The much-awaited arraignment of the Speaker, Ogun State House of Assembly, Olakunle Oluomo, on Monday, over his alleged involvement in conspiracy, forgery and stealing, could not go on as speculated in some sections of the media on Sunday, September 4, 2022.
This development, no doubt, remains shocking to Nigerians who had thought that the Economic and Financial Crimes Commission (EFCC) would have put its house in order for the smooth arraignment of the Speaker and the others.
But the failure of the anti-graft agency to dock the Speaker yesterday before a Federal High Court sitting in Ikoyi, Lagos State, as speculated, was hinged on the moves by the Commission to file an application seeking the leave of the court that the same takes place at the Lagos Division of the Federal High Court owing to the ongoing annual judges’ vacation.
The anti-graft agency had filed an 11-count charge of conspiracy, forgery and stealing against Oluomo alongside three others, through its Lagos Head of Legal Monitoring Unit, Rotimi Oyedepo, at the Federal High Court sitting in Abeokuta, Ogun State, on September 1, 2022.
Below are the eleven counts as slammed against Oluomo and the three others:
COUNT 1
That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) sometimes in 2019 in Abeokuta within the jurisdiction of this honourable Court conspired amongst yourselves to USE the total sum of N2,475,000,000,000.00 (Two Billion, Four Hundred and Seventy-Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to sections 18 (a), 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 2
That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between June 2019 and June 2020 in Abeokuta within the jurisdiction of this honourable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 3
That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between July 2020 and July 2021 in Abeokuta within the jurisdiction of this honourable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 4
That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between August 2021 and December 2021 in Abeokuta within the jurisdiction of this honourable Court used the total sum of N375,000,000.00 (Three Hundred and Seventy-Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 5
That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between January 2022 and April 2022 in Abeokuta within the jurisdiction of this honourable Court used the total sum of N300,000,000.00 (Three Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 6
That you Oluomo Olakunle Taiwo or about the 12th day of September 2019 in Abeokuta within the jurisdiction of this honourable Court TRANSFERRED the sum of N2,000,000.00 (Two Million Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 7
That you Oluomo Olakunle Taiwo or about the 12th day of September 2019 in Abeokuta within the jurisdiction of this honourable Court TRANSFERRED the sum of N1,100,000.00 (One Million, One Hundred Thousand Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.
COUNT 8
That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 22nd day of August 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/AUG/2019 wherein you claimed that the sum of N10,000,000.00 (Ten Million Naira) was received by one Adewunmi Tunde and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.
COUNT 9
That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 30th day of May 2020 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/11/MAY/2020 wherein you claimed that the sum of N30,250,000.00 (Thirty Million Two hundred and Fifty Thousand Naira) was received by one ADESINA ABIMBOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.
COUNT 10
That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 21st day of January 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/3/JAN/2019 wherein you claimed that the sum of N12,000,000.00 (Twelve Million Naira) was received by one BABATUNDE ABIOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.
COUNT 11
That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 26th day of January 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/JAN/2019 wherein you claimed that the sum of N16,000,000.00 (Sixteen Million Naira) was received by one ADEBOWALE JAMIU and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.
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