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  • Welcome
  • Special reports
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    • Unedited for the record
    I received, paid $3 million into Aisha Achimugu’s company’s account, EFCC witness tells court 

    I received, paid $3 million into Aisha Achimugu’s company’s account, EFCC witness tells court 

    New trial raises hope of detecting over 50 cancers through blood test

    New trial raises hope of detecting over 50 cancers through blood test

    Abia Assembly to embark on peaceful march over Kanu’s detention

    Abia Assembly to embark on peaceful march over Kanu’s detention

    Igbos are accommodating, hospitable people, says  Oba of Yoruba, Sarkin Hausawa in Enugu

    Igbos are accommodating, hospitable people, says Oba of Yoruba, Sarkin Hausawa in Enugu

    US senators writes Trump,  seeks re-designation of Nigeria as “Country Of Particular Concern”

    US senators writes Trump, seeks re-designation of Nigeria as “Country Of Particular Concern”

    Trade fair complex demolition divisive, unprovoked attack on Ndigbo, group slamsLagos State govt

    Trade fair complex demolition divisive, unprovoked attack on Ndigbo, group slams
    Lagos State govt

  • Metro News
    Abuja neighbourhood protest conversion of green areas to estates

    Abuja neighbourhood protest conversion of green areas to estates

    Police discovers decomposing bodies of woman, two children in Abuja community

    Police discovers decomposing bodies of woman, two children in Abuja community

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    FCTA clears 1,000 shanties in Abuja district

    FCT set up committee to probe sales of FG houses, parks

    FCT set up committee to probe sales of FG houses, parks

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

  • Latest News
    • All
    • Crime watch
    Senator Abba Moro loses son, grandson in 48 hours

    Ortom commiserate with Moro over son, grandson’s deaths

    NUC approves postgraduate programmes, MBBS for Salem University

    NUC approves postgraduate programmes, MBBS for Salem University

    Former Madrid player  Drenthe suffers stroke

    Former Madrid player Drenthe suffers stroke

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    Enugu government slashes C of O, other land-related fees by 50%

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    Trending Tags

  • Infotech
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    Facebook set new monetization rules for creators who uses other people content

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    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

    FG begins construction of emerging technologies Institute in Kano

    FG begins construction of emerging technologies Institute in Kano

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    UN chief urges compliance after Israel-Hamas agreement on Gaza plan

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    State police needed to end Plateau violence- Governor Mutfwang

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    Deputy speaker Kalu lament  funding delay for Southeast development commission

    Kalu drums support for state police, says only solution to insecurity

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Police, Omatekun, confirms the kidnap of seven farmers in Ondo

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    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

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Home Corruption

ALLEGED N1.85bn FRAUD: Court remands two rural electrification officials

Daily Intel Newspaper by Daily Intel Newspaper
June 14, 2024
Court awards ₦5m damages against EFCC for wrongly parading photographer as fraudster
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The Abuja division of the Federal High Court on Thursday ordered two officials of the Rural Electrification Agency’s account and finance department to be remanded in Kuje Prison custody over alleged N1.853 billion fraud.

Justice Emeka Nwite ordered Umar Musa Laraye and Emmanuel Titus Pada remanded pending their bail pleas after they were arraigned on separate four-count charges.

On June 6, the judge issued a bench warrant for the arrest of Messrs Laraye, Pada, and Henrietta Onomen Okojie for failing to appear in court for their arraignment.

The judge gave the order after Osuobeni Akponimisingha, counsel for the Independent Corrupt Practices and Other Related Offences Commission (ICPC), moved an oral application to the effect.

He then adjourned the matter until today for ICPC to produce Messrs Laraye and Pada in court, while Ms Okojie’s case was fixed for June 14 (Friday).

The ICPC had preferred separate four-count charges against the affected officials over allegations of misappropriation of public funds meant to provide electricity to rural communities across the country.

The anti-corruption agency sued Mr Pada as the sole defendant in the first charge marked FHC/ABJ/CR/204/24.

The ICPC sued Mr Karaye on the second charge, marked FHC/ABJ/CR/202/24, while Ms Okojie was sued on the charge number FHC/ABJ/CR/203/24.

When the cases involving Messrs Laraye and Pada were called, Mr Akponimisingha informed the court that the matters were scheduled for them to take their plea.

The anti-corruption commission lawyer applied for the June 6 bench warrant to be vacated against them since the defendants were in court, and the judge granted the request.

After the separate four-count charges were read to them, they pleaded not guilty, and Mr Akponimisingha applied for a trial date.

But Idoko Alhassan, who appeared for the two defendants, told the court when the first matter involving Mr Laraye was heard that he had already filed a bail application on June 11 on behalf of his client.

Mr Alhassan said the application was duly served on the prosecution on Tuesday.

Mr Akponimisingha said he had not received a copy of the bail application.

The judge said the prosecution was still waiting to respond to the application. He adjourned the matter until June 20 for the bail application hearing and ordered Mr Laraye, including Mr Pada, remanded in Kuje Prison custody.

He then fixed their trial until July 10.

On June 6, the ICPC arraigned Usman Ahmed Kwakwa, also an official of REA, on a four-count charge bordering on fraud.

Mr Kwakwa pleaded not guilty to the counts preferred against him.

The judge Nwite admitted him to a N50 million bail.

(NAN)

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