Justice A. I. Chikere of the Federal High Court, Abuja, has remanded Mr Abba Moro, former minister of Interior in prison custody pending the determination of his application for bail.
However, Anastasia Nwobia, a co-accused was granted bail following her release from the custody of the Economic and Financial Crimes Commission (EFCC).
Chris Uche (SAN), counsel to Nwobia asked the court to grant his client bail, arguing that she is a nursing mother and a victim of circumstance in the case.
The court granted his request but remanded Moro, the first defendant in prison.
“I apply for a trial date and I apply that the accused persons be remanded in prison custody,” Aliyu Yusuf, counsel to EFCC prayed the court.
The court fixed Wednesday to hear arguments for and against the bail application.
Moro, Anastasia, Daniel Nwobia, F O Alayebami, Mahmood Ahmadu (at large) and Drexel Tech Nigeria Ltd allegedly defrauded a total of 675,675,000 Nigerian applicants to the tune of N675,675,000 or N1,000 per applicant through e-payment for an online recruitment exercise into the Nigeria Immigration Service on March 17, 2013, EFCC said.
The accused are alleged to have contravened the Public Procurement Act, No 65 of 2007 in the contract awards by not following the necessary procedure laid down by the government. “The award of the contract to Drexel Tech Nig Ltd had no prior advertisement, no needs assessment and a procurement plan was not carried out before award of the contract,” read a statement issued by Uwujaren last week.
“The contract was awarded through selective tendering procedure by invitation of four firms without seeking approval of Bureau for Public Procurement contrary to sections 40, 42 and 43 of the Public Procurement Act, No. 65 of 2007 and punishable under section 58 of the same act.
“Drexel Tech Global Nigeria Limited, the company that provided the online enlistment and recruitment services, is said to be unregistered and had no legal capacity to enter into the said contract. “There is also said to be no budgetary provision for the exercise in the 2014 federal capital budget, hence the applicants were made to bear the responsibility of funding the project without approval of the board, contrary to section 22(5) of the Independent Corrupt Practices and other Related Offences Act 2000.
“One of the accused, Mahmood Ahmadu (who is at large) in connivance with Drexel Tech Nigeria Ltd, lavished the total of N423,800,000, part of the N675,675,000, got from the applicants on the following: N202,500,000 to purchase a property in a choice area of Federal Capital Territory; N120,100,000 used in upgrading a property in Abuja, while the total of N101,200,000 was converted into US dollars for personal use.”
-TheCable