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EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister - Politics - Nairaland

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EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by NgeneUkwenu(f): 9:47am On Sep 26, 2014
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC,  has reportedly dropped the 47 counts of N6bn fraud charges instituted against a former Minister of Works, Dr. Hassan Lawal, and nine others, before a Federal High Court, Abuja.

The accused were according to report from punch to be arraigned afresh before Justice Ahmed Mohammed on Thursday when the EFCC prosecuting counsel, Mr. Wahab Shittu, informed the court that he had “a firm instruction” of the commission to discontinue the charges.

The charges had been amended three times and the matter was to start de novo (afresh) after the former trial judge, Justice Adamu Bello, retired from the bench in December 2013. Justice Mohammed, upon the oral application by Shittu, discharged the accused and “discharged” them. Other accused persons who were discharged along with Lawal were Dr. Adeola Ademola, Dave Enejoh, Okala Yakubu and Thahal Paul.

The remaining five accused, which are companies, were Digital Toll Company Ltd, Swede Control Intertek Ltd, Proman Vital Ventures Ltd, Wise Health Services Ltd and Abbey Building Society. Many Nigerians had criticised a similar act by the Federal Government when the Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, on June 18, withdrew the N446.3bn theft charges against Mohammed Abacha, son of a former Head of State, the late Gen. Sani Abacha. Lawal and others were being prosecuted for fraudulently obtaining a total sum of N6.41bn from the Federal Government, Kogi and Nasarawa State governments between 2006 and 2009 under a public-private partnership concession scheme for the construction of a bridge across River Benue. The bridge projected to cost N24.36bn and was due for commencement on May 21, 2007 and completion on May 20, 2009, was to link Guto and Bangana in Nasarawa and Kogi states respectively. The federal and the two other state governments were said to have contributed N6.14bn to the joint account as stipulated by the agreement while the private partners in the scheme made no contribution. Over 130 exhibits had been tendered while it was being heard by the retired Justice Adamu. Shittu gave no reason for the withdrawal of the charges on Thursday. He said, “I have firm instruction that the case against the accused persons, all of them, be discontinued. “To be assure you that I did not make the application out of my own volition I asked them to put it in writing and they did. So, as an obedient servant, I have no other choice than to carry out the instruction. I hereby apply that the charges be discontinued and the accused persons be discharged.” Counsel for the other accused did not oppose the application for discontinuance.

But one of the lawyers, Samson Ameh (SAN), urged the court not to only discharge the accused persons but to also acquit them. Shittu, however, urged the court to refuse to make an acquittal order on the grounds that the accused had not been arraigned before the new judge, and that the application for discontinuance was “without prejudice to the merit or otherwise of the matter.” Justice Mohammed in a short ruling upheld Shittu’s contention, holding that he lacked the power to make an order for acquittal when the accused persons had not been arraigned before him.

Read more at: http://www.today.ng/news/efcc-drops-47-counts-of-n6bn-fraud-charges-against-ex-works-minister/


http://www.informationng.com/2014/09/efcc-drops-n75-7bn-criminal-charges-against-former-works-minister-hassan-lawal.html?utm_source=&utm_medium=twitter

Re: EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by OrlandoOwoh(m): 9:50am On Sep 26, 2014
I'm not surprised.
Re: EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by NgeneUkwenu(f): 9:50am On Sep 26, 2014
The Man Has Pledged To Work For The Re-election of jonadafft, hence the withdrawal of the case.

This government stinks!

Abeg Sai Buhari To The Rescue
Re: EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by NgeneUkwenu(f): 5:53pm On Sep 26, 2014
The Economic and Financial Crimes Commission (EFCC), on Thursday dropped criminal charges it leveled against a former Minister of Works, Housing and Urban Development, Dr. Hassan Lawal, and nine others before the Federal High Court, Abuja.


The accused persons were slammed with a 44 count amended charge bordering on conspiracy, criminal breach of trust, conversion and fraud to the tune of N75.7 billion.

Lawal and his co-accused (Dr. Adeogba Godwin Ademola, Digital Toll Company Limited; Swede Control Interlink Limited; Proman Vital Ventures Limited; Nairda Limited; Siraj Nigeria Limited and Wise Health Services Limited), however, pleaded not guilty to the amended charge.

At the resumed hearing yesterday, prosecuting counsel for the EFCC, Wahab Shittu, said he was instructed to discontinue further prosecution of the accused persons, who have being on trial since 2011.

In his ruling on the matter, the trial judge, Justice Ahmed Ramat Mohammed, granted the application to strike out the case.

While discharging the 10 accused persons, the court however, declined making an order for their acquittal.

The court held that, “where a person has not been arraigned, court cannot make order of acquittal”.

http://www.informationng.com/2014/09/efcc-drops-n75-7bn-criminal-charges-against-former-works-minister-hassan-lawal.html?utm_source=&utm_medium=twitter
Re: EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by Nobody: 5:58pm On Sep 26, 2014
E = Economic

F = Financial

C = Crimes

C = Collaboration
Re: EFCC Drops 47 Counts Of N75.7B Fraud Charges Against Ex-works Minister by NgeneUkwenu(f): 6:07pm On Sep 26, 2014
Jonahhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh grin grin cheesy

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