28 January, 2013

N32.8BN POLICE PENSION SCAM: EFCC KICKS AS COURT SENTENCES JOHN YUSUFU TO 6 YEARS IMPRISONMENT


The Economic and Financial Crimes Commission, EFCC has expressed reservation about the ruling of an FCT High Court, Abuja which handed a six year jail term with the option of N750, 000 fine to John Yakubu Yusufu, one of the six persons standing trial in the N32.8billion Police Pension scam. Justice Mohammed Talba convicted and sentenced Yusufu to two years imprisonment with the option of N250, 000 fine on three of an amended 20-count charge. The Commission is of the view that the option of fine runs contrary to the understanding between the prosecution and the defence wherein the convict consented to a custodial sentence with the forfeiture of all assets and money that are proceed of the crime. The agreement was duly communicated to his lordship.
The Commission will study the ruling and respond appropriately.

The six accused persons in the police pension scam were first arraigned on March 29, 2012, on 16-count criminal charges bordering on conspiracy and criminal breach of trust. The other accused person were Esai Dangabar, Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs. Veronica Ulonma Onyegbula and Sani Habila Zira. Kigo was the director of the Police Pension Office before he was made permanent secretary.

Apart from the jail term, the former assistant director of Police Pension office is to forfeit 32 properties. Among the properties are two units of a 3 bedroom semi detached bungalow at R2, A and B, sunny homes, Dakwo District, Abuja; two units  of 3 bedroom semi bungalow- detached at M24, A and B, sunny homes Dakwo homes, Dakwo District Abuja; four units of a 3bedroom semi- detached bungalow, managed by Daniel at sunny homes, Dakwo District, Abuja; eight units of an Estates of two bedroom flats, at Gombe, GRA; one unit Semi-detached Duplex at house 21, 4th Avenue, Gwarinpa, Abuja; four units of a 2 bedroom semi - detached duplex at Bricks city, Kubwa road, Abuja and one unit of Semi- Detached Duplex, at 14B Democracy crescent, Gaduwa, Abuja.

He also forfeits N325, 187, 867.18 ( Three Hundred and Twenty Five Million, One Hundred and Seven Thousand, Eight Hundred and Sixty Seven Thousand, Eighteen Kobo) cash.

The substantive case has been adjourned to February 25, 2013.

Source: TheWill

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