The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 9, 2019, arraigned eight suspected members of a syndicate of illegal gold dealers before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on dealing in gold mine without lawful authorisation, conspiracy and being in possession of raw gold without lawful authorization.
The suspects are: Babagana Zannah, who claimed to be the owner of the raw gold bars; Ahmed Hamza Mannir; Manasseh Auta; Dahiru Habib Bali; Isa Umaru Ammani; Ajakaye Oladipo; Bamanja Jonah Samuel and Lasisi Aisha.
The second suspect, Mannir, who was arrested on board an Emirates flight to Dubai on March 1, 2019 at the Murtala Muhammed International Airport, Ikeja, Lagos, was allegedly helped by the third to eight defendants, who are employees of the Federal Airport Authority of Nigeria, FAAN.
The suspected FAAN staff allegedly carried the raw gold bars through various doors, while carefully avoiding going through the scanners provided at the airport and handed them to the second defendant at the point of boarding.
One of the counts reads: “That you, Babagana Zannah, Ahmed Hamza Mannir, Manasseh Auta, Dahiru Habib Bali, Isa Umaru Ammani , Ajakaye Oladipo, Bamanja Jonah Samuel and Lasisi Aisha, on or about 1st March, 2019 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to defraud the Federal Government of Nigeria of the revenue accruing from the export of gold mineral(illegal gold dealling) and without the permission of the appropriate authority and committed an offence contrary to Section 1(8)(a) of the Miscellaneous Offence Act punishable under the same Act.”
The defendants pleaded “not guilty” to the charge preferred against them(illegal Gold dealing).
In view of their pleas, the prosecuting counsel, Ayanfe Ogunsina, asked the court for a trial date and prayed that the defendants be remanded in prison.