The Economic and Financial Crimes Commission (EFCC), Thursday, arraigned the Managing Director of the Nigerian Airspace Management Agency (NAMA), Engr. Ibrahim Abdulsalam at the Federal High Court in Lagos over alleged N6.9 billion fraud.
Charged alongside with Abdulsalam is Nnamdi Udoh, Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Ayodele Adegorite, Randville Invesment Ltd and Multeng Travels and Tours Ltd before Justice Babs Kuewumi.
on 21-count charge.
According to the EFCC, accused persons are alleged to have conspired and stole the sum of N6, 922,676,815 (Six Billion, Nine Hundred and Twenty Two Million, Six Hundred and Seventy Six Thousand, Eight Hundred and Fifteen Naira ) from NAMA through fictitious procurement contracts, fictitious container clearing and fraudulent cash advances.
One of the charges against the accused states that “you, Ibrahim Abdulsalam, Nnamdi Udoh (still at large) Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Ayodele Adegorite, Randville Investment Limited and Multeng Travels and Tours Limited, on or about the 19th day of August, 2013 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud conspired amongst yourselves to induce the Nigerian Airspace Management Agency (NAMA) to deliver the sum of N2,847,523,975.00 (Two Billion, Eight Hundred and Forty Seven Million, Five Hundred and Twenty Three Thousand, Nine Hundred and Seventy Five Naira) to Delosa Limited, Air Sea Delivery Limited and Sea Schedules Systems Limited under the pretense that the said sum represented the cost of clearing consignments belonging to the said Agency and you thereby committed an offence contrary to section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act”.
Justice Kuewumi ordered that the accused persons be remanded in prison custody and adjourned to April 12 for commencement of trial.
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