Fayose, during one of his trials (Photo by Premium Times)
A retired Permanent Secretary, (Special Services) in the Office of the Secretary to the Government of the Federation (AGF), Ibrahim Mahe on Friday, informed a Lagos Federal High Court, how the sum of N2 billion disbursed into the account of Sylvan Mcnamara Limited with Diamond Bank, was for security purposes.
Mahe, who is the 16th Prosecution Witness in the alleged money laundering trial of Ayodele Fayose, a former governor of Ekiti State.
In his evidence, Maha told the court that the former National Security Adviser (NSA), Colonel Sambo Dasuki (retired), and himself jointly signed the mandate for disbursement of the money into Sylvan Mcnamara Limited account with Diamond Bank.
Fayose is being prosecuted by EFCC over alleged N6.9 billion fraud and money laundering charges.
He was first arraigned on Oct. 22, 2018, before Justice Mojisola Olatoregun (now retired) alongside his company, Spotless Investment Limited, on 11 counts bordering on fraud and money laundering offences.
He had pleaded not guilty to the charges and was granted bail on Oct. 24, 2018, in the sum of N50 million with sureties in like sum.
The defendant, was however, subsequently, re-arraigned before Justice Chukwujekwu Aneke, on July 2, 2019, after the case was withdrawn from Justice Olatoregun, following EFCC’s petition.
He had also pleaded not guilty to the charges and was allowed to continue on the earlier bail granted, while the case was adjourned for trial.
The commission has since opened its case before Justice Aneke, and is still leading witnesses in evidence.
During the continuation of trial yesterday, the witness (Ibrahim Mahe) told the court that before any mandate is generated, the National Security Adviser NSO must give instruction to that effect, adding that when the mandate is raised, it’s taken to the NSA for his signature.
Led in evidence by EFCC prosecutor, Mr. Rotimi Jacobs (SAN), the witness told the court that he retired as Permanent Secretary in the Office of the SGF of the Federation, and after his retirement involved himself in small scale farming.
He told the court that as a Perm. Sec., he reports to the SGF and advised the NSA respectively.
According to him, his office also has the responsibility of liaising with all intelligence agencies, namely, National Security Adviser, Department of State Security (DSS), and the National Intelligence Agency (NIA).
The witness further told the court that his department also serves as secretariat for 3 Standing Committees in the office of the NSA.
Under cross-examination by counsel to the defendants, Mr. Olalekan Ojo (SAN), and Uchenna Njoku (SAN), the witness stated that the office of the Nation Security Adviser is a political office, stressing that the NSA is responsible to the President.
He also stated that the money disbursed into the account of Sylvan Mcnamara Ltd went through due process, adding that it is the prerogative of the President and the NSA to decide how the money disbursed for security purposes are spent.
The witness told the court that he retired on October 22, 2014, and that he did not receive any query as at the time he was in office as Perm. Sec.
Justice Aneke has adjourned further hearing in the matter till November 29, 2024.
According to the charge, on June 17, 2014, Fayose and one Abiodun Agbele were said to have taken possession of the sum of N1.2 billion, for purposes of funding his gubernatorial election campaign in Ekiti, which sum they reasonably ought to have known formed part of crime proceeds.
Fayose was alleged to have received a cash payment of the sum of five million dollars, from the then Minister of State for Defence, Senator Musiliu Obanikoro, without going through any financial institution.
He was also alleged to have retained the sum of N300 million in his account and took control of the aggregate sums of about N622 million which sum he reasonably ought to have known formed part of crime proceeds.
Fayose was alleged to have procured De Privateer Limited and Stillearth Limited, to retain the aggregate sums of N851 million which they reasonably ought to have known formed part of crime proceeds.
Besides, Fayose was alleged to have used the aggregate sums of about N1.6 billion to acquire properties in Lagos and Abuja, which sums he reasonably ought to have known formed part of crime proceeds.
He was also alleged to have used the sum of N200 million, to acquire a property in Abuja, in the name of his elder sister Moji Oladeji, which sum he ought to know also forms crime proceeds.
The offences contravened the sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act 2011.
