Former Senator Andy Uba, who represented Anambra South in the National Assembly, has been charged with alleged fraud by the Inspector-General of Police, Kayode Egbetokun.
The two-count charge, marked FHC/ABJ/CR/538/2024, also implicates Crystal Uba and Benjamin Etu. Filed before Justice Inyang Ekwo of the Federal High Court in Abuja, the case centers on allegations of deceit and conspiracy dating back to 2022.
Details of the Allegations
The defendants are accused of conspiring with a fourth individual, Hajiya Fatima (currently at large), to defraud George Uboh by claiming they could secure an appointment as Managing Director of the Niger Delta Development Commission (NDDC) in exchange for N400 million.
Uboh, in a petition to the Inspector-General of Police dated April 5, 2023, claimed to have evidence, including documents and voice recordings, to support the allegations.
Court Proceedings
Prosecution counsel M.L. Anthony stated that the defendants had been evading court service despite being granted administrative bail. They reportedly obtained a fundamental rights enforcement order that initially prevented the police from bringing them to court. However, with the lifting of the order, the defendants are now set to face trial.
Justice Inyang Ekwo has scheduled the arraignment of the defendants for February 18, 2025. The prosecution plans to present six witnesses in the case.
Implications
This case highlights ongoing efforts to address corruption and fraud involving high-profile individuals in Nigeria. The outcome could set a precedent for accountability among public officials and their associates.
