Govt officials arraigned by EFCC granted bail – TheNigerialawyer

A Federal High Court sitting Ilorin, on Monday admitted to bail
the four officials of the Kwara state government accused of
financial malfeasance by the Economic and Financial Crimes
Commission (EFCC).

The officials were charged to court for allegedly engaging in
money laundering to the tune of N20.3 million.

EFCC had last arraigned Abubakar Ishiak (Permanent Secretary
Government House), Shina Akorede (Director of Finance and
Administration), Rasaq Momonu (Controller Finance and Accounts) and
Hafeez Yusuf (Cashier) all of government house before a Federal
High Court sitting in Ilorin, the state capital.

In the charge sheet, EFCC accused the four of making “cash
payment of N20.3 million to one Energy Multi-Trade Interbiz limited
for services rendered to the Kwara state Government House which
cash sum exceeded the limitation of N10 million payable to a body
corporate committing an offence contrary to section 18(a) of the
Money Laundering (Prohibition) Act, 2011 (as amended) and
punishable under section 12(2) of the same Act.”

Counsel to the accused Abdulwahab Bamidele had at the last
adjourned date urged the court to use its discretionary powers in
admitting them to bail.

Counsel to EFCC Christopher Mshelia opposed the application,
instead he prayed the court to accord the case accelerated
hearing.

The court granted each of the accused persons bail with a sum of
five million Naira and one surety each in like sum.

The court added the sureties must live within the jurisdiction
of the court as well as own landed property worth the bail sum.

The court directed the sureties to deposit their certificates of
occupancy (Cs o O) of the landed property with the registrar of
court.

The court also ordered the accused persons to deposit their
international passports with the court registry.

In his ruling, presiding judge, Justice Baba Gana Ashigir
conceded that granting of bails is the discretionary power of the
court, adding that “the case is ordinarily bailable under the
Administration of Criminal Justice Act 2015.”
Justice Ashigir agreed with the applicants (accused) counsel that
they would not jump bail and would not tamper with
investigation.

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