Crime
Diezani removed $70million from NNPC in 12 padlocked bags, witness says
A Federal High Court sitting in Lagos has heard that a former Minister of Petroleum Resources, Diezani Alison-Madueke in 2015 ordered the removal of $70million from the Nigerian National Petroleum Corporation (NNPC) in 12 padlocked bags.
A former NNPC official told Justice Muslim Hassan that he delivered the bags to an Abuja-based banker on Mrs Alison-Madueke’s instructions.
He testified that he and others “had a command-and-obey relationship and also took an oath of office to obey directives and authority.”
The ex-NNPC GM appeared as a prosecution witness in the trial of a former Executive Director of a first-generation bank, Dauda Lawal.
Lawal is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering of N928000000
The Commission accused Lawal of handling $25m out of a total of $153m, which Diezani allegedly doled out to influence the 2015 general elections.
The trial opened with the ex-NNPC GM appearing as the first prosecution witness.
Led in evidence by the EFCC prosecutor, Rotimi Oyedepo, the witness narrated how he delivered the cash-loaded bags to the Abuja banker, one Charles, in the front of Dume Supermarket in Abuja.
The witness said:
“My lord, as I can remember, shortly before the 2015 elections, it was the norm for heads of subsidiaries (of the NNPC) to be invited for an undisclosed briefing of activities of their departments to the minister.
“At the end of such briefings, the then Honourable Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, gave me a GSM number in respect of one Charles, whom I had never met, with a clear instruction that I should convey 12 padlocked bags to the said Charles.
“My lord, the source, the content, and the purpose of the bags were not disclosed to me.
“Thereafter, I called the said Charles, who equally confirmed to me that he had been briefed about the message. I delivered the bags to Charles.
“Much later, my lord, the EFCC invited me for interrogation on the issue and I made a statement to that effect.
“Charles equally confirmed at the EFCC that he received the 12 padlocked bags and the bags contained the sum of $70m.”
Under cross-examination by the defence counsel, Patrick Ikwueto (SAN), the witness said he had never met Lawal before.
Justice Hassan adjourned till 21, 22, and 23 of July for the continuation of trial.
-
Sports11 hours ago
Ancelotti confirms Arda Guler’s stay at Real Madrid
-
News12 hours ago
‘Disbursement ongoing’, FG gives update on N50,000 grants
-
Entertainment12 hours ago
Ex-BBnaija star Miracle graduates with distinction from aviation school
-
Politics10 hours ago
Ibadan residents defy curfew amid LG polls
-
Entertainment12 hours ago
Doris Simeon reveals struggle working odd jobs to survive in US
-
News10 hours ago
Yahaya Bello: EFCC confirms refund of $760,000
-
health10 hours ago
Japa: 58,000 doctors renewed licences in 2023, says medical council
-
News8 hours ago
Lagos cracks down on illegal occupants of Agege railway lines