Home » Latest Politics » EFCC re-arraigns three FIRS directors, six others over alleged N4.5b fraud

EFCC re-arraigns three FIRS directors, six others over alleged N4.5b fraud

The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service (FIRS) and eight other officers of the agency before Justice Toyin Bolaji Adegoke of the Federal High Court, Abuja.

The others are Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account Department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director).

The defendants however pleaded “not guilty” to the charges.

Their re-arraignment followed the transfer of the former trial judge, Justice Ijeoma Ojukwu.

The defendants were docked on a 42-count charge bordering on corruption, fraud and criminal misappropriation of N4,558,160,676.9 (four billion, five hundred and fifty-eight million, one hundred and sixty thousand, six hundred and seventy-six naira, nine kobo).

Count one of the charges reads: “That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya,

while being staff of the Federal Inland Revenue Services between January 2017 and December 2018 in Abuja within the jurisdiction of this Honourable Court conspired together with the other officials of FIRS to conceal funds which are proceeds of unlawful activities to wit: corruption, fraud and criminal misappropriation of funds and you thereby committed an offence contrary to Section 18 and punishable under Section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2021).”

-Guardianwp_posts

Related Posts

Website Pin Facebook Twitter Myspace Friendfeed Technorati del.icio.us Digg Google StumbleUpon Premium Responsive

Short URL: https://newnigerianpolitics.com/?p=60647

Posted by on Jun 24 2021. Filed under Latest Politics. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

Leave a Reply

Headlines

Browse National Politics

Featuring Top 5/1413 of National Politics

Subscribe

Read more

Browse Today’s Politics

Featuring Top 5/45 of Today's Politics

Browse NNP Columnists

Featuring Top 10/1568 of NNP Columnists

Browse Africa & World Politics

Featuring Top 5/2411 of Africa & World Politics

Subscribe

Read more

ADVERTISEMENT

Categories

FEATURED VIDEOS

Advertisements

ARCHIVES

February 2025
S M T W T F S
 1
2345678
9101112131415
16171819202122
232425262728  

© 2025 New Nigerian Politics. All Rights Reserved. Log in - Designed by Gabfire Themes