N277m fraud: Absence of Kwara Hotel boss’ stalls trial

0
99

The trial of Mohammed Gobir, a businessman and former Kwara Hotels boss, charged with defrauding the Kwara Government of N277 million, was on Monday stalled at an Ikeja High Court.

During the scheduled proceedings on Monday, Mr Y. A. Bayero, Gobir’s lawyer, told the court that the defendant was absent because of his mother’s ill-health.

“Yesterday, the first defendant called me that his mother who had been in a coma for two months had become worse and he had to rush her from a private hospital to the University of Ilorin Teaching Hospital.

“I don’t want to believe the information that was passed to me this morning that his mother has died.

“I want to urge this honourable court to kindly indulge us with an adjournment in view of the facts just stated,” he said.

Bayero, in his submission, also brought to the court’s attention that it was the first time that Gobir will be absent from trial.

Responding, Mr F. Ofoma, the prosecuting counsel for the Economic and Financial Crimes Commission (EFCC), opposed the defence’s request for an adjournment.

Ofoma said their third prosecution witness, Mrs Funmilola Adejulu, was in court and that the anti-graft agency had to make a formal application to ensure that she came to court to be cross-examined by the defence.

“We are just hearing the reason why the defendant is not in court, I don’t know when else our witness will be available,” the EFCC prosecutor said.

Following their submissions, Justice Oyefeso acceded to the request of the defence: “I will grant the adjournment because this is the first time the defendant will be absent in court.

“This case is adjourned until Oct. 29, Nov. 5 and Nov. 6 for continuation of trial.”

Gobir, an indigene of Kwara, and his company, Mondial Defence Systems Ltd., are facing a five-count charge of stealing and forgery slammed against them by the EFCC.

According to Mrs Zainab Ettu, the lead EFCC prosecutor, the offences were committed between November 2012 and January 2014 in Ikeja.

Ettu said: “In November 2012, the defendants dishonestly converted to their use the N92.3 million, property of the Kwara State Government.

“Sometime in 2013, the defendants dishonestly converted N184 million, also belonging to the Kwara State Government.

“The monies were collected under the guise of supplying three units of Armoured Personnel Carriers (APC) to the Kwara State Government but the APCs were never supplied.

“The defendants forged three documents, the first on Oct. 10, 2013 titled Letter of Award of Contract with reference no. S/GS/157/7/123.

“The second was on Dec. 28, 2013 a letter titled, Letter of Award of Contract with reference number S/GS/157/VII/535.

“The third was on Jan. 17, 2014 titled Letter of Intent with reference number: S/GS/157/T/15.

“The three letters were purportedly from the Office of the Secretary to the Kwara State Government, in relation to the bogus contracts.”

On June 25, Adejulu, an EFCC investigator, in a lengthy testimony, had revealed how Gobir diverted the funds meant for the purchase of Armoured Personnel Carriers for the policing the state to his personal use.

She was to be cross-examined by the defence during Monday’s proceedings which were stalled by Gobir’s absence.

The offences contravened Sections 285 (9)(b) and 363 (2) (b) of the Criminal Law of Lagos State, 2011. (NAN)

Follow Us On WhatsApp