EFCC chairman, Ibrahim Magu and IGP, Ibrahim Idris |
They are alleged to
have defrauded the Federal Government in pension funds to the tune of N1.2
billion, purporting same to be monthly pension paid to M. S. Suleiman, Saleh
Yerima Tsojon, Isah U. Adamu, Daniel Mikano, and Abdulahi Garba Musa, who were
falsely held as pensioners.
The defendants allegedly committed
the fraud, after they were offered a biometric contract by a former Head of
Service of the Federation, HoS, Steve Oronsaye, to regularize names of
pensioners on the pensions’ payroll. The fraud allegedly involved two companies
– Xangee Technologies Limited and Century Construction Company Limited.
Led in evidence by prosecuting
counsel, O.A. Atolagbe, the witness, Okonkwo Jude, Head, Compliance Unit of
Fidelity Bank, Abuja, told the court that the bank was contacted by the EFCC
sometime in 2012 with regards to investigations into the accounts of Xangee
Technologies Limited, Saleh Yerima Tsojon, and Hajia Fatima Mazangari.
Jude identified the various
documents, which the bank sent to the EFCC in response to the Commission’s
request. The documents, which were marked exhibits 3 and 4, included account
opening documents, mandate cards, statements of account, and certificate of
identification.
“In response to the
request of the EFCC, we duly provided them with all the documents,” he said.
Reading out details from the
documents, Jude told the court that directors of Xangee Technologies Limited
were listed as Mazangari Ahmed, and Chiejina Chike Chukwuemeka.
Under cross-examination, he said:
“The transactions showed that on December 19, 2011 there were three inflows
into the account credited from the Office of the Head of Service to the
Federation, the first being N28,745,867.34, N28,745,866.33 and N28,745,866.32.”
He further added that: “On December
7, 2010 the account was credited with several funds from the Office of the HoS
with N9,698,520, N19,800,000, N12,800,600, N4,460,000, and N9,500,000 with
narration as biometric enrol, while N2,385,000 was credited into the account
from Cippo Pension payroll on August 4, 2011; N9,875,000 was credited into the
account on September 26, 2011 from the Office of the Head of Service to the
Federation.”
Justice Talba has adjourned to
December 6, 2016 for continuation of trial.
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