close
Wednesday, January 22, 2025

Alleged N27 Billion Fraud: Ex-Taraba gov gave me $5,000 to relocate to Lagos to escape EFCC probe, says witness

Mr Lawal alleged that Mr Ishaku gave him the money to relocate when he learned that the EFCC was investigating him.

• January 21, 2025
Taraba state governor, Darius Dickson Ishaku. [PHOTO CREDIT: Twitter]
Taraba state governor, Darius Dickson Ishaku. [PHOTO CREDIT: Twitter]

A prosecution witness, Ismail Lawal, on Tuesday, told the Federal Capital Territory (FCT) High Court that the former governor of Taraba, Darius Ishaku, gave him $5,000 to relocate to Lagos.

The Economic and Financial Crimes Commission (EFCC), on September 30, 2024, arraigned Mr Ishaku and the former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, for fraud.

They are being prosecuted on a 15-count charge bordering on criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion.

Testifying, Mr Lawal alleged that Mr Ishaku gave him the money to relocate when he learned that the EFCC was investigating him.

Mr Lawal informed the court that he worked as a system analyst in 2011 with Excelarc Partners, owned by the former governor.

He added that he was later called in 2012 to work as a personal assistant to Mr Ishaku when he (former governor) was appointed Minister of State for Power.

The witness said that when Mr Ishaku became governor of Taraba in 2015, he invited him to work with him as a personal assistant.

“I was in charge of the former governor’s emails. I ran errands for him as well as collect money from the accounts section of the government house in Jalingo and followed the governor’s instructions on what to do with the money,” he said.

The prosecution counsel, Rotimi Jacobs (SAN), led him in his evidence.

Mr Lawal added that he was paid a monthly salary of N130,000 in cash by the former governor.

“I was informed that the EFCC needed me for questioning on June 12, 2021.

“I was ready to show up, but I was later told by the former governor not to appear in the EFCC office. He said I should stay away.

“I was in Lagos for close to two years. I moved from one hotel to another. I don’t know how the EFCC officials traced my whereabouts to my hotel in Magodo, Lagos,” he said.

The witness said that he was transferred to Abuja from Lagos upon his arrest.

”I was shown a CCTV footage of how I collected money from the UBA branch at Jabi in Abuja and also shown my bank statement in Zenith Bank current and savings accounts,” he said.

Despite objection by the defence counsel P.H Ogbole (SAN) for Mr Ishaku and Adeila Adedipe (SAN) for Mr Yero, the prosecution counsel, Mr Jacobs tendered the statements of account of the witness, which were admitted by the court as exhibits.

He told the court that each time money was paid into his account, he got a call from either the permanent secretary, Government House, Jalingo, Chindo Audu, or the Director of Finance, Galenya Lydia.

“They always tell me that they sent money meant for His Excellency and that I should withdraw and give it to him (Ishaku),” he said.

Justice Sylvania Oriji adjourned the case until January 28 for the continuation of hearing.

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Abubakar Kyari

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

The Defence Headquarters (DHQ) in Abuja

NationWide

Notorious terrorists Abu Radde, Umar Black surrendered to troops: DHQ

DHQ spokesman Edward Buba said the surrendered terrorists had been operating in Batsari and Safana Local Government Area of Katsina State.

Central Bank of Nigeria (CBN)

Economy

CBN predicts 4.17% GDP growth in 2025

Mr Abdullahi said the nation’s 2025 economic projections remained optimistic, with fiscal and monetary reforms already paying off.

Akwa Ibom assembly

States

Akwa Ibom assembly initiates measures to combat malnutrition

Mr Essien urged the 31 legislative councils to domesticate nutrition and food security committees in their LGAs.

Abia state governor, Alex Otti

States

Abia govt. set to boost oil production capacity

He expressed the readiness of the government to commence real business with the involvement of HSI Refine and Petrochemical.

Mohammed Idris

NationWide

Tinubu’s govt calls for global unity in fighting fake news

The minister said misinformation and disinformation could ruin societies, destroy nations and relationships across the globe.

Sport

Amateur footballer Ola Great surpasses Sevilla’s task to secure trial with La Liga club

Ola Great may have landed himself a chance to undergo an unexpected trial at Sevilla after he surpassed the task given to him by the La Liga giants.