The Federal Government has revealed how five officials allegedly diverted the sum of about N3.2bn belonging to the Association of Local Governments of Nigeria in Benue State within 71 months.
It was reported on Monday that the Attorney General of the Federation’s office had on August 1, 2017, charged Solomon Wombo, who was an aide to a former Governor of Benue State, Gabriel Suswam, and two other former top civil servants in the state, with diversion of about N16.6bn belonging to the 23 local government areas of the state.
The PUNCH reports that the prosecution alleged in the case, filed before the Federal High Court in Abuja, that the sum of N16.6bn was allegedly diverted from Benue State bank accounts for the ‘Local Government Component’ of the Subsidy Reinvestment and Empowerment Programme and the Joint Allocation Account for Local Government funds.
However, in the six counts, which were filed before the Federal High Court in Makurdi, Benue State, on August 7, 2017, five persons, whose official positions were not disclosed in the charges, were accused of fraudulently diverting N3,212,216,000 belonging to ALGON between January 2011 and November 2014.
The five defendants named in the case, marked FHC/MKD/CR/72/2017, are David Sevav, Andrew Ayande, Bossua Terfa, Terna Kester Ikyenge and Alex Ogaba.
The prosecution, in the charges signed by an Assistant Chief State Counsel in the Department of Public Prosecutions, Federal Ministry of Justice, Mr. Aminu Alilu, alleged that the defendants withdrew the money in instalments from ALGON’s bank accounts within a period of 71 months.
It alleged that the money was withdrawn in instalments by the defendants “with the aim of concealing” it, “being property directly derived from corruption.”
The prosecution specifically accused the defendants of conspiring and converting N958,500,0000, belonging to ALGON, by allegedly withdrawing it in instalments from the association’s account between January 23, 2011 and May 9, 2012 at Makurdi.
It alleged that the money was withdrawn from ALGON’s account “in several instalments with the aim of concealing the money, being property derived from corruption”.
The prosecution also specifically accused them of diverting the association’s N538,996,000 through the same process between May 26, 2012 and November 5, 2012.
It was also alleged that the defendants diverted another tranche of N1,714,720,000 through the same process between November 2012 and November 2014.
The fund allegedly diverted by the defendants between January 2011 and November 2014, amounted to N3,212,216,000, a period of about 71 months.
The money was said to be domiciled in Keystone Bank Plc and First Bank of Nigeria.
In the sixth and the last count, the prosecution accused the defendants of fraudulently obtaining “by false pretences” the total sum of N3,212,216,000 belonging to ALGON “for the benefit of yourselves”.
The offence of conspiracy to convert the various tranches of the money, described by the prosecution as being derived from corruption, was said to be contrary to Section 18 of the Money Laundering (Prohibition) Act and punishable under Section 15 of the same Act.
The offence of “conversion” of the money was said to be contrary to Section 15 of the money laundering law.
But the offence of “obtaining” the total sum of N3,212,216,000 “under false pretences” for their benefits was said to be contrary to Section 1 of the Advance Fee Fraud and Other Related Offences Act, Cap A6, Laws of the Federation of Nigeria and punishable under the same section of the Act.
It was learnt that the defendants would be arraigned after the ongoing judges’ vacation.