Wednesday 13 March 2019

11.5b Fraud: Court Adjourns Akala, Others' Case To May 2

Trial of the former Governor of Oyo State, Otunba Adebayo Christopher Alao-Akala, and two others for alleged fraud was on Wednesday, March 13th adjourned to May 2nd, 2019, due to absence of the prosecution witness who was to give evidence in support of the 11-count charge preferred against the accused by the Economic and Financial Crimes Commission, EFCC.

Justice Olalekan Owolabi of the Oyo State High Court, sitting in Iyaganku, Ibadan, Oyo State, granted the EFCC’s request after its counsel, Dr. Ben Ubi, told the court that the second witness, Mr. Abdulrasheed Bawa, who is also the current head operations in the commission’s Port Harcourt zonal office, was unable to make it to the court.

The former Governor is standing trial alongside the commissioner for Local Government and Chieftaincy Matters during his tenure, Hosea Agboola, and an Ibadan-based businessman, Femi Babalola.

The charge against them border on conspiracy, awarding a contract without budgetary provision, obtaining by false pretence, acquiring property with money derived from an illegal act and concealing the ownership of such property, among others.

Among the offences, according to the information on the court papers, was a road contract worth N8.5bn, which Alao-Akala awarded between 2007 and 2009 to Pentagon Engineering Services, Babalola’s company, allegedly without budgetary provision.

The said contract was executed on behalf of the 33 local governments in the state.

Also in the charge is the allegation that the former governor ordered the supply of drilling machines on behalf of the 33 local governments in the state to the tune of N3.5bn.

Apart from the allegation of conspiring with Agboola to withdraw N2.9bn from the Oyo State Local Government Joint Account, the anti-graft agency is equally prosecuting the former governor for allegedly illegally acquiring some property on Old Bodija road, off Rotimi Williams road, when he was in office.

The offences were said to contravene Section 22 (4) of the Corrupt Practices and Other Related Offences Act and Section 1 (18) of the Advanced Fee Fraud Act.
The case was originally file in 2011, and have witnessed series of adjournments due to the volume of evidences and witnesses prepared to reinforce the prosecution’s argument.

Though, the court was to continue with the trial on Wednesday, that could not happen since the witness billed for cross-examination was not present.

Dr. Ubi told the court that the witness was unable to attend the proceeding because he was involved in election duties.
“My lord the reason our witness is not in court today is because he is involved in the election processes in Rivers State,” he said, praying the court for another date.

Counsel to the first and third defendants, Hakeem Afolabi (SAN), and his counterpart holding the brief of the second defendant, Richard Ogunwole (SAN), did not oppose the prayer. 

The presiding judge then adjourned the matter to May 2, 2019 for continuation of trial as he ordered the prosecution to make its witnesses available at the next date.

EFCC Arraigns Four Suspected Internet Fraudsters in Ibadan

The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 13, 2019 arraigned four suspected internet fraudsters before Justice P.I. Ajoku of the Federal High Court, Ibadan.

The suspects - Adebimpe Babajide Quadri, Olajide Timileyin, Olubayo Oluwaseyi and Afolabi Wasiu – were separately arraigned on their respective charges.

Adebimpe was arraigned on a two-count charge bordering on intent to defraud and obtaining by false pretense, while Olajide’s three-count charge border on intent to defraud, obtaining by false pretense and possession of fake documents.

Also, Olubayo (aka Rachel Micah) and Afolabi were arraigned on seven-count and Eight-count charges respectively.

A charge against Olubayo reads: “That you Olubayo Oluwaseyi (aka Rachel Micah) on or bout 21st January, 2019, at Ibadan within the jurisdiction of this Honorable Court, knowingly sent pornographic and indecent picturs with your email (rachelerick20@gmail.com) through a computer system and network to one Erick C. Berge and thereby committed an offense  to section 24 (1) (a) and punishable under section 24 (1) of the Cyber Crimes (Prohibition, Prevention Etc) Act 2015.”

The accused pleaded not guilty to the charges, and were given different dates for hearing of bail applications and trial.
Olajide and Olubayo are expected in court on March 19 for bail application hearing, while their trial will commence on May 7, 2019.

Adebimpe’s case was adjourned to April 15 for hearing of bail application and trial.
For Afolabi, the next appointment is March 20.

All the suspects are to remain in prison custody till their respective adjourned dates.

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