The Economic and Financial Crimes Commission on Monday arraigned the trio of Joseph Lah Leh, Nwinunu Sorbari and Emenike Henry before Justice U.N. Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on a five-count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune of N4.5 million.
The petitioner, Uzoma Obilor, the Managing Director/CEO of Bikpak Limited, alleged that one of his business associates, Kenule Kukang, sometime in May, 2012 brought a proposal for getting contracts from the Niger Delta Development Commission and then introduced him to Lah Leh, the first accused person, who claimed that he could help him secure the contract.
Obilor further alleged that he was shown a tender, which Kukang, who also claimed to be a Special Assistant to one L.F. Ntoue, his in-law and Board member representing the Federal Ministry of Finance in the NDDC, confirmed to be genuine.
Thereafter, Lah Leh allegedly demanded for N5 million from Obilor to start the processing of the contract, which was paid in three instalments of N2.5 million, N2 million and N500,000.
The petitioner further alleged that after he had made the full payment, the first accused person, who was accompanied by Sorbari, the second accused person, gave him a contract award letter.
Worried by the incessant threats and harassment for more money by the accused persons, the petitioner then visited the NDDC to verify the award letter, which was found to be fake.
However, all efforts by the petitioner to get back his money were unsuccessful.
The accused persons pleaded not guilty to the charges when they were read to them.
In view of their pleas, the prosecution counsel, M.T. Iko, asked for a trial date.
However, the defence counsel, O.C. Wechie, prayed the court to grant the accused persons bail.
Justice Agomoh granted the accused bail in the sum of N1 million each, with two sureties in like sum.
One of the sureties must be a civil servant not below Grade Level 12, while the other must be a blood relation who must be verified by the prosecution and court bailiff.
Justice Agomo adjourned to March 15, 2016 for trial and ordered the accused persons to be remanded in prison custody pending the fulfillment of their bail conditions.
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