Proceedings in the balloon of above Imo State governor, Ikedi Ohakim, afore Justice Adeniyi Ademola of the Federal High Court Abuja, resumed Tuesday, October 20, 2015, with the case attestant giving a abundant annual of how the above governor allegedly fabricated a banknote acquittal of $2, 290,000.00(Two Million, Two Hundred and Ninety Thousand Dollars), for a allotment of acreage at Plot No. 1098 Cadastral Zone A04, Asokoro District, contrarily accepted as No.60, Kwame Nkurumah Street, Asokoro, Abuja.
Justice Ademola had accepted Ohakim to bond on Thursday, July 9, 2015, afterward his allegation on Wednesday, July 8, 2015 by the Economic and Financial Crimes Commission, EFCC, on a three-count allegation adjoining on money laundering.
At today’s hearing, case witness, Ishaya Dauda, said analysis into the declared answerability began in 2010, afterwards the Commission accustomed petitions accompanying with intelligence reports.
Led in affirmation by the case counsel, Festus Keyamo, Dauda, a Senior Detective Superintendent, SDS, with the EFCC, said the accused person, who served as Imo State governor amid 2007 and 2011, was arrive to the EFCC appointment in 2013.
‘‘I gave him the petitions to go through and asked him if he would be accommodating to advance account or not and he answered in the affirmative. I again admiistered the chat of attention and EFCC account anatomy on him. I additionally asked him whether he accepted the chat of attention and he said yes; then, he active the form, advertence that he accepted the chat of caution,’’ he told the court.
According to him, the accused being was accustomed the EFCC Asset Declaration anatomy to fill, in accession to his statements that were acquired bristles times amid 2013 and 2015.
Copies of the bristles statements, which were acquired on January 25, 2013; January 31, 2013; June 18, 2015; June 22, 2015 and June 29, 2015, were tendered and accepted in affirmation as exhibits EFCC 1 to five.
Giving added evidence, Dauda said the accused being fabricated copious statements apropos the said property.
‘‘Working on the intelligence letters at our disposal, afterwards the accused being had declared his assets, it was apparent that there was no cyberbanking transaction for the acquirement of the property. We begin out that alone banknote acquittal was fabricated in account of the property. So, we took the accused being to the property. Back we brought him aback to our office, we asked him who owns the acreage and he said he busy the acreage through one Abu Sule, Managing Director, Tweeenex Consociate H.D. Limited.’’
However, the case attestant said Abu Sule, who initially denied buying of the acreage during claiming by the EFCC, said the accused being gave him $2.2million, which was agnate of N270m at as that time, in one payment.
‘‘Abu Sule said he bought the acreage from one Alhaji Isah Muntair Maidabino. He additionally said afterwards accepting the money from the accused being at the Imo State Government House in Asokoro, Abuja on a assertive night, he fabricated the banknote acquittal to Alhaji Issa Muntair-Maidabino,” he added.
Both the accused being and Abu Sule were said to accept entered into a control agreement, so as to accord the consequence that the above had busy the acreage from Tweeenex Consociate H.D. Limited.
He added: ‘‘Abu Sule additionally said the accused being issued a Fidelity Bank cheque for N20m as hire for two years. He, however, said that he acclimated the money to clean the acreage and addition acreage in Asokoro.’’
Dauda added told the cloister that Muntair-Maidabino, during interrogation, accepted cancellation of banknote acquittal to the tune of $2.2million from Sule.
According to him, back the accused being was confronted with the acknowledgment by Abu Sule, he endemic up to the buying of the property.
He said both the accused being and Sule were after arrive to the EFCC office, area they disagreed on the approach of payment. While the accused being claimed he fabricated the acquittal in instalments, Sule debunked that statement, adage that he( the accused person) fabricated banknote acquittal to him.
Justice Ademola has anchored November 12 and 13, 2015 for cantankerous assay and added hearing.
Head, Media & Publicity
20th October, 2015
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