Charges against Grange, Aduku, others



 

Charges against Grange, Aduku, others

By Agency Reporter

Published: Friday, 11 Apr 2008

In the High Court of the Federal Capital Territory Abuja Judicial Division Holden At Abuja

Between

Federal Republic of Nigeria – Complainant

And

1. Professor Adenike Grange

2. Architect Gabriel Aduku

3. Professor Simon Ogandi

4. Dr. H. B. Oyedepo

5. Hanafi Mohammed

6. Donald Ekanem (a.k.a Ekanem Donald)

7. Donatus Inyang (a.k.a Dona A. Inyang)

8. Olomo J. A

9.Obanla Emmanuel Olatunbosun

10.Henry Onyeagwalam

11.Edem Augustine Bassey

Count 1

That you (1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed , sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, while being public servants in the Federal Ministry of Health, with intent to defraud, conspired among yourselves to do an illegal act to wit: Criminal Breach of Trust by Public Servant; lnd thereby committed an offence punishable under Section 97 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 2

That you (1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B. and (5) Hanafi Mohammed, sometimes in December 2007 in Abu]a, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Plc Account No.1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N10,500,000.00 (Ten Million Five Hundred Thousand Naira) therefrom, purporting same to be a contract sum awarded to Cyrolom Nigeria Enterprises, in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 3

That you (1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanaft Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital. Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N5,000,000,00 (Five Million Naira) therefrom, purporting same to be a contract sum in favour of HGR Limited in violation of the mode jn which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 4.

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja,within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N3,000,000.00 (Three Million Naira) therefrom, purporting same to be a contract sum in favour of El-Bless Mechanical Works in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 5

That you (1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja,within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N3,000,000.00 (Three Million Nair) therefrom, purporting same tobe a contract sum in favour of Hakev in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 6

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanaft Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No.1301005284 committed Criminal Breach of Trust by fraudulently withdrawing the sum of N3,000,000.00 (Three Million Naira) therefrom, purporting same to be a contract sum in favour of Moregates in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 7

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja, within the Abuja judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Healthin Oceanic Bank Account No. 1301005284, committed Criminal Breach of trust by fraudulently withdrawing the sum of N3,000,000.00 (Three Million Naira) therefrom, purporting same to be a contract sum in favour of Xcherith in violation of the mode in which such trust is to be discharged; and thereby committed at offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 8

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No.1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N3,000,000.00 (Three Million Naira) therefrom, purporting same to be a contract sum in favour of Bakare Anny Nigeria Enterprises in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)

Count 9

That you (1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja,within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N12,900,000.00 (Twelve Million Nine Hundred Thousand Naira)therefrom, purporting same to be a contract sum in favour of Jola Olubunmi International Ventures in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 10

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N4,000,000.00 (Four Million Naira)therefrom, purporting same to be a contract sum in favour of Funke Abayomi Nigeria Enterprises in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 11

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B,and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja,within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No.1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N15,000,000.00 (Fifteen Million Naira )therefrom, purporting same to be a contract sum in favour of Donaustin Enterprises in violation of the mode in which such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 12

That you(1) Professor Adenike Grange, (2) Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H. B, and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory being public servants and in such capacity entrusted with dominion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N18,000,000.00 (Eighteen Million Naira) therefrom, purporting same to be a contract sum in favour of Cyrolom Nigeria, Enterprises in violation of the mode in which such trust is to bf discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 13

That you(1)Professor Adenike Grange,(2)Gabriel Aduku, (3) Professor Samuel Ogandi, (4) Oyedepo H.B,and (5) Hanafi Mohammed, sometimes in December 2007 in Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, being public servants and in such capacity entrusted with domjnion over money belonging to the Federal Ministry of Health in Oceanic Bank Account No. 1301005284, committed Criminal Breach of Trust by fraudulently withdrawing the sum of N1 0,888,920,00 (Ten Million Eight Hundred and Eighty Eight .Thousand, Nine Hundred and Twenty Thousand Naira ) therefrom, purporting same to be a contract sum in favour of Itex Furnitures in violation of the mode in whjch such trust is to be discharged; and thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria(Abuja) 1990.

Count 14

That you(1) Professor Simon Ogandi,(2)Oyedepo H.B,(3)Hanafi Mohammed, (4)Donald Ekanem, (5)Donatus Inyang, (6)Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes jn December 2007 at Abuja, within the Abuja Judicial Division of the High .Court of the Federal Capital Territory, with intent to defraud, conspired among yourselves to forge several Local Purchase Orders in the name of some fictitious companies, purporting same to have been issued by the Federal Ministry of Health, for the purpose of facilitating fraudulent withdrawal of sums of money totaling N106,288,920.00 (One Hundred and Six Million, Two Hundred and eighty-eight Thousand, Nine Hundred and Twenty Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 97 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 15

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B,(3) Hanafi Mohammed, (4) Donald Ekanem, (5)Donatus Inyang, (6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with the intent to defraud, knowingly forged a Local Purchase Order in the name of Cyrolom Nig. Enterprises, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N10,500,000.00 ( Ten Million, Five Hundred Thousand Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 16

That you(1) Professor Simon Ogandi,(2) Oyedepo -H.B,(3) Hanafi Mohammed, (4) Donald Ekanem, (5)Donatus Inyang, (6)Olomo J.A and (7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Cyrolom Nig. Enterprises, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N10,500,000.00 (Ten Million, Five Hundred Thousand Naira) from Oceanic Bank Plc .Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

 

Count 17

That you(1)Professor Simon Ogandi,(2) Oyedepo H.B,(3) Hanafi Mohammed,(4) Donald Ekanem, (5)Donatus Inyang, (6)Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of HGR Limited, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N5,000,000.00 ( Five Million Naira) from the Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws .of the Federation of Nigeria (Abuja) 1990.

Count 18

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang, (6)Olomo J.A and(7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as .genuine a forged Local Purchase Order in the name of ..HGR Limited which you knew was forged, for the .purpose of facilitating a fraudulent withdrawal of the .sum of N5,000,000.00 ( Five Million Naira) from the Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 19

That you, (1) Professor Simon Ogandi, (2) Oyedepo H.B,(3) Hanafi Mohammed, (4) Donald Ekanem, (5)Donatus Inyang,(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of El- Bless Mechanical Works, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 ( Three Million Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 .and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 20

That you(1 )Professor Simon Ogandi, (2) Oyedepo H.B, (3) Hanafi Mohammed, (4)Donald Ekanem, (5)Donatus Inyang, (6)OlomoJ.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of El- Bless Mechanical Works which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 21

That you(1 )Professor Simon Ogandi,(2) Oyedepo H. B, (3)Hanafi Mohammed, (4)Donald Ekanem, (5)Donatus Inyang,(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of Hakev, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from the Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 22

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang, (6) Olomo J.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the ”Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Hakev which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 23

That you Professor Simon Ogandi, (2) Oyedepo H.B, (3)Hanafi Mohammed, (4)Donald Ekanem, (5)Donatus Inyang, (6)Olomo J.A and (7)Obanla Emmanuel O1atunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of Moregates, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Mjllion Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 24

That you(1) Professor Simon Ogandi, (2) Oyedepo H.B, (3)Hanafi Mohammed, (4)Donald Ekanem,(5) Donatus Inyang, (6) Olomo J.A and (7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, withift the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Moregates which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.OO (Three Million Naira) from- Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 25

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed)(4)Donald Ekanem,(5)Donatus Inyang,(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with the intent to defraud, knowingly forged a Local Purchase Order in the name of Xcherith, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 26

That you (1 )Professor Simon Ogandi, (2)Oyedepo H.B, (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang, (6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Xcherih, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,00000 (Three Million Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 27

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of Bakare Anny Nig. Enterprises, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating‘ a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 28

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang, (6)Olomo J.A and(7) Obanla Emmanuel OlatunQosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Bakare Anny Nig. Enterprises, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N3,000,000.00 (Three Million Naira) from Oceanic Bank Plc Account No.1301 005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 29

That you(1) Professor Simon Ogandi, (2) Oyedepo H.B, (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and (7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with the intent to defraud, knowingly forged a Local Purchase Order in the name of Jola Olubunmi Int. Ventures, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N12,900,000.00 (Twelve Million, Nine Hundred Thousand Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 30

That you(1) Professor Simon Ogandi, (2) Oyedepo H. B, (3) HaJ1afi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Jola Olubunmi Int. Ventures, which you knew was. forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N12,900,000.00 (Twelve Million, Nine Hundred Thousand Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 31

That you (1 )Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang,(6) alamo J.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with the intent to defraud, knowingly forged a Local Purchase Order in the name of Funke :A.bayomj Njg. Enterprises, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N4,000,000.00 ( Four Million Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 32

That you(1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, – within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Funke Abayomi Nig. Enterprises, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N4,000,000.00 ( Four Million Naira) from the Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 33

That you (1)Professor Simon Ogandi, (2) Oyedepo H.B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital TerritQry, with intent to defraud, knowingly forged a Local Purchase Order in the name of Donaustin Enterprises, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N15,000,000.00 ( Fifteen Million Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 34

That you (1 )Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang,(6) Olomo J.A and (7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Donaustin Enterprises, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N15,000,000.00 (Fifteen Million Naira) from the Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

 

Count 35

That you, (1) Professor Simon Ogandi,(2) Oyedepo H.B, (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang, (6) Olomo J.A ‘and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, knowingly forged a Local Purchase Order in the name of Cyrolom Nig Enterprises, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N18,000,000.00 (Eighteen Million Naira) from the Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 36

That you (1 )Professor Simon Ogandi, (2) Oyedepo H. B, (3)Hanafi Mohammed, (4) Donald Ekanem,(5) Donatus Inyang, (6)Olomo J.A and {7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Cyrolom Nig Enterprises, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N18,000,000.00 ( Eighteen Million Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 37

That you(1) Professor Simon Ogandi1(2) Oyedepo H.B (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang1(6) Olomo J.A and (7)Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory with the intent to defraud1 knowingly forged a Local Purchase Order in the name of Itex Furniture, purporting same to have been duly issued by the Federal Ministry of Health, for the purpose of facilitating a fraudulent withdrawal of the sum of N10,888,920.00 (Ten Million, Eight Hundred and Eighty Eight Thousand, Nine Hundred and Twenty Naira) from Oceanic Bank Plc Account No. 1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence contrary to Section 362 and punishable under Section 364 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 38

That you(1) Professor Simon Ogandi1(2) Oyedepo H. B (3)Hanafi Mohammed,(4) Donald Ekanem,(5) Donatus Inyang1(6) Olomo J.A and(7) Obanla Emmanuel Olatunbosun sometimes in December 2007 at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, fraudulently used as genuine a forged Local Purchase Order in the name of Itex Furniture, which you knew was forged, for the purpose of facilitating a fraudulent withdrawal of the sum of N10,888,920.00 (Ten Million, Eight Hundred and Eighty- Eight Thousand, Nine Hundred and Twenty Naira) from Oceanic Bank Plc Account No.1301005284 belonging to the Federal Ministry of Health; and thereby committed an offence punishable under Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 39

That you Professor Adenike Grange sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N10,000,000.00 (Ten Million Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust ; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 40

That you Architect Gabriel Y. Aduku sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N7,000,000.00 (Seven Million Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust ; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 41

That you Professor Simon Ogandi sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of ‘ N5,000,000.00 (Five Million Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 42

That you Dr. Oyedepo H .B sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N3,000,000.00 (Three Million Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust ;and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the. Federation of Nigeria (Abuja)1990.

Count 43

That you Hanafi Mohammed sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N3,000,000.00 (Three Million Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 44

That you Donald Ekanem (a.k.a Ekanem Donald) sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N400,000.00 (Four Hundred Thousand Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 45

That you Donatus A. Inyang (a.k.a Dona A. Inyang) sometimes in December 2007 at Abuja within the Abuja Judicial~ Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N400,000.00 (Four Hundred Thousand Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 46

That you Olomo J .A sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N400,000.00 (Four Hundred Thousand Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 47

That you Obanla Emmanuel Olatunbosun, sometimes in December 2007 at Abuja” within the Abuja Judicial. Division of the High Court of the Federal. Capital. Territory did dishonestly receive the sum of N400,000.00 (Four Hundred Thousand Naira only) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 48

That you Bowale Olufunmilayo (now at large) sometime in December 2007 at Abuja within the Abuja Judicial. Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N9,800.028.00 (Nine Million, Eight Hundred Thousand and Twenty Eight Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 49

That you Donald Ekanem(a.k.a Ekanem Donald) sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N10,800.000.00 (Ten Million, Eight Hundred Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 laws of the Federation of Nigeria (Abuja)1990.

Count 50

That you Donald Ekanem(a.k.a Ekanem Donald) sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N11,610,000.00 (Eleven Million, Six Hundred and Ten Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 laws of the Federation of Nigeria (Abuja) 1990.

Count 51

That you Donald Ekanem(a.k.a Ekanem Donald) sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N9,450.000.00 (Nine Million, Four Hundred and Fifty Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 laws of the Federation of Nigeria (Abuja)1990.

Count 52

That you Edem Augustine Bassey sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N4,500.000.00 (Four Million, Five Hundred Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 53

That you Donatus Augustine Inyang(a.k.a Dona A. Inyang) sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory did dishonestly receive the sum of N2,700.000.00 (Two Million, Seven Hundred Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the. proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja)1990.

Count 54

That you Henry Onyeagwalam sometimes in December 2007 at Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Terrjtory did dishonestly receive the sum of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira) belonging to the Federal Government of Nigeria with the knowledge of same being the proceeds of Criminal Breach of Trust; and thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 55

That you(1)Professor Adenike Grange,(2) Professor Simon Ogandi, (3)Oyedepo, H. B, (4 )Hanafi Mohammed,(5)Donald Ekanem, (6)Donatus Inyang, (7)Olomo J.A(8) Obanla Emmanuel Olatunbosun,(9) Bowale Olufunmilayo(now at large) and Senator Iyabo Obasanjo Bello(now at large) sometimes between December 2007 and March 2008 at Abuja, within the Abuja judicial Division of the High Court of the Federal Capital Territory, with intent to defraud, agreed among yourselves to do an illegal act to wit: Conspiracy to Retain Stolen property; and thereby committed an offence punishable under Section 97 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Count 56

That you Senator Iyabo Obasanjo Bello(now at large) sometimes between December 2007 and March 2008, at Abuja, within the Abuja Judicial Division of the High Court of the Federal Capital Territory, while serving as the Chairperson of the Senate Committee on Health in the National Assembly, dishonestly retained the sum of N10,000,000.00 (Ten Million Naira) belonging to the Federal Government of Nigeria, having reason to bel ieve same to be stolen property; and you thereby committed an offence punishable under Section 317 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990.

Dated this 4th day of April, 2008.

James Binang Esq

(Assit. Detective Commander)

Economic and Financial Crimes Commission, No.2 Ibrahim Taiwo Street, Aso Villa, Abuja.

For Service on:

The Accused Persons,

c/o Supol Danjuma Muhammed, E.F .C.C, Operations Unit, No. 5 Formella Street, Wuse II, Abuja.

 

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