrative than drugs and oil. For every one naira reported as payment for ransom, five to six naira was not reported.
“With a culture that celebrates wealth without craft, even the kidnappers amongst us are now celebrated. Idolatry which these criminals have converted to have become the fastest growing religion in the South-East. Nothing is sacred to them anymore.”
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Just in: Obi angry over exorbitant charges by POS operators despite hardship
Ex-governor of Anambra State and presidential candidate of the Labour Party, LP, in the 2023 general election, Mr Peter Obi has protested the level of hardship faced by the poor in Nigeria.
The former governor spoke during a visit to the Archbishop Province on the Niger and Bishop of Awka Diocese of Church of Nigeria Anglican Communion, His Grace Alexander Ibezim.
He said: “The hardship in Nigeria is too much, how can the ordinary people survive. The woman who sells pepper by the road side has to pay huge charges to get her own money. How much is her profit margin and how much will remain after paying charges?
“No country is run like that. Don’t bother to interview me on that, I will write officially to the President on this and state all these things.
“These (POS Charges) is too much, no country is run like this,” Obi told journalists who approached him to speak on the matter.
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Oborevwori expresses sadness over Edna Ibru’s passage
Delta State Governor, Hon. Sheriff Oborevwori, has commiserated with the Ibru family of Agbarha-Otor in Ughelli North Local Government Area of the State on the death of their wife and mother, Mrs. Edna Ibru.
Mrs Ibru, who reportedly died after a brief illness, was the wife of late Olorogun Senator Felix Ovuodoroye Ibru, first Executive Governor of Delta State.
A former Miss Nigeria, Mrs Ibru in 1964, died in London after a brief illness on Wednesday.
In a statement by the Chief Press Secretary to the Governor, Sir Festus Ahon, the governor described the demise of Mrs Ibru as sad and painful, adding that she was a loving wife and mother who supported her husband and family in all his noble endeavours.
He said, “On behalf of the government and people of Delta, I mourn the passing of a great woman of substance, a caring mother and loving wife, Mrs Edna Ibru.
“The news of her death came to me as a shock, especially now that the family members needed her motherly and wise counsel.
“She was a woman of faith who devoted her time in supporting her husband’s political career which culminated in his election as the first Executive Governor of Delta State.”
Oborevwori prayed to God to accept the soul of the deceased and grant fortitude to the family and friends she left to bear the loss.
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