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The
Economic and Financial Crimes Commission,
EFCC, Tuesday,
February 9,
2010, filed an amended 28 count charge
against former governor of Adamawa
state,
Boni Haruna
and two others.
The suspects who were
arraigned before
Justice Adamu Bello
of the
Federal High Court,
Abuja alongside Haruna
are Mohammed Inuwa Bassi and John Babani
Elias. The third accused, Elias is to be
remanded in the custody of the EFCC,
till
February 12,
2010 while the former
Adamawa governor
as well as Bassi will remain on the
initial bail granted by the court.
The EFCC had filed an
amended 28 count charge against the trio
for corruptly enriching themselves while
Haruna was governor of Adamawa state
between 1999 and 2007. An initial eight
count charge had been filed against
Haruna and others when they were first
arraigned in 2008.
At the resumed
hearing Tuesday, counsel to the three
accused persons, Barrister Regina
Okotiebo prayed the court to grant bail
to the third accused person, John Babani
Elias, who was just being arraigned
today for the first time.
She further explained
that motion for bail of the 3rd
accused person dated January 19, and
filed
January 25,
2010, had been served on the
prosecution.
But the prosecution
counsel, Barrister Chile Okoroma,
objected to the motion as he said he had
just taken over the case and not aware
of any counter affidavit that was
expected to be filed. He went further to
say he was not aware of the application
for bail for the third accused .
The presiding judge,
Justice Bello, after listening to the
arguments ordered that the third accused
who had evaded arrest and prosecution
when the accused were first arraigned in
2008, be remanded in EFCC custody till
the next adjourned date.
Among the 28 count
charge that Haruna and co are being
prosecuted are: “That you Boni Haruna on
or about the 2nd day of
December, 2002 at
Yola
within the jurisdiction of the federal
High Court did make a forged
Guaranty Trust Bank Plc,
cheque no.0348507 dated 2/12/2002 in the
sum of N18,050,000.00 drawn on account
number no.
3406139110,
to Guaranty Trust Bank Plc, operated by
you, Boni Haruna, in the name of
Mohammed Inuwa Bassi, knowing it to be
false and there by committed an offence
contrary to section 3 ( 2 ) ( c ) of the
miscellaneous offences Act, Cap 410 laws
of the Federation of Nigeria 1990 as
amended by the Tribunals ( certain
consequential Amendments, etc), Decree
no 62 of 1999 and punishable under
section 3 ( 2 ) of the same Act.
“That you Boni Haruna
on or about the 13th day of
November, 2002 at Yola within the
jurisdiction of the Federal High Court
fraudulently uttered a
Guaranty Trust Bank Plc,
Cheque no.0348501 dated 13/11/2002 in
the sum of N 10,000,000.00 drawn on
account number no
3613406139110
to Guaranty Trust Bank Plc, operated by
you, Boni Haruna, in the name of
Mohammed Inuwa Bassi Plc, with intent
that the said cheque may be acted as
genuine and thereby committed an offence
Act, Cap 410 Laws of the Federation of
Nigeria 1990 as amended by the Tribunals
( certain consequential Amendments, etc)
Decree no 62 of 1999 and punishable
under Section 3 (2) of the same Act.
“That you Boni Haruna
on or about the 12th day of
March, 2003 at Yola within the
jurisdiction of the Federal High Court
fraudulently uttered a Guaranty Trust
Bank Plc, cheque no. 3049628 dated
12/3/2003 in the sum of N16,125,000.00
drawn on account number no, 361
3406139110 to Guaranty Trust Bank Plc,
operated by you, Boni Haruna, in the
name of Mohammed Inuwa Bassi with intent
that the said cheque maybe acted upon as
genuine and thereby committed an offence
contrary to section 3 (2) (a) of
Miscellaneous offences Act, Cap 410 Laws
of the Federation of Nigeria 1990 as
amended by the Tribunals (certain
Consequential Amendments, etc), Decree
no. 62 of 1999 and punishable under
Section 3 (2) of the same Act.”
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