The Economic and Financial
Crimes Commission, EFCC, on Wednesday, March 27, 2013, arraigned the quartet of
Mark Gbaa (alias Nasiru Nasamu), Ezekiel Ajik Azi, Bulus Ashom Agwom and Nuhu
Bawa Atangs before Justice E.N. Kpojime of the Benue State High Court, Makurdi,
on a six count charge of impersonation, forgery and criminal conspiracy to obtain
the sum of three million US Dollars from Governor Gabriel Suswan of Benue
State.
The accused persons, who
pleaded not guilty to the charges, were alleged to have conspired to falsely
present themselves as officers of EFCC who are investigating the accounts of
Benue State Local Government and had sought for the sum of three million US Dollars
to “kill” the case.
In a bid to actualize the
scheme, one of them, Bulus Ashom Agom, who was dismissed from the Nigerian
Police Force in June 2012, was alleged to have forged a Nigerian Police warrant
of arrest card no 35231 which he presented to the governor.
Thereafter, Governor
Suswan alerted the Department of State Security, DSS which arrested and handed
them over to the EFCC. It was at EFCC office that Bulus and Nuhu Bawa Attangs
made statements that led to the arrest of others.
Having taken their plea,
Prosecution Counsel, J.O Uzor, asked that they be remanded in prison custody
and requested for a date to commence trial. This was opposed by the defence
counsel, E.A. kume for the first accused and Izang Aware for the second, third
and fourth accused persons.
Justice Kpojime however
granted bail to the accused in the sum of N200, 000 each and a surety in like
sum. He said that the surety must be a civil servant in the service of Benue
State Government who must not be less than grade level 12. He further said that
all sureties and accused persons must deposit their passport photographs. The
case was adjourned to May 15, 2013 for trial.
Count one of the six count
charge reads: “That you Mark Gbaa, alias Nasiru Nasamu, Ezekiel Ajik Azi, Bulus
Ashom Awom and Nuhu Bawa Atangs between January and February 2013, at Makurdi,
within the jurisdiction of the High Court of Benue State with intent to
defraud, conspired to obtain the sum of three million United States Dollars
($3,000,000) from one Hon. Gabriel Suswan, the Executive Governor of Benue
State, when you falsely presented yourselves as officers of Economic and
Financial Crimes Commission, who were investigating the Benue State Local
Government Account and other pending cases which representation you knew were
false and thereby committed an offence contrary to Section 8 (a) of the Advance
Fee Fraud Act and other related offences Act no 14 of 2006 and punishable under
Section 1 (3) of the same act”.
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