EFCC arraigns SSG’s aide for tearing investigation letters

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Usman Mallam for allegedly tearing the agency’s official investigation activities’ letters and obstructing investigation before the Federal High Court sitting in Gombe, Gombe State.

Mallam, a desk officer in charge of responding to official correspondences in the office of the Secretary to the State Government (SSG) Gombe State, was arraigned on a one-count charge of willful obstruction of investigation activities and tearing official documents of the EFCC.

The  lone charge against Mallam read: “That you, Usman Mallam on or about 26th day of February 2024 at Gombe, Gombe State within the jurisdiction of this honourable court while the officers of the Economic and Financial Crimes Commission, EFCC were caring out an investigation activity involving an alleged economic and financial crime, did willfully obstruct the said investigation by tearing the EFCC formal letters of investigation activities dated  January 1, 2024 and February 21, 2024 respectively”  and thereby committed an offence contrary to Section 38 (1) and punishable under Section  38 (2) (a) and (b) of the Economic and financial Crimes Commission Establishment Act.”

Upon arraignment on June 11, 2024, the defendant pleaded not guilty to the one count charge.

Court dismisses suit to sack EFCC chairman Olukoyede

The prosecution counsel, AM Labaran, said: “My Lord, the defendant has put himself to trial hence we shall be asking for a date for trial”.

On his part, defence counsel SS Usman said: “My Lord, we have a bail application dated July 11, 2024, we are asking the court to exercise its discretion and grant the defendant bail.”

The presiding judge, Justice TG Ringim, thereafter, granted the defendant bail in the sum of N10 million and one surety in like sum.

The surety, the judge said, shall be a director in a government establishment or a private company with a capital worth of not less than N10 million.

In addition to the conditions, the Registrar of the court should verify the identity of the surety and both the surety and the defendant shall submit two passport photographs to the court.

Justice Ringim, according to a statement issued by EFCC spokesman Dele Oyewale on Thursday, June 20, remanded the defendant in Gombe State Correctional Centre pending the fulfilment of the bail conditions and adjourned the case to July 9, 2024, for trial.

The Star