The Economic and
Financial Crimes Commission (EFCC) has accused another senior lawyer,
Joseph Nwobike (SAN) of transferring the sum of N750, 000 to Justice
Mohammed Yunusa of the Federal High Court.
The commission also
alleged that the lawyer transferred the sum of N300, 000 to the company
account of another Federal High Court judge in Port Harcourt, Justice
H. A. Nganjiwa.
Nwobike is the
counsel to Patrick Akpobolokemi, former Director-General of NIMASA who
is currently facing trial for alleged fraud during his tenure at the
agency.
The revelations by
the agency were contained in a counter affidavit in opposition to the
further and better affidavit deposed to by a former employee of Rickey
Tarfa and Company, Mohammed Awwal Yunusa.
Tarfa had sought
and obtained leave of court to file the further evidence in the N2.5
billion fundamental rights suit filed by the senior lawyer against the
EFCC.
While countering
the new evidence, an operative of EFCC, Moses Awolusi, in an affidavit,
swore that new revelations have emerged about the alleged fraud of
bribing judges through "a network of senior lawyers."
“Investigation has
also shown that as part of this chain of fraud, Mr. Joseph Nwobike (SAN)
also transferred the sum of N300, 000 to Hon. Justice H.A Nganjiwa.
“That
investigations further revealed that Hon Justice M.N Yunusa as part of
this scheme of fraud also received the sum of N750,000 from Mr. Joseph
Nwobike SAN and Co.” he said in the affidavit, he deposed before the
court."
But Nwobike in his
statement to the anti-graft agency, which was also attached to the
affidavit, explained that the money was not meant to bribe the judge.
According to him,
it was the judge who asked him for financial assistance in respect of
his ill mother who was undergoing dialysis due to failing kidney.
“Some time ago,
Justice Yunusa requested to see me. When I got there, he pleaded with me
to assist him with some funds since his mother was under dialysis. He
stated that her kidney had packed up and that he needs assistance to
cure her. I felt sorry for him. I told him that I do not have funds, but
that I will assist him when I get some money,” he was quoted to have
said in a statement attached to the affidavit.
It could be
recalled that the EFCC had recently alleged that Tarfa who had been
having legal battle with the commission, bribed Justice Yunusa with the
sum of N225,000 but the senior lawyer denied the claim.
Daily Trust
Feel Free To Comments Here...
No comments:
Post a Comment