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In an Abuja Federal High Court, the Economic and Financial Crimes Commission (EFCC) charged Ngozi Olejeme, a former board chairperson of the Nigeria Social Insurance Trust Fund (NSITF), with suspected N1 billion fraud.
According to a statement released by the EFCC spokesperson on Friday, Dele Oyewale, she was charged with eight counts related to the conversion, transfer, procurement, and possession of N1 billion in proceeds of criminal activities.
One of the charges, according to the statement, is that you, Mrs. Ngozi Olejeme, while serving as the Board Chairman of the Nigeria Social Insurance Trust Fund (NSITF) in Abuja, within the jurisdiction of this Honorable Court, “indirectly converted the sum of N321,600,000 (three hundred and twenty-one million, six hundred naira) paid into the Sterling Bank plc account of ADIN MILES INTERNATIONAL LTD on February 9, 2012, knowing that the funds constituted proceeds of unlawful activity, and you thereby committed an offense against Section 15(2)(b) and were punished under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012).”
According to count five of the charge, “On or around February 9, 2012, in Abuja, within the jurisdiction of this Honorable Court, you, Mrs. Ngozi Olejeme, as the Board Chairman of the Nigeria Social Insurance Trust Fund (NSITF), procured Chuka C. Eze to convert the sum of $2,000,000 (two million dollars) into Naira for payment to ADIN MILES INTERNATIONAL LTD., knowing that the said $2,000,000 constituted proceeds of unlawful activity and thereby committed an offense against Section 18© and punishable under Section 15(3) of the Money Laundering (Prohibition Act, 2011 (as amended by Act No 1 of 2012).”
She pleaded not guilty to all of the accusations after being given them, according to the statement, which led to prosecution attorney Emenike Mgbemele asking the court for a trial date so that 14 witnesses could be called.
The court was alerted to a bail application, though, by defense attorney Emeka Ogbogulo, SAN, who prayed that the defendant be granted bail until the trial.
The case was postponed to November 17, 2025, so that the bail application could be heard. Justice Nwite also released the defendant to her attorney.
