$153M Fraud: Why We Removed Diezani’s Name from Amended Charge – EFCC

Ololade Adeyanju/

Economic and Financial Crimes Commission (EFCC) has denied media reports that it had withdrawn the fraud charges against former petroleum minister, Diezani Alison-Madueke and others.

The Commission in a statement this morning said what it did was to separate the charges it jointly filed against the defendants in order to ensure that the trial could proceed in the absence of the suspects who are still at large.

It explained that this decision was responsible for the omission of the former minister’s name from the amended charges it filed against her co-defendants.

“The only development was that the Commission took a prosecutorial decision to split initial 14-count charge to enable separate arraignment of defendants following a spate of adjournments that prevented arraignment of the defendants more than one year after the case was listed,” the Commission noted.

Read full statement below:

EFCC Has Not Dropped Charges Against Diezani, Others

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media purporting that the Commission had dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money laundering.

The Commission enjoins members of the public to disregard the report which is false and misleading. At no time did the Commission withdraw the charge, which is still before Justice Muslim Hassan of the Federal High Court, Lagos.

The only development was that the Commission took a prosecutorial decision to split initial 14-count charge to enable separate arraignment of defendants following a spate of adjournments that prevented arraignment of the defendants more than one year after the case was listed.

The charges were first filed on November 28, 2018. Since then, every attempt to arraign the defendants had been frustrated by one excuse or the other.

In more than four times that the matter was called for arraignment, it was either Lanre Adesanya was sick, bedridden in a London Hospital or Nnamdi Okonkwo was hypertensive and on admission in a hospital or StanleyLawson had had a domestic accident and could not appear in court.

It was clear that these recurring excuses were ploys to frustrate the arraignment. To get around this, the Commission took a deliberate decision, which was disclosed in open court, to separately prosecute the defendants in different courts.

This explains why the four count amended charge brought against Dauda Lawal, a former executive director of First Bank, did not include other defendants, except the two who are at large( Diezani Alison-Madueke and Ben Otti).

And the ingredients of the offence stated therein only pertains to Lawal’s involvement in the alleged crime, which is the receipt of $25million from the $153million 2015 Peoples Democratic Party presidential election slush fund.

The non-inclusion of other defendants in the original charge in the amended four count charge does not mean that have been exonerated by the Commission of any criminal allegation.

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