Two fake “staff” of the Economic and Financial
Crimes Commission, EFCC namely Mark Gbaa (alias Nasiru Nasamu), Ezekiel Ajik
Azi, Bulus Ashom Agwom and Nuhu Bawa Atangs were on Monday, June 3, 2013,
arraigned before Justice E.N. Kpojime of the Benue State High Court, Makurdi for
allegedly conspiring to impersonate officials of the Commission in an attempt
to swindle Governor Gabriel Suswam of Benue State, of US$3 million.
At the resumed
hearing of the case, Julius Donmo, a member of the Police Mobile Force and
orderly to Governor Suswam and Aliu Dikko, a senior DSS officer were led in
evidence by counsel to EFCC Joseph Uzor.
They gave detailed
account of how the accused persons attempted to deceive Suswam into believing
that they were Operatives of EFCC investigating a non- existent fraud
perpetrated by his Commissioner for Finance.
Donmo narrated how he
was contacted by the first accused person, Mike Gbaa claiming to be a high
level officer from EFCC wishing to see the governor to help stop investigation
of fraud against his government.
He revealed how after
series of calls and text messages, Bulus Ashom Agwom and Nuhu Bawa Atangs were
arrested when they came to collect the agreed sum of $3 million by operatives
of the Department of State Security.
The first accused was
later arrested through his phone.
In his testimony,
Dikko identified the accused persons as the suspects arrested and brought to
him by his operatives for an alleged crime of impersonation and fraud.
He disclosed that
they were subsequently interrogated and made statements under caution.
As the statements
were to be tendered, the defence counsel, J.B. Damboi, opposed the
admissibility of the documents on the grounds that they were allegedly obtained
under duress.
The development
prompted the prosecution counsel to ask for a trial within trial to ascertain
the veracity of the defence claim.
The trial judge
thereafter adjourned till 2 July, 2013 for trial within trial.
The accused persons
are facing a six-count charge of impersonation, forgery and criminal conspiracy
to obtain the sum of $3 million from Governor Gabriel Suswam of Benue State.
They were alleged to
have conspired to falsely present themselves as officers of EFCC who are
investigating the accounts of Benue State Local Government and had sought for
the sum of $3 million to “kill” the case.
In a bid to actualise
the scheme, one of them, Bulus Ashom Agom, who was dismissed from the Nigerian
Police Force in June 2012, was alleged to have forged a Nigerian Police warrant
of arrest card No. 35231 which he presented to the governor.
Thereafter, Governor
Suswam alerted the Department of State Security, DSS, operatives who arrested
and handed them over to the EFCC.
Tags
Politics
This one can be fake,but assuredly i say unto you that the real one is not far from the corner,that one will be real and fake,ofcourse these knows he has such shaddy deals but un4tunately,they dont have the right,let us watch and see what the future holds for suswam,monies meant for development is now meant to sponsor,groom and train tugs
ReplyDeleteBenue is now a home for tugs,thats the only employment opportunity available in Benue now
ReplyDelete