Skip to main content

N1.5b Scam: Appeal Court Overturns Former NIMASA Director's Conviction

A court of Appeal sitting in Lagos on Thursday discharged and acquitted Raymond Omatseye , the former Director- General (D-G), Nigerian Maritime Administration and Safety Agency (NIMASA), convicted of awarding contracts above his threshold.
Omatseye was on May 20, 2016 convicted and sentenced to five years’ imprisonment by Justice Rita Ofili-Ajumogobia of a Federal High Court in Lagos over a N1.5 billion-contract scam.
Ofili-Ajumogobia ruled then that Omatseye had awarded contracts worth N2.5 million above his stipulated threshold, and accordingly, convicted him in 24 out of 27-count charge.
Omatseye was sued by the Economic and Financial Crimes Commission (EFCC).
The ex-NIMASA boss, however, through his lawyer, Mr Edoka Onyeke, went on appeal.
On his grounds of appeal, his lawyer argued that Omatseye was persecuted and not prosecuted, stressing that contract splitting though existing in the law, the approval above threshold does not exist.
He also argued that the judge threw out a Jan. 23, 2013, letter from the Bureau of Public Procurement (BPP), which cleared Omatseye of any wrong doing while in the agency.
Onyeke argued that the letter was addressed to the former President Goodluck Jonathan, signed by Emeka Ezeh, former D-G of BPP.
He said that the letter had informed the president that after a scrutiny of the case, the Bureau was of the view that the 27 charges were breaches brought under sections of the Procurement Act.
He also said the breaches dealt with administrative breaches rather than real offences under the Act that could attract conviction or sanctions from the regular courts.
He said, surprisingly, the lower court jettisoned the report admitted as evidence in court. It, however, discharged and acquitted Omatseye on a three-count charge bordering on contract splitting.
Onyeke said that the court, however, sentenced Omatseye to five years’ imprisonment on 24-count charge of N2.5million approval above his threshold, which does not exist in law.
But the appellate court, after going through the grounds of appeal, held among others, that the trial court did not properly evaluate the evidence.
The court, presided over by Justice Yargata Nimpar, resolved all five grounds of appeal in the appellant’s favour.
Other members of the three-man panel were: Justice Adejumo Obaseki and Justice Abraham Georgewill.
In reaching its decision, the court considered four issues for determination, including whether under Section 16(1)(A) of the Public Procurement Act 2007, approval for spending over the threshold constitutes an offence.
Justice Nimpar, who read the judgment, considered whether the trial court properly evaluated the evidence.
She said: “I found that it did not.
“The long and short of it, is that, the appeal succeeds. The prosecution should not ride roughshod over the Constitution.
“The judiciary will do the war on corruption more harm by declaring someone a criminal, where no offence has been committed.
“I find merit in the appeal. The conviction is hereby set aside and the appellant is hereby discharged and acquitted”.
The News Agency of Nigeria (NAN) reports that Omatseye’s kinsmen who were in court dressed in their native attire were happy with the judgment.  

Raymond Temisan Omatseye, former NIMASA DG

Comments

Popular posts from this blog

EPISODE 1 . INSPIRATIONAL QUOTES FOR SUCCESS

"If you set your goals ridiculously high and it's a failure, you will fail above everyone else's success."  James Cameron "Success usually comes to those who are too busy to be looking for it."  Henry David Thoreau "Things work out best for those who make the best of how things work out."  John Wooden "Entrepreneurs average 3.8 failures before final success. What sets the successful ones apart is their amazing persistence."  Lisa M. Amos "If you are not willing to risk the usual, you will have to settle for the ordinary."  Jim Rohn "Take up one idea. Make that one idea your life--think of it, dream of it, live on that idea. Let the brain, muscles, nerves, every part of your body, be full of that idea, and just leave every other idea alone. This is the way to success."  Swami Vivekananda "Stop chasing the money and start chasing the passion."  Tony Hsieh "All our dreams can come true if we have th...

Nigerians Lose Job As Ecobank Shuts Down 74 Branches

Ecobank Nigeria has shut down about 74 of its 479 branches. The bank says it will deploy staff from the merged branches to other projects but failed to touch on reports that the bank had terminated the appointment of about 50 top personnel staff.  A statement by the bank reaffirmed its commitment to digital transformation, which would enable customers carry out banking activities online, thereby reducing the need to visit physical locations. Charles Kie, the managing director, said the bank hopes to shift its activities to digital channels and improve customers’ experience at reduced cost. This, he said, also supports the bank’s financial inclusion strategy and the cashless policy of the Central Bank of Nigeria.   Kie said the bank has enhanced its retail internet banking platform with the Ecobank mobile app that enables customers to do instant payments; open accounts, as well as do instant transfers across 33 countries in Africa. “After a detailed analysis of the physical net...