EFCC re-arraigns three FIRS directors, six others for N4.5 billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service (FIRS), and eight other officers of the agency before Justice Toyin Bolaji Adegoke of the Federal High Court, Abuja.
The others are Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account Department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director).
Their re-arraignment followed the transfer of the former trial judge, Ijeoma Ojukwu.
The defendants were docked on a 42- count charge bordering on corruption, fraud, and criminal misappropriation of funds to the turn of N4,558,160,676.9 (Four Billion, Five Hundred and Fifty-eight Million, One Hundred and Sixty Thousand, Six Hundred and Seventy-Six Naira, Nine Kobo).
Count one of the charges reads, “That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya while being staff of the Federal Inland Revenue Services (FIRS) between January 2017 and December 2018 in Abuja within the jurisdiction of this Honourable Court conspired together with the other officials of FIRS to conceal funds which are proceeds of unlawful activities to wit: Corruption, Fraud and Criminal Misappropriation of Funds and you thereby committed an offense contrary to section 18 and punishable under section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2021).”
The defendants however pleaded ‘not guilty’ to the charges.