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Alleged fraud: Court orders processes to be served on Oshiomhole, EFCC

Oshiomhole
Written by Dailytimes Staff

The Federal High Court, Abuja Division on Tuesday ordered that court processes seeking an order of mandamus be served on National Chairman of the ruling All Progressive Congress (APC), and former governor of Edo state, Comrade Adams Oshiomhole and the Economic and Financial Crimes Commission (EFCC).

The application filed by anti-corruption crusader, Bishop Osadolor Ochei, seeking an order of mandamus to compel the EFCC to arrest and commence criminal proceedings against Oshiomhole over alleged financial fraud committed as governor of Edo state.

Justice Anwuli Chikere, gave the order while ruling on the exparte application brought before the court by Bishop Ochei, who wants Oshiomhole prosecuted for alleged diversion of state funds into personal use.

Justice Chikere, while ordering that the EFCC be also served with the same court process, stressed that the service be done within five days from October 9, 2018 when the order was made.

The ex-parte with Suit No FHC/ABJ/CS/628/ 2018, and filed by Dr West Idahosa on behalf of the plaintiff has Oshiomhole and the EFCC as 1st and 2nd respondents respectively.

Dr Idahosa, in arguing the motion, however, urged the Court to allow the respondents file their reply to the weighty allegations made against them by the Applicant in support of the Federal Government’s anti corruption fight.

Bishop Ochei had on October, 28, 2016 petitioned the EFCC ‎against Oshiomhole, who was governor of Edo state from November 2008 to November 11, 2016.

Dr Idahosa, in praying the court to grant the request of his client, referred the court to 86 exhibits filed in support of the application and added that there are documents and electronic pictures of palatial houses of the former governor, whose earnings all his life cannot acquire and that, there are evidence on how Oshiomhole allegedly diverted money for Edo state project to personal projects.

Ochei’s lawyer said that there are vouchers of exorbitant air fares that the former governor incurred, stressing that the amount of the air fares are enough to buy air carrier for Edo state people.

Idahosa, in addition said there are receipts of how the ex governor used huge amount states’ fund to repair his private vehicles and urged the court to grant the relief of his client, noting that EFCC has arrested and prosecuted lesser crimes and there is no reason why the anti graft agency should ignore the petition.

The court however, adjourned till 23rd October, 2018 for arguments from all the parties in the matter.‎

Bishop Ochei, in the motion wants the court to declare that the anti-graft agency has the statutory duty to investigate and prosecute the former governor, upon his allegations against him in line with the Act, establishing the commission.

The allegations bothers on the diversion of Edo state fund by the forner governor, now the national chairman of the All Progressives Congress (APC) to his personal use.

In an affidavit deposed to personally by the applicant, he averred that, in view of the fact that corruption has become a societal ill which has eaten deep into the fabric of the society and there is the need for the EFCC to take complaints against corrupt practices serious.

He said he has severally complained to the EFCC about allegation of corrupt practices against Oshiomhole without eliciting any response or interest by the commission.

According to him, “On May 4, 2012, one Matthew Edaghese sent a petition to the EFCC, complaining that while serving as governor, Oshiomhole built mansions on a huge expanse of land worth more than N10 billion, in excess of the former governor’s legitimate means of income as governor.

‎”That EFCC did nothing about the petition”, Bishop Ochei stated and added that he had, in 2016 petitioned against Oshiomhole’s corrupt practices without any action by the EFCC.

He accused the former governor of corruptly enriching himself with the fund of the Edo state government.

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