Former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi, has been arraigned again by the Economic and Financial Crimes Commission for an alleged fraud of N8.5bn.
Patrick Akpobolokemi was Arraigned along with former Commander of the military Joint Task Force, Operation Pulo Shield, in the Niger Delta, Maj. Gen. Emmanuel Atewe on Friday on fresh 11 counts.
Others defendants in the charge filed by the EFCC before Justice Saliu Saidu of a Federal High Court in Lagos are Kime Engozu and Josephine Otuaga.
The agency claimed that Akpobolokemi planned with his alleged associates planned to defraud NIMASA. The EFCC claimed that the alleged fraud was committed between 5th September 2014 and 20th May 2015.
The agency claimed that the defendants and his associates committed the alleged fraud, using six companies – Jagan Limited; Jagan Trading Company Limited; Jagan Global Services Limited; Al-Nald Limited; Paper Warehouse Limited; Eastpoint Integrated Services Limited and De-Newlink Integrated Services Limited.
The offence is said to be contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
The defendants are also being tried for allegedly violating Section 390 of the Criminal Code Act Cap C. 38, Laws of the Federation of Nigeria, 2004.
But upon reading the charges to them on Friday, they all pleaded not guilty.
Following applications for bail through their counsel including Chief Mike Ozekhome (SAN), Justice Saidu admitted all the defendants to bail.
Akpobolokemi had earlier been arraigned before Justice Saidu on 3rd December 2015 on a separate charge involving an alleged N3.4bn fraud. He was allowed by the judge to continue on the bail of N20m granted him in the earlier case.
However, the other defendants, Atewe, Engozu and Otuaga were each granted bail of N100m with two sureties in like sum.
The judge said one of the sureties must be a relative of the accused person who owns a landed property within Ikoyi, Lekki or Victoria Island area of Lagos.
The other surety, the judge said, must be a civil servant on a level not below that of a Deputy Director in either the state or Federal Civil Service.
He ordered all the defendants to deposit their passport with the Chief Registrar of the Court pending the conclusion of trial.
Justice Saidu ordered the remand of the accused persons in prison pending the perfection of the conditions attached to the bail.
However the case has been adjourned till 24th June 2016 for commencement of trial.
