Justice
Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on December
3, 2018 granted the Economic and Financial Crimes Commission, EFCC, leave to
arraign Diezani Alison-Madueke, a former Minister of Petroleum and Jide
Omokore, a former Chairman, Atlantic Energy Drilling Company, for offences
bordering on conspiracy and illegal act of accepting and giving gratifications.
They
are alleged to have accepted and given gifts in properties located at Penthouse
22, Block B, Admiralty Estate, Ikoyi, and Penthouse 21, Building 5, Block C,
Banana Island, Lagos. They are to be arraigned on February 25, 2019 on a
five-count charge for the offences, which are contrary to Sections 26(1) of the
Corrupt Practices and Other Related Offences Act, 2000.
The
Commission however filed application for warrant of arrest, condition precedent
for Deziani’s extradition protocol to bring her back home to face trail. A
motion exparte would be filed tomorrow, 4th December, 2018 deposing
to the facts given on Diezani by the Commission.
Omokore
is currently facing a nine-count amended charge of criminal diversion of funds
to the tune of $1.6 billion alleged to be proceeds of petroleum products
belonging to the Federal Government. He is standing trial along with Victor
Briggs, former Managing Director, Nigerian Petroleum Development Company
Limited; Abiye Membere, former Group Executive Director, Exploration and
Production, NNPC, and David Mbanefo, Manager, Planning and Commercial, NNPC.
Prosecuting
counsel, Faruk Abdullahi, told the court today that Diezani, who is currently
in the United Kingdom, jetted out of the country while investigations into the
alleged fraudulent acts were ongoing.
“An
invitation was sent to her by the EFCC in the course of investigations, but she
refused to honour the invitation, but all processes are set in place to ensure
that she comes back to face trial,” he said.
Omokore
was also not in court because Justice Nnamdi Dimgba of the Federal High Court
where he is being prosecuted for offences of money laundering approved his
application seeking medical attention.
The
EFCC had recently expressed its resolve to ensure that Diezani was brought back
to Nigeria to answer for various fraud allegations that have been linked to her
in the course of investigations.
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