News

N300m Fraud: EFCC Arraigns former House committee Chairman on NDDC, others

Advertisement

A former chairman of the House of Representatives Committee on Niger Delta Development Commission (NDDC), Nicholas Mutu Ebomo, Airworld Technologies Ltd, Oyien Homes Ltd, and one Blessing Mutu (now at large) have been arraigned before Justice F. O. G. Ogunbanjo of the Federal High Court in Abuja for an alleged abuse of office. Mutu is being prosecuted on an 11-count charge of alleged financial crimes by the Economic and Financial Crimes Commission (EFCC) on February 3.

One of the charge 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.”

Advertisement

When the charge was read to Mutu, he pleaded not guilty to the alleged financial crimes. Upon the defendant’s plea, lawyer to the EFCC, Barr. Ekele Iheanacho, requested for a trial date, and asked the court to remand the defendant in prison custody.

But the lawyer to Mutu, P. I. N. Nikwueto, SAN told the court that he is ready for the trial, and if the prosecution is not ready, he will apply for bail application. The lawyer to the EFCC, however, opposed the bail application.

Advertisement

Iheanacho 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. My lord, so many efforts were made including arresting the sureties, yet he refused to show up.

“My lord, even the record of the court shows that the matter came up on three different times, but it couldn’t go because the prosecution 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.

The judge thereafter adjourned the case until February 25, March 4 and 5, April 22 and 28, May 5 and 6, 2020 for trial.

Advertisement Delvs Services
Show More

Edward Samuel

Editor at Africa Update

Related Articles

Back to top button