A witness, Orji Chukwuma, on Wednesday,
told a Federal High Court, Lagos, that former Director General of
NIMASA, Patrick Akpobolokemi, paid N40m to secure rent in Banana Island
Chukwuma, the 11th witness for the
Economic and Financial Crimes Commission, gave the testimony at the
resumed trial of Akpobolokemi, a former boss of the Nigerian Maritime
Administration and Safety Agency.
He is charged alongside five others on a 22-count charge bordering on N2.6 billion conversion and theft.
Others charged are Captain Agaba, Ekene
Nwakuche and Governor Juan as well as Blockz and Stonz Ltd, Kenzo
Logistics Ltd and Al-Kenzo Logistic Ltd.
Led in evidence by the prosecutor, the
witness tendered three documents, which were; receipts for rent, a
Toyota Landcruiser Jeep bullet proof, and an Asset Declaration Form.
These were admitted and marked as exhibits P63, 64, and 65.
He informed the court presided by
Justice Ibrahim Buba that Akpolobokemi paid N40 million in three
tranches of N12m, N14m and N14m, representing two years rent in Banana
island.
The witness also told the court that the
former Director-general also paid cash of N38.5m to Vision Motors, for
the Toyota Landcruiser Jeep Bullet Proof.
The witness said that this was done between November 11, 2011, and June 19, 2013.
He said that the Agency’s investigation,
revealed that the accused received cash sums in dollars which were
revealed to be proceeds of crime, adding that same was used In acquiring
the said properties.
Buba adjourned the case till Nov. 26 and Nov. 29 for continuation of trial.
In th charge, the accused were alleged to have converted to their use, N2.6 billion between Dec. 23, 2013 and May 28, 2015.
The offences contravened sections 15 (1), 15 (3), and 18 (a) of the Money Laundering Prohibition Act, 2012.
(NAN)
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