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| Dan Abia. |
Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, on Friday, May 20, 2022 convicted and sentenced a former Special Assistant to Mr. Dan Abia, ex Managing Director of Niger Delta Development Commission, NDDC, Goerge Turnah Alabh, to four years imprisonment.
Alabh, who was prosecuted by the Port
Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC,
between 2017 and 2022, for obtaining money by false pretence, money laundering
and abuse of office, was jailed for failure to make full disclosure of his
assets in his disclosure to the EFCC. He was arraigned, together with his wife,
Jennifer Tinipre Turnah, on four- count amended charges.
One of the count charges read : “That you
George Turnah Alabh on or about 15th March, 2017 at the Economic and Financial
Crimes Commission, South/South Zonal Office, No, 6A Olumeni Street, Old GRA Off
Forces Avenue, Port Harcourt within the jurisdiction of this Honorable Court
knowingly failed to make full disclosure of your assets to wit: your interest
in one of the Director and majority shareholder of Ashford Consult and Events
Nig. Ltd in the Asset Declaration Form you filled at the Economic and Financial
Crimes Commission and thereby committed an offence contrary to Section 27 (1)
& (3)(a) of the Economic and Financial Crimes Commission Establishment Act
2004 and punishable under Section 27 (3)(c) of the Economic and Financial
Crimes Commission Establishment Act 2004.
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| George Turnah Alabh. |
Count
three read; “That you George Turnah Alabh on or about 15th March, 2017 at the
Economic and Financial Crimes Commission, South/South Zonal Office, No, 6A
Olumeni Street, Old GRA Off Forces Avenue, Port Harcourt within the
Jurisdiction off this Honorable Court failed to furnish information of your
interest as one of the Directors and major shareholder of Ashford Consult and
Events Nig. Ltd in the Asset Declaration Form you filled at the Economic and
Financial Crimes Commission and thereby committed an offence contrary to
Section 27 (1) & (3)(a) of the Economic and Financial Crimes Commission
Establishment Act 2004 and punishable under Section 27 (3)(c) of the Economic
and Financial Crimes Commission Establishment Act 2004.”
Justice Mohammed found him guilty on
counts 1 & 3 bordering on non-disclosure of assets, but discharged Jennifer
on counts 2 and 4 on the grounds that the amended charge was not served on her
properly in line with the law.
Alabh was sentenced to two years each on
counts 1 & 3 for failure to make full disclosure of assets contrary to
section 27 (1) & (3)(a) of the Economic and Financial Crimes Commission
Establishment Act 2004 and punishable under Section 273)(c) of the Economic and
Financial Crimes Commission Establishment Act 2004.
Alabh and his wife, Jennifer were first
arraigned on May 16, 2018 and re-arraigned on June 18, 2019 by the EFCC on four
count charges bordering on failure to make full disclosure of assets and they
pleaded “not guilty”.
In the course of the trial, prosecution
counsel, I. Agwu called several witnesses and presented several documents in
court.
In his judgment, Justice Mohammed said
that the prosecution established that the convict did not fully disclose his
assets in the Asset Declaration form he filled at the EFCC. Against his
declaration, the court found out that he was one of the Directors and majority
shareholder of Ashford Consult and Events Nig. Ltd.
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