The trial of Kenny Martins who is being prosecuted by the Economic and
Financial Crimes Commission, EFCC, for alleged N7.74bn Police Equipment
Fund, PEF, fraud has been rescheduled till June 30, 2020.
Justice Modupe Adebiyi of the High Court of the Federal Capital
Territory, Abuja, had earlier scheduled Tuesday, April 28, 2020 for the
trial.
But the April 28 date was not feasible in the light of the shutdown of
courts by the Chief Justice of Nigeria, Justice Tanko Muhammad,
following the lockdown in force in Abuja and many other parts of the
country to curb the spread of COVID-19 pandemic.
The EFCC is prosecuting Martins, as the coordinator of the Police
Equipment Fund, for allegedly conniving with three others to perpetrate
the alleged fraud.
It would be recalled that Justice Mohammed Talba, then of FCT High
Court, Gudu, Abuja, now elevated to the Court of Appeal bench, had on
November 24, 2009, discharged Martins and his co-defendants in his
judgment on the no-case submission filed by them.
But the EFCC appealed against the judgment.
The Court of Appeal in Abuja on June 28, 2012, upheld EFCC’s appeal. The
court, in its lead judgment read by Justice Regina Nwodo, held that
Justice Talba of the FCT High Court erred by discharging the defendants.
The court ordered the Chief Judge of the FCT High Court to reassign the
case to another judge for re-trial.
Not satisfied, the defendants appealed to the Supreme Court. The apex
court, in its judgment on March 23, 2018 affirmed the Court of Appeal’s
verdict and ordered the re-trial of the case.
The EFCC subsequently amended and filed three count charge in Charge No:
CR/267/18 at the FCT High Court. Three others charged along with Martins
are: Ibrahim Dumuje, Yero Gella and Nigerstalg Limited.
One of counts filed on behalf of the Commission by John Ainetor of
Festus Keyamo’s Chambers reads: “That you, Kenny Martins, “M”; Ibrahim
Dumuje, “M”; Yero Gella “M”, and Nigerstalg Limited on or about 18th of
May, 2007 in Abuja within the jurisdiction of the High Court of the
Federal Capital Territory, being entrusted with the sum of N7, 740, 000,
000. 00 (seven billion, seven hundred and forty million naira) property
of the Association of Local Governments of Nigeria, and the Federal
Government, dishonestly converted to your own use the sum of N59, 000,
000 (Fifty nine million naira) of the said sum of N7, 740, 000, 000. 00
in violation of the agreement between you on one hand and the said
Association of Local Government of Nigeria, and Federal Government of
Nigeria on the other, that the entire said sum of N7, 740, 000, 000. 00
should be used to procure equipment for to the Nigerian Police Force,
and thereby committed an offence punishable under Section 312 of the
Penal Code Act Cap. 532 Laws of the Federation of Nigeria (Abuja) 1990″.