Justice Inyang Ekwo of the Federal High Court in Abuja has ordered that former Senator Andy Uba, his daughter, Barrister Crystal Chidinma Uba, and Mr. Benjamin Etu be served their charge sheet by pasting it at their last known addresses.
The decision was made due to the trio’s alleged evasion of service in the ongoing criminal case.
The case, IGP V. Andy Uba, Crystal Chidinma Uba, and Benjamin Etu (IGP V FHC/ABJ/CR/538/2024), involves allegations of N400million fraud.
According to reports, Senator Uba and his co-defendants had been evading service, prompting the Inspector General of Police to file an ex-parte motion for substituted service, which was approved by the court on February 5.
The development comes after SaharaReporters revealed that Senator Uba, his daughter, and associates allegedly duped a former lawmaker, Doris Uboh, of N400million, promising to secure her appointment as the Managing Director of the Niger Delta Development Commission (NDDC) through Aisha Buhari, the wife of former President, Muhammadu Buhari.
The order, SaharaReporters obtained on Monday, “Upon the motion ex-parte dated and file 23rd day of January, 2025 praying the following Orders:
“AN ORDER of this Honourable Court grant leave to the Applicant/Complainant to serve 1st 3rd Defendants/Respondents in this Suit, Charge No: FHC/ABJ/CR/538/2024 with said Charge and other accompanied process through substituted means by affixing or placing the said Charge and other accompany processes on the gates at the entrance of the 3rd Defendants/Respondents’ addresses as follows:
“Andy Uba and Crystal Chidi Uba (1st and 2nd Defendants’) of address: No. 14, Vaal Street, Off RStreet, Maitama, FCT, Abuja.”
SaharaReporters reports that placing the charge and accompanying processes on the gate of their last known addresses, the Defendants would be deemed to have been properly served and must appear in court on the next adjourned date of March 5, 2025, or risk having a warrant of arrest issued against them.
On February 5, SaharaReporters reported that the Federal High Court in Abuja had scheduled March 5 for the arraignment of Andy Uba over the alleged N400 million fraud.
Justice Ekwo fixed the date after granting an ex parte motion filed by M.C. Anthony, counsel for the Inspector-General of Police (IGP), seeking to serve Uba and his co-defendants through substituted means.
However, the court ordered that the defendants be served within seven days.
Uba, along with Crystal Uba and Benjamin Etu, faces a two-count charge in case number FHC/ABJ/CR/538/2024, which was filed on October 8, 2024.
According to the charge sheet, the accused persons, along with a certain Hajiya Fatima (who is currently at large), allegedly conspired in 2022 to defraud George Uboh by falsely claiming they could secure the position of Managing Director of the Niger Delta Development Commission (NDDC) for anyone willing to pay N400million.
Uboh had submitted a petition to the IGP on April 5, 2023, claiming to have documentary and audio evidence against the accused.
The prosecution has lined up six witnesses to testify against Uba and his co-defendants.
Meanwhile, during a court session on November 13, the prosecution had alleged that the defendants had been evading service of court documents despite being granted administrative bail.
The prosecution further revealed that Uba and others initially secured a fundamental rights enforcement order that prevented their immediate prosecution.
However, following the lifting of that order, they were formally charged.
On November 20, 2024, SaharaReporters reported that Count 1 of the charges accused Andy Uba, Crystal, Etu and one Hajiya Fatima, who is at large, of conspiring amongst themselves to commit the offence sometime in 2022.
Uba and others were accused of obtaining by false pretence and making a presentation to George Uboh that they had perfected ways to ensure the appointment of any interested person who could afford N400 million as the Managing Director of the Niger Delta Development Commission (NDDC).
According to sources, Uba duped Doris Uboh, a former member of the House of Representatives representing the Ika Federal Constituency of Delta State, of N400 million in 2022, after promising her an opportunity to become the MD of NDDC through then first lady, Aisha Buhari.
Sources privy to the incident told SaharaReporters that Uba’s trial followed a petition to the Inspector-General of Police, Kayode Egbetokun.
“The money was wired from an account used by Uboh to a bureau de change used by Andy Uba to launder money and after the BDC owners were arrested, they confessed that they routinely collected money from Andy Uba through their account and converted to dollars for him,” one of the sources said.
“However, when Andy was arrested after a petition to the Police IG, he got a Federal Capital Territory court judge, Justice S. B. Belgore to grant an order preventing his arrest. But a petition challenging the perpetual order got the case discharged and the order was removed, leading to Andy Uba’s trial.”
SaharaReporters also learnt that Uba’s daughter, Crystal, was arrested while attempting to withdraw part of the money.
“The daughter, Crystal Uba, who recently got married was arrested in the bank when a portion of the money was being cashed,” another source said.
The source also stated that one of the accused persons regarding the fraud, Hajia Fatima, who is close to Aisha Buhari, wife of former Nigerian President Muhammadu Buhari, had refunded N50 million out of the N200 million she collected.
“Hajia Fatima, who is close to Aisha Buhari and said to be currently at large, already refunded N50 million out of the N200 million she collected,” the source said.
The source added that Nigerian business mogul Aliko Dangote also reported to the former Inspector General of Police that Uba had used his name to scam someone out of a large sum of money.
“Also, a man reportedly stabbed Andy Uba at the home of the former Police IG because Andy allegedly scammed him out of N2 billion, promising to secure him a top position in Buhari’s government,” the source said.
“There was a court order that cleared the way for his arraignment,” the source added.