How Okupe received N702m from Dasuki ― Witness

Okupe

The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against Doyin Okupe, a former Senior Special Assistant to former President Goodluck Jonathan, who is being prosecuted before a Federal High Court, Abuja for allegedly collecting money from the former National Security Adviser  (NSA) for doing nothing.

Okupe was arraigned on a 59-count charge bordering on money laundering, criminal diversion of funds to the tune of N702 million Naira.

The first prosecution witness, Osas Azonabor, an operative of the Commission, while being led in evidence by Counsel to the anti-graft commission, Ibrahim Audu, told the court that sometime in 2016, the EFCC got an intelligence report that some individuals were paid by the Office of the National Security Adviser (ONSA) for doing nothing, adding that when investigations began, it was realised that one of the beneficiaries was Okupe, who is the first defendant in the charge.

Azonabor told the court that the EFCC wrote to the ONSA, demanding the vouchers of the payments made to Okupe and that, after analysing the payment vouchers, it was realised that cash payment of N50 million, was made into Okupe’s account on April 8, 2014.

He also stated that another cash payment of N6million was found to have been made to Okupe on April 2, 2014.

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The witness explained that there were series of payment in multiples of N10 million that was made to Okupe between 2012 to 2014.

He further told the trial judge, Justice Ijeoma Ojukwu that EFCC’s investigation found the sum of N50 million paid into Zenith Bank account of Value Trust Investment Limited, which Okupe is a director, adding that another N35 million was paid into the account of Abraham Telecoms Nigeria Limited, in which Okupe is a signatory.

“He told us he was the Senior Special Assistant to former President Goodluck Jonathan from 2012 and was placed on a monthly salary of N835, 000, paid to him by the SGF”, Azonabor said.

“Okupe said he was paid N10 million monthly for 24 months by ONSA and that the money was reduced to N5million monthly from January 2015 to May 2015”.

“Okupe said the money was for special services and when asked to elaborate what he meant by ‘special services’, Okupe said part of the money was used to sponsor ‘Insight’, a programme on NTA”.  In the course of the investigation, Okupe submitted a budget proposal by NTA to EFCC”.

However, the witness said when a letter was written to the TV station to confirm the authenticity of the document that emanated from the station, “NTA agreed that the document emanated from them”, adding that, “We also got a follow up letter from the NTA that the programme, ‘Insight’, was later aired free-of-charge as directed by the then Director General of NTA who accepted the programme as part of the station’s Corporate Social Responsibility (CSR).

The witness further informed the court that Okupe claimed that part of the money collected from ONSA was used to pay workers, but when asked to show proof of payment he only brought a list of names on the written piece of paper and also a typed paper.

“There was no payment voucher, receipt or pay slip to show evidence of payment and when we asked him to produce staff he paid to, he couldn’t produce any”, Azonabor said.

However, Corporate Affairs Commission (CAC) documents of the Value Trust Investment Ltd and Abraham Telecoms Nig Ltd, and a letter of response from ONSA to the EFCC Acting Chairman and statements of the defendants were all admitted in evidence.

After hearing the case, the Judge adjourned the case to February 28, 2019, for cross-examination and presentation of other witnesses.