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Ohakim used me as proxy to buy N270 million house in Abuja – Witness

08 December 2015, 08:45

Abuja - A prosecution witness, Abu Sule, on Monday told a Federal High Court, Abuja, that was proxy to former Governor Ikedi Ohakim of Imo to acquire N270 million edifice in Abuja.

Sule gave the evidence at the resumed trial of Ohakim on charges of money laundering and false assets declaration preferred against him by the Economic and Financial Crimes Commission (EFCC).

The witness, who was been examined by the EFCC lawyer, Festus Keyamo, said Ohakim pressured him to buy the property in his (witness) name after providing the cash.

"My name is Abu Sule, I am the Managing Director of Tweenex Consortium HD Limited.

"The defendant, in 2012, requested us to find a house for him to buy and we eventually got one at No. 60, Kwame Nkrumah Street, Asokoro, Abuja.

"The property was valued at 2.29 million dollars which was about N270 million as at that time.

"He brought the money in dollars. He said that I should go and pay for the house.

"The following day, I called the owner of the house, one Alhaji Isah Maidabino, and we met at Unity Bank, Maitama.

"Maidabino collected the money and he gave me the original title documents.

"I informed Ohakim and he told us the name we should use in the Power of Attorney and the Deed of Assignment.

"He said I should use the name of my company for the Power of Attorney and the Deed of Assignment and I went ahead to do it because Ohakim has been my benefactor," he said.

Also read: Lawyer arraigned over alleged N88m land document fraud

The witness added that Ohakim instructed him to renovate the house and issued him with a tenancy agreement receipt on the pretence that he was renting the property from his company.

Sule also told the court that Ohakim gave him N20 million to renovate another of his houses at No. 8 Haile Sellassie Street, Asokoro Abuja.

Justice Adeniyi Ademola adjourned the trial till January 26, 2016 for the defendant’s lawyer, Awa Kalu (SAN), to cross examine the witness on the veracity of his testimonies.

The judge also granted the application of the defendant to travel abroad for medical treatment.

The application was argued by another lawyer on the defendant’s team, Chief Chris Uche (SAN).

Uche had urged the court to release Ohakim’s international passport to enable him to travel abroad for four weeks for medical treatment.

Keyamo did not oppose the application, but said that the defense should produce the defendant at the next date of hearing.

Ademola ordered the release of the passport on the condition that the defendant must, upon his return to Nigeria within 78 hours, return the passport to the court.

The judge also ordered that Ohakim's surety must sign an undertaking to produce him at the next adjourned date.

He said the surety would be remanded in prison if he failed to produce the defendant, and would be made to take the defendant’s position in the trial.



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