Transcorp Chairman,
Ndidi Okereke-Onyiuke, was on Tuesday
quizzed by the Economic and Financial
Crimes Commission (EFCC) on allegation
of misappropriation of the company's
N15 billion.
The interrogation,
it was learnt, is in connection with
another phase of the probe in which
the EFCC has arraigned three Transcorp
managers.
"Her name came up
severally in the course of our
investigation and we felt it was
necessary to invite her to answer some
questions," a source disclosed.
Okereke-Onyiuke was
at EFCC headquarters for several hours
on Tuesday, but it was not clear if
she was remanded in custody.
Transcorp Managing
Director, Thomas Iseghohi; Deputy
General Manager, Mike Okoli; and
Company Secretary, Mohammed Buba, may
be arraigned today on 32 counts at the
Federal High Court in Abuja.
The N15 billion was
allegedly misappropriated through
contracts, payment of legal fees,
consultancy fees, and professional
fees.
The three men are
accused of breaching due process by
awarding contracts to themselves and
their associates.
They have, however,
asked an Abuja High Court to declare
their detention "unconstitutional,
unlawful, illegal and a violation of
the applicants' fundamental right
under section 35 and 41 of the
Constitution."
Hearing in the case
is fixed for June 3.
On Tuesday, EFCC
Chairman, Farida Waziri, lamented that
the Commission would have recorded
several convictions of suspected
criminals but for the grace they
(suspects) get from the courts.
She bared her mind
when she visited the corporate
headquarters of Independent Newspapers
Limited (INL) in Ogba, Lagos.
"The problem with
EFCC is the judiciary," she stressed.
"The cases we take
to court are there; the trial proper
has not taken place. Our function ends
at the Bench. The rest is left for the
judiciary. What we do after is to
monitor the judgment, ensure that
witnesses attend court and exhibits
are presented."
Waziri said
suspects also hire lawyers who prolong
cases.
"We oppose bail,
they will still get the bail," she
added, noting that "the EFCC is not
well funded at all, that is why we
can't pay SANs (Senior Advocates of
Nigeria) to represent us."
She disclosed that
she has made a case to the Nigeria Bar
Association (NBA) against lawyers who
engage in delay tactics, because the
way cases are handled could send a bad
signal to the international community
that there is lack of will to
prosecute corrupt people.
She lamented the
propensity of some Nigerians to
corruption and suggested "perhaps they
should do psychiatric tests" for them
as they are pregnant with corruption,
stealing everything meant for
investment.
Waziri advised
Nigerians not to leave the battle
against corruption for the EFCC alone
but rather should see it as a
collective one to be waged by all
those who want to see the country
grow.
On plea bargaining
that allows an accused get his freedom
in exchange of forfeiture of part of
his loot, Farida said: "To the best of
my knowledge it is not a good law,
many people convinced me that half
bread is better than none. It is a law
that is recognised internationally."
What about the loot
recovered from former Police Inspector
General, Tafa Balogun?
Waziri said the
EFCC cannot speak authoritatively on
it for now because there is no proper
record of his property and how they
were disposed of, a situation that is
not limited Balogun's case.