A former Adamawa State Commissioner for Finance and Local Government and Chieftaincy Affairs, John Elias, was on Thursday, October 22, 2015 arraigned before Justice B.B Aliyu of Federal High Court Yola, Adamawa State.
The
accused and his three companies -Oil Trust Limited, AL-Akim Investment Nigeria
Limited and Da’ama Specialist Hospital- are being prosecuted for conspiracy and
unlawful dealing in forfeited property.
The
accused person allegedly sold and appropriated some properties, which are under
interim forfeiture to the Federal Government.
An
evaluation exercise conducted by the EFCC on the forfeited properties revealed
that the accused person sold a landed property situated at Galadima Aminu
Way, Yola to one Hamid Yusuf for N20,000,000.00( Twenty Million Naira)
through his agent, Jibril Mairiga.
He
also allegedly gave another property on
Atiku Abubakar Way, Yola, Adamawa State,to his brother, Dr. Joel Yohanna, for
use as a private hospital.
The
former Commissioner is also alleged to have coerced the tenants in another
property to be paying their rents to Al-Akim Investment Limited without
authorization by the EFCC.
One
of the charges reads: “That you, Al-kim Investment Nigeria Limited and
John Babani Elias (M), sometimes in February, 2011 at Jimeta-Yola, Adamawa
State within the jurisdiction of this Honourable Court and without due
authorization by the Economic and Financial Crimes Commission dealt with,
having put tenants and collecting rents in and over the property known as four
unit houses behind First Bank of Nigeria Plc. Jimeta, Yola and which property
is a subject of an interim order of forfeiture issued on the 13th
day of December, 2005 by the Federal High Court, Lagos in charge No.
FHC/L/CS/1258/2005, contrary to and punishable under section 32(1) of the
Economic and Financial Crimes Commission (Establishment) Act 2004”.
The
accused person pleaded not guilty when the charges were read to
him.
In
view of his plea, prosecution counsel, Al’Qasim Ja’afar, asked the court for a
trial date.
Justice
Aliyu granted the accused person bail in the sum of N5million with a surety in
like sum and fixed December 15, 2015 for trial.
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