Ex-Customs Boss, Ex-AG Refund N8b to the Federal Government




Whatsapp News

The federal govenment has recevied N8 billion refunded by two former public officers.

According to TheNation, a former Accountant- of the (AG-F), Jonah Ogunniyi Otunla, and an ex-Comptroller- of Customs, Abdullahi Inde Dikko, refunded N6.3 billion and N1.9 billion respectively.

Otunla was the AG-F between 2011 and 2015 while Dikko was the Customs’ Comptroller between 2009 and 2015.

While Otunla returned N6,392,000,000.00; Dikko returned N1,596,000,000.00 (naira equivalent of $8million, computed at N197 to a United States dollar the prevailing exchange rate at the time).

Details of the deals leading to the refunds are contained documents Otunla and Dikko filed court to back up the suits they instituted against the and the Independent Corrupt Practices and related offences Commission ().

the suits, they queried the decision of the anti-graft agencies to insist on prosecuting them on corruption after they were told to make refunds lieu of prosecution.

Otunla claimed that the now suspended acting Chairman of the EFCC, Ibrahim Magu, promised him that he would not be prosecuted, should he return funds traced to him, companies linked to him, and his associates.

He stated that sometime 2015, he was invited by a team of EFCC investigators, probing alleged diversion of funds from the Office of the National Adviser (ONSA) and the Power Holding Company of (PHCN) pension funds.

Otunla said he met with Magu in the course of the investigation, when the then acting EFCC chair told him to “refund the monies linked to your companies and nobody will prosecute you.”

He said based on Magu’ promise, he had a reconciliatory meeting with the investigator, where he immediately undertook to make available some funds as refunds.

In line with the agreement, Otunla said one of the companies linked to him – Stellar Vera Development Ltd – refunded N750m; another company – Damaris Mode Coolture Ltd – refunded N550m, while the two firms later made additional joint refund of N2,150,000,000.00.

He added that, at a point, he raised several bank cheques for N10m in favour of the EFCC which he handed to its Economic Governance Section.

Otunla said in all he made a refund of N6,392,000,000.00 to the Account through the EFCC.

He is praying the court, in the suit he filed against the EFCC, to, among , hold that in view of the assurance given to him by Magu, which informed his refund of the money, he could no longer be prosecuted for his actions while in office.

Dikko, said he entered an agreement with the Attorney General of the () and Minister of Justice, Abubakar Malami “to return $8m or its equivalent in naira atN197 to a dollar.”

Dikko explained, in one of the court documents, that shortly after he retired, he entered in an agreement on May 25, 2016 with the and the Director General of the State Service.

The ex-Customs boss said he met with the two Federal Government’ representatives at the International Hotel, Park lane, Mayfair, , during which Malami directed him “to return $8m or its equivalent in naira, at N197 to a dollar so as to of from prosecuting me.”

Dikko said he fully complied with the directive of the by paying the money in its naira equivalent.

In a recent , Justice Ahmed Mohammed of the Federal High Court in Abuja, agreed with Dikko that he could no longer be prosecuted by the in view of the agreement with the AGF.

Justice Mohammed cited an earlier decision by Justice Nnamdi Dimgba (also of the Federal High Court, Abuja) in the suit, marked: FHC/ABJ/CS/587/2018 in which Justice Dimgba had found that in view of the agreement with the AGF, Dikko could no longer be prosecuted by the EFCC and any federal prosecuting agency in relation to his activities while in office.

Source