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The Gladiators Beyond The Arena – 3

What happened to the ๐”๐’$๐Ÿ—.๐Ÿ“m ๐…๐ˆ๐…๐€ grant case??

Thank you, ๐ˆ๐ค๐ž๐ซ๐จ๐๐š๐ก๐ฉ๐ž๐ญ๐ž๐ซ, for raising the question:

โ€œ๐ˆ ๐ฎ๐ง๐๐ž๐ซ๐ฌ๐ญ๐š๐ง๐ ๐ญ๐ก๐ž ๐œ๐š๐ฌ๐ž ๐ก๐š๐ ๐ ๐จ๐ง๐ž ๐ฌ๐ข๐ฅ๐ž๐ง๐ญ?โ€

That question sent me back into the public record.

๐‚๐€๐’๐„ ๐ˆ๐ƒ๐„๐๐“๐ˆ๐…๐ˆ๐‚๐€๐“๐ˆ๐Ž๐

๐‚๐š๐ฌ๐ž ๐ฌ๐ญ๐ฒ๐ฅ๐ž: FRN v. Christopher Andekin & 2 Others
๐‚๐จ๐ฎ๐ซ๐ญ: FCT High Court, Maitama, Abuja
๐๐ซ๐ž๐ฌ๐ข๐๐ข๐ง๐  ๐ฃ๐ฎ๐๐ ๐ž: Justice Peter O. Affen
๐…๐ข๐ซ๐ฌ๐ญ ๐š๐ซ๐ซ๐š๐ข๐ ๐ง๐ฆ๐ž๐ง๐ญ: October 18, 2018
๐๐ซ๐จ๐ฌ๐ž๐œ๐ฎ๐ญ๐ข๐ง๐  ๐š๐ ๐ž๐ง๐œ๐ฒ: EFCC
๐๐ซ๐จ๐ฌ๐ž๐œ๐ฎ๐ญ๐จ๐ซ: Steve Odiase
๐ƒ๐ž๐Ÿ๐ž๐ง๐œ๐ž ๐œ๐จ๐ฎ๐ง๐ฌ๐ž๐ฅ: Arinze Egbo
๐‚๐ก๐š๐ซ๐ ๐ž: Five counts involving alleged criminal conspiracy, breach of trust and misappropriation.

The defendants were:

๐‚๐ก๐ซ๐ข๐ฌ๐ญ๐จ๐ฉ๐ก๐ž๐ซ ๐€๐ง๐๐ž๐ค๐ข๐ง โ€” Director of Administration and Finance, NFF
๐‘๐š๐ฃ๐š๐ง ๐™๐š๐ค๐š โ€” Cashier, NFF
๐‰๐š๐Ÿ๐š๐ซ๐ฎ ๐…๐š๐๐š๐ง๐š๐ซ๐ข ๐Œ๐š๐ฆ๐ณ๐š โ€” Head of Finance and Accounts, NFF

All three ๐ฉ๐ฅ๐ž๐š๐๐ž๐ ๐ง๐จ๐ญ ๐ ๐ฎ๐ข๐ฅ๐ญ๐ฒ.

๐–๐‡๐€๐“ ๐“๐‡๐„ ๐‚๐‡๐€๐‘๐†๐„ ๐๐€๐‘๐“๐ˆ๐‚๐”๐‹๐€๐‘๐’ ๐’๐€๐ˆ๐ƒ

The EFCC alleged that the broader amount involved was US$9,535,923.87, said to be FIFA grant money intended for the development of football in Nigeria.

The published charge particulars identified an NFF domiciliary account:

๐™๐ž๐ง๐ข๐ญ๐ก ๐๐š๐ง๐ค โ€” ๐€๐œ๐œ๐จ๐ฎ๐ง๐ญ ๐๐จ. ๐Ÿ“๐ŸŽ๐Ÿ•๐ŸŽ๐Ÿ’๐ŸŽ๐Ÿ•๐Ÿ’๐Ÿ“๐Ÿ”.

One count alleged that Andekin, between January 8 and January 26, 2015, diverted โ‚ฆ1,353,407.22 from that account.

Another published count alleged that Rajan Zaka diverted US$6,490,900.48 from the same NFF domiciliary account.

Contemporaneous reports also summarized the prosecutionโ€™s case as alleging approximately US$7.2 million against Zaka and US$2.3 million against Mamza. Because the published reports are not perfectly consistent on the breakdown, I am preserving the exact charge particulars where available rather than forcing the figures into one simplified total.

๐“๐‡๐„ ๐‹๐€๐– ๐‚๐ˆ๐“๐„๐ƒ

The prosecution alleged conspiracy contrary to Section 97 of the Penal Code.

The published substantive counts cited Section 311 of the Penal Code, Cap 532 LFN 1990, with punishment under Section 312.

๐๐€๐ˆ๐‹ ๐€๐๐ƒ ๐“๐‘๐ˆ๐€๐‹

Justice Affen upheld the defendantsโ€™ earlier administrative bail and required each to produce a surety and sign a โ‚ฆ5 million bond. Their international passports were deposited with the court, and they were warned not to leave the jurisdiction without permission.

The matter was then adjourned for trial.

๐“๐‡๐„ ๐๐ˆ๐๐๐ˆ๐‚๐Šโ€“๐’๐€๐๐”๐’๐ˆ ๐€๐๐๐‹๐ˆ๐‚๐€๐“๐ˆ๐Ž๐

In 2019, the EFCC sought to add then-NFF President Amaju Pinnick and Secretary-General Mohammed Sanusi as co-defendants.

On February 20, 2020, Justice Affen rejected that application, holding that doing so would amount to an abuse of court process because they had already been discharged in a similar Federal High Court proceeding. The judge also noted the overlap between the cases.

๐–๐‡๐„๐‘๐„ ๐ƒ๐Ž๐„๐’ ๐“๐‡๐„ ๐‚๐€๐’๐„ ๐’๐“๐€๐๐ƒ?

A current public corruption-case tracker still identifies the matter as:

๐’๐“๐€๐“๐”๐’: ๐Ž๐ ๐“๐‘๐ˆ๐€๐‹

๐’๐“๐€๐†๐„: ๐๐‘๐Ž๐’๐„๐‚๐”๐“๐ˆ๐Ž๐

It also marks ACJA/ACJL compliance as violated and records 2,879 days since arraignment.

That is nearly eight years after the original arraignment.

And this point matters because the money at issue was described as FIFA development funding โ€” funding intended to help develop Nigerian football.

Grassroots football.

Youth development.

Infrastructure.

Competitions.

Capacity-building.

So the public-interest question remains:

๐ƒ๐ˆ๐ƒ ๐๐ˆ๐†๐„๐‘๐ˆ๐€๐ ๐…๐Ž๐Ž๐“๐๐€๐‹๐‹ ๐‘๐„๐‚๐„๐ˆ๐•๐„ ๐“๐‡๐„ ๐…๐”๐‹๐‹ ๐ƒ๐„๐•๐„๐‹๐Ž๐๐Œ๐„๐๐“๐€๐‹ ๐•๐€๐‹๐”๐„ ๐“๐‡๐Ž๐’๐„ ๐…๐”๐๐ƒ๐’ ๐–๐„๐‘๐„ ๐ˆ๐๐“๐„๐๐ƒ๐„๐ƒ ๐“๐Ž ๐๐‘๐Ž๐ƒ๐”๐‚๐„?

๐๐จ ๐ž๐ฆ๐›๐ž๐ฅ๐ฅ๐ข๐ฌ๐ก๐ฆ๐ž๐ง๐ญ. ๐’๐ข๐ฆ๐ฉ๐ฅ๐ฒ ๐ญ๐ก๐ž ๐ฉ๐ฎ๐›๐ฅ๐ข๐œ ๐ซ๐ž๐œ๐จ๐ซ๐.

๐๐€๐’๐„๐ƒ ๐Ž๐ ๐“๐‡๐„ ๐‹๐€๐“๐„๐’๐“ ๐๐”๐๐‹๐ˆ๐‚๐‹๐˜ ๐€๐•๐€๐ˆ๐‹๐€๐๐‹๐„ ๐‘๐„๐‚๐Ž๐‘๐ƒ, ๐“๐‡๐„ ๐‚๐€๐’๐„ ๐‘๐„๐Œ๐€๐ˆ๐๐’ ๐๐„๐๐ƒ๐ˆ๐๐†.

๐ˆ๐“ ๐‘๐„๐Œ๐€๐ˆ๐๐’ ๐Ž๐ ๐“๐‘๐ˆ๐€๐‹.

๐๐š๐ฎ๐ฅ ๐Ž๐ค๐จ๐ค๐ฎ
๐…๐ˆ๐…๐€ ๐‹๐ž๐ ๐ž๐ง๐ | ๐…๐จ๐ซ๐ฆ๐ž๐ซ ๐’๐ฎ๐ฉ๐ž๐ซ ๐„๐š๐ ๐ฅ๐ž๐ฌ ๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ | ๐€๐…๐‚๐Ž๐ ๐’๐ข๐ฅ๐ฏ๐ž๐ซ ๐Œ๐ž๐๐š๐ฅ๐ข๐ฌ๐ญ | ๐…๐จ๐ซ๐ฆ๐ž๐ซ ๐…๐ฅ๐ฒ๐ข๐ง๐  ๐„๐š๐ ๐ฅ๐ž๐ฌ ๐”๐ง๐๐ž๐ซ-๐Ÿ๐ŸŽ ๐–๐จ๐ซ๐ฅ๐ ๐‚๐ฎ๐ฉ ๐•๐ข๐œ๐ž-๐‚๐š๐ฉ๐ญ๐š๐ข๐ง

๐ˆ๐ค๐ž๐ซ๐จ๐๐š๐ก๐ฉ๐ž๐ญ๐ž๐ซ, ๐จ๐ซ ๐š๐ง๐ฒ๐จ๐ง๐ž ๐ž๐ฅ๐ฌ๐ž ๐ฐ๐ก๐จ ๐ฐ๐ข๐ฌ๐ก๐ž๐ฌ ๐ญ๐จ ๐ฌ๐ก๐š๐ซ๐ž ๐ญ๐ก๐ข๐ฌ ๐ฆ๐ž๐ฌ๐ฌ๐š๐ ๐ž, ๐ก๐š๐ฌ ๐ฆ๐ฒ ๐ฉ๐ž๐ซ๐ฆ๐ข๐ฌ๐ฌ๐ข๐จ๐ง ๐ญ๐จ ๐๐จ ๐ฌ๐จ.

For feedback, comments, corrections, or documented contributions, please write to: [email protected]

๐“๐‘๐€๐๐’๐๐€๐‘๐„๐๐‚๐˜ ๐๐Ž๐“๐„: Feedback, comments, corrections, or documented contributions submitted in response to these public posts may be quoted or shared publicly, with appropriate attribution, as part of the continuing public discussion. If you do not want your feedback shared publicly, please state that clearly when submitting it.

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