N6.8bn theft: NAMA MD, Others’ Trial fixed for May 12
A Federal High Court in Lagos on Wednesday, fixed May 12 for trial of Managing Director of the Nigeria Airspace Management Agency (NAMA), Ibrahim Abdulsalam charged with stealing.
Abdulsalam is charged alongside six others over alleged stealing and conversion of the agency’s money amounting to N6.8bn.
The other accused are: Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Adegorite, and two Ltd Liability companies Randville investment Ltd, Multeng Travels and Tours Ltd.
They are being prosecuted by the Economic and Financial Crimes Commission(EFCC).
When the case was called on Wednesday, the prosecutor, Mr. Rotimi Oyedepo informed the court that his witnesses were present in court.
He reminded the court that the case was adjourned to April 27 and April 28 for trial, adding that the prosecution was ready to proceed with trial.
Meanwhile, counsel to the accused, Mr. Wale Akoni (SAN) opposed the prayer for commencement of trial on the grounds that he required time to discuss with his client.
He also pointed out that he had not had sufficient time to peruse the proof of evidence so as to enable him prepare for trial.
He, therefore, urged the court to grant an adjournment in favour of the accused in the interest of Justice.
Consequently, Justice Babs Kuewumi adjourned the case to May 12 for trial, while he vacated the previous date of April 28.
It will be recalled that the EFCC had on April 7, arraigned the NAMA boss, three directors of the agency and the wife of one of the directors, before the court.
They had all pleaded not guilty to the charge.
The charge was subsequently amended to include three more accused persons, and all accused persons where re-arraigned on April 12.
They again, pleaded not guilty to the charge, and were admitted to bail in the sum of N20 million with two sureties each in like sum.
In the charge, the EFCC alleged that on Aug. 19, 2013, the accused conspired to induce NAMA to deliver the sum of N2.8 billion to Delosa Ltd, Air Sea Delivery Ltd and Sea Schedules Systems Ltd.
It was alleged that the delivery was under the pretence that the money represented the cost of clearing NAMA’s consignments.
It was also alleged that between Jan. 2 and Dec. 17, 2013, the defendants allegedly converted N191m belonging to NAMA to themselves.
They were said to have also converted N728 million between 2013 and 2015, as well as other sums.
The alleged offence is said to have contravened the provisions of sections 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3).
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