The PUNCH reports that the Economic and Financial Crimes Commission and
the International Police have yet to arrest a former Director-General of
the National Intelligence Agency, Amb. Ayodele Oke, and his wife,
Folasade, declared wanted for N13bn money laundering.
This is happening 15 months after they were placed on the global wanted
list for failing to appear in court to answer for the money laundering
charges preffered against them.
After declaring the couple wanted, the EFCC was said to have sought the
assistance of the Interpol in apprehending the fugitives, but nothing
has been heard on the matter since then.
The then acting EFCC spokesman, Tony Orilade, had told Saturday PUNCH
in March 2019 that the commission had asked the Interpol to arrest the
couple wherever they might be hiding.
He stated that the commission expected all Interpol member-countries to execute the arrest warrant issued against them.
Oke and his wife had reportedly traveled out of the country for medical
treatment in January 2019, shortly before they were to be arraigned in
court.
Justice Chukwujeku Aneke of a Federal High Court, Lagos had on February
7, issued an arrest warrant against the couple following an oral
application by the EFCC counsel, Rotimi Oyedepo.
Oke and his wife are wanted in connection with the $43m, £27,800 and
N23.8m cash recovered by the commission from an apartment at Osborne
Road, Ikoyi, Lagos in April 2017.
Under the former DG, the NIA was said to have collected $289,202,382 in
cash for special operations from the account of the National Petroleum
Investment Management Services at the Central Bank of Nigeria in
February 2015.
The agency had claimed that the funds were meant for covert intelligence
operations, but the Federal Government insisted it was a case of
looting.
The Federal Government subsequently set up a three-man panel headed by
Vice-President Yemi Osinbajo which indicted Oke and recommended his
dismissal.
Criminal charges were subsequently filed against him and his wife in February 2019 over the cash found at the Ikoyi apartment.
One of the counts read, “That you, Amb. Ayodele Oke and Mrs Folasade
Ayodele Oke between 25th day of August 2015 and 2nd day of September
2015 in Lagos within the jurisdiction of this court directly converted
$160,777,136.85 property of the Federal Government of Nigeria to your
own use which sum you reasonably ought to have known formed part of
proceeds of an unlawful act to wit: criminal breach of trust and you
thereby committed an offence contrary to Section 15 (2) (d) of the Money
Laundering (Prohibition) (Amendment) Act 2012 and punishable under
Section 15(3) of the same Act.”
When contacted on Friday, the Head, Media and Publicity, EFCC, Dele
Oyewale, pleaded for time to get an update from the appropriate
department.
Hours later, the spokesman said he could not reach the officer-in-charge of the case for an update.
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