The Economic and Financial Crimes Commission, EFCC,
yesterday filed an 11-count charge of fraud, money laundering and others
against former Minister of Interior, Abba Moro, and three others- a former
Permanent Secretary, Anastasia Daniel-Nwobia, F. O. Alayebami, Mahmood Ahmadu
and Drexel Tech Nigeria Ltd.
According to the count charge by EFCC, Abba Moro
and the three others used the N676.675 million they generated from 676,675
Immigration job seekers to buy and refurbish houses in Abuja.19 of the job seekers died during the stampede that happened during the recruitment exercise in March 2014.
The Nation reports
that the EFCC in the charge sheet, accused the former minister and his
accomplices of spending N202,500,000 to buy a house at No. 1, Lahn Crescent,
Maitama, Abuja and N120, 100,000 was lavished on the upgrade of No.2, Sigure
Close, Off Monrovia Street, Wuse II Abuja. The commission said the
recruitment firm, Drexel Tech Nigeria Limited and Mahmood Ahmadu
converted N101, 200,000 to US dollars for personal use.
Part of the charge
sheet reads
“That you Abba Moro,
Anastasia Daniel-Nwobia, F.O Alayebami , Mahmood Ahmadu (at large) and
Drexel Tech Nigeria Ltd on or about the 17th of March 2013 at Abuja within the
jurisdiction of this Honourable Court with intent to defraud conspired to
induce a total number of 676,675 Nigerian job applicants seeking employment
with Nigerian Immigration Service to deliver property to wit: cumulative sum of
N676,675,000 which sum represents the sum of N1,000 per applicant under the
false pretence that the money represents payment for their online recruitment
exercise into Nigerian Immigration Service and which pretence you knew was
false, contrary to Section 8 and 1(1) (b) and punishable under Section 1(3) of
the Advance Fee Fraud and Other Related Offences
Act, No. 14 of 2006
“That you Abba Moro,
Anastasia Daniel Nwobia, F.O Alayebami , Mahmood Ahmadu ( at large) and
Drexel Tech Nigeria Ltd on or about the 17th of March 2013 at Abuja within the
jurisdiction of this Honourable Court with intent to defraud conspired to induce
a total number of 676,675 Nigerian job applicants seeking employment with
Nigerian Immigration Service to deliver property to wit: cumulative sum of
N676,675,000 which sum represents the sum of N1,000 per applicant under the
false pretence that that you have followed the necessary procedure and that the
money represents epayment for their online recruitment exercise into Nigerian
Immigration Service and which pretence and you knew was false, contrary to
Section 8 and 1(1) (b) and punishable under Section 1(3) of the Advance Fee
Fraud and Other Related Offences Act, No. 14 of 2006.
“That you Abba Moro,
Anastasia Daniel Nwobia, and F.O Alayebami on or about the 30th of April
2013 at Abuja within the jurisdiction of this Honourable Court did award
contract for the provision of online enlistment and recruitment services to
Drexel Tech Nigeria Limited without advertising the contract contrary to
Section 45 and punishable under Section 58(5) of the Public Procurement Act,
No. 65 of 2007.
“That you Abba Moro, Anastasia
Daniel Nwobia, and F.O Alayebami on or about the 30th of April 2013 at
Abuja within the jurisdiction of this Honourable Court did award contract for
the provision of online enlistment and recruitment services to Drexel Tech
Nigeria Limited without Needs Assessment and Procurement Plan, contract
contrary to Section 16(1) (b) and Section 18 of the Public Procurement Act, No.
65 of 2007 and punishable under Section 58 of the same Act.
“That you Abba Moro,
Anastasia Daniel Nwobia, and F.O Alayebami on or about the 30th of April
2013 at Abuja within the jurisdiction of this Honourable Court did award
contract for the provision of online enlistment and recruitment services to
Drexel Tech Nigeria Limited to develop recruitment portal through selective
tendering process by inviting four(4) firms without seeking approval of the
Bureau for Public Procurement (BPP) contrary to sections 40, 42 and 43 of the
Public Procurement Act, No. 65 of 2007 and punishable under Section 58 of the
same Act.
“That you Abba Moro,
Anastasia Daniel Nwobia, and F.O Alayebami on or about the 30th of April
2013 at Abuja within the jurisdiction of this Honourable Court did award
contract for the provision of online enlistment and recruitment services to
Drexel Tech Nigeria Limited and signed by unregistered Drexel Tech Global
Nigeria Limited when you knew that Drexel Tech Nigeria Limited was not
responsive to mandatory prequalification contrary to sections 50(5) and 51
of the Public Procurement Act, No. 65 of 2007 and punishable under Section 58
of the same Act.
“That you Abba Moro,
Anastasia Daniel Nwobia, and F.O Alayebami on or about the 30th of April
2013 at Abuja within the jurisdiction of this Honourable Court did award
contract for the provision of online enlistment and recruitment services to
Drexel Tech Nigeria Limited and signed by unregistered Drexel Tech Global
Nigeria Limited when you knew that there was no budgetary provision for the
exercise in the 2014 Federal Capital Budget and transferring
responsibility to fund the project to applicants through mandatory payment of
N1,000 without approval of the Board, contrary to Section 22(5) of the
Independent Corrupt Practices Act 2000.
“That you
Drexel Tech Nigeria Limited and Mahmood Ahmadu(At large) on or about the 17th
of March 2015 at Abuja within the jurisdiction of this Honourable Court
converted the sum of N202,500,000 part of the N676,675,000 obtained from
676,675 Nigerian job applicants seeking employment with Nigerian Immigration
Service to buy property No. 1, Lahn Crescent Maitama, Abuja with the aim of
disguising the illicit origin of the said sum, knowing same to be proceeds of
illegal activity and you thereby committed an offence contrary to Section 15(2)
(d) of the Money Laundering ( Prohibition) Act 2011 as amended in 2012 and
punishable under Section 15(3) of the same Act.
“That you
Drexel Tech Nigeria Limited and Mahmood Ahmadu(At large) on or about the 17th
of March 2015 at Abuja within the jurisdiction of this Honourable Court
converted the sum of N120, 100,000 being part of the N676,675,000 obtained from
676,675 Nigerian job applicants seeking employment with Nigerian Immigration
Service to upgrade property No.2 Sigure Close, Off Monrovia Street, Wuse II
Abuja with the aim of disguising the illicit origin of the said sum
knowing same to be proceeds of illegal activity and you thereby committed an
offence contrary to Section 15(2) (d) of the Money Laundering ( Prohibition)
Act 2011 as amended in 2012 and punishable under Section 15(3) of the same Act.
“That you
Drexel Tech Nigeria Limited and Mahmood Ahmadu(At large) on or about the 17th
of March 2015 at Abuja within the jurisdiction of this Honourable Court
converted the sum of N101, 200,000 being part of the N676,675,000
obtained from 676,675 Nigerian job applicants seeking employment with Nigerian
Immigration Service to United States dollars for your personal use knowing same
to be proceeds of illegal activity and you thereby committed an offence
contrary to Section 15(2) (d) of the Money Laundering ( Prohibition) Act 2011
as amended in 2012 and punishable under Section 15(3) of the same Act.“
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