The Economic and Financial Crimes Commission, EFCC, on
Thursday, March 17, 2016 arraigned one Mohammed Gobir before Justice R.
I. B. Adebiyi of the Lagos State High Court on a 17-count charge of
stealing, forgery and obtaining by false pretence.
Gobir, 55, was arrested by the operatives of EFCC at his Ikoyi
residence on the September 12, 2015 following a petition from an Outdoor
Advertising Company, Afromedia.
The petitioner alleged that,
Gobir was introduced to the Company by their Private Placements
Consultants, Synergy Capital Advisory Limited sometime in 2008.
Upon
his (Gobir) introduction, he offered to invest N1billion into
Afromedia, a pretext that earned him a position as a Chairman, Business
Development Committee on the board of directors.
The accused person, having earned their trust, defrauded the Company several millions of hard currencies.
Among
some of his fraudulent transactions, Gobir allegedly obtained the sums
of $3,500,000 (three million, five hundred thousand dollars),
N514,457,151.87 (five hundred and fourteen million, four hundred and
fifty seven thousand, one hundred and fifty one naira, eighty seven
kobo), $2,102,740 (two million, one hundred and two thousand, seven
hundred and forty dollars), and £51,000 (fifty- one thousand pounds
sterling) at various times under the pretext that the monies were for
business expenses which he intends to facilitate with international
investors who were willing to partner with Afromedia.
The defendant fraudulently induced the Company to collect
$250,000,000 (two hundred and fifty million dollars) which he claimed
was purportedly stashed in one UK based bank. According to him, the
monies were being held by British Anti Money Laundering Agency and, he
needed the money to obtain a “Waiver Certificate” for its release.
One of the counts reads:
“That you, Mohammed Gobir, a Non-Executive Director and Chairman of
Business Development Committee of Afromedia Plc between January 2009 and
December 2011 in Lagos within the jurisdiction of this Honourable Court
with intent to defraud obtained the sum of N514,457,151.87 (Five
Hundred and Fourteen Million, Four Hundred and Fifty Seven Thousand, One
Hundred and Fifty One Naira, Eighty Seven Kobo) from Afromedia Plc by
falsely pretending to Afromedia Plc that the said sum of money
represented the cost of facilitating and securing the sum of $70,000,000
(Seventy Million Dollars) from your account in NATWEST Bank, London,
United Kingdom as your investment fund in Afromedia Plc out of the
$250,000,000 (Two Hundred and Fifty Million United States Dollars)
stashed in your account at NATWEST Bank, London, United Kingdom which
pretence you Knew to be false and thereby committed an offence contrary
to Section 1(3) of the Advance Fee Fraud and Other Fraud Related
Offences Act, No.14, 2006.”
The accused person pleaded not guilty to all the counts preferred against him.
In
view of his plea, counsel to EFCC, A. B. C. Ozioko asked the court for a
trial date and also to remand the accused person in prison custody
pending trial
However, the defence counsel, Bolaji Ayorinde told
the court that, he had a pending application for the bail of the
accused person. He urged the court to graciously admit him to bail.
Ozioko, in response, asked for an adjournment to enable him respond formally to the defence application.
Thereafter,
Justice Adebiyi adjourned to March 22, 2016 and May 9, 10, 11, and 12,
2016 for hearing of the bail application and trial respectively.
The accused is to be remanded in Ikoyi prison.
Wilson Uwujaren
Head, Media & Publicity
18th March, 2016