style[amp-boilerplate] EXPOSED! How Jonathan's minister gave N30m bribe,for INEC official to rig 2015election
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EXPOSED! How Jonathan's minister gave N30m bribe,for INEC official to rig 2015election

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- Former petroleum minister, Diezani Alison-Madueke allegedly gave an

INEC official N30million to manipulate election results in 2015



- The INEC official, Christian Nwosu, has testified to receiving the bribe



- Nwosu is one of three INEC officials docked for receiving

gratification to the tune of N265 million



Christian Nwosu, a staff of the Independent National Electoral

Commission (INEC), has pleaded guilty to receiving N30 million as

bribe from the N23 billion alleged stolen by a former petroleum

minister, Diezani Alison-Madueke.



The bribe was allegedly meant to compromise electoral officers ahead

of the 2015 general elections which the then ruling Peoples Democratic

Party lost to the now ruling All Progressives Congress.



Nwosu was among three INEC officials that were docked on Wednesday by

the Economic and Financial Crimes Commission, EFCC, before Justice M.

B. Idris of the Federal High Court in Ikoyi, Lagos, on a seven-count

charge bordering on receiving gratification to the tune of N265

million.



Nwosu and the other accused persons- Yisa Adedoyin and Tijani Bashir –

had, on March 27, 2015, allegedly received bribes from Mrs.

Alison-Madueke.



Count one of the charges reads: "That you, Mrs. Diezani Allison –

Madueke (still at large), Christian Nwosu, Yisa Olanrewaju Adedoyin

and Tijani Bashir on or about the 27th day of March, 2015 in Nigeria

within the jurisdiction of this Honourable Court conspired among

yourselves to directly take possession of N264,880,000 (Two Hundred

and Sixty-four Million, Eight Hundred and Eighty Thousand Naira) which

sum you reasonably ought to have known forms part of the proceeds of

an unlawful act to wit: gratification and you thereby committed an

offence contrary to Section 18(a) of the Money Laundering

(Prohibition) (Amendment) Act, 2002 and punishable under Section 15(3)

of the same Act."



Another count reads: "That you, Christian Nwosu, on or about the 27

day of March, 2015 in Nigeria within the jurisdiction of this

Honourable Court directly used the sum of N30,000,000 which sum you

reasonably ought to have known forms part of the proceeds of an

unlawful act to wit:

gratification and you hereby committed an offence contrary to Section

15(2)(a) of the money laundering (Prohibition) (Amendment) Act 2012

and punishable under Section 15(3) of the same Act."



Both the second and third defendants, Adedoyin and Bashir, pleaded not

guilty to the charges.



However, the first defendant, Mr. Nwosu, pleaded guilty to the charge

preferred against him.



The counsel to the first defendant, Adaku Ngbangba, pleaded with the

court to grant her client bail on own recognizance, adding that "he is

a first-time offender. He has put in over 20 years in service.

Given his honestly, I urge you, my Lord, to grant him bail on liberal terms."



The counsel to the second defendant, Ms.Ngbangba, as well as counsel

to the third defendant, Nelson Imoh, also pleaded with the court to

grant their clients bail on own recognisance.



In his address, the prosecution counsel, Rotimi Oyedepo, told the

court that the first defendant had entered a plea bargain agreement

with the commission.



He said: "We received the sum of $115 million kept in the custody of

Fidelity Bank Plc, which was subsequently converted to N23 billion.



"Of this amount of money, it was alleged that the first defendant

received a cash payment of N30 million as Director andAdministrative

Secretary, INEC, Kwara State.



"The first defendant went to Fidelity Bank and signed for N264,880,000.



This was left in the bank in the custody of the third defendant who

carried it in a Hilux bus and was making cash payment/withdrawals

without going through any financial institutions.



"In the course of making the cash payments, the third defendant paid

the first defendant the total sum of N30, 000,000.00 cash."



Mr Oyedepo further told the court that the first defendant was invited

to the Commission's office, where he made his statement under words of

caution.



He stated that the receipt of payment of the money signed for by the

first defendant was also retrieved by the Commission.



Both the statement and the receipt were tendered and admitted as

exhibits A-A6 by the court.



Oyedepo also told the court that the first defendant had admitted

essentially to the ingredients of the alleged offence in his statement

to the Commission on December 12, 2016.



The first defendant in his statement,

according to Mr. Oyedepo, admitted to have benefitted N30, 000,000. 00.



In his address, Oyedepo also stated that "the first defendant also

gave account of the properties he used the money to acquire.



"He brought the title documents to the EFCC office.



"Having demonstrated remorse and given useful information to aid the

prosecution of the case, he has entered into an agreement to forfeit

the properties to the Federal Government. The properties are listed in

the paragraphs 1 and 2 of the plea bargain agreement.



"The EFCC has recovered the N5 million left from the first defendant,

having spent N25m to acquire properties."



He also urged the court to convict the first defendant in line with

the count seven of the charges and adopt the term contained in the

plea bargain agreement.



Consequently, Justice Idris found the first defendant liable as

charged on count seven.

He, however, deferred the sentencing of the first defendant to May 7, 2017.



The first defendant was ordered to be remanded in the EFCC custody

till the next adjourned date.



Justice Idris admitted both the second and third defendants to bail in

the sum of N50 million, with two sureties in like sum. The sureties

must have landed properties within the jurisdiction of the court.



The second and third accused persons are also to submit their

international passport to the court.



They were ordered to be remanded in prison custody till the perfection

of their bail conditions.



The case was adjourned to May 7, 2017 for continuation of trial.
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