Connect with us

News

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

Published

on

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.

Advertisement

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.

Advertisement

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.

Advertisement

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.

Advertisement

“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.”

Advertisement

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.

Advertisement

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.

Advertisement

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

(NAN)

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Belgian Ambassador Commits to Stronger Nigeria Ties

Published

on

By Gloria Ikibah

The Embassy of Belgium in Nigeria has reaffirmed its commitment to deepening diplomatic relations with the country.

Belgian Ambassador Pieter Leenknegt stated this during a courtesy visit by the Diplomatic Correspondents’ Association of Nigeria (DICAN), led by its Chairman, Frederick Idehai, at the embassy in Abuja.Discussions centered on fostering collaboration, particularly in capacity-building initiatives for DICAN members and other areas of mutual benefit.

Addressing the delegation, Ambassador Leenknegt also commented on the ongoing discord between Senate President Godswill Akpabio and Kogi Senator Natasha Akpoti-Uduaghan, describing it as an unnecessary distraction, urging key stakeholders to promote dialogue and reconciliation in the interest of national stability.

Advertisement

Speaking further, Ambassador Leenknegt has some reservation over what he described as “sloppy journalism” among Nigerian Journalists which needs to be corrected.

 

This unpalatable adjective, according to the envoy, stems from an experience he had when he visited the Minister of the Federal Capital Territory, Nyesom Wike.

 

Advertisement

“It was a fruitful meeting I had with the FCT Minister with key areas of interest well highlighted.

 

“However, the next day I was surprised to find in over 13 print and online media that the meeting the previous day, was between the outgone Ambassador of the Embassy and with his photograph attached.

 

Advertisement

“This was a meeting I personally attended so how could they attribute it to my predecessor and attached his photo?

 

“That’s terrible and what it meant was that one person goofed and others copied from the original source without due verification,” he lamented.

 

Advertisement

Earlier in his remarks, DICAN Chairman, Comrade Idehai Frederick emphasised that the partnership will enhance cultural exchange between Nigeria and Belgium.

 

He said the role of media in promoting democracy, good governance and bilateral relations cannot be overemphasized.

 

Advertisement

“We will provide your country with the needed support in the area of quality and credible reportage for the sake of humanity,” Idehai said.

 

The visit also touched on the upcoming DICAN Diplomatic/Security International Conference, scheduled for June 19, 2025, in Abuja to brainstorm on how to make the world a better and safer place.

 

Advertisement

“We want to enhance bilateral relations through our engagement and agenda setting.

 

“When governments across the nations of the world know that journalists are interested in monitoring their programmes, they wake up and address their challenges,” Idehai stated.

Advertisement
Continue Reading

News

Reps Minority Caucus Condemns Killings in Edo State

Published

on

 

By Gloria Ikibah 

The Minority Caucus of the House of Representatives has strongly condemned the recent killings of about 16 Nigerians, mainly northerners, by an armed group in Edo State.

In a statement signed by Minority Leader, Rep. Kingsley Chinda, Minority Whip, Rep. Ali Isa JC, Deputy Minority Leader Rep. Aliyu Madaki, and other leaders of the caucus on Saturday, the caucus described the attack as “barbaric” and “reprehensible,” warning that if such violence is not curbed, it could threaten national peace and unity.

Advertisement

“We find such brutal killings of innocent Nigerians in any part of the country by lawless mobs very reprehensible, and if allowed to fester without being put in check by responsible organs of the federal government, such actions could threaten the peace and unity of the country,” the statement read.

The lawmakers urged Nigerians to avoid taking the law into their own hands and instead seek the intervention of law enforcement agencies when faced with security concerns.

The Minority Caucus called for swift action, and urged President Bola Ahmed Tinubu to direct security agencies to investigate the incident and ensure those responsible are brought to justice.

“We implore all Nigerians to never resort to such jungle attacks on their fellow citizens but to always implore the services of lawful authorities whenever they notice any issue of concern.

Advertisement

“In the face of this grave incident, which is already setting emotions on edge in parts of the country, we hereby call on the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria, His Excellency Senator Bola Ahmed Tinubu, GCFR, to direct the security agencies to investigate this matter and bring all those involved in the killings to book in order to prevent its recurrence. And also adequate compensation should be paid to the affected families,” they demanded.

The caucus also appealed to Nigerians to remain calm and allow the government to handle the matter.

“We also call on all Nigerians to remain calm, peaceful, and law-abiding and allow the federal and state governments to get to the root of this matter in the interest of justice,” the caucus stated.

The lawmakers extended their condolences to the families of the victims, and assured Nigerians of their commitment to ensuring justice is served.

Advertisement

“We express our sincere sympathies and condolences to the families of the victims even as we assure them and all Nigerians that we, the Minority Caucus of the House of Representatives, will remain eternally vigilant until justice is done on this matter,” the statement continued.

Continue Reading

News

Police ‘rescue’ landlord, daughter from k!dnappers clutches in Lagos

Published

on

By Kayode Sanni-Arewa

Suspected gunmen abducted a landlord and his daughter in the Ijede area of Ikorodu in Lagos.

In a statement on Sunday, Benjamin Hundeyin, the Lagos police spokesperson, said the kidnappers abducted the victims on Wednesday.

Hundeyin added that on Saturday, the command rescued the kidnapped victims unhurt and handed them over to their family members.

Advertisement

According to the police spokesperson, the command has launched a manhunt for the perpetrators.

“The police received information that some kidnappers invaded Ijede community and kidnapped two persons,” the statement reads.

“Upon receipt of the report, police operatives were mobilised to the scene where it was observed that the kidnappers forcefully gained entrance into the house of a 40-year-old man, killed the security dog and kidnapped him.

“The kidnappers equally forced their way into the nearby house and kidnapped the landlord’s 25-year-old daughter.

Advertisement

“With the collaborative efforts of both the police joint task force and other stakeholders, the kidnapped victims were rescued unhurt and handed over to their family members.

“The area is relatively calm and being closely monitored, and efforts are ongoing to apprehend the wanted suspects.”

Continue Reading

Trending

Copyright © 2024 Naija Blitz News