Abuja - The EFCC told a Federal High Court in
Abuja that the office of the National Security Adviser, paid N300
million to former National Chairman of PDP, Bello Haliru to fund
Roukayya Ibrahim, forensic expert with the Commission made the
statement while testifying before Justice John Tsoho on Tuesday.
Ibrahim said the outcome of forensic analysis on financial
transactions in the Sterling Bank account used indicated that the money
was not payment for contract executed.
She said that the office of the National Security Adviser headed by retired Col. Sambo Dasuki authorised the payment.
"The bank account that was used belonged to Abbah Bello, son of the third defendant (Haliru Bello)," Ibrahim said.
She added: "between October and November 2014, a special Task Force was created to investigate Defence and arms contract."
"Allegation of financial misappropriation in the office of the NSA has been reported at the commission."
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"After the Task Force was constituted, we studied intelligent reports and commenced investigation."
"During the course of the investigation, we invited relevant government agencies and banks to discuss with them."
"Specifically, we spoke with senior staff from the office of the
Accountant-General of the Federation and Central Bank of Nigeria."
"One of the discoveries was a letter from the Ministry of Finance to
the CBN requesting the release of N100 billion on March 2, 2015."
"The money was actually meant for disbursement to agencies of
government with the office of the NSA getting N30 billion out of the
fund tagged to be used for security issues."
"On March 3, 2015, the Accountant-General of the Federation sent a
memo to the Ministry of Finance in respect of the N30 billion."
"And on March 5, the Accountant-General of the Federation sent
another memo to the CBN requesting urgent release of the N30 billion
which was eventually paid into the NSA office account on March 11."
"On March 17, the N300 million was transferred from the N30 billion
into the Sterling Bank account operated by BAM Project and Properties
Ltd owned by Abba Bello."
"When Abba was arrested and interrogated, he denied knowledge of the transaction that ran through his bank account."
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"Then his father, Haliru Bello was away in abroad, but the story changed when we spoke with him on telephone."
"During the course of the investigation, we got to know that Bashir
Yuguda, former minister of State for Finance was used to actualise the
"During forensic analysis, we discovered that on March 18,
disbursement of about N137 million was made to Kumugumu Ltd, on the same
day, another N178 million was sent to North pole Ltd from the N300
"On March 28, Abba transferred the sum of N163 million to Hijra Textiles Ltd on the instruction of his father, Haliru Bello."
"Abba who is the sole owner of BAM Project and Properties Ltd whose
bank account is been used withdrew the sum of N20 million in two
tranches of N10 million each."
"Then on May 28, Abba made another transfer of N50 million into another of his personal savings account."
Ibrahim said Abba had specifically confessed to the commission that
BAM Project and Properties Ltd did not execute any contract for the
office of the National Security Adviser.
The media reports that the duo are standing
trial for alleged unlawful collection of part of the funds meant for
arms purchase for the military.
The judge adjourned the matter till February 23 for continuation.