Commercial Law

How Ex-NBA President, Usoro Received N1.1bn From Akwa Ibom-Witness

By Michael Ojo

A Prosecution Witness, Abdulrahman Arabo, in the ongoing trial of Mr Paul Usoro, SAN, immediate past President of the Nigerian Bar Association(NBA), for alleged N1.4 billion fraud has revealed before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, how  the defendant had received a sum of N1.1 billion from the Akwa-Ibom State government.

Usoro was  first arraigned on December 18, 2018 before Justice Muslim Hassan of the same court.

He was later re-arraigned on  March 1, 2019 on a 10-count charge bordering on money laundering to the tune of N1.4bn.

One of the counts reads: “ That you, Paul Usoro, SAN, Emmanuel Udom (currently constitutionally immune against criminal prosecution), Uwemedimo Thomas Nwoko (still at large), Nsikan Linus Nkan, Commissioner of Finance, Akwa Ibom State (still at large), Mfon Jacobson Udomah, Accountant-General, Akwa Ibom State (still at large) and Margaret Thompson Ukpe (still at large), sometime in 2015 in Nigeria, within the jurisdiction of this Honourable court, conspired amongst yourselves to commit an offence, to wit: conversion of the sum of N1. 410, 000, 000, 000.00 (One Billion, Four Hundred and Ten Million Naira), property of the Government of Akwa Ibom State of Nigeria, which sum you reasonably ought to have known forms part of the proceeds of an unlawful activity to wit: criminal breach of trust and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15(3) of the same Act.”

He pleaded “not guilty” to the charge preferred against him.

Led in evidence by the prosecution counsel, U.U. Buhari, at resumed trial, Arabo, an investigator  with the EFCC, told the court that the defendant failed to link the money found in his account to the cases he claimed to be handling in courts.

When asked by the defence counsel, O.E.B Effiong SAN,  if he received any letter from the defendant that was addressed to the Chairman of the EFCC stating the details of the job he did for the Akwa-Ibom State government and the payment received, Arabo answered in the affirmative.

Arabo, during cross-examination by the defence, also revealed that “there was an allegation that the defendant was laundering money for the Akwa-Ibom State government, and the evidence showed that he received about N1 billion between 2015 and 2016 from the State Government.” Arabo, however,  denied holding the defendant till the wee hours of the night of June 4, 2020, during his first  visit to the EFCC office in Abuja.

He said the delay experienced by the defendant on the said day was due to the fact that he had been given a bail condition to meet and his international passport was to be brought to him at the EFCC office in Abuja from Lagos.

Justice Aikawa adjourned the matter to December 4, 2020 for continuation of trial.

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