ALLEGED N500m FRAUD: EFCC re-arraigns ex-SGF Babachir Lawal, three others

Former Secretary to the Government of the Federation (SGF), Babachir Lawal, has being re-arraigned alongside three others before Justice Jude Okeke of a Federal Capital Territory (FCT) High Court, Maitama.

The Economic and Financial Crimes Commission (EFCC) re-arraigned Lawal, his younger brother, Hamidu David Lawal, Suleiman Abubakar, Apeh John Monday and two companies, Rholavision Engineering Ltd and Josmon Technologies Ltd, on an amended 10-count charge bordering on fraud, diversion of funds and criminal conspiracy to the tune of over N500 million.

Recall that they were earlier arraigned before Justice Okeke on February 13 and the prosecution was meant to open its case today, March 18.

At the resumed hearing, counsel for the EFCC, Offem Uket, told the court that the charges against them had been amended, and that they had to take a fresh plea.

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While citing Section 218 (2) of the Administration of Criminal Justice Act, ACJA 2015, Akin Olujimi, counsel for Lawal, argued that “before the charge is taken, the prosecution ought to have filed the amended charge to ensure that it was properly endorsed”.

Other defence counsels aligned themselves with the submission of Olujimi.

Justice Okeke, while ordering the prosecution to comply with the section cited by Mr Olujimi, however, ruled that in the interim, the amended charges be read to the defendants.

One of the counts reads: “That you, Engineer Babachir David Lawal, while being the Secretary to the Government of the Federation (SGF) and a director of Rholavision Engineering Ltd on or about the 22nd August 2016 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did knowingly hold indirectly private interest in the contract awarded to Josmon Technological Ltd but executed by Rholavision Engineering Ltd for the removal of invasive plant species and simplified irrigation to the tune of N258,132,735.99 (Two Hundred and Fifty Eight Million, One hundred and Thirty Two Thousand, Seven Hundred and Thirty Five Naira only) by the office of the Secretary to the Government of the Federation (OSGF) though the Presidential Initiative for North East (PINE) and thereby committed an offence punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000.”

They pleaded “not guilty” to the amended charges.

The defence team, thereafter, prayed the court to allow the defendants to continue with the bail earlier granted them by the court.

The request of the defence was granted by Justice Okeke, who adjourned to April 11, 2019 for “commencement of trial”, noting that, “the court is minded to grant an adjournment due to the amendment of the charges.”

The Court had earlier granted the defendants bail in the sum of N50 million, with one surety in like sum, who must be resident within the jurisdiction of the court, and must be owner of a landed property within the jurisdiction of the court, with evidence of three years tax payment. The international passports of the defendants were also ordered to be deposited with the court.

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