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EFCC operative admits making conflicting statements

By Onozure Dania

Lagos- An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma, yesterday informed a Federal High Court in Lagos that he made conflicting statements in the ongoing trial of embattled former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Dr.  Patrick Akopobolokemi, alongside five others.

Akpobolokemi
Akpobolokemi

Chukwuma had earlier in his testimony told the court presided over by Justice Ibrahim Buba that Akpolobokemi paid the sum of N40 million for two years rent in his Banana Island, Ikoyi home in Lagos and bought a Toyota Landcruiser Jeep Bullet Proof from the funds made available for the implementation of the International Ship and Port Security ( ISPS) Code.

However, at the resumed hearing of the matter yesterday, the anti- graft agency’s operative admitted that the payments for the house in Banana Island as well as that for the bulletproof jeep were made before the disbursement of funds for the ISPS Code.

While he was being cross-examined by Akopolokemi’s lawyer, Dr. Joseph Nwobike SAN, the witness was asked to look at the receipts for payments of the bulletproof Jeep as well as the tenancy agreement which dated November 14, 2011 to November 14, 2013, while funds for the ISPS code was released on January 3,2014.

 

Akpobolokemi alongside, Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Blockz and Stonz Limited and Al-Kenzo Logistics Limited, were first arraigned before Justice Buba on December 4, 2015, for allegedly defrauding NIMASA to the tune of N2.6 billion between March and June 2014.

However, the matter has been adjourned till January 9 to 13, 2017 for continuation of trial. 

In the charge, the EFCC alleged that Akpobolokemi and others converted for their personal use the sum of N2.6 billion belonging to NIMASA.

The prosecution had alleged that on or about February 2014 in Lagos, the accused persons conspired among themselves to convert the sum of N437, 726, 666.60 belonging to NIMASA.

They were alleged to have on January 9, 2014 and April and August, 2014, converted to their own use, the sum of N21, 802, 000 and additional N53,749, 000.00, and N66,800.000 property of NIMASA.

The offences according to the EFCC are contrary to and punishable under Section 18 (a) and 15 (3) of the Money Laundering (Prohibition/Amendment) Act of 2012.

All the accused persons had pleaded not guilty to the offences, and admitted to bail.

The post EFCC operative admits making conflicting statements appeared first on Vanguard News.

This post was syndicated from Vanguard News. Click here to read the full text on the original website.

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