N14m SURE-P fraud: Trial of ex-Perm. Sec continues June 1

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A Special Offences Court in Ikeja has fixed June 1 for the adoption of final written addresses in the trial of Clement Illoh, ex-Permanent Secretary in the Federal Ministry of Labour and Productivity for alleged N14 million fraud.

Illoh is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing N14 million from the defunct Federal Government’s Subsidy Reinvestment and Empowerment Programme (SURE-P).

At the resumption of proceedings on Wednesday, Justice Oluwatoyin Taiwo, granted the prayers of the EFCC Counsel, Mr Nnaemeka Omeha, seeking an adjournment to enable the prosecution regularise its application.

The judge, thereafter, acceded to his request for an extension of time and consequently adjourned the case.

The defendant was arraigned on Oct. 16, 2017 by the anti-graft agency on a three-count charge bordering on stealing by conversion of property to the tune of N14 million.

It was allegedly sourced from the from the Nigerian Maritime Administration and Safety Agency (NIMASA).

He had pleaded not guilty to the charges with four prosecution witnesses testifying  during the trial.

Illoh was responsible for supervising numerous programmes including SURE-P and allegedly awarded fictitious contracts to himself via his company and friends.

The offences contravened Sections 279 (1), (b) and 285 (6) of the Criminal Law of Lagos State 2011.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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