How Lagos Speaker, Ikuforiji, Spent Funds On Foreign Trips, Wife – EFCC
The trial of Adeyemi Ikuforiji, the Speaker of the Lagos State House of Assembly, continued Tuesday with the prosecution witness detailing how the defendants allegedly laundered millions of Naira.
Adebayo Adeniyi, the EFCC witness, told the court how the defendants collected N13.5 million for honorarium, N4.5 million for renovation of the Speaker’s residence, and N1.5 million for the Speaker’s Guest House every month for six consecutive months.
Mr. Ikuforiji and Oyebode Atoyebi, his aide, are facing a 54-count amended charge of money laundering amounting to over N600 million.
The Economic and Financial Crimes Commission, EFCC, accused the Speaker and his aide of receiving the money from the Lagos State House of Assembly without passing through a financial institution.
The trial was adjourned last January for the prosecution to provide a summarized version of the monies collected by Mr. Ikuforiji and his aide. But on Tuesday, Godwin Obla, counsel to the EFCC, said that he would rather continue with his previous method to avoid any grounds for appeal.
It was a painstaking effort that required Mr. Obla to go through each of the transactions with the witness. The judge admitted that, but overruled the defence’s plea that the prosecution tabulate the relevant sections of the transactions. “We’ve lost time. We vacated three days for that exercise to be done,” said Ibrahim Buba, the trial judge. “What I understand the prosecution to be doing is trying to go through the records viz a viz each count of the allegation. They are entitled to do so.
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2011 TRANSACTIONS
Mr. Adeniyi continued his testimony by stating how the Lagos House of Assembly paid millions of naira to Mr. Ikuforiji; his wife, Mayowa; his orderly; his personal assistant; as well as the state’s Deputy Speaker.
All the monies were collected by Mr. Atoyebi and paid for in cash, the witness said. On July 14, 2011, N5.4 million was paid to Mr. Ikuforiji for a trip to San Diego, California; his personal assistant and orderly collected N1.3 million and N1.2 million respectively, according to Mr. Adeniyi.
On August 1, 2011, N4.4 million was paid to the Speaker as “cost of allowance”; his personal assistant and orderly pocketed N1.2 million and N1.1 million respectively.
Two days later, N10 million was paid to the Speaker for Ramadan, the witness said. On August, 2011, N6.4 million was paid to Mayowa Ikuforiji, the Speaker’s wife; and N1.3 million to the wife’s orderly, the witness said.
Between January and June 2011, N13.5 million was paid as honorarium, every month, to the Speaker, Mr. Adeniyi added.
He said N4 million and N1 million were also paid monthly, within the stated period, for the renovation of the Speaker’s official residence and guest house respectively.
2010 TRANSACTIONS
Between February and March 2010, N7 million was paid to Mr. Ikuforiji for the maintenance of the Speaker’s official residence; another N3 million was paid him for the maintenance of his guest house, according to the EFCC witness.
He said N1.7 million was paid to the Speaker’s wife on May 6, 2010; the wife’s aide received N647,428 six months later. Other monies paid to the Speaker, according to the witness, in 2010 include N1.2 million on May 12 for an emergency meeting in Abuja; N5.2 million on May 1 for a trip to Spain (for the Speaker and his aides); N3 million on June 21 for Umrah; N1.7 million on July 14 for the purchase of a Kia Rio; N4.2 million on August for the purchase of furniture for the Speaker’s office.
These and some other amounts, according to Mr. Adeniyi were withdrawn the money from the Lagos State House of Assembly’s accountby the Permanent Secretary, who along with the Director of Finance are signatories to the account.
Mr. Atoyebi explained that cash payments of such nature were made to avoid trace. “Basically, these cash payments are supposed to be made through a financial institution, paid to the beneficiaries, not through cash payments. Cash payments stall the tracing of the monies.
“We discovered that some of it was paid into the account of the first accused person. Some of it was used for his credit card and other personal matters,” he added.
“Any payment must be made through e-payment, most especially when it is above the threshold,” Mr. Adeniyi said.
When shown one of the cash registers by the defence lawyer, Mr. Adeniyi said that he could not “remember seeing it.”
Mr. Obla objected to that line of questioning, insisting that the defence must tender the cash register as an exhibit before it court be used for cross examination. The judge, however, said that the defence was at liberty to use any document that had been brought before the court.
Source: Legit.ng
