A Federal High Court sitting in Asaba, Delta State has ordered that one Fidelia Omoile, a serving Independent National Electoral Commission’ s (INEC) official in Isoko- South Local Government Area of Delta State, to be remanded in prison custody for conspiracy and money laundering.
The Economic and Financial Crimes Commission, EFCC, had accused Omoile of commiting the crime ahead of the 2015 general elections.
The anti-graft agency claimed that Omoile collected the sum of N112,480,000.00 (One Hundred and Twelve Million, Four Hundred and Eighty Thousand Naira), as a bribe during the countdown to the 2015 Presidential election from former Minister of Petroleum Resources, Diezani Alison- Madueke.
Omoile was arrested on 11 April, 2016 following a tip off received by the EFCC on the activities of some INEC Staff, who allegedly planned with some Non Governmental Organisations (NGOs), in defrauding the Federal Government huge sums of money, running into millions of Naira.
Count one of the charge reads: “That you Fidelia Omoile on or about the month of March, 2015 at Asaba within the jurisdiction of this Honourable Court did conspire among yourselves to receive cash payment in the sum of N 112,480,000.00 (One Hundred and Twelve Million, Four Hindered and Eighty Thousand Naira only) exceeding the statutory limit without going through a financial institution and thereby committed an offence contrary to Section 18 (a) of the Money laundering (Prohibition) Act 2012 as amended and punishable under Section 15 (3) and (4) of the same Act.”
Count two of the charge read: “That you Fidelia Omoile on or about the month of March, 2015 at Asaba within the jurisdiction of this Honourable Court did receive cash payment in the sum of N112,480,000.00 (One Hundred and Twelve Million, Four Hindered and Eighty Thousand Naira only) exceeding the statutory limit without going through a financial institution and thereby committed an offence contrary to Section 1 (a) of the Money laundering ( Prohibition) Act 2012 as amended and punishable under Section 16 (b) and (4) of the same Act.”
The defendant pleaded not guilty to the charge when it was read to her.
In view of her plea, prosecution counsel, Sadiq Hussaini, asked for a trial date and asked that the defendant be remanded in prison custody.
However, counsel to the defendant, K. O Obamogie, made an oral application for bail of his client and urged the court to grant his prayers.
In his verdict, Justice O. Efreti Abang rejected the defendant’ s application for bail, directing that the aplication be filed formally.
He also adjourned the matter to 6th June, 2017 for hearing and ordered the defendant to be remanded in prison custody pending the determination of her bail.
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