Alleged N21.4bn fraud: EFCC re-arraigns ex-Chief of Air Staff, Adesola Amosu
The Economic and Financial Crimes Commission on Tuesday re-arraigned a former Chief of Air Staff, retired Air Marshall Adesola Amosu, before a Federal High Court in Lagos, over alleged N21.4bn fraud.
Amosu was re-arraigned alongside AVM Jacob Adigun and Air Commodore Olugbenga Gbadebo, on 13 counts.
The News Agency of Nigeria reports that the trio was first arraigned in June 2016, alongside some companies before Justice Mohammed Idris.
Their re-arraignment before Justice Chukwujekwu Aneke on Tuesday followed the elevation of Justice Idris to the Court of Appeal.
They pleaded not guilty to the charges while the court allowed them to continue with the bail granted by the previous judge.
NAN also reports that as a result of Justice Idris’ elevation, Amosu’s trial, which has lasted over two years in court, is beginning afresh before Aneke.
In the amended charge, the EFCC dropped the names of the companies which were joined as accused in the earlier charge.
The companies are: Delfina Oil and Gas Ltd, McAllan Oil and Gas Ltd, Hebron Housing and Properties Company Ltd, Trapezites BDC, Fonds and Pricey Ltd and Solomon Healthcare Ltd.
Prior to their re-arraignment on Tuesday, Justice Aneke had, in a ruling, rejected the prayer by the defence that the companies whose names were removed from the charge be first pronounced discharged and acquitted before any further action.
But Justice Aneke in his ruling faulted the argument of the defence and directed that the amended charges be read to the accused.
In the first count, the EFCC alleged that the accused conspired to convert a total sum of N21.4bn property of the Nigerian Air Force which sum they reasonably ought to have known formed part of proceeds of a criminal breach of trust.
The anti-graft agency alleged that the accused persons diverted the sums using several companies.
The prosecution said that the accused committed the offences on March 5, 2014.
It said that the offences contravened the provisions of sections 15 and 18(a) of the Money Laundering (Prohibition) Act, 2011
Aneke adjourned the case until November 14 for continuation of trial.
(NAN)
