The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation (NRC) before a Lagos State High Court sitting in Ikeja over alleged abuse of office, money laundering, collection of bribes from railway contractors to secure contracts from the NRC, and unlawful enrichment by public officials to the tune of over ₦2.04 billion.
In a statement posted on the EFCC website, the three arraigned senior officials of the NRC are Felix Njoku, a former Director of Finance of the Nigerian Railway Corporation (NRC); Benjamin Chinwuba Iloanusi, presently a Director in the Procurement Department of the NRC; and Oche Jerry Ogbole-Inalegwu, also presently a Director in charge of the Mechanical Department.
Njoku was arraigned before Justice Olubunmi Abike-Fadipe of the Special Offences Court, Ikeja, on a 17-count charge involving an alleged fraud of ₦736,320,807.08.
One of the counts against Njoku reads: “That you, Felix Njoku, transacting under the name of FC Njoku and Company, after leaving office as the Director Finance, Nigerian Railway Corporation, between 2nd January, 2024, and 3rd December, 2024, in Lagos, within the jurisdiction of this Honourable Court, committed an offence, to wit; unlawful enrichment by receiving the cumulative sum of N240,940,000.00 from contractors of the Nigerian Railway Corporation through the bank account of FC Njoku and Company domiciled in Zenith Bank Plc with account number 1014247906, on account of the contracts awarded to the contractors during the discharge of your official duties.”
Iloanusi was arraigned before Justice Ismail Ijelu of the Lagos State High Court on a 10-count charge involving an alleged ₦915,265,472.60 fraud.
One of the counts against Iloamusi reads: “That you, Benjamin Chinwuba Iloanusi, while serving as the Director Procurement Department, Nigerian Railway Corporation, between 4th January, 2022, and 30th December, 2022, in Lagos, within the jurisdiction of this Honourable Court, committed an offence, to wit; corruption, by receiving the cumulative sum of N160,930,458.04 from contractors of the Nigerian Railway Corporation through your bank account domiciled in Polaris Bank Plc with account numbers 1060170530 and 1767841197, respectively, on account of the contracts awarded to the contractors during the discharge of your official duties.”
The payments were allegedly connected to contracts awarded in the course of his official duties.
Ogbole was arraigned before Justice Mojisola Dada of the Special Offences Court, Ikeja, on a nine-count charge involving an alleged ₦395,190,600.00 fraud.
One of the counts against Ogbole-Inalegwu reads: “That you, Oche Jerry Ogbole-Inalegwu, while serving as the Railway District Manager, Nigerian Railway Corporation and transacting under the name of Altech Engineering Services, between 12th February, 2019, and 29th October, 2019, in Lagos within the jurisdiction of this Honorable Court, committed an offence, to wit; corruption, by receiving the cumulative sum of N11,397,500.00 from China Civil Engineering Construction Company (CCECC), a contractor of the Nigerian Railway Corporation, through the bank account of Altech Engineering Services domiciled in Access Bank Plc with account number 0018021498, on account of the contracts awarded to CCECC during the discharge of your official duties.”
It was alleged that while Ogbole-Inalegwu was serving as Railway District Manager and operating under Altech Engineering Services, he allegedly received ₦11,397,500.00 from China Civil Engineering Construction Company (CCECC), an NRC contractor, through an Access Bank Plc account in relation to contracts awarded during his official duties.
The offences are said to contravene Sections 332(1) and 332(3), Section 73(1), and Section 82(c) of the Criminal Law of Lagos State, 2011.
All defendants pleaded “not guilty” to the charges.
Following their pleas, the prosecution counsel, Abba Muhammad, SAN, requested trial dates and urged the courts to remand the defendants in correctional facilities pending trial, noting that the prosecution intended to respond to certain paragraphs in the bail applications on points of law.
The defence counsel, Mordecai Adejo, informed the courts that bail applications had been filed and served and urged that the defendants be allowed to continue enjoying the administrative bail earlier granted by the EFCC.
Justice Abike-Fadipe granted Felix Njoku temporary release on health grounds, ordering him to deposit his international passport with the court and report to the EFCC Lagos Directorate 1 office every Monday and Friday.
The matter was adjourned to March 10, 2026, for the hearing of the bail application and May 11, 12, 18, and 19, 2026, for the commencement of trial.
Justice Ismail Ijelu remanded Iloanusi in a Correctional centre and adjourned the case till March 3, 2026, for the hearing of his bail application and commencement of trial.
Justice Dada allowed Ogbole-Inalegwu to continue enjoying the administrative bail earlier granted by the EFCC and adjourned the case till April 23, 2026, for hearing.
Earlier, the Economic and Financial Crimes Commission, EFCC, had arraigned the former Managing Director of the NRC, Fidet Okhiria Edetanle, before the Lagos State Special Offences Court in Ikeja over alleged fraud and money laundering.
Edetanle was brought before Justice Rahman Oshodi on a seven-count charge bordering on abuse of office, unlawful enrichment, and money laundering.
The anti-graft agency accused him of defrauding the NRC of N165,438,000 and $385,000 while in office.
According to the prosecution, led by Abba Muhammad, the alleged offences were committed between May 29 and September 11, 2024, in Lagos.
The defendant pleaded not guilty to all counts when they were read to him in court.
Following his plea, the prosecution asked the court to fix a trial date and remand him in custody pending trial.
Defence counsel, Adebowale Kamoru, however, requested a brief adjournment, stating that he had just received the charge and needed time to file a bail application on behalf of his client.
Justice Oshodi adjourned the case until May 13 for further proceedings and ordered that Edetanle be remanded at the Kirikiri Correctional Facility pending the hearing and determination of his bail application.
Reporting By Victor Okiche