The Economic and Financial Crimes Commission (EFCC) will on Friday arraign a former Director-General of the National Intelligence Agency(NIA), Amb. Ayodele Oke and his wife, Mrs. Folasade Oke before a Federal High Court in Lagos in connection with $43, 449, 947, 000 intercepted in a flat.
The cash was allegedly said to have been concealed in Flat 7B, No. 16 Osborne Road, Osborne Towers in Ikoyi Lagos.
A judge of the Federal High Court in Lagos, Justice Muslim Hassan, had on June 6, 2017 granted a final forfeiture order of the funds since no one appeared before the court to claim them.
Although Oke had denied the allegation of concealment, the EFCC is proceeding ahead with his trial alongside his wife.
The four-count charge against the couple was signed by prosecuting lawyers including Rotimi Oyedepo Iseoluwa; Nnaemeka Omewa and Idris Abubakar Mohammed.
For the first time, the EFCC in the Proof of Evidence revealed how Flat 7B was bought for $1, 658,000 (N596, 880,000)
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It said one Alh. Shehu Usman Anka will give evidence of the receipt of the sum
of $1, 658,000 from the wife of the ex-NIA boss.
The anti-graft agency also said the agency got about $289, 202, 382.00 from the Central Bank of Nigeria(CBN).
It said one Benjamin Kiksenenso “ will give evidence of how he was instructed to go to the CBN to collect the $289, 202, 382.00.
The charges against the ex-NIA boss and his wife read:
“That you, Amb. Ayodele Oke, Mrs. Folasade Ayodele Oke on or about the 12th day of April 2017 in Lagos concealed the sum of $43, 449, 947, 000 property of the Federal Government of Nigeria in Flat 7B, No. 16 Osborne Road, Osborne Towers, Ikoyi Lagos which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (a) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.
“That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of
August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of
this court indirectly used the sum of $1, 658, 000 property of the Federal
Government of Nigeria to acquire Flat 7B, No. 16 Osborne Road, Osborne Towers,
Ikoyi Lagos which sum you reasonably ought to have known formed part of
proceeds of an unlawful act to wit: criminal breach of trust and you thereby
committed an offence contrary to Section 15 (2) (d) of the Money Laundering
(Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the
same Act.
“That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of this court directly retained $160, 777, 136. 85 property of the Federal Government of Nigeria which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.
“That you Amb. Ayodele Oke and Mrs. Folasade Ayodele Oke between 25th day of August 2015 and 2nd day of September 2015 in Lagos, within the jurisdiction of this court directly converted $160, 777, 136. 85 property of the Federal Government of Nigeria to your own use which sum you reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.”
