Dasukigate: How $40m was paid to Jonathan’s cousin’s company account – Witness

The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began on Tuesday with the Economic and Financial Crimes Commission presenting its first witness, Ibrahim Mahe, who gave account of how he transferred $40 million to One Plus Holdings Nigeria Limited, a company allegedly owned by Robert.
Robert and his wife, Stella, are standing trial on a seven-count charge before Justice Nnamdi O. Dimgba of the Federal High Court sitting in Maitama, Abuja for money laundering, criminal breach of trust and corruption.
Mahe, a retired Permanent Secretary, Special Services in the Office of the Secretary to the Government of the Federation, while being led in evidence by the counsel to the EFCC, Sylvanus Tahir, told the court that he did not know the first and second defendants (Robert and Stella), but got to know the third defendant, One Plus Company, through a transaction.
Narrating how he got to know the company, Mahe stated: “On August 20, 2014, the National Security Adviser endorsed a memo to me which originated from the Office of the Director of Finance and Administration of the ONSA detailing the bank details of one company called ‘One Plus’ and the purpose for which the company was to be paid a sum of $40 million.
“The NSA instructed me to prepare payment and I prepared the payment mandate for the $40 million in favour of ‘One Plus’ for the signature of the NSA.
“I sent it to the NSA.
“He signed and sent it to back to me and subsequent action was for me to counter-sign the mandate and then send it to the Central Bank of Nigeria for payment.”
The PW1 had earlier told the court that his responsibilities involved matters that had to do with the office of the NSA.
He said that the Special Services Office responsibilities in relation with the Office of the NSA has to do with matters relating to finances of the entire “Intelligence Community”, which included the Department of State Service, National Intelligence Agency and ONSA.
According to him, the Permanent Secretary, Special Security Office was responsible for co-ordination of the annual budget of the members of the Intelligence Community.
Mahe said: “After formulating the budget, the Accountant General releases the funds of the ‘Intelligence Community’ through an account that is domiciled with the Special Security Office from where it is distributed to the various end users.”
He told the court that his office served as a warehouse for funds of the ‘Intelligence Community’ and went further to explain how funds were utilised.
Mahe said: “When funds get into the account, the NSA is informed of the arrival of the funds and proposal on the distribution to the various agencies is made to him.
“When he approves, the monies are sent to the end users.”
The case has been adjourned to July 4 and 5, 2016 for continuation of trial.