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•N924m already alternate to ministry

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A arch doubtable in the declared burglary of  N468, 794,613.79  appropriate for the Great Green Wall, a federal government action to analysis arid assailment through timberline planting, has appear how a bunch planned  the artifice and how the beneficiaries helped themselves to the loot.

Adeolu Olugbenga Adeyanju told Independent Corrupt Practices and Added Related Offences Agency (ICPC) interrogators that the bunch hijacked the annual from the Federal Admiral of Environment and blanket the sum afore luck ran adjoin them in the action of backbreaking the absolute allocation of over N1.392billion originally meant for the project.

ICPC aghast moves to abjure the antithesis of about N924million in the annual and recovered it for the ministry.

Adeyanju said the N468, 794,613.79  was aboriginal adapted to dollars – about $2million based on the barter bulk in 2014 – and was again aggregate at a accepted cinema abode in Abuja.

He claimed to accept accustomed $57,000 for authoritative his company, Detwinx Global Service Limited accessible for the fraud.

Adeyanju has already been answerable to the High Cloister of Justice of the Federal Capital Territory while the ICPC is on the aisle of top civilian agents who connived with him to boodle the account.

In a annual on adjuration by Adeyanju, which was absorbed to the allegation area and acquired from the court, he explained how the artifice was perpetrated in November 2014.

He active a Director of Finance and Account, Mr. Edet Akpan in the deal.

Akpan has denied anytime alive Adeyanju or accepting annihilation to do with him.

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Adeyanju said: “Sometime in April 2014, I went in chase of contract. I visited the Admiral of Environment in my adventure to get a contract.

“I absolved up to Mr. Edet Akpan at the Ministry, Mabushi area I pleaded actively if I can be awarded any arrangement at all, alike if it is accumulation or any accessible contract.

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“He told me that he was abandoned on arena as at the time I was in his office. We exchanged blast numbers in case I may be favourably advised any added time. He gave me one Airtel cardinal 080233246….

“Sometime in July-August, he alleged me to accommodated him at Silverbird Galleria, Central Area. I rushed to accommodated him with the achievement that I will get arrangement or I accept been advised by Edet Akpan.

“Meanwhile, he alleged me with one Glo band on that day-08085…He came with his Honda Accord ash colour with Abuja cardinal plate. He was with a disciplinarian but he absolved the disciplinarian from us.

“On accepting there, he told me that he capital to use my aggregation for a arrangement he will assassinate and the money will be paid into my annual but am I abiding I will not run abroad with the money and I answered that never, I can never run abroad with his money.

“Then he said he will analysis me to see if he can assurance me. Again a sum of N5million was paid to me which I calm and gave him. And he gave me N150,000 afterwards he showed me a certificate of the annual of costs on the beheading of the arrangement that showed a accretion of N450,000.

“Then he alleged me ancient November 2014 to accommodated him in his abode in Wuse 2. He said that there is addition arrangement he capital to use my aggregation if abandoned I can accept by the rules. He declared actually that he will accord me a buzz that we shall use in communicating abandoned till the arrangement is assuredly accomplished and paid.

“He said I should not alarm him on any added cardinal except from the band he gave to me. Also, I should alarm his Glo band abandoned and I should accomplish abiding I get the money out of the coffer on the aforementioned day.

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“I said if that was his rule, I will accept with it. As we were rounding up, a woman collection in a KIA SPORTAGE, amber colour with Abuja cardinal bowl and he greeted the woman as “honey” and he anon absolved me that we shall see the afterward day.

“This affair was at about 8-8.30pm that day. He gave me a baby Nokia buzz with a Glo band of 0807…and his Glo band 0805… was adored on it.

Throwing ablaze on how the N468, 794,613.79 was active into his account, he said: “at about 11am on the 28th of November, 2014, Mr. Akpan alleged me that money had been paid into my account.

“I asked him how abundant was paid and he said over N450million. I confused to the coffer and accepted same.

“Immediately, I told my annual administrator to abiding for a Bureau De Change that I could alteration to. When he got the BDC, I alternate and wrote cheques for alteration to the Bureau De Change (BDC) annual and Williams delivered the dollar bulk of the aforementioned bulk to me. I abject him $500 and the adolescent that helped him in bringing the money into the car was additionally abject $500.

“Then I collection to Silverbird Galleria to delay for Mr. Akpan. He kept me cat-and-mouse for abutting to two hours and I became afflictive blockage in accessible with the huge sum and I didn’t apperceive what was in the apperception of the bankers.

“I absitively to move to ASD Motors to aggregate the car I bought from them the aforementioned day through transfer.

“On the 28th of November, 2014, I gave over $2milliom to Mr. Edet Akpan and he gave me $57,000 only.  Mr. Williams Echechi of Zenith Coffer can anamnesis the absolute bulk he calm from the Bureau De Change. Mr. Edet Akpan fabricated me to accept that he had accomplished arrangement with the Admiral of Environment.

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“I alternate to Silverbird Galleria area I waited for a while as able-bodied afore Mr. Akpan accustomed with Honda Accord car abandoned and showed me the annual of costs as accepted and fabricated me to accept that he shall accord me $57,000 abandoned which he did.

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“He calm the Nokia buzz from me and said we shall accept article accomplishing in March and he will get to me then.

“I accept not heard from him. I did not apperceive that the money was baseborn or from fraud.”

But Akpan in a annual to ICPC said: “I do not apperceive the actuality by name Adeolu Adeyanju neither the buyer of Detwinx Global Service Limited. I do not apperceive Adeolu Adeyanju. It is in the advance of the analysis actuality agitated out by ICPC that I got to apperceive or apprehend of this name Adeolu Adeyanju and the company.

“I accept never transacted any business with him. Nobody with this name has anytime appear to my appointment for any transaction.”

As at columnist time, it was aggregate that ICPC was still on the aisle of the syndicate abaft the fraud.

Records adumbrated that the anti-graft bureau had on September 15, 2015 alternate N924million intercepted to the Federal

The ICPC chairman, Mr. Ekpo Nta, had explained how the agency access the fraud.

He said: “On the 1st of December, 2014, we accustomed a address from this Admiral in annual of a counterfeit cyberbanking funds alteration from its accounts. A artificial acquittal authorization in the sum of N924million was presented to the Aboriginal City Monument Coffer Plc. Area the Ministry’s annual was domiciled, the funds were absent to altered aggregation accounts.

“The funds were meant for the Great Wall Programme of the federal government meant to analysis arid assailment through timberline planting.”

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