Skip to main content

N6.8bn fraud: Judge’s absence stalls ex-NAMA MD’s trial

Former Managing Director of NAMA, Engr. Ibrahim Abdulsalam

Former Managing Director of NAMA, Engr. Ibrahim Abdulsalam

The trial of former Managing Director of Nigeria Airspace Management Agency (NAMA), Ibrahim Abdulsalam, facing N6.8 billion fraud at a Federal High Court, Lagos, on Wednesday suffered another setback following the judge’s absence.

Abdulsalam is charged alongside six others for allegedly stealing and converting the agency’s N6.8 billion to personal use.

Others are Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Adegorite, and two companies — Randville Investment Ltd and Multeng Travels and Tours Ltd.

The case, according to the News Agency of Nigeria (NAN), was fixed for the continuation of trial on Wednesday but the absence of Justice Babs Kuewumi, who is attending a conference in Abuja stalled it.

The court fixed Nov. 8, Nov. 9, and Nov. 10 as new dates for the trial.

The Economic and Financial Crimes Commission (EFCC) had on April 7 arraigned the NAMA boss, three directors of the agency and the wife of one of the directors.

They had all pleaded not guilty to the charges.

The charge was subsequently amended to include three more accused persons, while all were re-arraigned on April 12.

They again pleaded not guilty to the charges and were admitted to a bail of N20 million each with two sureties each in like sum.

On Aug. 19, 2013, the EFCC had alleged that the accused conspired to induce NAMA to pay N2.8 billion to three companies — Delosa Ltd, Air Sea Delivery Ltd and Sea Schedules Systems Ltd.

It was alleged that the payment was under the pretext of clearing NAMA’s consignments.

It was also alleged that between Jan. 2 and Dec. 17, 2013, the defendants appropriated N191 million belonging to NAMA as well as converting N728 million and other sums between 2013 and 2015 to personal use.

The offences contravened the provisions of Sections 1 (3) and 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.

Comments

Popular posts from this blog

Court grants Fani-Kayode N50m bail

Fani-kayode sandwiched by EFCC officials Justice James Tsoho of the Federal High Court Abuja on Thursday granted a N50m bail to former spokesman of the Goodluck Jonathan Campaign Organisation, Chief Femi Fani-Kayode. Fani-Kayode was arraigned by the Economic and Financial Crimes Commission (EFCC) on a five-count charge of money laundering to the tune of N26m. Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016. The EFCC accused the defendant of diverting 26 million Naira allegedly received from the ONSA while Sambo Dasuki was in office. The anti-graft agency also accused him of handling the said N26 million without going through financial institution as required under the Money Laundering Act. The embattled former minister is already facing 17-count charge of money laundering before the Lagos Division of the court, along with a former Finance Minister; Nenadi Usman, Danjuma Yusuf and a firm; Joint Trust Dimension Nigeria Limited. They were charg...

Pope not involved in Colombian peace deal- Vatican

Pope Francis Pope Francis has turned down a request to play a role in the peace deal between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC) rebel group. The Vatican in a statement issued on Wednesday in in Vatican City said that an invitation was sent to his Holiness in early August to appoint a representative to participate in the committee that selected the judges for the talks. The statement said that though Pope Francis supported the peace process, he, however, reiterated that he would not get involved in Colombian peace deal. It said that Pope was praying for the enlightenment of the hearts and minds of those who were called to promote the common good of the Colombian nation. A deal was announced last week, putting an end to five decades of internal conflict between government forces and the FARC rebels. The agreement, which needed to be ratified through a referendum in Oct. 2, would entail setting up a special court to grant amnesties or pu...

Man docked for defiling 9-year-old girl

magistrate-court A 33-year-old man, Godwin Otobo, was on Monday docked at a Surulere Chief Magistrates’ Court in Lagos.For allegedly defiling a nine-year-old girl, ‎Otobo, who lives at No. 10, Borrow Pit St., Sangotedo-Ajah area of Lagos, was said to have defiled the underage girl whose parents also reside in the same compound. The Prosecutor, Sgt. Anthonia Osayande, told the court that the accused committed the offence at about 9.00 p.m. sometimes in September. “The accused defiled the girl in the night when she was fetching water.‎ “The offence contravened Section 137 of the Criminal Law of Lagos State, 2011,’’ Osayande told the court. The accused pleaded not guilty to the one-count charge of defilement. Ruling on a bail application filed by the accused, Chief Magistrate Ipaye Nwachukwu, granted him bail in the sum of N500,000 with two sureties in like sum. She said one of the sureties must be a property owner in Lagos State, while the other must be a civil servant on grade...