Former Minister of Interior, Abba Moro, was today
remanded in Kuje Prison by Justice Anwuli Chikere of the Federal High
Court in Abuja over his alleged complicity in a N676m immigration
recruitment scam.
Also remanded in prison custody was a Deputy Director
in the ministry, Mr. F. O Alayebami.
The court took this decision
after he pleaded not guilty to an 11-count criminal charge that was
preferred against him by the Economic and Financial Crimes Commission,
EFCC.
Justice Chikere, however, granted administrative bail to the
2nd defendant, Mrs. Anastasia Daniel-Nwobia, who was a former
Permanent Secretary at the Ministry of Interior when the alleged fraud
was committed.
Mrs.
Daniel-Nwobia who is nursing a baby persuaded the court, through her
lawyer, Chief Chris Uche, SAN, to allow her to go home to take care of
her baby.
The EFCC earlier told the court that one of the accused
persons, Mahmood Ahmadu, who was a Director at Drexel Tech Nigeria Ltd,
a firm that was allegedly used to perpetuate the botched March 15, 2014
Immigration recruitment exercise that killed no fewer than 20 job
seekers across the country, is currently at large. The charge against
the accused persons borders on obtaining by false pretence, procurement
fraud and money laundering.
The anti-graft agency categorically
alleged that the defendants defrauded 676,675 Nigerian applicants of
N676,675,000 (Six Hundred and Seventy Six Million, Six Hundred and
Seventy Five Thousand Naira) as each of the 676,675 applicants were
charged N1,000 each for participating in the ill-fated Immigration
recruitment exercise.
The defendants were also alleged to have
flouted the Public Procurement Act, No. 65 of 2007 in the award of the
contract for the organisation of the recruitment test to Drexel Tech
Nigeria Ltd.
The
EFCC stated that its investigations revealed that the firm which it
said was not validly registered to operate in Nigeria, never bided for
the contract, adding that the contract was awarded through selective
tendering procedure by invitation of 4 (Four) firms without seeking the
approval of the Bureau for Public Procurement, contrary to sections 40,
42 and 43 of the Public Procurement Act, No. 65 of 2007 and punishable
under section 58 of the same act.
Meanwhile, the case has been
adjourned by Justice Chikere till next week Wednesday to consider
whether or not the ex-Minister and his alleged accomplice should be
released on bail pending their trial.
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