Alleged N220m Fraud: Court Grants Ex- Kwara Governor’s Aid N300m Bail

By Steve Oni, Ilorin

A Kwara state High Court sitting in Ilorin has granted former special adviser on
Millennium Development Goals (MDGs) in the state, Ope Saraki, N300 million bail with two sureties.

Saraki was dragged to court by the Economic and Financial Crimes Commission (EFCC) for alleged N220 million fraud.

The former adviser to the immediate past governor of the state, Abdulfatah Ahmed, was arraigned on a-two count charge of corrupt practices and other related offences Act 2000.

He, however, pleaded not guilty to the charges preferred against him.

The counts read: “That you, Ope Saraki, sometime in 2012 whilst being
the Special Adviser to the Governor of Kwara State on MDG, within the
jurisdiction of this honourable court, knowingly acquired indirectly a
private interest in contract worth N171.99,000.00 awarded to Chemiroy
Nigeria Limited, for the purchase of 13 units of Ambulances for 13
general/specialist hospitals in Kwara state, contract connected to
your office contrary to section 12 of the corrupt practices and other
related offences Act 2000, and punishable under the same law.

“That you, Ope Saraki, sometime in 2012 whilst being the Special
Adviser to the Kwara State on MDG, within the jurisdiction of this
honourable court, knowingly acquired indirectly a private interest in
contract worth N49.349.827.00 awarded to MC Drive Logistics and Institute Limited, for the purchase of 13 units of 100 KVA Generators for 13 general/specialist hospitals in Kwara, contract connected to your office contrary to section 12 of the corrupt practices and other related offences Act 2000, and punishable under the same law.”

EFCC counsel Sesan Ola urged the court to remand Saraki in prison custody, arguing that “in view of the defendant’s plea, we apply for a date for trial and urge the court to remand him in prison custody pending the determination of the case.”

But, the lead counsel to the defendant, Joshua Olatoki (SAN) opposed the
prosecution’s application, praying the court to grant his client bail pending the trial.

“As senior counsel speaking from the bar, I submit that the two count charges are the same material particular before a Federal High Court. Trial has commenced before the Federal High Court, Ilorin in 2015. The defendant is on bail by self-recognisance; that what led
to this case started in 2013 and the EFCC had granted him
administrative bail from then till yesterday. It is time for the court
not to allow its integrity to be rubbished by any party.

“Having been granted bail, I submit that he has not misused the opportunity. I urge my lord to grant him bail in this charge. His international passport is in the possession of the EFCC, so he has no where to run to. He has reliable sureties within the jurisdiction of
this court. This is a matter that is ordinarily bailable and court has
the discretion to grant bail without any formal application.

“I also urge my lord to grant him bail on liberal terms. Alternatively, if he is to be remanded, I suggest he be remanded in
EFCC’s custody.

Responding again, EFCC counsel said “this is a court of record. The
appropriate thing to do is for the parties to file proper application.
On this note I urge the court to discountenance the evidence of the
Senior Advocate of Nigeria.”

In her ruling, presiding Justice Adenike Akinpelu granted the defendant
bail in the sum of N300 million and two sureties pending the formal
application for his bail, adding that the defendant’s international passport should remain in possession of the EFCC and adjourned the case to April 16th for hearing of the bail application and trial.


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