N3.5bn Paris Club Scam: Court Remands Saraki’s Aide, 2 Others

Spread the love

Pic (Up-to-down) Gbenga Makanjuola, Obiora Amobi, and Kolawole Shittu, the Senate President’s aides sent to prison by a federal High Court, today, over alleged N3.5bn Paris Club Refund’s Scam

Justice Babs Kuewumi of a Federal High Court, today ordered that  Mr Gbenga Makanjuola, a Deputy Chief Of Staff to the Senate President, Dr. Bukonla Saraki, alongside two others be remanded in prison custody, till Tuesday, when he will rule on their bail applications.

Other persons ordered to be remanded in prison custody alongside Makanjuola are: Obiora Amobi and Kolawole Shittu, a Cashier in the Senate President’s office.

Justice Kuewumi made the remand order after taking the defendants’  pleas in an 11 count-criminal charges bothering on the Paris Club Refund fraud leveled against them by the Economic and Financial Crimes Commission (EFCC).

At their arraignment today, the EFCC’s prosecutor, Mr. Ekene Iheanacho, said the three accused, a limited company, Melrose General Services Limited, and one Robert Chidozie Mbonu (now at large), have sometimes in December 2016, conspired among themselves to disguise the origin of the sum of  N3.5 billion, which was paid into Melrose General Services Limited account with Access Bank Plc.

POST RECOMMEND FOR YOU   NBC DG Praises Gana's Security Initiatives, Seeks Collaboration in Tackling Borders' Challenges

The Commission also told the court that the third accused, Obiora Amobi, who is the operation manager of Melrose General Services between December 15 and 17, 2016, made a cash payment of N300 million to Robert Mbonu  (now at large. ) from the said N3.5 billion, without going through financial institution.

It was also alleged that the former Deputy clChief of Staff to Saraki, Gbenga Makanjuola, and the Cashier in the Senate President’s office, Kolawole Shittu, in December 2016, made cash payment of a total of $1.5 million USD, of $500, 000, on three tranches, between themselves without going through a financial institution.

The offences according to the prosecutor, Ekene Iheanacho, are contrary to 18, 15(2)(d), 15(2)(b) 1(a) and 16(2)(b) of Money Laundering (Prohibition) Act, 2011, and punishable under Sections 15(3) and 16 (2)(b) of the same act.

POST RECOMMEND FOR YOU   N650m Fraud: Akinjide, Others Want Trial Move to Ibadan

All the accused had pleaded not guilty to all the counts of the charge.

Following their pleas of not guilty, the prosecutor, Iheanacho, asked the court for a trial date, while urging the court to remand the defendats in prison custody pending the trial date.

However, counsel to Makanjuola and Shitu ,   Mr  Paul Erekoro (SAN)  and counsel representing Amobi  ,  Mr Chukwu,  told the court that they have filed their clients’ bail applications, and that same has been served on the prosecutor, who have equally filed a counter.

In moving the bail applications, the two lawyers told the court that the prosecution have not been able to controvert all the depositions in their applications, adding that since their clients were granted administrative bail, they have been reporting at the EFCC’s office with default.

POST RECOMMEND FOR YOU   Kaduna 2019: Sha'aban, the Man to Beat By Aliyu Hayatu

Erekoro (SAN) particularly told the court that Makanjuola is a lawyer of 20 years, and a former member of House of Representatives, while the the 4th accused is a Cashier  in the Senate President’s office.

He therefore urged the court to grant them bail

Responding, the prosecutor, Ekene Iheanachor urged the court to dismiss the accused persons’ bail applications on the ground that they started reporting at the commission’s office when the commission threatened  to revoke their administrative bail . Adding that one of them has already jumped bail after he was granted administrative bail.

Iheanachor  also  urged the court to remand them in prison custody pending the conclusion of the trial.

After listened to  submissions of all the parties, Justice Kuewumi, ordered that all the accused be remanded in prison custody till Tuesday, September 9, for ruling on the bail applications.

Also Read

Dasuki, Yuguda, Bafarawa Arraigned on Fresh Corrup... The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned ex-National Security Adviser (NSA) Sambo Dasuki, former Minister of State for...
N3.2bn Fraud: Kalu, Others To Open Defence Tomorro...   A former Governor of Abia State, Dr. Orji Uzor Kalu, will tomorrow open his defence before a Federal High Court, Lagos, on the alleged N4. 6...
N1.6bn Fraud: Dudafa, Other Urge Court To Dismiss ... The Senior Special Assistant to the former President Goodluck Jonathan on Domestic Affairs, Dr. Emmanuel Waripamo-Owei Dudafa, today, urged a Lagos ...
Alleged N1.7bn Theft:EFCC Arraigns First Nation Ai... The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of First Nation Airlines, Kayode Odukoya, over allegat...
$15.5m Fraud: Court Dismisses Patient JonathanR... A Federal High Court, Lagos, today dismissed an application by four companies which pleaded guilty to laundering $15.5million allegedly belonging to f...

Leave a Reply

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

Inline
Inline