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Tuesday, May 11, 2021

EFCC’s witness contradicts self in Turaki’s trial

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The Economic and Financial Crimes Commission (EFCC)’s witness, Umar Tahir, on Monday, contradicted himself in the ongoing trial of a former Minister in the President Goodluck Jonathan-led government, Taminu Turaki.

The development occurred when Tahir, who was a Senior Special Assistant (SSA) on Islamic Affairs in the same government, was being cross-examined by Counsel to Turaki, Joe Gadzama, SAN, before Justice Inyang Ekwo of the Federal High Court, Abuja.

It was gathered that Turaki, the Minister of Special Duties and Inter-governmental Affairs between 2013 and 2015, is facing a money laundering charges involving about N854 million.

He also served as the supervising Minister of Labour from 2014 to 2015 in President Jonathan-led administration.

Law TV reports that the EFCC had, on May 4, arraigned the former minister alongside his former Special Assistant, Sampson Okpetu, and two firms; Samtee Essentials Limited and Pasco Investment Limited, on 16 counts of money laundering.

The anti-graft agency alleged that the defendants used the companies to launder funds totalling about N845 million stolen from the two ministries where the minister held sway under the then administration.

However, Turaki and Okpetu pleaded not guilty to the charges.

Tahir had, on June 23, while giving his evidence-in-chief, alleged that Turaki released N200 million to him out of the N359 million approved by former President Jonathan to launder the image of the government through sensitisation of Muslim groups in parts of the country in 2014.

At the cross-examination on Monday, Tahir admitted that N150 million was transferred to him in tranches while the remaining N50 million was handed to him by Tukari’s aide.

When Gadzama asked Tahir how much he had so far paid out of the N67 million the EFCC asked him to refund from the N200 million, the witness said the anti-graft agency only asked him to refund N20 million.

But Gadzama disagreed with him, saying from the documented evidence before the court, he had, at three different occasions, paid about N3 million to the EFCC, of which Tahir did not object to.

The lawyer then proceeded to show him the amount from the documented evidence.

The lawyer asked him what step did he take when he saw that N200 million was released to him from the N359 million.

Tahir, however, refused to give a direct answer, insisting that he had to offer an explanation.

Justice Ekwo, however, cautioned Tahir when the cross-examination session turned into a heated argument.

Ekwo adjourned the matter until September 22 for the continuation of cross-examination and trial.

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