The Economic and Financial Crimes Commission, has arraigned four
persons before Justice Abubakar Talba of the Federal High Court, Gudu,
Abuja, on
a 29-count charge bordering on conspiracy, and collecting by false pretence.
Ibrahim
Mazangari, Muhammed Sulaiman, Fatima Mazangari and Saleh Tsojon on
Tuesday were alleged to have obtained N1.2 billion from the Federal
Government by false pretence and with intent to defraud.
The accused persons, who were offered a biometric contract by a
former Head of the Civil Service of the Federation, Steve Oronsaye, to
regularize names of pensioners on the pensions’ payroll, allegedly
smuggled in names of fake pensioners, and collected unearned pension.
The fraud allegedly involved two companies – Xangee Technologies Limited and Century Construction Company Limited.
Talba had at the sitting of June 30, rejected a plea bargain proposal
by Ibrahim Salau, counsel to Mazangari, before adjourning to September
15 as a result of the his (Mazangani) absence who was said to be ill.
“Don’t mention plea bargain here. I don’t want to hear about it,” the judge had said.
At the resumed sitting on Tuesday, all the accused persons were
present in court to take their plea where they all pleaded not guilty
when the charges were read to them.
The prosecuting counsel, Atolagbe, while expressing eagerness for the
trial to commence, petitioned the court for a short adjournment as one
of the key witnesses, who was to appear in court, was recently bereaved.
Salau moved for bail application for the accused persons, and asked
the court to admit them to bail on liberal terms, arguing that “the
accused persons will not default.”
Following the bail plea, Atolagbe urged the court to “put into
consideration the nature of the offence, as it touches on financial
crimes involving large sums of money.”
Talba admitted the accused persons to bail in the sum of N10 million
and two sureties each in like sum, one of which must be a director in
the Federal Civil Service, and the other a responsible member of the
society, who must submit an affidavit of means and tax documents.
While fixing November 2 and 3 for trial to begin, the judge ordered
that the accused persons be remanded in prison custody, pending the
fulfilment of the bail conditions.