The Economic and
Financial Crimes Commission, EFCC, today arraigned Air Vice Marshall Tony
Omenyi (rtd) pictured above, alongside his company, Huzee Nigerian Company,
before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama,
Abuja on a 3-count charge bordering on abuse of office and money laundering to
the tune of N136.325.000.00 (one hundred and thirty six million, three hundred
and twenty five thousand naira).
Omenyi is being
charged for his alleged role in the diversion of funds meant for the purchase
of arms by the military. The accused pleaded not guilty to the charges
preferred against him. Upon his plea, counsel to EFCC, M. S. Abubakar,
expressed his readiness, subject to the convenience of the court, to commenced
trial immediately.
“My Lord, in view of
the plea of the defendant and in the light of the provisions of Section 273,
300 (2) of the ACJA, I humbly apply to proceed immediately for trial”, Abubakar
said.
Omenyi’s counsel,
Wahab Olatunji, urged the court to dismiss the immediate commencement of trial
claiming that, they had not been furnished with the statements of both the
accused and the witnesses as recommended by the ‘Practice Direction Act, 2013’.
Olatunji’s motion
was however overruled by the judge, who held that all the documents required by
the ‘Practice Direction’ had already been furnished in three volumes in the
charge filed and dated October 11, 2016 by the prosecution.
Olatunji further
urged the court to admit his client to bail adding that the law presumed the
accused innocent until otherwise proven guilty.
In response, Abubakar kicked, urging the court to refuse the application by the defence.
“My Lord, the
punishment should not only be considered, the impact of the crime on the
society should be considered too bearing in mind the fact that this case
borders on the alleged diversion of funds for the purchase of arms by some
members of the military. I urge the court to grant bail judiciously”, he
submitted.




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