EFCC Re-arraigns three FIRS Directors, Six Others over Alleged N4.5b Fraud

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The Economic and Financial Crimes Commission (EFCC) re-arrested Peter Hena, former Coordinating Director of the Federal Inland Revenue Service (FIRS), and eight other FIRS personnel before Justice Toyin Bolaji Adegoke of the Federal High Court in Abuja yesterday.

Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account Department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II), and Benjamin Jiya are the other members (Assistant Director).

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The defendants, on the other hand, pleaded “not guilty” to the allegations.

Their re-arraignment followed the transfer of the former trial judge, Justice Ijeoma Ojukwu.

The defendants were docked on a 42-count charge bordering on corruption, fraud and criminal misappropriation of N4,558,160,676.9 (four billion, five hundred and fifty-eight million, one hundred and sixty thousand, six hundred and seventy-six naira, nine kobo).

Count one of the charges reads: “That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya, while being staff of the Federal Inland Revenue Services between January 2017 and December 2018 in Abuja within the jurisdiction of this Honourable Court conspired together with the other officials of FIRS to conceal funds which are proceeds of unlawful activities to wit: corruption, fraud and criminal misappropriation of funds and you thereby committed an offence contrary to Section 18 and punishable under Section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2021).”

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