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Presidential pardon: EFCC indicts officials for smuggling Atuche’s name into list

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The Economic and Financial Crimes Commission (EFCC) has indicted two officials of the Federal Ministry of Justice for allegedly receiving bribes to smuggle the name of a jailed banker, Francis Atuche, into the list of convicts recently granted pardon by President Muhammadu Buhari.

According to a report by PREMIUM TIMES, the two indicted officers served in the secretariat of the Presidential Advisory Committee on Prerogative of Mercy (PACPM).

Emmanuel Fan headed the PACPM secretariat, while the other suspect, Lawrence Marinus, was a member of the secretariat. They were both drawn from the Federal Ministry of Justice to serve in the PACPM secretariat.

One other yet-to-be verified person, who allegedly paid the bribe on behalf of Mr Atuche, is being tracked by the EFCC, according to the commission’s report.

The 12-member PACPM headed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, had recommended 162 convicted persons for pardon and other forms of clemency in a list sent to President Buhari and the Council of State on 14 April.

The Council of State approved pardon for 159 of the recommended persons in April. The names of three others were rejected.

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One of the three rejected names was Mr Atuche, the former Managing Director of Bank PHB, who was, in June 2021, was sentenced to six years in prison for stealing the bank’s N27 billion.

Atuche was, on the PACPM’s list submitted to the Council of State, “recommended for clemency on the grounds of life-threatening ill health”. But the recommendation was rejected by the Council of State.

Petition
However, Mr Malami, on 6 June, sent a petition to the EFCC alleging that the PACPM’s final report was “doctored/tampered with” to include Mr Atuche’s name.

According to the AGF, whose petition presented “a case of conspiracy, abuse of office and corruption”, pointed an accusing finger at the PACPM secretariat.

He explained that the PACPM’s list, which was finalised in November 2021, was referred to the secretariat for production and onward transmission to President Buhari and the Council of State for consideration and ratification.

EFCC subsequently arrested and interrogated some of the members of the PACPM, the PACPM secretariat and the ACJRD.

How bribery was carried out

A source at the EFCC, who pleaded anonymity because he was not authorised to speak on the matter, dosclosed that “investigation into the smuggling” of Mr Atuche’s name into the list of the “Presidential Advisory Committee on Prerogative of Mercy has been concluded.”

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An EFCC’s report addressed to Mr Malami indicted the head of the PACPM secretariat, Mr Fan, and another member of the secretariat, Mr Marinus, as colluding to include Mr Atuche’s name in the PACPM’s list.

According to the findings of the anti-graft agency, Mr Marinus received money from Mr Fan and the yet-to-be-known agent of Mr Atuche. The amount of money that allegedly exchanged hands in the bribery scam was not given.

“Investigation, so far, has revealed that Emmanuel Ishaku Fan conspired with Lawrence Marinus to include the name of Francis Atuche in the final report of PACPM submitted to Mr President and the Council of State for consideration and ratification.

“The investigation has also established that Lawrence Minus received money from both Emmanuel Ishaku Fan and a yet-to-be-verified agent of Francis Atuche to perfect the plan, while Emmanuel Ishaku Fan is in direct contact with the so-called agent of Mr Francis Atuche,” the report said.

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The report of EFCC’s investigation said, “Efforts are in top gear to arrest other co-conspirators” for prosecution.

It also absolved the acting Director of the Administration of Criminal Justice Reform Department of the Federal Ministry of Justice, Leticia Ayodele-Daniel, and Grace Okewole.

The report said Mrs Ayodele-Daniel and Ms Okewole “have not been found to be criminally liable.”

‘No wrongdoing’
Meanwhile, Mr Fan denied any wrongdoing when contacted at his office at the Federal Ministry of Justice in Abuja for his comment on Wednesday.

He also said he had yet to be informed of the outcome of EFCC’s investigation.

“I am not aware of my indictment by the EFCC. I know nothing about the allegation,” he said.

He said he was shocked to hear of the EFCC’s report.

“I am not aware of any outcome of EFCC’s investigation over the allegation. We were only invited and questioned. Since then, we have not received any information that I have been indicted.

“I’m shocked to hear that I have been indicted (by the EFCC),” Mr Fan said.

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Emefiele collected $600k kickback in cash from contractors, former CBN director tells court

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John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of office at the Lagos high court.

 

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

 

At the court proceedings on Monday, the Economic and Financial Crimes Commission (EFCC) presented Ayoh as the second witness in the case against Emefiele.

 

Ayoh told the court that he worked at the apex bank from June 2014 to April 2019 noting that he did not work directly under Emefiele.

 

Ayoh added that he used to report to Adebayo Adelabu, a former deputy governor of CBN, who is now the minister of power.

 

The witness said he was the head of procurement and support services (PSS) of the apex bank, which was vested with powers to receive bids and select successful bidders.

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The former CBN director said he collected money from contractors as gratification of awarding contracts to them based on the instruction from Emefiele.

 

The witness said Emefiele usually sends his personal assistant (PA) — John Adetona — to collect the contractors’ kickback from him.

 

Ayoh said he collected $400,000 and $200,000 in cash from contractors on two different occasions and handed them over to Emefiele’s PA.

 

“The first transaction was $400,000 and the second one was $200,000 in cash. I was in my house when the first envelope was brought to me. His assistant was asked to collect the money,” he told the court.

“One of the vendors had a contract with CBN which involved the implementation of data storage and infrastructure.

 

“The first package was collected in my residence at Lekki phase one, while the second package was collected at the head office in Lagos.”

 

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During cross-examination by Olalekan Ojo, counsel to Emefiele, Ayoh said he was under duress from the former CBN to accept gratifications on his behalf.

 

“No, I was under duress from my boss (referring to Emefiele). We were faced with tremendous pressure to bend the rule,” the witness said when asked about aiding the commission of a crime by collecting the money.

 

Asked if he indicated in his statement with the EFCC that the money was meant to influence the award of contracts, the witness said some parts of his statement implied that.

 

“Who told you that it (the money) is for gratification,” Emefiele’s counsel asked.

“The cash is for gratification to the governor for awarding the contracts. He (Emefiele) asked for it. He won’t approve the contract without gratification,” the witness said.

 

On whether he was arrested by the EFCC, the witness said the anti-graft agency invited him and was granted bail afterwards.

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Emefiele’s counsel told the court that the witness must have traded being charged by the EFCC to become a witness against the former CBN boss.

 

INTERIM BAIL

After the cross-examination of the witness, Emefiele’s counsel sought a fresh interim bail for the former CBN governor, pending the fulfilment of the bail conditions earlier stipulated by the court.

 

Ojo told the court that the initial interim bail granted to Emefiele ended today (Monday), adding that the defence team has not been able to meet the bail conditions.

 

He urged the court to grant Emefiele another interim bail that would end on May 17.

 

Rahman Oshodi, the presiding judge, granted the request and ordered that Ojo swear to an affidavit to provide Emefiele in the next adjourned date.

 

Oshodi adjourned to May 3, 9, and 17 for the continuation of the trial.

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Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

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Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

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“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

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Man trying to escape arrest drowns in Lagos Lagoon

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A man, simply identified as Azeez, has allegedly jumped into the lagoon in Lagos and drowned while trying to evade arrest for stealing some bags of cement.

The Spokesperson of the Police Command in Lagos, SP Benjamin Hundeyin, confirmed this on Sunday.

 

Hundeyin said that the Director in charge of Lagos State Emergency Management Agency (LASEMA) operations in Lagos Central, (name not mentioned), reported the case to Ikoyi Police Division on Friday at about 12.20 p.m.

Hundeyin said that the director reported that at about 10.45 a.m. on Friday, he received a call that there was an incident at Lekki/Ikoyi Link Bridge.

 

According to him, on getting to the scene, he met a large crowd gathered by the waterside, watching the lifeless body of a man who had drowned.

“The deceased was later identified as Azeez. He was later confirmed dead by paramedics of Pre Hospital Care, Lagos.

 

“It was discovered that one Elijah Amos, the seller of the cement, was pursuing the deceased before he jumped into the Lagoon because he was alleged to have stolen some bags of cement,” Hundeyin said.

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Hundeyin said that the scene was visited by the police, while the corpse had been evacuated to Mainland General Hospital Mortuary, Yaba, for autopsy and preservation.

 

He added that an investigation into the case was in progress.

 

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