The Economic and Financial Crimes Commission today arraigned the Taraba
State Accountant – General, Joel Joseph Lenbang, before Justice Donatus
Nwabueze Okorowo of the Federal High Court Jalingo for defrauding Taraba
State Government to the tune of N1.56 billion. He was docked on an
8-count charge bordering on obtaining by false pretense, offenses
contrary to and punishable under the Advanced Fee Fraud and Other
Related Offences Act, 2006.
When the charges were read to him, the accused person pleaded not guilty. Continue...
The malfeasance came to light following a petition received from a
concerned Taraba State indigene, sometime in February 2014, alleging
massive looting of Taraba state funds. The petition triggered
investigation of the lifestyle of some of the officers mentioned in the
petition and who were believed to be living above their means.
The investigation uncovered systematic withdrawal of state funds
through a scheme mastermind by the accountant - general of the State,
Joel Lengbang. Withdrawals were allegedly made under the guise that such
monies were used for sundry payments on behalf of ministries,
departments and agencies (MDAs), as well as payment of Bank Commissions
on Turn over (COT) and Value Added Tax (VAT) which became a monthly
affair. A total sum of N1,567,226,557.081 (one billion, five hundred and
sixty seven million, two hundred and twenty six thousand, five hundred
and fifty seven naira, eighty one kobo) was discovered to have been
looted from the state treasury between January 2012 and December 2013.
In view of the plea of the accused, prosecuting counsel, Al Qasim
Ja’afar applied for a date to commence trial. Counsel to accused,
Abayomi Akamode, however, informed the court that he had filed a motion
for bail this morning and urged the court hear it. But Al Qasim told the
court that he was just served the motion on notice in court and would
need time to peruse and respond appropriately.
Justice Okorowo adjourned the case till July 11, 2014 for hearing of
the bail application and remanded the accused in prison custody.
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