The
Economic and Financial Crimes Commission today January 3, 2017 arraigned one
Sule Yusuf Saulawa, a parmanent secretary formally attached to the office of
the Deputy Governor of Katsina State before Honourable Justice Sanusi Tukur of
the Katsina High Court on a one count charge of Obtaining by False Pretense
contrary to section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related
Offences Act, 2006.
The
accused person who is a permanent secretary in Katsina but currently without
portfolio allegedly obtained the sum of N2,500,000 ( Two Million, Five Hundred
Thousand Naira Only) while he was attached to the office of the Deputy Governor
of Katsina State from the complainant under the pretext that the then Deputy
Governor’s office would award the complainant a contract for the supply of
fertilizer to all the Local Government areas in Katsina State. Saulawa obtained
the money under the guise that it is for the purchase of bidding documents. It
was further alleged that after obtaining the money from the complainant, the
accused person cut contact with the complainant.
Investigation
into the alleged fraud by the EFCC revealed through one Kabiru Dan-Asali who
disclosed in his statement that he was present at the time the complainant,
Musa Baba gave one Nasiru who is a boy to the complainant, the sum of
N2,500,000 ( Two Million, Five Hundred Thousand Naira Only) on behalf of the
accused person. The accused person also confirmed this in his voluntary
statement he made to the EFCC.
Despite
all this, the accused person pleaded not guilty to the charge when it was read
to him in court. In view of his plea, prosecution counsel, Sa’ad Hanafi Sa’ad
requested the court for trial date and also asked that the accused person be
remanded in prison custody. However, cousel representing the accused person
Bashir Mohammed, moved a bail application praying the court to admit his client
to bail pending the determination of the case. Hanafi objected the bail
application on ground that the accused person if granted bail, would likely
jump bail because he had once dishonored the administrative bail granted to him
by the EFCC. He added that instead of admitting the accused person to bail, the
court shall order for a speedy trial of the matter.
The charge read that “You
Sule Yusuf Saulawa while being the permanent secretary with the office of the
Deputy Governor, Katsina State, sometimes in 2015 in Katsina, within the
Judicial Division of the High Court of Katsina State with intent to defraud
falsely obtained from one Alhaji Musa Baba, the Chairman of Many Agro Allied
and Chemical Company Nigeria Limited and Diamond Fertilizer Nigeria Limited the
sum of N2,500,000 (Two Million, Five Hundred Thousand Naira Only) by falsely
representing that the Office of the Deputy Governor of Katsina State would
award him contract for the supply of fertilizer to all the Local Government
areas in the state and asked him to purchase a bidding documents which would be
given to him as soon as he writes a proposal offering best price to the State
Government which he did, but which you knew all to be false and you thereby
committed an offense contrary to section 1 (1)(a) of the Advance Fee Fraud and
Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the
same Act”.
Justice Tukur remanded the accused person in prison custody and
adjourned the matter to January 6, 2017 for ruling on bail application and
commencement of trial.
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