Wednesday, 4 October 2017

THE CURRENT CRIMINAL CHARGES IN NIGERIA FOR MISAPPROPRIATING PUBLIC FUNDS



The former Governor of TARABA State TONY NYAME had been admitted in a FCT high court; that the payment voucher for 24.3 million naira issued for grains in 2005 has no receipt name on it. REV. NYAME admitted during a cross examination by the Economic and Financial Crimes Commission (EFCC) prosecuting counsel written in Jacob’s name.

The former governor in facing the trial for allegedly misappropriating 1.64 Billion   naira during his tenure as the state governor from 1999 to 2007; Former governor NYAME said that he had given directives for his permanent secretary MR. DENNIS NOVES to raise a memo for the purchase of grain in 2005. He said that the memo was raised and utilized to the total sum of 24.3 Million naira and for a purchase which was made for direct labor.

The payment voucher was produced in court and given for NYAME to identify for the sake of the money which date and signature was not affixed. The prosecution counsel said that DENNIS NOVES gave evidence that there was no purchase of grains at all. Earlier, the prosecutor MR. JACOB had refreshed the memo of the former governor by producing the statement he made in 2007 to the EFCC in court. In the statement, NYAME wrote that the purchase was made by a supplier and paid for in cash.

On the other hand, a Federal high Court in Ibadan had sentenced a former executive director Institute of Agriculture Research and Training (IAR & T) Ibadan PROF. BENJAMIN OGUGOBODE to forty (40) years imprisonment. PROF. BENJAMIN OGUGOBODE with alongside CHIEF ACCOUNTANT ZACHEAUS EJIMORA and ACCOUNTANT CLEMENT ADENISO was dragged to court by the EFCC on a 60 court counts charge as follows:
(1)             Bordering and Conspiracy
(2)             Money Laundering
(3)             Procurement without Government Forces

Based on the above counts, the Chief Accountant MR. EJIMORA was jailed for forty years, having been convicted for the most of the charges while MR. ADENISON had been convicted for the first count charge which subjected him to four years jail term.

In the ruling the entire charge, JUSTICE AYO EMMANUEL said that the prosecution had proven beyond reasonable doubt that the defendants were guilty of the allegations leveled against them. JUSTICE EMMANUEL explained that the prosecution was able to convince the court that the accused diverted about 177 Million naira out of over 600 million naira subvention of the institution to an account which was not known to the Accountant General of Federation (Nigeria).

The Judge ruled that the forty (40) years sentence to the first and second defendants should be spent concurrently. Speaking with the newsmen to the proceeding counsel to the first defendant TUNDE OLUKOYA said that the Judgment was upright. Counting on the EFCC to one another said the judgment will serve as an example to other public office holders.

Finally, Crises arose in 2011 when people accused PROF. OGUGOBODE of gross Misconduct. That is the new for today.


News Editor/Publisher
ONYIA EMEKA HARFORD
+2348186388641



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