Commercial Law

“N159m meant for Muslim youths traced to ex-Minister Turaki’s bank account”- Witness

By Olalekan Awojodu


Fresh revelation was made on Thursday by a witness on how the sum of N159,104,000 meant for the sensitization of Muslim youths was allegedly diverted by a former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki.

A witness of the Economic and Financial Crimes Commission (EFCC) made the revelation before Justice Inyang Ekwo of the Federal High Court sitting in Abuja.

This medium reports that the former minister, his special assistant, Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited are being prosecuted on a 16-count charge of fraud of about N714, 670, 014.87.

Led in evidence yesterday by the prosecution counsel, Mohammed Abubakar, the witness, Bello Hamma Adama, who is the 12th so far called by the anti-graft agency drew the attention of the court to the statement of the second defendant (exhibit C1-C2 on page 8) in which he admitted transferring the said sum on the instructions of the first defendant.

The second defendant said, “My boss’ name is Kabiru T. Turaki, and he gave me the instruction to transfer the money into Abdulrahman Yusuf and K.T Turaki and Co. firm. The instruction was verbal.

“I don’t know what Abdulrahman did with the money, I also don’t know what my boss had done with the money. I was only instructed by my boss to liaise with Engineer Kabiru to make sure the job was executed. I transferred some money into Engineer Kabir’s account, an account I can’t remember, for the execution of the contract,” the second defendant had stated in his statement.

The witness, an operative attached to the Chairman’s Monitoring Unit of the EFCC, noted that “the money was received from the Ministry of labour, and the first defendant was then the supervising minister of the ministry and part of the money went back to him, and the second defendant made a statement before his lawyer that the contract was given at his boss’ (Kabiru T Turaki) instruction, and he transferred part of the money to his boss and his business partners, all on his instruction.”

Bello also told the court that the first defendant confirmed that he was the Minister of Special Duties and Intergovernmental Affairs as well as supervising Minister for the Ministry of Labour within the period of the investigation.

The trial judge, Justice Inyang Ekwo thereafter adjourned the matter till April 19, 20 and 21, 2021 for cross-examination of PW12 and continuation of trial.

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