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EFCC Files 16-Count Charge Against Bankole - Politics - Nairaland

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EFCC Files 16-Count Charge Against Bankole by johnie: 6:08pm On Jun 07, 2011
EFCC files 16-count charge against Bankole
By Gowon Emakpe

June 7, 2011 05:00PM


The Economic and Financial Crime Commission has filed a 16-count charge in the Federal High Court, Abuja in the case against Dimeji Bankole, the immediate past Speaker of the House of Representatives. Mr Bankole was arrested at his Asokoro, Abuja residence on Sunday night and has been in EFCC’s custody since then.

Among the charges against the Abeokuta, Ogun State-born politician are that: “Dimeji Bankole and others now at large on or about the 28th of May, within the jurisdiction of the Federal High Court, being Body of Principal officers of the House of Representatives responsible for the approval of contracts in the House of Representatives, with intent to defraud, did conspire amongst yourselves to inflate the cost of 400 units of 40-inch Samsung (LNS.3410 Television sets by approval the purchase of the said item at the rate of N525,000.00 per unit, instead of the prevailing market price of N295,000.00 and thereby committed an offense contrary to Section 58 (4) (a) of the public Procurement Act No. 14 of 2007 and punishable under Section 58 (5) of the same Act.

“That you, Dimeji Bankole and others now at large, on or about the 28th of May, 2008 within the jurisdiction of the Federal High Court being body of Principal officers of the House of Representatives responsible for the approval of contracts in the House of Representatives, with intent to defraud, rigged the bid for the purchase of 100 units of Sharp Digital Copier 5316 by refusal to follow all the procedures prescribed for public procurements in Sections 17 to 56 of the Public Procurement Act N0.14 of 2007, leading to a loss of value to the national treasury and thereby committed an offence contrary to Section 58 (4) (e) of the Public Procurement Act, No.14 of 2007 and punishable under Section 58 (5) of the same Act.”

“That you, Dimeji Bankole and others now at large, on or about the 28th of May, 2008 within the jurisdiction of the Federal High Court being body of Principal officers of the House of Representatives responsible for the approval of contracts in the House of Representatives, with intent to defraud, rigged the bid for the purchase of 3 units of Mercedes Benz S-600 cars by refusal to follow all the procedures prescribed for public procurements in Sections 17 to 56 of the Public Procurement Act No.14 of 2007, leading to a loss of value to the national treasury and thereby committed an offence contrary to Section 58 (4) (e) of the Public Procurement Act, No.14 of 2007 and punishable under Section 58 (5) of the same Act.”

However, the former House Speaker was still being expected to be arraigned as at the time of filing this report. Meanwhile, some groups have called on the commission to ensure that Mr Bankole is given a speedy trial and ensure that justice is delivered.



http://234next.com/csp/cms/sites/Next/Home/5711823-146/story.csp
Re: EFCC Files 16-Count Charge Against Bankole by 2mch(m): 6:11pm On Jun 07, 2011
johnie:

EFCC files 16-count charge against Bankole
By Gowon Emakpe



[size=15pt]Among the charges against the Abeokuta, Ogun State-born politician are that: “Dimeji Bankole and others now at large on or about the 28th of May, within the jurisdiction of the Federal High Court, being Body of Principal officers of the House of Representatives responsible for the approval of contracts in the House of Representatives, with intent to defraud, did conspire amongst yourselves [/size]
http://234next.com/csp/cms/sites/Next/Home/5711823-146/story.csp

Very Good, Tinubu's goons are going down with Banky. This is going to be a great ride. grin cheesy
Re: EFCC Files 16-Count Charge Against Bankole by OAM4J: 6:17pm On Jun 07, 2011
^^What has Tinubu got to do with the subject? I hope you are not planning to turn it into another ethnics bashing thread undecided
Re: EFCC Files 16-Count Charge Against Bankole by violent(m): 6:23pm On Jun 07, 2011
2mch:

Very Good, Tinubu's goons are going down with Banky. This is going to be a great ride. grin cheesy

what relationship does Tinubu and Bankole have with each other? Be reasonable son!
Re: EFCC Files 16-Count Charge Against Bankole by 2mch(m): 6:25pm On Jun 07, 2011
violent:

what relationship does Tinubu and Bankole have with each other?  Be reasonable son!

Let me show you:

Bankole, Tambuwal, Ihedioha, Gbajabiamila and some others were the main beneficiaries of the loot. Who did Tinubu support?


TAMBUWAL- The looter, and second largest beneficiary

Not everything is on TV or in your face.
Re: EFCC Files 16-Count Charge Against Bankole by violent(m): 6:28pm On Jun 07, 2011
^^

and how did you get to know those things?
Re: EFCC Files 16-Count Charge Against Bankole by Mariory(m): 6:30pm On Jun 07, 2011
OAM4J:

^^What has Tinubu got to do with the subject? I hope you are not planning to turn it into another ethnics bashing thread undecided

DO you really have to ask that question? You only need to look at the post history to see the motive.
Re: EFCC Files 16-Count Charge Against Bankole by 2mch(m): 6:30pm On Jun 07, 2011
violent:

^^

and how did you get to know those things?  

The former Speaker of the House of Representatives, Mr. Dimeji Bankole, has opened up on how lawmakers shared the N10bn loan the House took from a commercial bank.

Bankole named the former Majority Leader of the House, Mr. Tunde Akogun; the Deputy Leader, Mr. Baba-Shehu-Agaie; and the former Chief Whip, Mr. Emeka Ihedioha, as the major beneficiaries of the loan.

He also listed the former Deputy Whip and contestant for the position of speaker, Mr. Aminu Waziri-Tambuwal; and former Minority Whip, Mr. Femi Gbajabiamila (before he became the Minority Leader), as among the beneficiaries.

The former speaker, who made the revelations in a statement by his media aide, Mr. Idowu Bakare, in Abuja on Sunday, denied benefiting from the N10bn.

He also claimed that his former deputy, Alhaji Usman Nafada, did not benefit from the loan.

According to the former speaker, the House took the loan following a decision by all lawmakers to increase their quarterly allowances (running costs).

He said that the decision to take the loan was reached at a closed-door meeting held on March 30, 2010.

“The report was approved by the House in executive Session of March 30 2010”, the statement added.

Bankole claimed that contrary to insinuations that he and Nafada benefited from the loan, only other principal officers and members shared the money.

He insisted that before the increment in quarterly allocation, which necessitated the taking of the loan, he received N100m per quarter while Nafada collected N80m.

Bankole added that after the increment, the two presiding officers continued to receive the old rate.

However, he revealed that from N46m, Akogun’s allowance was jacked up to N60m, a difference of N14m.

Agaie now took home N57m, up from N43m, a difference of N14m.

[size=15pt]Similarly, he said that Ihedioha’s was raised to N55m from N41m, with a difference of N14m, while Waziri-Tambuwal got N54.5m as against the old rate of N40.5m.[/size]

[size=15pt]Gbajabiamila, who was receiving N36m per quarter, had his own jacked up to N50m.[/size]

The former speaker stated that other members, who hitherto received N28m each per quarter, raised theirs to N42m each.

By this new sharing formula, the six former principal officers were said to be sharing N456.5m every three months since March 30, 2010.

The document explains further, “Before the increment, quarterly allowance to the Office of the Speaker was N100m while his deputy received N80m

http://www.punchng.com/Articl.aspx?theartic=Art201106062191526
Re: EFCC Files 16-Count Charge Against Bankole by Blazay(m): 7:03pm On Jun 07, 2011
[size=20pt] Mr. Femi Gbajabiamila (before he became the Minority Leader), as among the beneficiaries

Gbajabiamila, who was receiving N36m per quarter, had his own jacked up to N50m.
[/size]
.

Nor be "Salamatu" Bisala husband be dis? grin

I sabi dem well well! Lanre im broda. wink

Ex-convict wey run from America go Naija to do politics. cheesy


Bankole named the former Majority Leader of the House, [size=20pt]Mr. Tunde Akogun; [/size]


I know this wan well well. . . my cousin marry one of im pickin! cheesy
Re: EFCC Files 16-Count Charge Against Bankole by 2ndThought(m): 7:17pm On Jun 07, 2011
That's it - those 16 repetitive charges? sad

Count 1
", did conspire amongst yourselves to inflate the cost of 400 units of 40-inch Samsung (LNS. 341) television sets, "

Count 2
", did inflate the cost of 400 units of 40-inch Samsung (LNS. 341) television, "

Count 3
", rigged the bid for the procurement of 400 units of 40-inch Samsung (LNS. 341) television sets by refusal to follow all the procedures prescribed, "

Count 4
", did conspire amongst yourselves to inflate the cost of 800 units of Desktop Computers (HP Compaq dc 5700), "

Count 5
", did inflate the cost of 800 units of Desktop Computers (HP Compaq dc 5700) from N160,000.00 per unit, "

and so on and so forth,

You've got to give it up to these legal birds.

On a more serious note, where are the charges relating to the 10 billion loan?
Or is it that the much touted "soft landing" is now beginning to unravel.
Re: EFCC Files 16-Count Charge Against Bankole by Nobody: 7:34pm On Jun 07, 2011
Abeg make efcc and its madam go siddon one side jor. After he is prosecuted, he would be given 6months of vacation in a holiday prison, after which he is free to do as he pleases with his loot. Nigeria is indeed a fallen country.
Re: EFCC Files 16-Count Charge Against Bankole by Nobody: 7:54pm On Jun 07, 2011
obama r u watching cheesy
Re: EFCC Files 16-Count Charge Against Bankole by nduchucks: 4:57am On Jun 08, 2011
EFCC needs to prove that with Bankole perpetrated these acts and that he had the intent to defraud, rigged the bid? If they cannot prove that he had the said intention, bankole walks. Given our judges and the influence of the executives on them, I predict that Bankole will either be found not guilty of all charges or guilty of a token charge.
Re: EFCC Files 16-Count Charge Against Bankole by apoti(m): 5:13am On Jun 08, 2011
he he he he he grin

I said it on the other thread where everyone was celebrating. He will only be jailed for 6-12 months. On his release he will be welcomed with drums, aso ebi and a thanksgiving service in the church cheesy

Nigeria we hail thee cry
Re: EFCC Files 16-Count Charge Against Bankole by Nobody: 5:34am On Jun 08, 2011
apoti:

he he he he he  grin

I said it on the other thread where everyone was celebrating. He will only be jailed for 6-12 months. On his release he will be welcomed with drums, aso ebi and a thanksgiving service in the church  cheesy

Nigeria we hail thee  cry
naw this time, Na ifa and sango house for ogun state them go go
Come welcome am with ebo,  grin grin grin
Re: EFCC Files 16-Count Charge Against Bankole by JORDANYEL: 6:21am On Jun 08, 2011
Armed forces of Nigeria should please take over from these politicians before they ruin Nigeria further beyond repairs. This is essentially necessary and critical because the Armed Forces owe Nigerians a duty of care to protect Nigeria and Nigerians from both external and internal aggression.

What kind of Armed Forces do we have in Nigeria today that will sit back and watch our so-called politicians and others loot and destroy our country? Our country is facing a criminal financial invasion all in the name of politics, and you the Armed Forces are there watching these politicians ruin us beyond repairs. Shame on you!

Without missing my words, I Dr. Jordan Yellow, hereby demand that the ARMED Forces of the Federal republic of Nigeria should as a matter of economic necessity and control of political rascality, SEIZE power from these criminals running our great country.

Such seizure of power will not be a Treasonable felony, rather it will be very well appreciated by Nigerians in general because the financial madness of looting, fraud, corruption, etc……. has now gone beyond belief.
Before returning power to civilians, you must please ensure that the new or revised constitution does not grant immunity to any one in office, so that politicians do not hide behind these immunity clauses to commit any criminal act.

While you the majority of the Armed Forces of Nigeria, as well as millions of Nigerians live in mind-boggling poverty, the so called leaders you have been obeying so fanatically, all live a life of pure luxury that will never come your way unless you put a STOP to this criminal looting of our fragile economy.

Previously some ex-politician and bankers were on the looting spotlight, but nothing has come out of it because they ‘SETTLED’ the authorities. Today it is Bankole. He will soon be out of custody to enjoy his loot.

I wonder why no Nigerian has questioned why politicians will be given allowances to run their constituencies. If the intention was to serve Nigerians, why did the management of NASS not employ suitable people for these jobs that the politicians collect money for and assign them to the politician directly to enhance, transparency, accountability, employment , etc…, instead of allowing them to receive allowances that they will not verify there disbursement.

Legislators should only have been allowed to earn their wages directly, and nothing more in other to curtail fraud and corruption. The jumbo wages collected by each of these politicians per month, is more than enough to effectively employ at least ten unemployed Nigerians.

Nigeria has a large population of unemployed people roaming the streets daily, while these politicians earn an amazing sum of money and also defraud us with useless legislations that will not help any one.

Armed Forces of Nigeria, please wake up from your slumber and seize power in other to bring a level of FISCAL- CONTROL to Nigeria, unless you all rather die in poverty in the mist of plenty since you have deliberately allowed corruption and fraud to become a religion in Nigeria.

Please, ACT NOW!
Re: EFCC Files 16-Count Charge Against Bankole by violent(m): 6:32am On Jun 08, 2011
^^^

who sold em to you?

i want some too and i want it badly!!
Re: EFCC Files 16-Count Charge Against Bankole by Ekpoma1: 6:33am On Jun 08, 2011
16 charges? Why? Come on EFCC, i just hope these 16 charges carries the weight to send him 2 death by firing squad. Bank ole nuisance.
Re: EFCC Files 16-Count Charge Against Bankole by dewaledipo: 6:53am On Jun 08, 2011
People do you know that the said TV does not even exist?
Re: EFCC Files 16-Count Charge Against Bankole by clem2love(m): 8:04am On Jun 08, 2011
2much or what are you call ?

wat has banky with tinibu ? are you current ? this is a clear issue with banky and BABA. Mind you leave tinibu out of this issue. mr or mrs 2much.
Re: EFCC Files 16-Count Charge Against Bankole by igboboy1(m): 8:05am On Jun 08, 2011
OAM4J:

^^What has Tinubu got to do with the subject? I hope you are not planning to turn it into another ethnics bashing thread undecided

OAMJ is tinubu ur father? Any mention of tinubu now is anti Yoruba okwa ya? if anything u are the one that is too tribal, cos all u see is ethnicity in peoples posts,
Re: EFCC Files 16-Count Charge Against Bankole by mbulela: 8:06am On Jun 08, 2011
violent:

^^^

who sold em to you?

i want some too and i want it badly!!

you will be surprised to find out how popular the thing that was sold to him is getting among the masses.
very soon it will be a decriminalized commodity.
Re: EFCC Files 16-Count Charge Against Bankole by Tolulop001(f): 8:17am On Jun 08, 2011
2ndThought:

That's it - those 16 repetitive charges? sad

You've got to give it up to these legal birds.

On a more serious note, where are the charges relating to the 10 billion loan?
Or is it that the much touted "soft landing" is now beginning to unravel.

u have raised a vey valid point.
Re: EFCC Files 16-Count Charge Against Bankole by daroz(m): 8:29am On Jun 08, 2011
What about the N10B scam, they didnt mention it
Re: EFCC Files 16-Count Charge Against Bankole by eros(m): 8:33am On Jun 08, 2011
Everybody keeps talking about the 10 Billion Naira scam when this dude got $1 Billion Dollars stashed in UBA domiciliary account. Whatever happened to it
Re: EFCC Files 16-Count Charge Against Bankole by airlord: 8:46am On Jun 08, 2011
is any1 seriously expecting anythin to come out of this? the more serious charges of the 10billion and his own personal stash of 1billion is being left out and lesser charges are being filed. Even if he is convicted am sure max he will get 2 years like our dear uncle bode george,

and to d eediot callin for d military to take over i bow for u oooo
Re: EFCC Files 16-Count Charge Against Bankole by Nobody: 8:58am On Jun 08, 2011
bank ole
Re: EFCC Files 16-Count Charge Against Bankole by twinstaiye(m): 9:03am On Jun 08, 2011
JORDAN YEL:

Armed forces of Nigeria should please take over from these politicians before they ruin Nigeria further beyond repairs. This is essentially necessary and critical because the Armed Forces owe Nigerians a duty of care to protect Nigeria and Nigerians from both external and internal aggression.  

What kind of Armed Forces do we have in Nigeria today that will sit back and watch our so-called politicians and others loot and destroy our country? Our country is facing a criminal financial invasion all in the name of politics, and you the Armed Forces are there watching these politicians ruin us beyond repairs. Shame on you!

Without missing my words, I Dr. Jordan Yellow,  hereby demand that the ARMED Forces of the Federal republic of Nigeria should as a matter of economic necessity and control of political rascality, SEIZE power from these criminals running our great country.

Such seizure of power will not be a Treasonable felony, rather it will be very well appreciated by Nigerians in general because the financial madness of looting, fraud, corruption, etc……. has now gone beyond belief.
Before returning power to civilians, you must please ensure that the new or revised constitution does not grant immunity to any one in office, so that politicians do not hide behind these immunity clauses to commit any criminal act.

While you the majority of the Armed Forces of Nigeria, as well as millions of Nigerians live in mind-boggling poverty, the so called leaders you have been obeying so fanatically, all live a life of pure luxury that will never come your way unless you put a STOP to this criminal looting of our fragile economy.

Previously some ex-politician and bankers were on the looting spotlight, but nothing has come out of it because they ‘SETTLED’  the authorities. Today it is Bankole. He will soon be out of custody to enjoy his loot.

I wonder why no Nigerian has questioned why politicians will be given allowances to run their constituencies. If the intention was to serve Nigerians, why did the management of NASS not employ suitable people for these jobs that the politicians collect money for and assign them to the politician directly to enhance, transparency, accountability, employment ,  etc…,  instead of allowing them to receive allowances that they will not verify there disbursement.

Legislators should only have been allowed to earn their wages directly, and nothing more in other to curtail fraud and corruption. The jumbo wages collected by each of these politicians per month, is more than enough to effectively employ at least ten unemployed Nigerians.

Nigeria has a large population of unemployed people roaming the streets daily, while these politicians earn an amazing  sum of money and also defraud us with useless legislations that will not help any one.

Armed Forces of Nigeria, please wake up from your slumber and seize power in other to bring a level of FISCAL- CONTROL  to Nigeria, unless you all rather die in poverty in the mist of plenty  since you have deliberately allowed corruption and fraud to become a religion in Nigeria.

Please, ACT NOW!

Armed Forces to take over? I guess you were born in the year 2003, or you have someone close to you to benefit from the military rule. Most of us that witnessed military rule doesnt want it again. It is no more in vogue and it is outdated. No any civilised country will go for military rule, their place is in the barracks, and it is expected they stay there. We will get there one day, those who had success story about democracy have lots of story to tell, and they did not get there overnight.  If you ask for military rule, what hope does our children have to have a say in the governance in this country, once they taste power again, it will be another long years of backwardness in developments and introduction of decrees that will slow us back to stone age.
Mr. Man, stop agitating for Military rule, at least you heard of all this embezzlements in democratic settings, you wont hear it in Military rule and it would happen too as they are not saint, and if you do hear about it, you cant do anything about it nor even talk about it. Forget it men, military rule is poo.
Re: EFCC Files 16-Count Charge Against Bankole by Ad4(m): 9:31am On Jun 08, 2011
EFCC is so stupid angryhow can you accuse an ex-speaker of samsung tv and photocopier!! if EFCC does not have anything to say let them stop mwasting our time.The people involved will go and fake reciepts and Bankole will go home free.
Re: EFCC Files 16-Count Charge Against Bankole by HIROSHI: 9:35am On Jun 08, 2011
twinstaiye:

Armed Forces to take over? I guess you were born in the year 2003, or you have someone close to you to benefit from the military rule. Most of us that witnessed military rule doesnt want it again. It is no more in vogue and it is outdated. No any civilised country will go for military rule, their place is in the barracks, and it is expected they stay there. We will get there one day, those who had success story about democracy have lots of story to tell, and they did not get there overnight.  If you ask for military rule, what hope does our children have to have a say in the governance in this country, once they taste power again, it will be another long years of backwardness in developments and introduction of decrees that will slow us back to stone age.
Mr. Man, stop agitating for Military rule, at least you heard of all this embezzlements in democratic settings, you wont hear it in Military rule and it would happen too as they are not saint, and if you do hear about it, you cant do anything about it nor even talk about it. Forget it men, military rule is poo.

I thought I was the only one concerned about the post o. The poster (Jordan Yel) possibly is a teenager who heard about military rule and just wanted to have a taste of it.

He would have gone to Niger Republic or some other banana republic led by the military to get a first hand taste of the military.

A second look at the ID (Jordan Yel) suggests that he could also be longing for middle east kind of standstill. May God thwart his wicked desire!
Re: EFCC Files 16-Count Charge Against Bankole by dabraska: 9:46am On Jun 08, 2011
Ad+:

EFCC is so silly angryhow can you accuse an ex-speaker of samsung tv and photocopier!! if EFCC does not have anything to say let them stop mwasting our time.The people involved will go and fake reciepts and Bankole will go home free.

thank u very much ma broda, dis EFCC guys r !diots! i wonder wat photo copiers nd tvs hv to do wif dis, dont b surprised if Bankole had pleaded wif Jonathan nd dey jst made dese up! JONATHAN! dis is nt a way 2 start ur regime,
Re: EFCC Files 16-Count Charge Against Bankole by MurphyG1(m): 10:05am On Jun 08, 2011
This is a conspiracy btw Bank Ole, his folks and Jonathan.
Jonathan is sure backing him, and Jonathan and EFCC are fooling us Nigerians. There have been expectations of Bankole's arrest but then the trick is Bankole will be arrested but will not go down. Thats why we now have 16 senseless countcharges against him that he can defend and walk away. Even if he wld be sentenced he cld be given 2-3 months imprisonment or an option of 1M as fine.
Nigeria! Na wa oh!

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