Crime

Alleged N2bn fraud: Baraza boss, wife head for court for being declared wanted

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Alleged N2bn fraud: Baraza boss, wife head for court for being declared wanted

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The President of Baraza Multipurpose Cooperative Society Limited (BMCSL), Pastor Oyinmiebi Bribena and his wife, Beatrice Biribena, have claimed that the Economic and Financial Crimes Commission (EFCC) never invited them for any questioning and interrogation before declaring them as wanted persons.

The couple have therefore in response to some news reports of 8th June, 2022, filed a suit at the Federal High Court in Yenagoa to enforce their fundamental rights.

They insisted that they were neither invited for questioning nor interrogation before being declared wanted by the anti-graft agency.

The EFCC had in a statement by its Head, Media and Publicity, Mr Wilson Uwujaren, declared the couple wanted for allegedly defrauding Nigerians to the tune of N2 billion.

Prior to their declaration as wanted persons by the EFCC, the President of BMCSL had earlier filed an originating summons before the Federal High Court, Yenagoa, against the EFCC.

He had sought the determination of some questions concerning the powers of the EFCC to interfere in disputes between members of the cooperative society in view of the provisions of the Nigerian Cooperative Societies Act of 2004.

Reacting to the EFCC’s action, Bribena, who is also pastor in a popular church, stated: “We did not receive any invitation letter from the EFCC and were not aware of any summons or pending charge against us by the EFCC.

“It is therefore surprising that the commission will go to such length to damage our reputation and make me and my family go through ‘media trial’.”

He said members of the cooperative society approved that the society trade with their contributions at an Online Foreign Exchange Market for monthly returns which ran smoothly until the unfortunate events where most of the funds were lost in the market.

He said despite the loss, he had constantly made frantic efforts to recover and refund members their contribution as authorised by the general meeting of the cooperative, but the actions of the EFCC had constituted a spoke in the wheel of progress.

Bribena, who assured contributors that all hope was not lost, stated that he would not relent in the efforts being made to clear his name.

He, therefore, called on all members of Baraza to remain calm and be rest assured that with the right commitment and resolve to sort out the issues on the ground, every member would recover their contributions.