Former Minister of Federal Capital Territory (FCT), Oloye Jumoke Akinjide and another chieftain of the People’s Democratic Party (PDP) in Oyo state, Chief Olanrewaju Otiti, have been remanded in the custody of the Economic and Financial Crimes Commission (EFCC) over the N650 million fraud allegedly collected to fund the 2015 election in the state.
A Federal High Court sitting in Ibadan on Thursday also ordered the anti-graft body to produce unfailingly the second defendant in the case, Senator Ayoade Adeseun who has failed to appear in court to face trial over the alleged fraud.
In charge no FHC/IB/26c/2017, the defendants were accused to have conspired to take possession of N650millon unlawfully and committed an offence contrary to Section 18 (a) of the money laundry Act, 2012 and punishable under Section 15 (3) & 4 of the Act.
Before the court took the plea of the defendants, Justice Abdul-Malik ordered that the12 count charge be read out to the defendants, to which they pleaded not guilty.
Part of the charge read: “That you Mrs Diezani Alison – Madueke ( still at large) , Oloye Jumoke Akinjide , Senator AYO Ademola Adeseun and Chief Olanrewaju Otiti on or about the 26th day of March , 2015 , in Nigeria within the jurisdiction of this honourable court conspired amongst yourselves to directly take possession of the N650million which sum you reasonably ought to have known forms part of the proceeds of an unlawful act and you thereby committed an offence contrary to Section (18) of the Money Laundering Act , 2012 and punishable under Section 15(3) & 4 of the same Act”.
At the hearing on Thursday, Chief Bolaji Ayorinde (SAN) and Chief Michael Lana, counsel to Oloye Akinjide and Senator Adeseun respectively, announced their withdrawal from the case amidst heated argument over a ruling by the presiding Judge , Justice Joyce Abdul-Malik .
Ayorinde in his submission urged the court to refuse an alleged defective prosecution applications dated March 9, 2017 and March 20, 2017 for not having the seal of the Nigerian Bar Association ( NBA). Chief Lana, agreeing with Ayorinde, said the application without the seal, is deemed not to have been filed
According to Ayorinde, it was improper for prosecution counsel, Mr Rotimi Oyedepo, to seek to substitute a charge without an order or permission of the court.
He challenged the EFCC counsel for seeking to replace the originating charge with another charge sheet dated March 20, contending that the charge sheet to be amended is defective.