The
Federal High Court in Lagos yesterday heard that a former Chief of Air
Staff, Air Marshal Adesola Amosu (rtd), charged with laundering
N21billion, has returned N2.6billion to the Federal Government.
His lawyer Chief Bolaji Ayorinde (SAN),
while arguing Amosu’s bail application after he was arraigned before
Justice Mohammed Idris, said his client had returned “collossal sums”.
Amosu returned N2.6billion to the Federal Government, reporters learnt.
The Economic and Financial Crimes
Commission (EFCC) arraigned him along with a former Chief of Accounts
and Budgeting at the Nigeria Air Force, Air Vice Marshal Jacob Adigun,
and a former Director of Finance and Budget, Air Commodore Olugbenga
Gbadebo.
The companies arraigned with them are
Delfina Oil and Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing and
Properties Company Ltd, Trapezites BDC, Fonds and Pricey Ltd, Deegee Oil
and Gas Ltd, Timsegg Investment Ltd and Solomon Health Care Ltd.
EFCC accused them of converting N21billion from the Nigeria Air Force around March 5, 2014 in Lagos.
They were also accused of concealing
“proceeds of crime” and thereby committed an offence contrary to Section
18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and
punishable under Section 17(a).
Arguing the bail application, Ayorinde
said his client, who pleaded not guilty, had always been cooperative
with the prosecution since his arrest in January and would not jump
bail.
“He has remitted colossal sums of money
to the Federal Government, although not in admittance of guilt, but out
of cooperation with security agencies.
“My application is that bail be granted
to the first defendant on self-recognisance. Let those terms be liberal.
He has been reporting to the EFCC, sometimes twice a week. The first
defendant will make himself available for trial,” the Senior Advocate
said.
Adigun’s lawyer, Mr Norrison Quakers
(SAN), also urged the court to grant his client bail on liberal terms.
“Incidentally, the second defendant is on administrative bail by the
commission. He will be available for trial,” he said.
Gbadebo’s lawyer, Mr A. Etuokwu also
asked for bail for his client. Prosecuting counsel, Rotimi Oyedepo, did
not oppose the bail applications, but urged the court to make the terms
stringent.
Justice Idris granted them bail for N500
million with two sureties in same like sum. The sureties must be
property owners within the court’s jurisdiction, he said.
Title documents of the properties must
be submitted to the court’s registrar, which must be verified by the
EFCC. The sureties must also swear to an affidavit of means which must
be verified by the EFCC, the court ruled.
Justice Idris directed the defendants to submit their travel passport to the court’s Deputy Chief Registrar (DCR).
He ordered Amosu’s and Gbadebo’s remand
in prison custody. Adigun is to be kept in EFCC custody because of his
health condition pending when he fulfils his bail terms.
The defendants were accused of using the companies to convert and conceal the money.
Amosu and Adigun were said to have,
between July 17 and September 16, 2014, allegedly removed over
N663.4million from the Nigerian Air Force accounts to buy properties at
50-52 Tenterden Grove, London (NW4 1TH) and at 93B Shirehall Park,
LondonNW4 2QU, United Kingdom.
They were accused of buying 40A,
Bourdillon, Ikoyi, with N900million, and a property at Sinari Daranijo
on Victoria Island with N1.5billion.
EFCC said they also bought a property
named as Cappadol Mall at Adetokunbo Ademola Street, Wuse II Abuja, for
N750million, as well as a property worth over N1.7billion at Agobogba
Street, Parkview, Ikoyi, Lagos, using the AirForce’s money.
Other properties they allegedly bought
using the Air Force’s funds include one at Salt Lake Street, Maitama,
Abuja; one at Agadez Street off Aminu Kano Crescent, Abuja; 61A, Lake
Chad Street, Maitama, Abuja; and one at 1, River Street, Wuse II Abuja
using alleged stolen funds.
Between last March 6 and April 30, the
accused allegedly spent N428,139,539.00, allegedly removed from the
accounts of the Nigerian Air Force to renovate and purchase medical
equipment for Solomon HealthCare Ltd situate at 24th Adeniyi Jones
Street, Ikeja Lagos.
Count one reads: “That You, Air Marshal
Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air
Commodore Gbadebo Owodunni Olugbenga, Delfina Oil and Gas Ltd, Mcallan
Oil and Gas Ltd, Hebron Housing and Properties Company Ltd, Trapezites
Bdc, Fonds and Pricey Ltd,Deegee Oil and Gas Ltd, Timsegg Investment Ltd
And Solomon Health Care Ltd on or about the 5th day of March, 2014 in
Lagos, within the jurisdiction of this Honourable Court conspired
amongst yourselves to commit an offence, to wit: Conversion of the sum
of N21,467,634,707.43, property of the Nigerian Air Force, which sum was
derived from stealing, and thereby committed an offence contrary to
Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act,
2012 and punishable under Section 15(3) of the same Act.”
EFCC said the accused persons converted
and concealed the sums, which they “reasonably ought to have known forms
part of the proceeds of an unlawful act, to wit: stealing.” They all
pleaded not guilty.
Justice Idris adjourned till July 8 for trial.
Credit: Nation
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