EFCC reveals alleged beneficiaries of Diezani Allison-Madueke’s $115m largess in Kwara State

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OrijoReporter.com, Diezani Allison-Madueke's $115m largess

The Economic and Financial Commission on Thursday named some of the individuals and public officials who benefited from an alleged bribe of $115m doled out by a former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, to compromise the 2015 general election.

Read also: Fidelity Bank staff narrated how he gave Belgore, Prof. Sulaiman N450m on Diezani’s instruction

In a document tendered by the anti-graft agency before the Federal High Court in Lagos on Thursday, it stated that the Resident Assistant Inspector-General of Police in Kwara State at the time received N1m cash.

The document stated that while the Commissioner of Police in Kwara State at the time received N10m cash, the Deputy Commissioner of Police in charge of Operations got N2m cash.

Similarly, both the Assistant Commissioners of Police in charge of operations and administration in Kwara State, according to the document, received N1m cash each.

The document also showed that the Resident Electoral Commissioner in Kwara State for the 2015 general elections was also given a cash of N10m, while the Independent National Electoral Commission’s Administrative Secretary in Kwara State at the time received N5m cash.

The INEC Head of Department, Operations and “his boys” were given N5m, while “other officers” received and shared N2m among themselves.

Also listed as beneficiaries of the Diezani bribe in Kwara State were OC Mopol and “his men”, who got N7m; 21c Mopol and men in the state, who got N10m; the Director of the State Security Service and his men, who got N2.5m.

The military in Kwara State was bribed with N50m, according to the document, while other security agencies including the Nigeria Security and Civil Defence Corps and the Federal Road Safety Corps got N20m.

An investigator with the EFCC, Usman Zakari, who brought the document to court on Thursday, told Justice Rilwan Aikawa that it was recovered from a Senior Advocate of Nigeria, Mr. Dele Belgore.

Belgore is standing trial before Justice Aikawa for allegedly collecting N450m from Diezani and distributing same to beneficiaries in Kwara State.

The EFCC accused him of handling the money in cash without going through any financial institution, an act said to be an offence under sections 1(a), 16(d), 15(2)(d) and18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012.

The EFCC said Belgore is liable to be punished under sections 15(3)(4), and 16(2)(b) of the same Act.

Standing trial along with Belgore for the offence is a former Minister of National Planning, Prof. Abubakar Suleiman.

The SAN and the don were arraigned on charges of money laundering on February 8, 2017 but they pleaded not guilty.

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Zakari is the second witness to be called by the EFCC in its efforts to prove its case.

Testifying before Justice Aikawa on Thursday, Zakari explained that Belgore volunteered the list to the EFCC when he was invited and interrogated by the anti-graft agency.

The investigator pointed out to the court, Belgore’s endorsement on the document titled, “Security and Transportation per State”, stating that “document supplied by me, Mohammed Dele Belgore (SAN).”

Equally, the EFCC exhibited another document recovered from Belgore also showing other beneficiaries.

The document simply titled “Kwara State” showed beneficiaries of a sum of N155,220,000 and the breakdown of what they got.

Among them were 15 electoral officers who each received, 250,000; 15 supervisors, who got N100,000 each; state Returning Officer, who got N1m, among others.

The two documents were tendered by the EFCC prosecutor, Mr. Rotimi Oyedepo, and admitted in evidence as Exhibit 7 and 7A, against Belgore and Suleiman, as their lawyers, Mr. Ebun Shofunde (SAN) and Mr. Olatunji Ayanlaja (SAN), raised no objection.

In his evidence, Zakari told the court that the EFCC’s findings showed that the money was disbursed in cash to the beneficiaries.

“My Lord, the mode of payment, as contained in Exhibit 7, is cash payment. The payments were not done through any financial institution,” Zakari said.

Meanwhile, Justice Aikawa entertained Belgore’s application seeking the dismissal of the charges on the grounds that the EFCC failed to attach an affidavit showing that it had concluded investigation in the case before bringing the case to court.

Moving the application on Thursday, Belgore’s lawyer, Shofunde, argued that the failure of the EFCC to attach an affidavit saying it had concluded investigation before filing the charges was a fundamental breach of the Federal High Court Practice Direction and which had rendered the charges incompetent.

He urged Justice Aikawa to quash the charges and free his client.

But in opposition, the EFCC lawyer, Oyedepo, argued that the current law governing criminal cases in the country, was the Administration of Criminal Justice Act 2015.

He argued that the ACJA did not list filling of the said affidavit as one of the conditions that must be fulfilled before a criminal charge could be filed in court, stressing that the provisions of the ACJA were superior to that of the Federal High Court Practice Direction.

Besides, he referred Justice Aikawa to Section 221 of the ACJA which barred a judge from entertaining any application challenges the competence of charges in a criminal case in the middle of trial and Section 396 (2) of the Act, which barred a judge from ruling on any such application until the final judgment in the case.

While urging the judge to dismiss the application, Oyedepo said granting it would “amount to slaughtering justice on the altar technicality.”

Justice Aikawa adjourned till July 7 for ruling.

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