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HomeNews$9.5m FIFA Grant Scam! Court demands charge against Pinnick

$9.5m FIFA Grant Scam! Court demands charge against Pinnick

A Federal Capital Territory High Court, Maitama, on Tuesday ordered the Nigeria Football Federation to produce a copy of the Magistrate’s charge sheet against Amaju Pinnick and Dr Muhammed Sanusi in the alleged $9.5m FIFA grant scam, The PUNCH reports.

Justice Peter Affen gave the order after NFF lawyer Mr Festus Ukpe told the court that the same matter was pending at a magistrate court against Pinnick and Sanusi.

According to the newspaper, the judge demanded the copy of the charge before the magistrate court to avoid abuse of court processes.

Affen further ordered Ukpe to file further affidavit before May 30 showing that the case was pending in such court.

He then adjourned until May 30 for hearing.

EFCC said he was joining the duo, Amaju Pinnick, NFF president and Dr Muhammad Sanusi, NFF General Secretary, in the charge.

Those standing trial earlier are Christopher Andekin, NFF Director of Administration and Finance; Reagan Zaka, Cashier and Fadanari Mamza, Head, Finance and Account Department.

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They were dragged to the court by the Economic and Financial Crimes Commission on five counts of criminal conspiracy, breach of trust and misappropriation.

The EFCC, through its counsel, Mr Steve Odiase, told the court that the three defendants conspired between Jan. 8 and Jan. 26, 2015 to commit the offences, contrary to Section 97 of the Penal Code.

Odiase alleged that Andekin was entrusted with money meant for the development of football in Nigeria, a grant from the Federation of International Football Association.

He said Andekin however fraudulently diverted $1.3m from the NFF domiciliary account with Zenith Bank, an act contrary to section 311 of the Penal Code.

He further alleged that Zaka on his part, fraudulently diverted $7.2m grant from FIFA for development of football in Nigeria while Mamza diverted $2.3m.

The defendants all pleaded not guilty to the charge.


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