Court Orders Arrest of Former Naval Chief for Alleged N1.5 Billion Fraud

The Federal High Court in Abuja has issued a warrant for the arrest of former Chief of Naval Staff, Vice Admiral Usman Jibrin, alongside two other officers, in connection with allegations of money laundering totaling N1.5 billion.

These charges were brought forth by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). During Friday’s hearing, Justice Inyang Ekwo granted the warrant following a motion filed by ICPC’s counsel, Osuobeni Ekoi Akponimisingha.

Akponimisingha asserted that Jibrin, Adam Imam Yusuf, and Brigadier General Ishaya Gangum Bauka (the first to third defendants) are under investigation for money laundering and providing false statements regarding the diversion of funds from their respective military and paramilitary institutions to companies they allegedly had interests in.

Initially, the defendants were released on administrative bail due to their status as current and former public figures; however, they have failed to appear for potential court arraignment since the commencement of the investigation.

“This Honourable Court in an ex-parte application by the Complainant/Applicant granted an order of substituted service of the charge on the Defendants/Respondents through O.J. ONOJA, SAN & ASSOCIATES,” Akponimisingha said.

”Sequel to the said order of substituted service, the Complainant/Applicant has since served the charge on the Defendants/Respondents through their Counsel, O.J. ONOJA, SAN & ASSOCIATES.

”Despite the service of the criminal charge on the Defendants/Respondents through their Counsel, O.J, ONOJA, SAN & ASSOCIATES, they have falled or neglected to come to court for their arraignment.

“This Honorable court has the statutory as well as the inherent powers to grant this application pursuant to the provisions of sections 184 of ACJA as well as section 6 (6)(a) of the 1999 Constitution (as amended),” he added.

Akponimisingha requested the court to issue a bench warrant against the respondents (Vice Admiral Usman Jibrin Oyibe, Adam Imam Yusuf, and Brigadier General Ishaya Gamgum Bauka) in case No. FHC/ABJ/CR/158/2023, which is currently pending, for the purpose of apprehending and bringing them to court for their arraignment and trial.

Named as the first to sixth defendants in the 17-count charge are Usman Jibrin Oyibe, Adam Imam Yusuf, Brigadier General Ishaya Gangum Bauka, Lahab Integrated & Multi Services Limited, Gate Coast Properties International Limited, and Ummays Hummayd Energy Ltd.

Two of the counts read: “That you VICE Admiral Usman Jibrin Oyibe (M) sometime in March, 2015 ог thereabout in Abuja within the jurisdiction of this Honourable Court, while being the Chief of Naval Staff of the Nigerian Navy did take possession of the sum of N22,000,000.00 (Twenty-Two Million Naira) deposited by Sand Prop Ltd into the Zenith Bank account number: 1013913028 of Gate Coast Properties International Limited, a company account which bears your signature against the name and passport photograph of one Lami Idum as the sole signatory, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act to wit: fraud and you thereby committed an offence contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act 2022.

“That you Adam Imam Yusuf (M) sometime in January, 2020 or thereabout in Abuja within the jurisdiction of this Honourable Court, while being a staff of Nigeria Security and Civil Defence Corps (NSCDC) did take possession of the sum of N410,000,000.00 (Four Hundred and Ten Million Naira) deposited into your Zenith Bank account number 2219799630 by Gate Coast Properties International Limited, which sum you reasonably ought to have known formed part of the proceeds of an unlawful act to wit: fraud and you thereby committed an offence contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act 2022.”

The judge then adjourned the matter to June 3, 2024.