CRIMINAL PROSECUTION 29/03/2024
Alleged Fraud: FCT Court Discharges, Acquits Adoke In OPL 245 Trial
Justice Abubakar Kutigi of the FCT High Court in Jabi, Abuja, has dismissed the charges of fraud, bribery and conspiracy filed against a former Attorney-General of the Federation, Mohammed Adoke, by the Economic and Financial Crimes Commission (EFCC).
Ruling on the no-case submission made by Adoke, Justice Kutigi said the EFCC failed to prove its charges of fraud, bribery and money laundering and ruled that the defendant has no case to answer.
He discharged and acquitted the former minister on all counts.
The judge said the allegation of illegal tax waivers granted to Shell and Eni was not corroborated by the Federal Inland Revenue Service (FIRS) or any authority.
On the alleged N300 million bribe said to have been given to Adoke by Aliyu Abubakar, the court ruled that the EFCC did not provide the necessary evidence to prove its case.
The EFCC had earlier conceded that it did not have sufficient evidence to oppose the no case application by Adoke, who was listed as first defendant.
The anti-graft agency however insisted that Rasky Gbinigie had a case to answer over the alleged forgery of company documents to remove the name of Mohammed Abacha as a director of Malabu Oil & Gas Ltd.
The EFCC had charged Adoke before the FCT high court, Abuja, on January 15, 2020, along with Aliyu Abubakar, Gbinije of Malabu Oil & Gas Ltd, Nigeria Agip Exploration Ltd, Shell Ultra Deep Nigeria Ltd, and Shell Nigeria Exploration Production Company Ltd (SNEPCo).
Adoke was accused of collecting a gratification of N300 million from Abubakar over the OPL 245 resolution.
He was accused of conspiring with other defendants to “commit the offence of public servant disobeying direction of law with intent to cause injury or to save person from punishment or property from forfeiture”.
The former AGF was accused of “knowingly disobeying direction of law” by allegedly “saving Shell Nigeria Ultra-Deep Limited, Nigeria Agip Exploration Limited and Shell Nigeria Exploration Company Limited from charges of taxes”.
Adoke denied all allegations.
There is yet another case against Adoke and Abubakar before Justice Inyang Ekwo of the Federal High Court in Abuja.
Although there is no mention of the OPL 245 transaction in this particular trial, the same particulars were also charged by EFCC before Kutigi of the FCT high court alleging that Adoke accepted a N300 million bribe from the sale of the oil block to Shell and Eni by Malabu Oil & Gas Ltd in 2011.
Adoke also filed a no case submission but Ekwos is yet to deliver his ruling.