Alleged N587.7m fraud: ECOWAS staff enters plea bargain with EFCC, forfeits N245m asset




A senior of the Economic Community of West African States (ECOWAS) Commission, Mohammed Dangana, on Monday, agreed to forfeit a N245 million asset after entering a plea bargain to end his ongoing trial.

Dangana, an Executive Assistant to the Financial Controller, ECOWAS Commission Secretariat, Abuja, is facing trial on a 15-count charge bordering on criminal diversion of funds, misappropriation and money laundering to the tune of over N587.7 million.

He was arraigned on October 18, 2019, before Justice Okon Abang is being tried by the EFCC

for conspiring with two others, said to be  at large.

Dangana was said to have diverted funds belonging to his employer, with which he among others, acquired property in Abuja, including a plot of land he allegedly bought in Guzape (Abuja) at N200 million and an apartment in Garki at N42m.

Just when the EFCC lawyer, Wahab Shittu, was about to call his fifth witness at the resumed trial,  the defence counsel, Chief Chukwuma Onyezubelu, told the court that his client was interested in entering a plea bargain arrangement with the prosecution.

According to Onyezubelu, the parties were already talking. 

He prayed the court for an adjournment to enable parties conclude talks on the issue.

Meanwhile, the Prosecution lawyer, Shittu, have also confirmed the development, saying he was not opposed to the defence’s move to plea bargain.

“The offer of the defendant takes care of what the state would like to achieve at the end of proceedings and in the event of conviction, namely, an offer to change the plea of the defendant,” he said.

Shittu said the defendant had also offered to forfeit to the state, the property, which formed the subject of the case. 

According to him, the property is worth N245m.

He added that Dangana had equally agreed to plea guilty to an amended charge and to be given either a custodial sentence or fine, depending on what the court decides.

“It is in respect of that third option, which is the sentencing, whether it should be custodial or fine that we are still trying to agree on, although the final decision is for the court to make,” Shittu said.

He also said the decision whether or not to accept the offers made by the defendant depended on the disposition of his client (the EFCC).

“I will return to my client, if they are comfortable with the offers, then I have no option. 

“We will be ready to continue with our case if my client objects to the bargain.

“I am not objecting  to the request for an adjournment to enable us finalise the arrangement,” Shittu said.

The EFCC lawyer added that he brought three witnesses to court, but felt it would be unreasonable to bother the court to proceed with trial when parties were working on a plea bargain arraignment.

In his ruling, Justice Abang noted that although the case was scheduled for continuation of trial, the defence lawyer sought an adjournment on the grounds that the defendants intended to change his plea.

Justice Abang said even though the prosecution had called four witnesses, Section 270(2) of the Administration of Criminal Justice Act (ACJA) allows plea bargain provided the trial had not reached the point where the defendant was being called upon to enter defence.

The judge, then, adjourned till April 8 for parties to file their plea bargain agreement, failing which there would be continuation of trial.

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