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Alleged N359m fraud: Witness admits to transferring money

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A prosecution witness, Okunrinboye Titus, on Tuesday, alleged that he transferred various sums of money to some beneficiaries without formal documentation to back the payments.

Titus made this known while giving his evidence-in-chief in the ongoing trial of former Minister, Taminu Turaki, before Justice Inyang Ekwo of the Federal High Court, Abuja.

Turaki, the Minister of Special Duties and Inter-governmental Affairs between 2013 and 2015, is charged with alleged laundering of N854 million.

He also served as the supervising Minister of Labour from 2014 to 2015 in President Jonathan-led administration, and as chairman, Presidential Committee on Dialogue and Peaceful Resolution.

NAN reports that the EFCC had, on May 4, arraigned the former minister alongside his former Special Assistant, Sampson Okpetu, and two firms; Samtee Essentials Limited and Pasco Investment Limited, on 16 counts of money laundering.

The anti-graft agency alleged that the defendants used the companies to launder funds totaling about N845 million stolen from the two ministries where the minister held sway under the then administration.

However, Turaki and Okpetu pleaded not guilty to the charges.

Titus, while responding to questions from the EFCC Lawyer, Mohammed Abubakar, alleged that the money was part of the fund budgeted for the sensitisation programme by former President Goodluck Jonathan to launder the image of the government.

Titus, who was the Head of Central Pay Office at the then Ministry of Special Duties and Inter-Governmental Affairs when Turaki was the minister, said the ministry operated a Zenith Bank Account at the Federal Secretariat Branch, Abuja, for recurrent expenditure and another Zenith Bank Account at Maitama Branch.

Titus, while responding to Abubakar’s questions, told the court how he gave Okpetu the sum of N50 million cash in a bank.

He said since there was no A.I letter nor a formal documentation to back the payment, he insisted that the schedule must be signed.

“Up till now, there is no A.I. and no formal documentation,” he said.

He explained that the money was part of the fund budgeted for the sensitisation programme by the then administration and that he ensured that Okpetu acknowledged receiving the money.

The PW6 said on Jan. 23, 2015, the sum of N5 million was transfered to Okpetu and on Jan. 28, 2015, N9 million and N20 million were also transfered to him at different occasions.

He also gave other lists of beneficiaries of the money.

According to the witness, the sum of N45 million was transfered to Abdullahi Bagudu.

He also told the court that the sum of N50 million was transfered to Community and Youth Development on Jan. 29, 2015.

Titus, who presently works at the Office of the Head of Service of the Federation, further admitted that N50 million was paid to Community and Youth Development in three tranches making a total of N150 million.

While being cross-examined by Joe Gadzama, SAN, who was Counsel to Turaki, the PW6 admitted making six statements at the EFCC office.

Titus, though denied refunding over N200 million to the anti-graft agency, he admitted refunding N20 million to EFCC from the money he benefitted.

He also admitted ownership of Pinnacle Energy Ltd., the company, whose bank account was used to moved part of the money.

Besides Pinnacle Energy Ltd, the witness admitted having three other companies.

“You are a civil servant and equally a businessman? Tell the court,” Gadzama asked Titus.

The witness, who did not object to Gadzama’s question, admitted that such act was against the practice of his profession and civil service code.

When asked if he was facing any charge regarding the refund of the N20 million, the EFCC witness said: “It depends on the EFCC and it is an ongoing thing.”

He, however, said he had not been charged to any court by the anti-graft agency.

Titus, who disclosed that he had no fewer than seven bank accounts, said N535 million had so far been forfeited to the anti-corruption agency.

The witness did not object to the lawyer’s question that he said in his statements that he owned the house at EFAB Estate in Abuja and that he got the money from the illicit fund he made from the then Ministry of Special Duties.

Besides this, Titus was alleged to have bought a Camry Car worth about N4 million.

He told the court that he did not pay any money into the former minister’s account since he did not report directly to him.

He, however, denied the allegation by Gadzama that when he received an invitation from the EFCC, he was told that he was not the target.

“You got an invitation from the EFCC via a telephone and you complied.

“The EFCC told you that you were not the target and that you would only assist to ensure that the 1st defendant is prosecuted, nailed and jailed,” Gadzama asked Titus.

Also during a cross-examination by Counsel to 2nd defendant, A.A. Ajibade, SAN, Titus said though he did not participate in the sensitisation programme, part of the N359 million was paid into his account.

“The money you paid to Sampson Okpetu came from your personal account and that was why you made him write an acknowledgement for the receipt of the money,” Ajibade asked Titus.

“Yes,” he responded.

Justice Ekwo adjourned the matter until Nov. 11 for continuation of cross-examination of the PW6.

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Super Eagles: Chelle Explains Decision to Invite New Players

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Super Eagles head coach Éric Chelle has defended his decision to hand opportunities to several new players during the Unity Cup and the international friendly against Poland, saying the move is part of efforts to strengthen the national team.

According to DAILY POST, Chelle included eight home-based players in his squad for the Unity Cup invitational tournament as he continues to assess new talents capable of improving the team.

Players such as Femi Azeez, Owen Oseni, Arthur Okonkwo, and Rafiu Durosinmi all made their debut appearances during the competition.

Banik Ostrava defender Abdullahi Bewene also earned his first cap for the Super Eagles in the friendly against Poland, while Genk defender Christian Akpan received a late invitation for the upcoming friendly against Portugal.

Speaking to the Super Eagles media team, Chelle said the inclusion of fresh faces is aimed at raising the quality and competitiveness of the squad.

“We have analysed our game over the past year and have tried to bring in players who can help the team grow,” Chelle said.

“We need to improve because, for me and for everyone, it is often the smallest details that make the difference between being the best team and winning a trophy.”

The Malian tactician has continued to experiment with his squad since taking charge, with a focus on building a stronger and more competitive team ahead of future international competitions.

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“I Left the Frying Pan for Hellfire” — Senatorial Aspirant Laments Exit from APC to NDC

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Ehiozuwa Agbonayinwa, an aspirant for the Edo South Senatorial seat under the platform of the Nigeria Democratic Congress (NDC), has expressed deep frustration over his experience in the party, describing his defection from the All Progressives Congress (APC) to the NDC as “moving from the frying pan into hellfire.”

Speaking on Arise NewsNews Day programme on Friday, the former member of the House of Representatives alleged that despite winning the party’s senatorial primary election, he is now being prevented from appearing on the ballot.

Agbonayinwa further accused the NDC’s national leader, Senator Seriake Dickson, of reneging on earlier encouragement for him to contest the Senate seat on the party’s platform. According to him, Dickson personally persuaded him to purchase the party’s expression of interest and nomination forms, only to later deny ever doing so.

“I have moved from the frying pan into hellfire,” Agbonayinwa said.

“After efforts to reach a consensus failed, we proceeded to a direct primary election. Party leaders brought all the aspirants together and encouraged us to step down for one another, but no agreement was reached.

“We went through a rigorous process. I understand the party is relatively new, but in all my years in both the APC and PDP, I have never witnessed this kind of situation. The primary election was held on May 29, and as of June 5, the results have still not been officially announced.”

The former lawmaker said he was particularly disappointed by the role allegedly played by Dickson, whom he described as a longtime friend and respected associate.

“Before joining the NDC, I reached out to Senator Seriake Dickson and later visited him at his residence. During our discussion, he asked why I could not pursue a Senate seat under the NDC platform.

“At the time, I was considering contesting for the House of Representatives, but after his suggestion, I told him I would consult with my political leaders. After doing so, I informed him of my decision and thanked him. To my surprise, the same person who encouraged me to obtain the nomination form has now claimed he never made such a recommendation,” he stated.

Agbonayinwa maintained that the handling of the primary election process has left him frustrated and disillusioned, raising concerns about transparency and internal democracy within the NDC.

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Some Nigerians Have Turned Insecurity Into a Commercial Venture — PDP Chieftain

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A chieftain of the Peoples Democratic Party (PDP), Anthony Ehilebo, has expressed concern over the worsening security situation in Nigeria, alleging that some individuals now view insecurity as a profitable enterprise.

Speaking on News Central’s Politics HQ on Friday, Ehilebo said the failure of authorities to bring perpetrators of major terrorist attacks and kidnappings to justice has contributed to the continued spread of insecurity across the country.

He cited the abduction of schoolgirls in Borno State and the attack on students in Buni Yadi as examples of incidents in which those responsible have not been adequately held accountable.

“When Boko Haram kidnapped girls in Borno State, till today we have not found those responsible and held them to account. Buni Yadi happened and nobody was held to account, and it spread to other schools,” he said.

Ehilebo noted that insecurity in Nigeria has evolved into different dimensions, including terrorism driven by extremist ideology and criminal activities motivated by financial gain.

“There are multiple facets and there is one that is solely domiciled within terrorism and if you look at the literal translation of Boko Haram, it means western education is haram according to radical Islamic teachings,” he stated.

He also alleged that some people now engage in kidnapping and related crimes for economic reasons, citing a recent case involving a senior special assistant in a state government who was reportedly arrested for allegedly staging her own abduction in an attempt to obtain ransom from the government.

“It has now become an industry and a commercial venture for some and for some it has become literally a religious thinking process,” he said.

The PDP chieftain argued that the lack of consequences for criminal acts has encouraged the persistence of insecurity, stressing that stronger political will is required to address the challenge effectively.

“The bottom line that has kept this is the consequence, which is almost driven by political will,” he added.

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