ADVERTISEMENT

How NIMASA paid my company N76m for non-existent contract: Witness

News Express |6th Feb 2016 | 4,290
How NIMASA paid my company N76m for non-existent contract: Witness

A witness, Mr Emeka Emelano on Friday, told a Federal High Court Lagos, that his company was used to obtain about N72 million from NIMASA.

The witness, who introduced himself as sole proprietor of O2 services Plus Nig. Ltd, made the revelation at the resumed trial of Patrick Akpobolokemi.

Akpobolokemi is the immediate past Director General of Nigerian Maritime Administration and Safety Agency.

He is being arraigned by the Economic and Financial Crimes Commission (EFCC) alongside six others, on 22 counts bordering on allegations of conversion and theft in the tune of N2.6 billion.

Other defendants are: Captain Ezekiel Agaba, Ekene Nwakuche, Governor Juan – and three companie – Blockz and Stonz Ltd, Kenzo Logistics Ltd and Al-Kenzo Logistic Ltd.

They are facing trial before Justice Ibrahim Buba, and had all pleaded not guilty to the charges.

Emelano is the fifth witness for the prosecution.

In his evidence in chief conducted by the prosecutor, Mr Rotimi Oyedepo,the witness told the court that his company specialised in Agro allied services and got remuneration for its services through its bank accounts.

He told the court that sometimes in 2015, his younger brother, Uche Emelano, sought to use his company to get a contract from NIMASA.

He said that his brother had informed him that the contract would come through the instrumentality of the third accused (Nwakuche).

According to the witness, his brother instructed him to transfer any money paid to his company's account as soon as he got alert from the bank.

Emelano said as soon as he began to receive bank alerts, he informed his brother, who in turn informed the third accused.

Emelano said that on June 18, 2015 he received an alert for N14.2 million and a further alert of N21 million, on March 15, 2015 he received an alert for N21 million and on May 4, 2015 he received an alert for N16 million.

Emelano added that he was thereafter instructed to transfer the monies to bank accounts with beneficiaries named as Blocks and Stonez Ltd and Governor Juan.

He informed the court that his company did not execute any contract for NIMASA to have necessitated payment of the various funds.

The witness added that he was also unaware of the nature of the contract for which his brother utilised his company's account to obtain money from NIMASA.

Emelano emphasised: “I did not benefit anything from these monies paid, I only requested that the sum of N300,000 be left in the account to offset bank transfer charges.”

Meanwhile, under cross examination by counsel to the third accused, Mr Lanre Olayinka, the witness stressed that he did not enjoy any benefit from the sums paid into his account.

Olayinka then tendered a statement of account before the witness, and drew his attention to a cheque issued in his name for the sum of N100,000.

Olayinka asked: “Mr Emelano, you claimed you did not benefit from the monies paid into your account, but from the document before you on March 6, 2015 you issued a cheque in your name for the sum of N100,000.

“If the money left in your account was for bank charges as you claimed, how come you issued a cheque for the amount in your name? For what purpose is the money?”

The witness responded: “I took transport na.”

The response brought peals of laughter from the courtroom.

Justice Ibrahim Buba thereafter informed parties that a lot of time had been spent on the trial and adjourned the case to Feb. 16 for continuation of cross examination of the witness.

In the 22-count charge, the accused were alleged to have converted to their use, a total of N2.6 billion between December 23, 2013 and May 28, 2015.

The offences, the EFCC noted, contravened the provisions of Sections 15 (1), 15 (3), and 18 (a) of the Money Laundering Prohibition Act, 2012. (NAN)

•Photo shows Ex-NIMASA boss,Patrick Akpobolokemi.



Comments

Post Comment

England striker Harry Kane exploited error-prone Chelsea to score twice in Bayern Munich's 3-1 Champions League win.

England striker Harry Kane exploited error-prone Chelsea to score twice in Bayern Munich's 3-1 Champions League win.

Holders Paris St-Germain made the perfect start to the defence of their Champions League title with an emphatic win against Atalanta.

Holders Paris St-Germain made the perfect start to the defence of their Champions League title with an emphatic win against Atalanta.

Atletico Madrid manager Diego Simeone regrets clashing with Liverpool supporters at the end of their dramatic Champions League opener at Anfield - but says they were sparked by "insults".

Atletico Madrid manager Diego Simeone regrets clashing with Liverpool supporters at the end of their dramatic Champions League opener at Anfield - but says they were sparked by "insults".

King and Trump hail UK-US special relationship in state banquet speech

King and Trump hail UK-US special relationship in state banquet speech

W’Cup Qualifiers: South Africa absent from FIFA sanction list

W’Cup Qualifiers: South Africa absent from FIFA sanction list

Texas billionaire who loves subprime auto loans next to buy NBA team

Texas billionaire who loves subprime auto loans next to buy NBA team

Benue varsity clears promotion backlog, 146 Lecturers get Associate, full Professorship

Benue varsity clears promotion backlog, 146 Lecturers get Associate, full Professorship

Cristiano Ronaldo will play on with Portugal for 'as long as he wants' with Roberto Martinez confident 40-year-old striker can lead the team at 2026 World Cup

Cristiano Ronaldo will play on with Portugal for 'as long as he wants' with Roberto Martinez confident 40-year-old striker can lead the team at 2026 World Cup

Lagos market massacre: Death toll rises after police shooting

Lagos market massacre: Death toll rises after police shooting

OFFICIAL: 420 communities attacked in Plateau, almost 12,000 killed in 24 years — Fact-Finding Committee

OFFICIAL: 420 communities attacked in Plateau, almost 12,000 killed in 24 years — Fact-Finding Committee

Heavy mourning as FIRS loses 4 senior staff in Lagos fire (SEE NAMES)

Heavy mourning as FIRS loses 4 senior staff in Lagos fire (SEE NAMES)

Marketers demand N1.5trn subsidy to match refinery gantry price — Dangote

Marketers demand N1.5trn subsidy to match refinery gantry price — Dangote

Pension arrears: Obi slams FG, demands immediate payment to senior citizens

Pension arrears: Obi slams FG, demands immediate payment to senior citizens

2027: APC not scared of Jonathan — National Chairman

2027: APC not scared of Jonathan — National Chairman

WAPCP calls on FCCPC to step up advocacy for patients’ bill rights

WAPCP calls on FCCPC to step up advocacy for patients’ bill rights

DAPPMAN denies sponsoring NUPENG, threatens Dangote with lawsuit

DAPPMAN denies sponsoring NUPENG, threatens Dangote with lawsuit

Police vanquish 2 kidnappers in Delta gun battle

Police vanquish 2 kidnappers in Delta gun battle

Champions League: Last-gasp Liverpool beat Atletico after spurning lead

Champions League: Last-gasp Liverpool beat Atletico after spurning lead

Lagos begins monitoring of schools

Lagos begins monitoring of schools

NAFDAC warns of fake Artemetrin DS, antibiotic Ciprofit 500 in circulation

NAFDAC warns of fake Artemetrin DS, antibiotic Ciprofit 500 in circulation

Thursday, September 18, 2025 8:32 AM
ADVERTISEMENT

Follow us on

GOCOP Accredited Member

GOCOP Accredited member
logo

NEWS EXPRESS is Nigeria’s leading online newspaper. Published by Africa’s international award-winning journalist, Mr. Isaac Umunna, NEWS EXPRESS is Nigeria’s first truly professional online daily newspaper. It is published from Lagos, Nigeria’s economic and media hub, and has a provision for occasional special print editions. Thanks to our vast network of sources and dedicated team of professional journalists and contributors spread across Nigeria and overseas, NEWS EXPRESS has become synonymous with newsbreaks and exclusive stories from around the world.

Contact

Adetoun Close, Off College Road, Ogba, Ikeja, Lagos State.
+234(0)8098020976, 07013416146, 08066020976
info@newsexpressngr.com

Find us on

Facebook
Twitter

Copyright NewsExpress Nigeria 2025