Politics

Arraignment of Adoke Shell, others over Malabu oil deal

Alleged N471m fraud: Court fixes Oct. 20 for ex-HoS, Oyo-Ita’s trial
Written by Maritime First

The arraignment of former Attorney-General and Minister of Justice, Mohammed Adoke was on Wednesday stalled in an FCT High Court in Gwagwalada over confusion from the EFCC.

EFCC counsel Bala Sanga told the court that he was at a loss as to why he was in court.

NAN reports that on Tuesday, the Federal Government filed a fresh 42-count charge against Adoke and six others over alleged fraud in the 1.1 billion dollars Malabu oil deal.

Adoke is being charged alongside Rasky Gbinigie, A. Abubakar, Malabu Oil and Gas Limited, Nigeria Agip Exploration Limited, Shell Ultra Deep Limited, and Shell Nigeria Exploration Production Limited.

The Federal Government, in a document with charge number CR/151/2020 dated Jan. 14 and filed on Jan. 15, at the High Court of the Federal Capital Territory, accused Adoke and others of receiving gratification to allegedly carry out a fraudulent oil deal.

According to the FG, as Attorney-General, Adoke mediated controversial agreements that ceded OPL 245 to Shell and Eni who in turn paid about 1.1 billion dollars to accounts controlled by former Petroleum Minister, Dan Etete.

News Agency of Nigeria (NAN) reports that Etete, now at large, was a former Petroleum Minister under the regime of General Sani Abacha.

NAN also reports that Adoke, since he left the country after the administration of former President Goodluck Jonathan, returned into the country on Dec. 19, 2019, from Dubai, United Arab Emirates, and was arrested by the operatives of the EFCC at the Nnamdi Azikiwe International Airport, Abuja.

He is being charged by the anti-graft agency on alleged abuse of office and money laundering in respect of the granting of the Oil Prospecting License (OPL) 245 to Shell and ENI.

According to the charge, the former AGF in August 2013 in Abuja while serving as a minister knowingly received United States Dollars equivalent of N300million which is reasonably suspected of having been unlawfully obtained and thereby committed offence punishable under Section 319.

Also read:  Alleged N11.5bn fraud: Court orders EFCC official, 6 others to appear in Alao-Akala trial

A of the Penal Code, Cap. 532laws of the federation of Nigeria 1990.

The suit, signed by Sanga on behalf of the EFCC, Mr Ibrahim Magu, further said that one of the accused persons, Rasky Gbinigie conspired with Munamuna Seidougha (at large), Amaran Joseph (at large) and Dauzia Loya Etete (at large), sometime in 2013, in Abuja, dishonestly used as genuine the forged form CAC 7 and Board Resolution of Malabu Oil and Gas Limited and the letter of resignation of one Mohammed Sani to open a Bank Account No. 2018288005 with First Bank of Nigeria Plc to receive the sum of 401. 5 million dollars.

According to the charge, the accused persons committed an offense contrary to section 366 of the Penal Code and punishable under the same section of the Penal Code.

In count seven, Adoke was said to have in September 2013 knowingly and unlawfully obtained the sum of US dollars equivalent to N367,318,800 and thereby committed an offense punishable under Section 319A of the Penal Code, Cap.532 Laws of the Federation of Nigeria, 1990.

In the charge, Gbinigie, the company secretary of Malabu oil was said to have made a false resignation letter signed by one Alhaji Hassan Hindu as having resigned from the Board of Malabu Oil and Gas Limited with intent to commit fraud.

 

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Maritime First