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‘Diezani eliminated $70m from NNPC in 12 padlocked luggage’

By Robert Egbe

A Federal Excessive Court docket sitting in Lagos has heard {that a} former Minister of Petroleum Sources, Diezani Alison-Madueke in 2015 ordered the elimination of $70million from the Nigerian Nationwide Petroleum Company (NNPC) in 12 padlocked luggage.

A former NNPC official informed Justice Muslim Hassan that he delivered the luggage to an Abuja-based banker on Mrs. Alison-Madueke’s directions.

He testified that he and others “had a command-and-obey relationship and likewise took an oath of workplace to obey directives and authority.”

The ex-NNPC GM appeared as a prosecution witness within the trial of a former Government Director of a primary technology financial institution, Dauda Lawal.

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Lawal is being prosecuted by the Financial and Monetary Crimes Fee (EFCC) for alleged cash laundering of N928000000

The Fee accused Lawal of dealing with $25m out of a complete of $153m, which Diezani allegedly doled out to affect the 2015 normal elections.

The trial opened with the ex-NNPC GM showing as the primary prosecution witness.

Led in proof by the EFCC prosecutor, Rotimi Oyedepo, the witness narrated how he delivered the cash-loaded luggage to the Abuja banker, one Charles, within the entrance of Dume Grocery store in Abuja.

The witness mentioned: “My lord, as I can bear in mind, shortly earlier than the 2015 elections, it was the norm for heads of subsidiaries (of the NNPC) to be invited for undisclosed briefing of actions of their departments to the minister.

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“On the finish of such briefings, the then Honourable Minister of Petroleum Sources, Mrs.  Diezani Alison-Madueke, gave me a GSM quantity in respect of 1 Charles, whom I had by no means met, with a transparent instruction that I ought to convey 12 padlocked luggage to the mentioned Charles.

“My lord, the supply, the content material and the aim of the luggage weren’t disclosed to me.

“Thereafter, I known as the mentioned Charles, who equally confirmed to me that he had been briefed concerning the message. I delivered the luggage to Charles.

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“A lot later, my lord, the EFCC invited me for interrogation on the difficulty and I made an announcement to that impact.

“Charles equally confirmed on the EFCC that he obtained the 12 padlocked luggage and the luggage contained the sum of $70m.”

Below cross-examination by the defence counsel, Patrick Ikwueto (SAN), the witness mentioned he had by no means met Lawal earlier than.

Justice Hassan adjourned until 21, 22 and 23 of July for continuation of trial.

 

 

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