7th April, 2022
The EFCC has vowed to appeal the acquittal and discharge of Senator Abba Moro by the Federal High Court in Abuja, over the fraud charge of arising from the fatal 2014 Nigeria Immigration Service recruitment.
Justice Nnamdi Dimgba acquitted Moro, while convicting a former Permanent Secretary at the Ministry of Interior, Anastasia Daniel-Nwobia.
EFCC will contend at the appeal court that the trial court erred in discharging the former minister and some of his co-defendants.
All the defendants were initially arraigned before Justice Anwuli Chikere of the Federal High Court, Abuja.
Anastasia Daniel-Nwobia was prosecuted alongside Senator Abba Moro, former Minister of Interior; Femi O Alayebami, a Deputy Director in the Ministry; one Mahmood Ahmadu (at large), and Drexel Tech Nigeria Ltd.
They were initially arraigned on 11 count charge bordering on procurement fraud and money laundering for allegedly defrauding applicants for employment in Nigerian Immigration Service (NIS) to the tune of N675.6 million.
The amount represents N1, 000 obtained from each applicant through e-payment for the online recruitment exercise on March 15, 2014 – an ill-fated exercise that led to the death of more than 15 applicants.
In the course of trial, the counts were reduced to 4, after the court quashed seven.
But in his judgment today, Justice Dimgba convicted Daniel –Nwobia on count 4 but discharged Moro and Alayebami on all remaining four counts.
The court in convicting Daniel- Nwobia, held that as the accounting officer of the ministry, it was her responsibility to ensure compliance with the Public Procurement Act and, having found that there was no approval from the Bureau of Public Procurement (BPP) before inviting the four companies, found her guilty.
On the other hand, the court in exonerating Moro, held that the EFCC failed to prove how he abused his position as minister as he was neither a member of the tenders board nor a member of the committee that recommended the setting up of e-recruitment portal for the exercise