The Economic and Financial Crimes Commission, EFCC, is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr. Joseph Nwobike, at the Lagos State High Court.
EFCC Agents
In two separate charges filed by the anti graft agency, the learned silk are accused of offering gratification running into millions of naira to judges in bizarre ploy to influence decisions in their favour. Tarfa is facing a 27-count of alleged wilful obstruction of authorized officers of EFCC, refusing to declare asset, making false information to an officer of EFCC and offering gratification to a public official.
Some of the counts reads : “That you Rickey Tarfa [S.A.N] on the 29th day of January, 2014 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N 1,500,000.00 (One Million, Five Hundred Thousand Naira only) to Hon. Justice Nganjiwa Hyeladzira Ajiya of the Federal High Court directly from your Zenith Bank Account No.1002926967, in order that the said Judge acts in the exercise of his official duties.
“That you Rickey Tarfa [S.A.N] on the 3rd day of October, 2014 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N 835,000.00 (Eight Hundred and Thirty Five Thousand Naira only) to Hon. Justice Nganjiwa Hyeladzira Ajiya of the Federal High Court directly from your Zenith Bank Account No.1002926967, in order that the said Judge acts in the exercise of his official duties.
“That you Rickey Tarfa [S.A.N] on or about the 15th day of December, 2015 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N500, 000.00 (Five Hundred Thousand Naira only) to Hon. Mohammed Nasir Yunusa of the Federal High Court indirectly through Awa Ajia Nigeria Limited’s account No. 0000971931 domiciled in Access Bank Plc belonging to Hon. Justice Nganjiwa Hyeladzira Ajiya in order that Hon. Mohammed Nasir Yunusa refrains from acting in the exercise of his official duties”.
For Nwobike, he is facing a 5 count charge of allegedly attempting to pervert the course of justice and offering gratification to public official.
Two of the counts read: “That you Dr. Joseph Nwobike [S.A.N] on the 19th day of March, 2015 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N 750,000.00 (Seven Hundred and Fifty Thousand, Naira only) to Hon. Justice Mohammed Nasir Yunusa of the Federal High Court directly through your United Bank for Africa Plc Account No.1002664061 in order that the said Judge acts in the exercise of his official duties.
“That you Dr. Joseph Nwobike [S.A.N] on the 28th day of September, 2015 in Lagos within the jurisdiction of this Honourable Court, intentionally gave the sum of N 300,000.00 (Three Hundred Thousand Naira only) to Hon. Justice Mohammed Nasir Yunusa of the Federal High Court indirectly through Awa Ajia Nigeria Limited’s account No. 0000971931 domiciled in Access Bank Plc belonging to Hon. Justice Nganjiwa Hyeladzira Ajiya of the Federal High Court in order that the Hon. Justice Mohammed Nasir Yunusa acts in the exercise of his official duties”.
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