EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director , Highways,   Federal Ministry of Works and Housing,  Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT,  High Court, Apo, Abuja.

They were arraigned on a three-count charge bordering on alleged diversion and misappropriation of public funds amounting to N1,936,961,649.00 (One Billion, Nine Hundred and Thirty-Six Million, Nine Hundred and Sixty-One Thousand, Six Hundred and Forty-Nine Naira ). The alleged offence is contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000. The funds were reportedly earmarked for the acquisition of titles for  federal roads nationwide between March 4, 2019, and July 17, 2020, but were allegedly converted to their personal use. 

One of the counts in the charge reads: “That you, Augustine Ojo Olowoniyan, whilst serving as Deputy Director Highways, Federal Ministry of Works and Housing, and Project Coordinator for the acquisition of titles for Federal Roads, and Suleiman Abdulkadir Muhammed, whilst serving as Surveyor of the Department of Highways and Planning, Federal Ministry of Works and Housing, between March 4, 2019, and October 21, 2019, in Abuja, within the jurisdiction of this Honourable Court, used your office to confer corrupt advantage upon yourselves by putting to your own use the sum of Eight Hundred and Seven Million, Fifty-Three Thousand Naira (N807,053,000.00) despite being funds budgeted for the acquisition of titles for Federal Roads Nationwide, thereby committing an offense contrary to and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.”

The defendants pleaded not guilty when the charges were read to them.

Following their plea, the prosecution counsel, Abba Muhammed, SAN, requested a trial date and asked the court to remand the defendants in the Correctional Centre.  However, counsel to the first and second defendants, J.K. Kolawole and A.S.U. Garba, applied for a short adjournment to enable them to file for bail applications and requested that the defendants be remanded in the EFCC’s custody.

Justice Onwuegbuzie adjourned the matter till April 3, 2025  for the hearing of the bail application and remanded the two defendants at Kuje Correctional Centre. 

In a related development, the EFCC also arraigned the first defendant, Augustine Ojo Olowoniyan, on a separate three-count charge before the same Judge for allegedly diverting public funds amounting to Four Hundred and Thirty-Nine Million, Five Hundred and Two Thousand, Two Hundred Naira (N439,502,200.00) to personal use. 

One of the charges reads: “That you, Augustine Ojo Olowoniyan, whilst serving as Deputy Director Highways, Federal Ministry of Works and Housing and Project Coordinator for the acquisition of titles for Federal Roads, and in such capacity entrusted with public funds, between March 27, 2019, and December 17, 2019, in Abuja, within the jurisdiction of this Honourable Court, transferred the cumulative sum of Three Hundred and One Million, Nine Hundred and Ninety-Four Thousand, Two Hundred Naira (N301,994,200.00) to Chile Ushahemba (a staff of the Federal Ministry of Works and Housing) and received in cash the sum of Nineteen Million, One Hundred and Forty Thousand Naira (N19,140,000.00), which you converted to your own use, thereby committing a criminal breach of trust contrary to and punishable under Section 315 of the Penal Code Law.”

The defendant also pleaded not guilty to the charges.

Justice Onwuegbuzie adjourned the matter to the same date, April 3, 2025 for the hearing of the bail application.