Fidelity bank card banner Camano banner
Dasukigate: Okupe ran office without vouchers, witness tells court

By Mayowa Okekale, Abuja on 16/03/2019

Views: 274

•Okupe
•Okupe

A prosecution witness, Hassan Saidu, on Friday told Justice Ijeoma Ojukwu of a Federal High Court, Abuja, how Doyin Okupe, a former Senior Special Assistant (SSA) to former President Goodluck Jonathan, engaged in financial transactions without vouchers.

Okupe is standing trial along with Value Trust Investment Ltd and Abrahams Telecoms Ltd on a 59-count charge of money laundering and criminal diversion of funds to the tune of N702 million.

Saidu, Head, EFCC’s Extractive Industries and Fraud Section, told the court that “though there were transfers to persons and companies, we could not tally it to the expenditure that Okupe incurred in the running of the office, because vouchers which were supposed to be produced for running of a government office were never produced.”

Testifying as the third prosecution witness, he further explained that EFCC received petition, which among other things, revealed that various sums of money running into millions of naira were transferred to Okupe, his company and one other company, Abrahams Telecoms, by the former Director of Finance and Administration in the Office of the National Security Adviser (ONSA).

According to him, the intelligence was referred to the Special Task Force.

“The Director of Finance and Administration in the Office of the NSA was quizzed in respect of the payments made to Okupe and the two companies through a voucher tagged ‘Special Services’,” he said.

Saidu further disclosed that “sometime in June 2016, we invited the defendant to the EFCC, where he was interrogated in respect of the payment he received from ONSA on ‘Special Services’ and payments made in the name of the two other companies.”

According to him, during interrogation, Okupe submitted the name of Value Trust, which received N50 million on August 3, 2012, while the company, Abraham Telecoms, received N35 million, on October 3, 2014.

“Okupe received cash payment of N50 million through a voucher No 1526, which he said was for the take-off of his office (Office of the Senior Special Adviser to the President on Public Affairs),” Saidu said, adding that Okupe claimed he first received the sum of N6 million, through a voucher tagged ‘Special Services’.

He continued: “Okupe said he received various sums of money in N10 million, which was also tagged ‘Special Services’, which he said was later reduced to N5million, from January 2015, to May 2015”.

Okupe, according to Saidu, told investigators during the interrogation that there was a request that was approved by Jonathan, to the National Security Adviser, which necessitated such payment; but when EFCC requested for the approval, Okupe told them he could not lay his hands on it.

Saidu told the court that when the investigative team requested for vouchers of expenditures on payment of staff, uptake of the office and payment of a programme on NTA programme, ‘The Insight’, that Okupe could not provide any payment slip of the staff and could not give vouchers for the expenditure in the office. “The only receipt he was able to provide was N120,000 payment made to Infinity Security Services,” he said.

He further disclosed that when the EFCC invited the then DFA, Shuaibu, to provide more information on the payments made to Okupe and the two companies for ‘Special Services’ rendered, Shuaibu told investigators that he was still looking for it but will forward it to the EFCC, when found.

Investigations, according to Saidu, revealed that Okupe was the Director of Value Trust Investment Limited, and he was not listed among the directors of Abraham Telecoms, but “he is a sole signatory to the account”.

He said: “The account balance of Value Trust before the N50 million was credited into the account of the company was not up to N2,000 (Two Thousand Naira) only.

“The account balance of N36,000 (Thirty Six Thousand Naira) only was found in Abraham Telecoms before N35 million was credited into the account.

“The disbursement of funds showed that there was no trace to show, if payment was made to staff.”

Saidu also told the court that NTA personnel were quizzed by the EFCC to shed more light on the NTA programme, ‘The Insight’.

“We needed to know how the programme was run and it was discovered that the programme was ‘Corporate Social Responsibility of NTA’ and so, was done pro-bono, and no payment was made to any staff and also no payment was made to NTA for any transaction from any of the two companies, though there was transfers to persons and companies,” he said.

Justice Ojukwu has adjourned the case to April 1, 2019, for cross examination of the witness, and continuation of hearing.

 

Source News Express

Posted 16/03/2019 05:13:41 AM

 

 

CLASSIFIED ADS

 

You may also like...
So, what if Buhari resigns?

64 perish in shopping mall fire

Herdsmen-Farmers Crisis: Nigerian students in UK protest against...

Glo ranked among Africa’s top 5 most valuable...

CSOs hail Kaduna, Sokoto on release of immunization...

SERAP identifies causes of 2019 election delay, threatens...

Zamfara PDP governorship aspirant condemns his party during...

Benue Government imposes curfew on Katsina-Ala

All set for musical fireworks to climax Lagos...

NiMet predicts dust haze, mist/fog, cloudy skies for...

BBNaija D-Day: Efe, Bisola, TBoss favourites for grand...

Internet inventor plans new web platform to bypass...

 

Latest News Morning encounter with the Nigeria Police Force 17 ways to avoid being kidnapped Buhari: Why I didn’t sack my ministers Alleged forgery: Resign now, group urges Acting CJN Tanko Muhammad Bids for concessioining Asaba Airport opened Runaway killer driver of 4 school children lands in Police net Fayemi elected Chairman of Nigeria Governors’ Forum NAFDAC impounds fake, substandard goods worth N2.7m at Enugu Airport NCC releases over N100m to universities for ICT research Protesters give INEC ultimatum to release Okorocha's Certificate of Return Tension in INEC over alleged arrest of REC, others in Bayelsa 2 Confirmed dead in Onitsha building collapse

 

Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (481,372 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (419,932 views) Shameless Genevieve Nnaji exposes breasts in public (358,491 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (306,755 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (270,762 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (241,531 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (229,512 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (211,269 views) 10 cars more expensive than Jets (203,253 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (200,633 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (181,497 views) Lagos plane crash: Journalist releases victims’ names (181,491 views)

 

UBA Wise Savers Promo

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (91) Business & Economy (4,276) Business Verdict (71) Columnists (1,033) Complaints & Requests (95) Enterprise & Opportunities (208) Entertainment (614) Features (752) Global Business Monitor (364) ICT Monitor (44) International (3,471) Interview (179) Live Commentary (29) Love Matters (161) Maggie's Blog (272) News (46,451) Opinion (1,243) Pidgin (17) Politics (10,812) Religion (1,005) Sports (2,012) Stock Watch (39) AMA & Al Jazeera Global Update

 

 

 

 

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera