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EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud - Crime - Nairaland

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EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by benjackugo: 5:31am On Jan 29, 2021
EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, IgbereTV reports.

Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State on 10-count charges bordering on alleged conspiracy and procurement fraud to the tune of N864, 104, 000. 00(Eight Hundred and Sixty Four Million, One Hundred and Four Thousand Naira only).

Count 2 of the charges read:"That you, Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court, did without soliciting for expression of interest by publishing a notice to that effect in Two National Newspapers and in your Journal, awarded and paid contract worth N352,104,000.00 (Three Hundred and Fifty-two Million, One Hundred and Four Thousand Naira only) to Dekams World Global Nigeria Ltd and thereby committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act".

Count 3 read:"That you Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court, did without soliciting for expression of interest by publishing a notice to that effect in Two National Newspapers and in your Journal awarded and paid contract worth N182,000,000.00 (One Hundred and Eighty Two Million Naira) only to Ayebomateke & Son's Ltd and thereby committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act"

They all pleaded "not guilty" to the charges when they were read to them. In view of their pleas, prosecution counsel, M.T Iko asked for a date for the commencement of trial.

However, counsels to the 1st and 2nd defendants, Oyebiyi O and P.J. Fawei and counsel to the 3rd and 4th defendants, W. Ogberipou informed the judge of bail applications already placed before the court. This prayer was contested by Iko who expressed fears that the defendants may interfere with the prosecution of the case “by threatening witnesses and the prosecution". He prayed the court to for an order for accelerated hearing of the matter.

Justice Inyang, however, granted the defendants bail in the sum of Twenty Million Naira (N20, 000,000.00) each and one surety in like sum, who must be residents within the jurisdiction of the court.
All the sureties should depose to an affidavit of means and deposit their original Certificates of Occupancy with the Deputy Court Registrar.

The Judge also ordered that international passports of defendants be handed over to the Registrar of the Court while sureties should be verified by the Investigating Officers.

The matter was adjourned till February 17, 22 and 24, 2021 for hearing.

The defendants got into trouble by awarding contracts without following due processes. They allegedly made payments to third parties exceeding N50million without passing through a financial institution, in violating of provisions of the Money Laundering Act.
https://www.facebook.com/509762239046271/posts/3786970324658763/?app=fbl

2 Likes

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Bola146(f): 5:33am On Jan 29, 2021
cry Wahala sad Why not resist from the devil and be set free

1 Like

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Dayoebe(m): 5:38am On Jan 29, 2021
Good for them
Meanwhile, today is my birthday!!!

23 Likes 1 Share

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Nanaborga(m): 5:39am On Jan 29, 2021
EFCC should go more after this crooks stealing from this nation , as Nigeria poor reach, Una still dey rob her , our mother’s land don lean finish , our heroes past dey turn their heads in regrets for their graves , abacha know say him na saint for where this current looters dey because dem never catch anyone of them wey return money like abacha ghost did , we all know obasanjo thief pass abacha , we all know say bubu thief and he get pass abacha but he dey code on a lowkey . Abi una think say atiku get money pass bubu , abi tinubu rich pass buhari ?

2 Likes

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by mrfreestuff: 5:50am On Jan 29, 2021
Dayoebe:
Good for them

Meanwhile, today is my birthday!!!
Happy birthday to you sir. Wishing you all the best.

1 Like 1 Share

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Jesse6(m): 5:58am On Jan 29, 2021
Yoo Happy birthday bro
Wish you all the good things in life
Dayoebe:
Good for them

Meanwhile, today is my birthday!!!

1 Like 1 Share

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Grace001: 6:31am On Jan 29, 2021
This ones na big yahoo boys.

864 million Naira of our money that could be use for a good cause to better the lives of Nigerians .

Are these politicians not worse than yahoo boys

5 Likes

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Martialb1(m): 6:31am On Jan 29, 2021
Its like all this aides are turning criminals ooh, everyday somebody's aide will be arrested for corruption. This sides are damned I say
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by West2019(m): 6:32am On Jan 29, 2021
Court should grand then Bail of 500m each
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by mamaafrik(m): 6:33am On Jan 29, 2021
The service chiefs should be added,i want to see those Naval and army principalities in kuje

1 Like

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by ec0malchemist(m): 6:33am On Jan 29, 2021
Small world, big figures.

E get some amount of money wey be say dem go mention you go get headache and fever straight.

Reckless niggas living lavi$# at the expense of the masses, Nigeria is really shithole country where nothing works !!!


Let me teach you how to import gadgets from US and sell here in Nigeria with offer up and letgo accounts for free
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by MANNABBQGRILLS: 6:35am On Jan 29, 2021
A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021 arraigned 
The CHANGE we all crave for begins with us.

1 Like 2 Shares

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by GeneralPula: 6:36am On Jan 29, 2021
They’ve destroyed this Bayelsa with excess looting..
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by GOFRONT(m): 6:36am On Jan 29, 2021
If an aide can steal upto 100million, How much can his boss steal?
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Reference(m): 6:37am On Jan 29, 2021
864 and they are looking like a trio of clerk, gardener and driver. Means there is a bigger predator up the food chain. Perhaps that 300 pound brown bear that once roamed the corridors of Government House.

Bayelsa, the sleepy state of wanton corruption where democracy is by the 'settled', and for the 'settled'.

That is why we constantly say restructure. The present structure and Constitution shields these Lords from their slaves...but the endSARS movement has shown that slaves can bite back and accountability is possible in a people centric nation, if only the structure is right.

1 Like

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Jobato: 6:39am On Jan 29, 2021
Can you imagine

1 Like

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by iampeterben(m): 6:41am On Jan 29, 2021
No more funds in some states again due to excessive looting. These moneys been looted which account are this dude burying it at?
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Rosella25(f): 6:43am On Jan 29, 2021
Dayoebe:
Good for them

Meanwhile, today is my birthday!!!

Happy birthday dear

1 Like 1 Share

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by cletz991(m): 6:45am On Jan 29, 2021
Why de hide their faces?if na yahoo boy wen puck $200 dollar now them for don snap am with place card
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by mosdii(m): 6:45am On Jan 29, 2021
Thieves....The immediate past governor is the next.
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by elmessiahs(m): 7:00am On Jan 29, 2021
I believe that their actions is led by the TI report on Nigeria. Remote controlled agency
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Judolisco(m): 7:03am On Jan 29, 2021
Dis Niger delta peeps 2 dey use style thieve money ehn.... Na so one thieve money 4 development dem ask am e start dey faint... Make I no talk 2 much abeg

1 Like

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by onoms4luv(m): 7:03am On Jan 29, 2021
After the photoshoot they will be set free, because if they carry out more investigation, Ex governor will be arraign also.

So for the boys to keep their job, they will play to the tune of the oga at the top.

my humble analysis.
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Johnseli(m): 7:05am On Jan 29, 2021
Dayoebe:
Good for them

Meanwhile, today is my birthday!!!

Happy birthday

1 Like 1 Share

Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by samnificent(m): 7:09am On Jan 29, 2021
Honestly Bayelsa is nothing to write home about, no light, apart from Yen Town other places are underdeveloped, I don't even want to talk about the flooding issues and insecurity , the state has only one flyover, so many abandoned buildings.
Wike needs to carry his road obsession to Bayelsa.
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Rexnegro(m): 7:10am On Jan 29, 2021
good
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by Maskyy(m): 7:11am On Jan 29, 2021
Why de hide there face ??

Meanwhile, I will create a verified working PayPal account for you, for online transactions to send and receive money to your bank from any country.
Re: EFCC Arraigns Embelekpo Apere, 2 Others, For Alleged ₦864 Million Fraud by opportunities12: 7:14am On Jan 29, 2021
Dayoebe:
Good for them

Meanwhile, today is my birthday!!!
HAPPY BIRTHDAY. May the new year usher blessings upon your life, and accelerated progress in all your endeavors. In Jesus Christ name.

1 Like 1 Share

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