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| EFCC operatives |
The alleged corruption trial of a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others continued on Friday before the Federal High Court in Lagos, with the testimony of an operative of the Economic and Financial Crimes Commission, who investigated the case.
The investigator, Usman Zakari, who appeared as the second prosecution witness in the case, narrated to the court how Akinjide and others allegedly took delivery of a cash sum of N650m in March 2015.
He said Akinjide and two others collected the N650m cash at the Dugbe branch of the Fidelity Bank PLC in Ibadan on the standing instruction of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
Zakari said his investigation revealed that the N650m was part of a total sum of N23bn which Diezani warehoused in the bank.
He said he found that the N23bn was the naira equivalent of a total of $115.01m, which Diezani collected from three oil marketers and one Lano Adesanya in the build-up to the 2015 general elections.
Zakari, who was led in evidence by the EFCC prosecutor, Rotimi Oyedepo, said his investigation followed “a top classified Category A intelligence” about a meeting convened by Diezani in her house in December 2014.
He explained that the meeting was attended by Diezani, a bank chief and some oil marketers.
At the meeting, the ex-petroleum minister, according to Zakari , informed the bank that the oil marketers would be bringing different dollar sums, which she instructed the bank chief to help her keep in the bank’s vault until further instructions.
The investigator said pursuant to the meeting, one Autus Integrated Limited took $17.8m to the bank; another company, Northern Belt Oil and Gas, took $60m to the bank; while one Mid-Western Oil Services Limited also paid $9.5m.
“An individual, Lano Adesanya, brought the sum of $1.8m. Our findings further revealed that the three oil marketers made payment of the sum of $89m and some fractions. Investigations further revealed that the then petroleum minister’s aides made available $25m and some fractions in suitcases, which were warehoused in the bank’s cash vault,” the investigator narrated.
He added that “upon the receipt of the money by Fidelity Bank, the then petroleum minister instructed it to convert the said amount into naira, precisely on March 26, 2015.
“Fidelity Bank complied with the instruction; the said amount was converted into naira to the tune of N23bn and some fractions.
“After the conversion, the then petroleum minister, Mrs. Diezani Alison-Madueke, instructed Fidelity Bank to pay the 1st defendant (Akinjide) and the 2nd defendant (Senator Ayo Adeseun) and one Mr. Yinka Taiwo the sum of N650m, through her son, Ogbonna Madueke.
“The 1st defendant and the 2nd defendant and Mr. Yinka Taiwo then proceeded to Fidelity Bank, Dugbe branch in Ibadan, Oyo State and signed a receipt of payment individually for the collection of N650m.
“They signed for the money and took it to the residence of the 1st defendant (Akinjide).
“The defendants made a cash payment of N650m without going through any financial institution, an amount which was more than the amount authorised by law to be paid in cash,” Zakari said.
He told the court that upon being interrogated, Akinjide and Adeseun “admitted making cash payments in that amount.”
But the defence counsel, Chief Bolaji Ayorinde (SAN), Michael Lana and Akinola Oladeji, urged the court to expunge Zakari’s entire evidence for being hearsay.
But the prosecutor, Oyedepo, maintained that Zakari’s evidence was not hearsay but his personal findings in the course of his investigation.
“The evidence given by PW2 of his investigative findings cannot be hearsay,” he said.
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The investigator, Usman Zakari, who appeared as the second prosecution witness in the case, narrated to the court how Akinjide and others allegedly took delivery of a cash sum of N650m in March 2015.
He said Akinjide and two others collected the N650m cash at the Dugbe branch of the Fidelity Bank PLC in Ibadan on the standing instruction of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
Zakari said his investigation revealed that the N650m was part of a total sum of N23bn which Diezani warehoused in the bank.
He said he found that the N23bn was the naira equivalent of a total of $115.01m, which Diezani collected from three oil marketers and one Lano Adesanya in the build-up to the 2015 general elections.
Zakari, who was led in evidence by the EFCC prosecutor, Rotimi Oyedepo, said his investigation followed “a top classified Category A intelligence” about a meeting convened by Diezani in her house in December 2014.
He explained that the meeting was attended by Diezani, a bank chief and some oil marketers.
At the meeting, the ex-petroleum minister, according to Zakari , informed the bank that the oil marketers would be bringing different dollar sums, which she instructed the bank chief to help her keep in the bank’s vault until further instructions.
The investigator said pursuant to the meeting, one Autus Integrated Limited took $17.8m to the bank; another company, Northern Belt Oil and Gas, took $60m to the bank; while one Mid-Western Oil Services Limited also paid $9.5m.
“An individual, Lano Adesanya, brought the sum of $1.8m. Our findings further revealed that the three oil marketers made payment of the sum of $89m and some fractions. Investigations further revealed that the then petroleum minister’s aides made available $25m and some fractions in suitcases, which were warehoused in the bank’s cash vault,” the investigator narrated.
He added that “upon the receipt of the money by Fidelity Bank, the then petroleum minister instructed it to convert the said amount into naira, precisely on March 26, 2015.
“Fidelity Bank complied with the instruction; the said amount was converted into naira to the tune of N23bn and some fractions.
“After the conversion, the then petroleum minister, Mrs. Diezani Alison-Madueke, instructed Fidelity Bank to pay the 1st defendant (Akinjide) and the 2nd defendant (Senator Ayo Adeseun) and one Mr. Yinka Taiwo the sum of N650m, through her son, Ogbonna Madueke.
“The 1st defendant and the 2nd defendant and Mr. Yinka Taiwo then proceeded to Fidelity Bank, Dugbe branch in Ibadan, Oyo State and signed a receipt of payment individually for the collection of N650m.
“They signed for the money and took it to the residence of the 1st defendant (Akinjide).
“The defendants made a cash payment of N650m without going through any financial institution, an amount which was more than the amount authorised by law to be paid in cash,” Zakari said.
He told the court that upon being interrogated, Akinjide and Adeseun “admitted making cash payments in that amount.”
But the defence counsel, Chief Bolaji Ayorinde (SAN), Michael Lana and Akinola Oladeji, urged the court to expunge Zakari’s entire evidence for being hearsay.
But the prosecutor, Oyedepo, maintained that Zakari’s evidence was not hearsay but his personal findings in the course of his investigation.
“The evidence given by PW2 of his investigative findings cannot be hearsay,” he said.
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