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EFCC arraigns petitioner for falsehood, concealing of information


The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, 6 February 2020, arraigned one Idongesit Samuel Eyibio before Justice A. A. Okeke, of the Federal High Court, Uyo, Akwa Ibom State, on a one-count charge, bordering on concealing and misleading information to investigators in the Uyo Zonal Office of the Commission in his petition.

Eyibio’s problem started when he signed a petition, alleging a case of lottery fraud against the Akwa Ibom State Government and one Anietie Ekong of Papi Events and Promotions Limited, but deliberately withheld vital information, which he failed to capture in his petition and statement to the Commission.

The Eyibio’s volunteered petition was not approved by the Commission because of it was considered a civil case and this infuriated the petitioner prompting him to head to Brekete Family Radio Station on 101.1FM, (a Human Rights Radio Station in Abuja), where he leveled several allegations against the Commission.

In his statement to the Radio station, Eyibio alleged that the anti-graft the agency was selective in cases brought before it.

In an attempt to clear itself on the allegations, the Commission revisited Eyibio’s petition and assigned the matter to some of the Commission’s investigators to re-investigate Eyibio’s allegations as contained in his petition.

He was informed that civil matters are outside the purview of the Commission.

But unfortunately for the accused, it was discovered during the investigation that he had previously taken the same matter to a State High Court, Uyo, Akwa Ibom State, where he lost the case on 4 January 2019, a fact Eyibio deliberately concealed from the EFCC.

It was also discovered that contrary to Eyibio’s claim that he won a lottery but was denied his win for no reason, Eyibio actually breached the terms and conditions of the lottery by transferring his winning tickets to other individuals and proxies to clandestinely claim the houses he won through proxies, hence, the disqualification.

Having discovered that the complainant ran to the EFCC using pseudo names and concealing the court judgement against him, the Commission charged Eyibio for ‘concealing vital information’ from the Commission and thereby misleading investigation.

The one-count charge reads: “That you Idongesit Samuel Eyibio, ‘M’ on or about the 24th day of July 2019 at Uyo, within the jurisdiction of this the honourable court, did make a statement to officers of the Economic and Financial Crimes Commission via a written petition, addressed to the office of the said Commission which to your knowledge was intended to mislead the officers of the Commission is investigating the petition and thereby committed an offence contrary to Section 39 (2) (a) of the Economic and Financial Crimes Commission Establishment Act 2004 and punishable under Section 39 (2) (b) of the same Act.”

Eyibio pleaded ‘not guilty’ to the charge, prompting, prosecution counsel, Adebayo Soares to pray the court for a trial date and to remand the defendant in prison custody.

Justice A. A. Okeke adjourned till 27 March 2020, for the continuation of hearing and ordered that the defendant be remanded in prison custody.

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