The Economic and Financial Crimes Commission, EFCC, has arraigned a former House of Representatives Committee chairman on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien Homes LTD, and one Blessing Mutu (now at large) before Justice F. O. G. Ogunbanjo of the Federal High Court, Abuja on an 11-count charge for alleged fraud and abuse of office.
According to a press statement by the acting head of media and publicity of the Commission, Tony Orilade, the accused allegedly laundered N320 million, which constitutes proceeds of crime.
One of the charges reads: “that you, Hon. Nicholas Mutu Ebomo (m) whilst being the Chairman of the House of Representatives Committee on the Niger Delta Development Commission, between August 2014 and August 2016 in Abuja, within the jurisdiction of this Honourable Court did procure Airworld Technologies Ltd to conceal of the sum of N320,159,689.63 (Three hundred and twenty million, one hundred and fifty-nine thousand, six hundred and eighty-nine naira, sixty-three kobo) to be paid by Starline Consultancy Services Ltd when you reasonably ought to have known that the said sum of N320,159,689.63 formed part of proceeds of corruption, gratification and fraudulent acquisition of property and you thereby committed an offence contrary to Section 18(c) (d) of the Money Laundering Prohibition Act 2011 as amended by Act No. 1 of (2012) and punishable under section 15(3) of the same Act.”
The defendant pleaded “not guilty” to the charges.
Prosecuting counsel, Ekele Iheanacho, thereafter requested for a trial date, and asked the court to remand him in prison.
Counsel for the defence, P. I. N. Ikwueto, SAN told the court that he was ready for the trial, and applied for the bail of his client.
However, Iheanacho, opposed the bail application.
He said: “My lord we cannot take the risk we took in 2018 when we granted him bail, he was released in the name of one Anthony John Ikpoyi, SAN.
“From that day till date, the defendant dishonoured the terms and conditions of bail, and never showed up to EFCC office. So many efforts were made including arresting the sureties, yet he refused to show up.
“Even the record of the court shows that the matter came up on three different times, but it couldn’t go on because they couldn’t produce the first defendant.
“So, my lord, his coming today to court is not voluntarily, but because of fear that arrest warrant is to be issued against him.”
But Justice Ogunbanjo in his ruling on the bail application, granted temporary freedom to Mutu, saying that he took judicial notice of the administrative bail which the EFCC earlier granted to the lawmaker.
He, thereafter, adjourned the case until February 25, March 4 and 5, April 22 and 28, and May 5 and 6, 2020 for trial.
Similarly, the EFCC has arrested a senior official of the Kwara State Ministry of Finance, Mrs. Olajumoke Rhoda Oyawoye for allegedly defrauding job seekers under the guise of helping them to secure employment in the Civil Service both at the federal and state levels.
Oyawoye, a level 14 Officer with the Kwara State Ministry of Finance allegedly received various sums amounting to about N3million from her victims and went ahead to offer them fake appointment letters.
Her journey to infamy began when the Commission received two separate petitions alleging her involvement in employment scam.
According to the petition, Oyawoye claimed that she could help secure employment into the Civil Service and that for the State Employments it will cost N250,000 per slot while for Federal Government Parastatals it will cost N350,000.
The petitioner thereafter gave her N2million to assist in securing employment for his children and other Church members into the Nigerian Immigration Service.
“On September 2018, I discovered that all what she said was false and the people she collected money from through me were pestering me to return their money back and she kept giving serious of excuses,” the petitioner alleged.
Subsequently, the petition was investigated and her arrest effected. Items recovered in her house include, Curriculum Vitaes of her victims, offer letters of appointments of both the Kwara State Civil Service Commission and Federal Parastatals among others.
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