Whistleblower allegation of $1bn in Unity Bank account false ― NPA

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5 years ago

The Nigerian Ports Authority (NPA) has refuted claims that it has an account containing $1bn in Unity Bank Plc.

In a statement signed by the General Manager, Corporate and Strategic Communications of the NPA, Jatto Adams, the agency said that the account number being peddled in public glare by the whistleblower does not belong to the agency.

According to the NPA, “Media reports based on a petition by one Mr John Okpurhe to President Muhammadu Buhari, accusing the Attorney General of the Federation, Mr Abubakar Malami (SAN)of allegedly refusing to reward him after exposing over $1bn supposedly hidden in an account with Unity Bank Plc by the Nigerian Ports Authority is false and baseless.

“Mr Okpurhe, claiming to be a whistleblower cited an account number: 0013680344 allegedly being operated by NPA but this account does not exist as evidenced by a letter from Unity Bank Plc.

“The NPA operates an account with Unity Bank Plc with account number: 0013670344 with a total sum of $1,057,772.03 (One Million, Fifty-Seven Thousand, Seven Hundred and Seventy-Two Dollars, Three Cents) as of December 4, 2019, and not $1,034,515,000.00 (One Billion, Thirty-Four Million, Five Hundred and Fifteen Thousand United State Dollars) as alleged by the petitioner.

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“However, the NPA account has not been in operation since August 27, 2010, due to a Suit No: FHC/L/CS/582/2010 GARNISHEE ORDER NISI in AMINU IBRAHIM & CO & ANOR. VS. NIGERIAN PORTS AUTHORITY where a garnishee order was placed on it following a case, which went from the Federal High Court to the Supreme Court over a period of eight years.

“Upon the determination of the case at the Supreme Court, the judgment creditors continued with the Garnishee process which resulted in the credit of the amount $1,057,772.03 (One Million, Fifty-Seven Thousand, Seven Hundred and Seventy-Two Dollars, Three Cents) in favour of Suit No: FHC/L/CS/582/2010 GARNISHEE ORDER NISI- AMINU IBRAHIM & CO & ANOR. VS. NIGERIAN PORTS AUTHORITY on December 4th 2019 in line with the Garnishee Order absolute.

“It is therefore obvious that there is no cloned account as speculated in the alleged whistleblowing effort of Mr Okpurhe.

“The account under discussion was frozen on the strength of a court order in August 2010, following the completion of the case, the money was consequently transferred to the judgment creditor on December 4, 2019, in line with the Garnishee Order Absolute.”

NIGERIAN TRIBUNE