Crimes

$200,000 fraud: Court begins ex-Lagos Attorney-General‘s trial April 4

The Special Offences Court sitting in Ikeja, on Tuesday, fixed April 4, 2023, for the trial of the former Attorney-General of Lagos State, Olasupo Shasore, over alleged $200,000 fraud.

The Economic and Financial Crimes Commission (EFCC), on October 21, arraigned the former Attorney-General of Lagos State on a two-count charge bordering on corrupt offers.

He had pleaded not guilty to the charge.

Justice Mojisola Dada adjourned the case after the lead defence counsel, Chijioke Okoli, SAN, moved an application seeking for the adjournment of the case.

Okoli told the court that defence had  filed an application dated December 2, to seek for an adjournment.

He added there was need for adjournment because defence needed more documents from the prosecution.

The EFCC counsel, Bala Sanga, had informed the court that he was ready to proceed with trial as that was the business of the day.

“The matter was adjourned until today for trial, and we have two witnesses in court and we are ready.

“We, however, confirm the  receipt of the defence application and will not be objecting as long as the defence accept that the adjournment is at their instance.

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“My lord, on the request  of the defence for more documents, I want to inform the court that this is one case out of about 103 cases on investigations going on around Process and Industrial Developments Ltd, P&ID.

“At the moment, there are roughly at least 21 ongoing criminal trials and what that means is that apart from the trials, we have 153 files, with volume of papers running up to more than 30,000.

“We can only volunteer to give them what we can, because the law says what requires is proof of evidence not proof of defence. We are more than happy to oblige them with documents that are relevant,” he said.

According to the prosecution, the defendant allegedly gave $100,000 to Mrs Olufolakemi Adelore (then Director, Legal, Federal Ministry of Petroleum Resources) on account of the role she played in the arbitral proceedings instituted by Process and Industrial Developments Ltd (P&ID) against the Federal Ministry of Petroleum Resources.

The prosecution stated that the defendant allegedly gave the sum of 100,000 USD to one Ikechukwu Oguine (Secretary to the Corporation and Coordinator, Legal Services, NNPC) on account of the role he played in the arbitral proceedings instituted by Process and Industrial Developments Ltd (P&ID) against the Federal Ministry of Petroleum Resources.

The anti-graft agency said the offence is contrary to and punishable under Section 9(1) (a) of the Corrupt Practices and Other Related Offences Act 2000.

The Star

Segun Ojo

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