The Economic and Financial Crimes Commission on Wednesday presented two more witnesses in the ongoing trial of the former Chairman of the House of Representatives Committee on Capital Markets and Other Institutions, Herman Hembe; and his deputy, Chris Ifeanyi Azubogu, before Justice Peter Kekemeke of the FCT High Court, Apo, Abuja.
The two lawmakers are being prosecuted on a two count charge bordering on fraud.
They were alleged to have sometime in October 2011 converted to their use $4,095 being money given to them by the Securities and Exchange Commission as travelling allowances to Puncta, Dominican Republic to attend a conference.
The duo allegedly pocketed the money though they did not attend the conference, thereby committing an offence contrary to Section 308 of the Penal Code Act Laws of the Federal Republic of Nigeria, 2004.
At the resumed hearing on Wednesday, Chile Okoroma, EFCC’s counsel, led the two witnesses, who are staff of SEC, in evidence.
The first witness, Ibrahim Usman, told the court that he was involved in making payment of approved estacodes to public officers travelling outside the shores of the country.
Usman said on October 11, 2011, he received a memo from the management of SEC directing him to pay Hembe and his deputy $4,095 as estacode to attend a conference in Dominican Republic.
According to him, the payment was made based on the management’s approval of October 9, 2011, adding that one Femi Ogunsanya collected the money on behalf of the accused persons.
The second witness, Hassan Mamman, told the court that he was the one that arranged travel tickets for the accused persons.
Mamman said that the first accused, Hembe, only told him that he was away on the journey but that he had no evidence to show that he actually travelled neither did he have any reason to doubt him.
Hassan said Hembe called him from London that he missed his flight and wanted another one arranged.
He stated that he reported all the conversation he had with Hembe on phone to his immediate boss in the office.
Testifying on the second accused, Hon. Azubogu, Hassan said the accused did not call to inform him that he travelled.
Further hearing in the case is adjourned to April 30, 2013.
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