EFCC gives details of how N75m was allegedly recovered from ex-minister’s wife

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4 years ago

An operative with the Economic and Financial Crimes Commission (EFCC), Bello Hamma-Adama, on Wednesday, told a Federal High Court in Abuja that N75 million was recovered from Halima Tanimu Turaki, wife of a former Minister for Special Duties and Inter-Governmental Affairs.

Tanimu Turaki who was a Minister in the President Goodluck Jonathan-led government between 2013 and 2015 served as supervising Minister for Federal Ministry of Labour between 2014 and 2015.

Hamma-Adama, the 5th prosecution witness (PW5) in the ongoing trial of Turaki disclosed this while testifying before Justice Inyang Ekwo of the Federal High Court, Abuja.

EFCC had arraigned the former Minister (1st defendant) alongside his former Special Assistant, Sampson Okpetu (2nd defendant), and two firms; Samtee Essentials Ltd and Pasco Investment Ltd, on 16 counts of money laundering.

Although the duo pleaded not guilty to the charges, the anti-graft agency alleged that the defendants used the companies to launder fund totally about N845 million stolen from the two ministries where the minister held sway under the then administration.

While being led in evidence-in-chief by counsel to the EFCC, Mohammed Abubakar, the witness said about N359 million was moved from the Ministry of Special Duties for a sensitisation project for the government.

Hamma-Adama, who was the lead investigator in the agency, however. said the money was later transferred in tranches into private individuals’ accounts.

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Giving the breakdown, he said N45 million was transferred to the Minister’s brother, Abdullahi Maigwandu, through his Zenith Bank account.

Out of the N45 million, he said Maigwandu transferred N20 million to the Guarantee Trust Bank account of Halima Tanimu Turaki, the ex-minister’s wife.

According to the PW5, the sum of N20 million was transferred to O-Pec Nig Ltd, adding that the remaining N5 million was withdrawn in China using the ATM of Maigwandu by Halima to procure furniture items.

Hamma-Adama said when Maigwandu was invited for interrogation, he confessed that the money came from the ministry and he neither had any business with the ministry nor engaged in any sensitisation exercise.

The witness said Maigwandu, who is a civil servant in Kebbi with a monthly salary of N33, 000, also told the EFCC that the N45 million was received by the Minister’s wife.

He said Maigwandu told the investigators that every money in that account belonged to Turaki, except his salary.

“He said he is a brother to the former minister and that the money was transferred on his instruction,” the EFCC operative added.

Hamma-Adama hinted that as at the time the N45 million was transferred to Maigwandu, he was having about N7, 300 in his account.

Hamma-Adama, who told the court that Halima, through her lawyer, Abdulaziz Ibrahim, who is presently representing the 3rd defendant in the ongoing trial, refunded the sum of N75 million to the EFCC.

The PW5 also said that the sum of N50 million was transferred to Abdulrahman Yusuf, a bureau de change operator, who is a friend and business associate of Turaki.

He said Yusuf did some transfers to the former Minister and also transferred N20 million to the 2nd defendant’s company, Samtee Essentials Ltd.

The witness said Yusuf, who had several bank accounts, also confessed that he did not carry out any sensitisation programme for the ministry because he was not in the line of such business.

Justice Ekwo adjourned the matter till February 9 and 10, 2020 for trial continuation.