The EFCC re-arrested the embattled former speaker Dimeji Bankole and his deputy, Alhaji Usman Bayero Nafada, over the following fresh charges :
COUNT 1-That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, on or about the 12th day of May, 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did agree amongst yourselves to commit a felony, to wit: criminal breach of trust by agreeing to approve the allowances and/or “running costs” of Members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 97(1) of the
Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 2
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 3
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around August 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Five Billion, Four Hundred and Eighty-Five Million and Fifty Thousand Naira (N5,485,050,000.00) from the United Bank of Africa, Plc, to “take care of some urgent Recurrent Expenses” in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around August 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Five Billion, Four Hundred and Eighty-Five Million and Fifty Thousand Naira (N5,485,050,000.00) from the United Bank of Africa, Plc, to “take care of some urgent Recurrent Expenses” in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 4
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around October 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Six Billion Naira (N6,000,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around October 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Six Billion Naira (N6,000,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 5
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around November 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Four Billion and Fifty-Four Million Naira (N4,054,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around November 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of
Four Billion and Fifty-Four Million Naira (N4,054,000,000.00) from the United Bank of Africa, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 6
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around May 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the Overhead Account of the House of Representatives with
First Bank of Nigeria, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of Twelve Billion Naira (N12,000,000,000.00) from the First Bank of Nigeria, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around May 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the Overhead Account of the House of Representatives with
First Bank of Nigeria, Plc, property of the Federal Government of Nigeria, dishonestly used that account to obtain a loan of Twelve Billion Naira (N12,000,000,000.00) from the First Bank of Nigeria, Plc, to augment allowances and “running costs” of Members of the House of Representatives in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
Dimeji Bankole and Alhaji Usman Bayero Nafada,
COUNT 7
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of
Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00), being a loan facility obtained by the House of Representatives from United Bank of Africa, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of
Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00), being a loan facility obtained by the House of Representatives from United Bank of Africa, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 8-That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around August 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of Five Billion, Four Hundred and Eighty-Five Million and Fifty Thousand Naira (N5,485,050,000.00), being a loan facility obtained by the House of Representatives from United Bank of Africa, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum in violation of the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 9–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around October 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of Six Billion Naira (N6,000,000,000.00), being a loan facility obtained by the House of Representatives from United Bank of Africa, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances and “running costs” of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 10–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around November 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of Four Billion and Fifty-Four Million Naira (N4,054,000,000.00), being a loan facility obtained by the House of Representatives from United Bank of Africa, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances and “running costs” of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 11
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around May 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of Twelve Billion Naira (N12,000,000,000.00), being a loan facility obtained by the House of Representatives from First Bank of Nigeria, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances and “running costs” of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around May 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of Twelve Billion Naira (N12,000,000,000.00), being a loan facility obtained by the House of Representatives from First Bank of Nigeria, Plc, and property of the Federal Government of Nigeria, dishonestly misappropriated and disposed of the said sum by indiscriminately increasing the allowances and “running costs” of members of the House of Representatives in violation of the approved Remuneration Package for Political, Public and Judicial Office Holders by the Revenue Mobilisation Allocation and Fiscal Commission and the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 311 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 315 of the same Penal Code Act.
COUNT 12
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, on or about the 12th day of May, 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did agree amongst yourselves to commit a felony, to wit: theft by agreeing to approve the allowances and/or “running costs” of Members of the House of Representatives without
the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to
Section 97(1) of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, on or about the 12th day of May, 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did agree amongst yourselves to commit a felony, to wit: theft by agreeing to approve the allowances and/or “running costs” of Members of the House of Representatives without
the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to
Section 97(1) of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
COUNT 13
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00) from House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around January 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Ten Billion, Three Hundred and Eighty Million Naira (N10,380,000,000.00) from House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
COUNT 14–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around August 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Five Billion, Four Hundred and Eighty-Five Million and Fifty Thousand Naira(N5,485,050,000.00) from House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, by dishonestly disbursing the said amount to without regard to the extant Revised Financial Regulations of the Federal Government of Nigeria, 2009 and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
COUNT 15–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around October 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Six Billion Naira (N6,000,000,000.00) from House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
COUNT 16–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around November 2010, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Four Billion and Fifty-Four Million Naira (N4,054,000,000.00) from House of Representatives’ Account No. 00390070000018 with the United Bank of Africa, Plc, property of the Federal Government of Nigeria, by dishonestly disbursing the said amount to various accounts of Members of the House of Representatives without the consent and approval of the Revenue Mobilisation Allocation and Fiscal Commission and thereby committed an offence contrary to Section 286 of the Penal Code Act, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 287 of the same Penal Code Act.
COUNT 17–That you Dimeji Sabur Bankole and Usman Bayero Nafada, being Principal Officers of the House of Representatives of the Federal Republic of Nigeria, sometime around May 2011, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, did commit a felony, to wit: theft of the sum of Twelve Billion Naira(N12,000,000,000.00) from House of Representatives’ Overhead Account with the First Bank of Nigeria, Plc, property of the Federal Government of Nigeria, by dishonesestly disbursing the said amount to various accounts of Members of the House of Reps.
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