THISDAY

You Have Case to Answer, Court Tells Ex-NIMASA Boss, Akpoboloke­mi

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A Federal High Court sitting in Lagos has dismissed the no-case submission filed by a former Director-General of the Nigerian Maritime Administra­tion and Safety Agency ( NIMASA), Patrick Akpoboloke­mi and five others and ordered them to enter their defence immediatel­y.

Akpoboloke­mi was charged with N2.6 billion fraud by the Economic and Financial Crimes Commission (EFCC).

Justice Ibrahim Buba said the arguments on the no-case submission by the defence counsel, Joseph Nwobike (SAN), cannot hold water at this stage of trial because the prosecutio­n counsel, Rotimi Oyedepo, had through the 12 prosecutio­n witness, establish a prima-facie case against the defendants

Justice Buba fixed October 30 and 31 for defence to open their case

On December 4, 2015 the EFCC arraigned Akpoboloke­mi alongside five others, for allegedly diverting N2.6 billion from the coffers of NIMASA between December 2013 and May 2015.

The anti-graft agency claimed that the funds were approved by ex-President Goodluck Jonathan for the implementa­tion of a security project.

Also charged with Akpoboloke­mi were Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Blockz and Stonz Ltd. and Al-Kenzo Logistic Ltd.

The defendants had pleaded not guilty to the 22-count charge pressed against them.

The prosecutio­n had then opened its case and during trial, called 12 witnesses and tendered 77 exhibits in a bid to establish its case.

The prosecutor, Rotimi Oyedepo, had argued that the testimonie­s of the 12 witnesses and the 77 exhibits tendered had successful­ly linked Akpoboloke­mi to the alleged fraud.

He argued that being the head and chief accounting officer of NIMASA at the time of the alleged fraud, Akpoboloke­mi could not by any stretch of imaginatio­n claim to be innocent.

He argued that even if it was the former president that approved the security project, Akpoboloke­mi was the head of NIMASA at the time, who constitute­d a committee to handle the project and also approved funds.

In the 22-count charge, the EFCC alleged that the accused induced the federal government to approve and deliver to NIMASA N795 million under the false pretence that the sum represente­d the cost for the implementa­tion of the Security Code in Nigeria.

These alleged offences contravene Section 8 ( a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

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