The trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the Head of Service of the Federation whose company, Charo Bureau De Change Limited was allegedly used to siphon stolen pension funds continued on Thursday June 11, 2015 before Justice Gabriel Kolawole of the Federal High Court, Maitama, Abuja.
Garba is
being prosecuted by the Economic and Financial Crimes Commission, EFCC
alongside his company, Charo Bureau De Change Limited on a 23-count charge of
fraud to the tune of N514.9m, allegedly stolen from the Pension Account, Office
of the Head of Service of the Federation.
On
Thursday, the third prosecution witness, PW3, Mohammed Goji, who is also an
operative with the Commission told the court how ghost pensioners were
discovered during the joint task team exercise carried out in the Pension
Office for bio-metric enrolment of pensioners.
Led in
evidence by counsel to EFCC, Emmanuel Egwuagu, Goji revealed different ways
through which funds were siphoned such as payment of ghost pensioners, payment
of collective allowances and payment for non-existent contracts.
While
expatiating on this claim, Goji told the court that in the course of
investigation, two suspicious payment mandates were sent to defunct FinBank
for them to credit 16 beneficiaries in the sum of N45m and N49m.
Asked
what the money was meant for, Goji told the court that, “the money was used by
the accused for payments of ghost pensioners who were not genuine beneficiaries
of pension but had several fictitious bank accounts”.
He also
told the court that, the investigation team visited all States of the
Federation in order to ascertain the authenticity of the beneficiaries of such
payments, the result of which showed that, the members of staff of the Office
of the Head of Service of the Federation such as the accused person, Tahir
Abdullahi Garba ; former Pension Director, Sani Shaibu Teidi; Deputy Director,
Phina Tchidi were behind the fraudulent deal to divert pension funds.
According
to Goji, Garba was involved in using a single individual to collect allowances
such as “Duty Travelling Allowance” for a number of staff for fictitious
journeys and in turn divert such monies to his company, Charo Bureau de Change
Limited.
“Another
intriguing method used by the accused and his accomplices to siphon
funds was payment for non-existent contracts in which payments were made from
the pension fund to individuals or beneficiaries for contracts that neither
existed nor executed at all”, Goji revealed.
Justice
Kolawole has adjourned the case to July 6 and 7, 2015 for further hearing.
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