N754.8m NIMASA Fraud: We Did Not Have Plea Bargain With EFCC – Ex-defendants

Spread the love

A new twist has ensured in the trial former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA) Dr. Patrick Ziadeke Akpobolokeme and five others currently facing trial for allegedly stealing the sum of N754.8 million, as the prosecuting agency, the Economic and Financial Crimes Commission (EFCC) has decided to withdraw charges against three of the defendants and made them its witnesses in the amended charge.

In the original charge filed before the court, Akpolobokeme is being tried before an Ikeja High Court of Lagos, alongside Captain Ezekiel Bala Agaba, Vincent Udoye, Ekene Nwakuche, Governor Amechee Juan and Captain Adegboyega Olopoenia Shaib and a company, Gama Marine Nigeria

However, in the amended 12 counts charge dated November 1, 2018 and filed before the court, three of the defendants, Ekene Nwakuche, Governor Amechee Juan and Captain Adegboyega Olopoenia Shaib were removed from the new charge and same was withdrawn against them. They were listed as additional witnesses to testify in the matter.

At the last hearing of the matter, the prosecutor, Mr. Rotimi Oyedepo, had told the court presided over by Justice
Raliat Adeniyi, that his agency withdrew the names of Nwakuche, Governor Juan and Olopoenia and make them prosecution witnesses in the matter, following a change of strategy in the matter. It was believed that the trio struck a plea deal with the agency.

POST RECOMMEND FOR YOU   Federal Road Safety Corps Holds Safety Campaign Lecture

Reacting to the insinuations surrounding the plea deal struck with the anti-graft agency, lawyer to one of the ‘new EFCC witnesses in the matter, Ige Asemudara, said there was no time his client, Governor Juan and others had a plea deal with the agency, rather it was the agency that spoke with his client and others that the charge will be withdrawn against them only if they can witness against other defendants in the charge.

Asemudara while reacting to the EFCC position on his client and others said: “the insinuation that my client, Governor Juan, had a plea deal with the EFCC so that he can be the agency’s witness in the case is not true and can never be true.

POST RECOMMEND FOR YOU   Lawyer Tells Court How Rickey Tarfa Prevented EFCC from Arresting Suspected Fraudsters

“What EFCC did was that since it knew that it cannot substantiate the charges against my client and others, it now withdrew all the charges against them in order to strengthen her case against the remaining defendants as my client was inappropriately charged. Although I don’t know the exact discussion EFCC had with Captain Olopoenia and Mr. Ekene Nwakuche, I know that of my client. I know EFCC now prefers to call the three of them removed from the charge as witnesses.

“As for my client, it was not a condition for removing him. However, he has been listed as a witness. He will definitely tell the court what he knows about the matter when he is called to the witness box. He owes that duty to the court and to the nation whether he was previously charged or not”.

“We thank God that the charges are being withdrawn against him. This justifies our position from the beginning that he ought not to be charged”, Asemudara said with a frowned face.

It will be recalled that as at the last hearing of the matter, one of the additional witnesses, Ekene Nwakuche, had given evidence in the matter.

POST RECOMMEND FOR YOU   Nigeria Releases Suspected Boko Haram Terrorists for 82 Chibok Schoolgirls

Nwakuche, a former Personal Assistant to Captain Agaba, while being led in evidence by the prosecutor, Rotimi Oyedepo, had told the court, how the three defendants allegedly embezzled funds while at the helm of affairs at NIMASA.

He also informed the court that in order to syphon funds, NIMASA budgets were inflated by the defendants before taken to the office of the National Security Adviser (NSA) for approval.

Nwakuche also stated that a VIMSAS account was opened in Zenith Bank on Aug. 29, 2014 N198 million was paid into the account while on June 20, 2014, N300 million was paid into the account from the office of the NSA.

The former PA noted that he had made various withdrawals worth millions of Naira behalf of Agaba and that funds were illegally transferred into bank accounts belonging to acquaintances of the defendants.

The matter has been adjourned till November 30, for continuation of trial.

Also Read

N3.5bn Paris Club Scam: Trial Of Saraki’s Ai... Pic: The Saraki's aides charged for alleged N3.5bn Paris Clubs Loan Scam The scheduled trial of Mr. Gbenga Makanjuola, a Deputy Chief of Staff ...
N3.2bn Fraud: Ex-Abia State Gov. Kalu, Others Oppo...   The former Abia State governor, Dr. Orji Uzor Kalu, today, urged a Federal High Court, Lagos, to discountenance the second amended charge fi...
Court Strikes Out EFCC’s Forfeiture Applicat... A Federal High Court, Lagos, today, struck out a forfeiture application filed by the Economic and Financial Crimes Commission (EFCC) ove...
Court Postpones Dasuki’s Trial Again The trial of a former National Security Adviser, Col. Sambo Dasuki (Rtd), who is accused of money laundering, to the tune of N19 billion was postponed...
Halliburton: U.S Wants Aisha Buhari, Atiku, Kachik... The United States has said the Economic and Financial Crimes Commission, EFCC, has all it needs to prosecute all those implicated in the Halliburton s...

Leave a Reply

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