Skip to main content

N6.9bn Scam: N855m traced to NAMA officials’ account- Witness

efcc logo

efcc logo

A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency, NAMA, Tuesday informed the Federal High Court Lagos how the sixth defendant Bola Akinribido and the second defendant Segun Agbolade connived and diverted the sum of N855,000,000.95 property of NAMA.

At the last adjourned date, the witness Babatunde Adelekan had disclosed that between August 2013 and September 2015 there was an inflow of N837,221,137 from the account of NAMA to the account of Delosa Limited, a company owned by the seventh accused person, Abiodun Sesebor and subsequently to the accounts of the second, third, eighth defendants and the relatives of the sixth defendant. The beneficiaries of this fraudulent disbursement were Randville Invesment Limited and Multeng Travels And Tours Limited, Bamilade Sesebor, Osagie Sesebor and Osaretun Sesebor.

At the resumed hearing today, Adelekan revealed before the court how a whooping sum N855,000,000.95 ended in the pocket of the third defendant Agbolade through the account of Akinribido, the sixth defendant. It was discovered from the account statement of Akinribido that whenever he received money from NAMA, same amount was transferred into the bank account of Agbolade who is a General Manager in NAMA while Akinribido works in the ICT department of the agency.

This alleged fraud was perpetrated between January 2013 and February 2016.

Agbolade and Akinribido are standing trial alongside ten others including Ibrahim for allegedly stealing the sum of N6,922,676,815 from the Nigerian Airspace Management Agency. Upon their arraignment they pleaded not guilty.

One of the charge read That “you, Ibrahim Abdulsalam, Nnamdi Udoh (Still At Large) Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Ayodele Adegorite, Sesebor Abiodun, Randville Invesment Limited And Multeng Travels and Tours Limited, Bola Akinribido, Delosa Limited, Airsea Delivery Limited and Sea Schedule System Limited on or about the 19th day of August, 2013 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud conspired amongst yourselves to induce the Nigerian Airspace Management Agency (NAMA) to deliver the sum of N2,847,523,975.00 (Two Billion, Eight Hundred and Forty Seven Million, Five Hundred and Twenty Three Thousand, Nine Hundred and Seventy Five Naira) to Delosa Limited, Air Sea Delivery Limited and Sea Schedules Systems Limited under the pretense that the said sum represented the cost of clearing consignments belonging to the said Agency and you thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3)of the same Act.”

The case was adjourned to September 21 and 22, 2016 for continuation of trial.

Labels:

Comments

Post a Comment

Popular posts from this blog

Houthis Claim Attack on Central Israel in Response to Gaza ‘Massacres’

The ongoing conflict between Israel and Hamas has taken a concerning regional turn as the Houthi rebels in Yemen claimed responsibility for an attack on central Israel. The group announced this as part of their escalating response to what they describe as "massacres" in Gaza amid the Israeli military’s operations in the strip. Details of the Attack The Houthis, a Shiite militant group with ties to Iran, declared that they launched missile and drone strikes targeting Israel. While the exact impact of these attacks remains unclear, reports suggest that Israel’s defense systems intercepted several threats over its airspace. This marks a significant escalation as the Houthis widen their involvement in the conflict beyond their typical operations within Yemen and neighboring Saudi Arabia. The Houthis’ Justification In their statement, the Houthis framed the attack as retaliation for Israel’s military actions in Gaza, which they characterized as indiscriminate bombings resultin...
Post a Comment
Read more

Fall of Assad is a Blow to Russia's Prestige

The potential fall of Syrian President Bashar al-Assad, a long-standing ally of Russia, would mark a turning point in Moscow’s global influence, particularly in the Middle East. Steve Rosenberg’s analysis underscores the profound implications for Russia, which has invested heavily—both militarily and politically—in ensuring Assad’s survival over the past decade. This article delves into why Assad’s downfall would strike at the core of Russian prestige and what it could mean for the broader geopolitical landscape. Russia's Strategic Commitment to Syria Since the outbreak of the Syrian civil war in 2011, Russia has been a staunch supporter of Assad's regime. In 2015, Moscow launched a military intervention that proved decisive in stabilizing Assad’s hold on power. This intervention solidified Russia's role as a key power broker in the Middle East and demonstrated its willingness to project military power far beyond its borders. Syria is not just an ally for Russia; it is a...
Post a Comment
Read more

Fire: UniJos Senate convenes emergency meeting on Monday

Fire at the University of Jos Library University of Jos is to convene an emergency senate meeting on Monday to review the level of damage done to the institution by the Saturday night inferno. The Vice Chancellor, Prof. Sebastian Maimako, disclosed this on Sunday after inspecting areas affected by the incident. The fire, which lasted for more than six hours, destroyed the Library Complex that equally houses the faculties of management and social sciences. The fire also destroyed examination scripts, books and very crucial materials. Consequently, the vice-chancellor said “the Senate will meet tomorrow (Monday) to take a decision about the unmarked examination scripts that were burnt.” On the cause of the inferno, Maimako said investigation had commenced, adding that “nothing has been confirmed yet. We are still investigating.” The vice chancellor said the school was already working with federal authorities toward establishing a main fire station since the mini fire station in t...
Post a Comment
Read more