Tuesday, June 02, 2015

Alleged N2.45bn fraud: DPP withdraws charges against Sylva


As a prelude to the consolidation of all the charges against former Bayelsa State governor, Timipre Sylva, the Economic and Financial Crimes Commission, EFCC,yesterday withdrew the six-count charge of fraud before Justice E. S Chukwu of the Federal High Court sitting in Abuja.

The withdrawal, according to the Commission, is to allow it consolidate the charges against the former governor, pending before two Federal High Courts in Abuja. In the charge which was withdrawn yesterday, Sylva was being prosecuted by the EFCC for allegedly converting N2bn (Two Billion Naira) worth of properties and resources belonging to Bayelsa State between 2009 and 2010, during his tenure as governor of the State.

The former governor also has similar charges, a 42 count charge, pending against him before Justice Ahmed Mohammed of the Federal High Court, Abuja. In the charge, the former governor along with Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, allegedly conspired and used three companies – Marlin Maritime Limited, Eat Catering Services Limited, and Haloween- Blue Construction and Logistics Limited to move about N19.2 billion from Bayelsa State coffers between 2009 and 2012, under false pretence of using the withdrawn money to augment salaries of the state government workers.

At yesterday’s sitting, O. J Nnadi, SAN, representing the Director of Public Prosecution, DPP, Mr. Muhammed Diri, prayed the court to withdraw the charges against the accused. Nnadi, however, did not clearly state the conditions upon which the application for withdrawal was being sought.

But counsel to EFCC, J.A Ojogbane, told the court that, there had been preliminary arguments in respect of a similar case before Justice Mohammed which, according to him, necessitated the application to withdraw the case at hand. In his response, Sylva’s counsel, O.1.Oloundare, SAN, prayed the court to dismiss the charge, since the prosecution had sought to withdraw it.

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