EFCC grills Jonathan’s Chief of Staff over N585m house; ex-Perm Sec allegedly diverts N27bn
Source: Daily Post Nigeria
Former Chief of Staff to ex-President Goodluck Jonathan, Brig. Gen. Jones Oladehinde Arogbofa (rted), has been grilled by the Economic and 9Financial Crimes Commission (EFCC).
Some officials, according to The Nation, had stolen N27, 188,232,208.20 from benefits of deceased staff of the defunct Power Holding Company of Nigeria (PHCN) and then purchased a N585 million house, which they presented to him as a gift.
Arogbofa has reportedly agreed to refund about N150million of the terminal benefits which was traced to the property purchased for him.
EFCC has also grilled a former Permanent Secretary in the Ministry of Power who took part in the diversion, while others who looted the benefits and decided to involve top government officials to cover up their tracks are to be arrested soon.
A source told The Nation that: “The perpetrators of the fraud pretended they were doing Arogbofa a favour by virtue of his closeness to ex-President Jonathan. They told him that they had a gift for him which turned out to be the N585million house.
“Having trusted those who gave him the gift, the ex-Chief of Staff did not either ask for the source of funds for the property or how much it cost.
“It was at the EFCC that Arogbofa got to know that the property was bought from the looted the N27, 188,232,208.20 benefits of the deceased staff of the defunct Power Holding Company of Nigeria (PHCN).
“When he met a former Permanent Secretary in the Federal Ministry of Power, who played some roles in the diversion of funds, and others, they started apologizing for roping him in.
“But it was too late for the former Chief of Staff and all those implicated in the dirty deals. The long arm of the law does not accommodate ignorance.
Responding to a question, the source added: “We have interrogated the ex-Permanent Secretary but investigation is still ongoing on his roles in the diversion of the funds. This is why we will not disclose his identity to prevent a cover up by other accomplices.
“Preliminary findings pointed to him as one of the arrowheads of the fraudulent diversion of the N27.18billion.
“We have already watch-listed a top official of Bestworth Insurance Brokers Limited that was used by the suspects under probe. This means, INTERPOL or any other international organisation can arrest him in any part of the world.”
The EFCC had frozen N6, 811, 846,443.05 in the accounts of some companies belonging to Mr. Roberts Azibaola, a cousin to ex-President Goodluck Jonathan and Bestworth Insurance Brokers Limited in its ongoing probe.
The frozen cash was part of the N27, 188,232,208.20 benefits of the deceased staff of the defunct Power Holding Company of Nigeria (PHCN), which were diverted.
Those under probe are Arogbofa; Dikki; Kebna Studio and Communication Limited; a former Accountant-General of the Federation, Otunla Dapo; the Managing Director of Kakatar Group, Azibaola Roberts; Director of Funds in the Office of the Accountant-General of the Federation, Mohammed K. Dikwa,; Innovative Alternative Limited and a top official of Bestworth Insurance Brokers Limited, who was said to be on the run as at press time.
The EFCC said sometime in 2014, the above named “conspired amongst themselves and used Bestworth Insurance Brokers Ltd to divert N27,188,232,208.20 from the Federal Government of Nigeria through the BPE.
Source: Daily Post Nigeria
Former Chief of Staff to ex-President Goodluck Jonathan, Brig. Gen. Jones Oladehinde Arogbofa (rted), has been grilled by the Economic and 9Financial Crimes Commission (EFCC).
Some officials, according to The Nation, had stolen N27, 188,232,208.20 from benefits of deceased staff of the defunct Power Holding Company of Nigeria (PHCN) and then purchased a N585 million house, which they presented to him as a gift.
Arogbofa has reportedly agreed to refund about N150million of the terminal benefits which was traced to the property purchased for him.
EFCC has also grilled a former Permanent Secretary in the Ministry of Power who took part in the diversion, while others who looted the benefits and decided to involve top government officials to cover up their tracks are to be arrested soon.
A source told The Nation that: “The perpetrators of the fraud pretended they were doing Arogbofa a favour by virtue of his closeness to ex-President Jonathan. They told him that they had a gift for him which turned out to be the N585million house.
“Having trusted those who gave him the gift, the ex-Chief of Staff did not either ask for the source of funds for the property or how much it cost.
“It was at the EFCC that Arogbofa got to know that the property was bought from the looted the N27, 188,232,208.20 benefits of the deceased staff of the defunct Power Holding Company of Nigeria (PHCN).
“When he met a former Permanent Secretary in the Federal Ministry of Power, who played some roles in the diversion of funds, and others, they started apologizing for roping him in.
“But it was too late for the former Chief of Staff and all those implicated in the dirty deals. The long arm of the law does not accommodate ignorance.
Responding to a question, the source added: “We have interrogated the ex-Permanent Secretary but investigation is still ongoing on his roles in the diversion of the funds. This is why we will not disclose his identity to prevent a cover up by other accomplices.
“Preliminary findings pointed to him as one of the arrowheads of the fraudulent diversion of the N27.18billion.
“We have already watch-listed a top official of Bestworth Insurance Brokers Limited that was used by the suspects under probe. This means, INTERPOL or any other international organisation can arrest him in any part of the world.”
The EFCC had frozen N6, 811, 846,443.05 in the accounts of some companies belonging to Mr. Roberts Azibaola, a cousin to ex-President Goodluck Jonathan and Bestworth Insurance Brokers Limited in its ongoing probe.
The frozen cash was part of the N27, 188,232,208.20 benefits of the deceased staff of the defunct Power Holding Company of Nigeria (PHCN), which were diverted.
Those under probe are Arogbofa; Dikki; Kebna Studio and Communication Limited; a former Accountant-General of the Federation, Otunla Dapo; the Managing Director of Kakatar Group, Azibaola Roberts; Director of Funds in the Office of the Accountant-General of the Federation, Mohammed K. Dikwa,; Innovative Alternative Limited and a top official of Bestworth Insurance Brokers Limited, who was said to be on the run as at press time.
The EFCC said sometime in 2014, the above named “conspired amongst themselves and used Bestworth Insurance Brokers Ltd to divert N27,188,232,208.20 from the Federal Government of Nigeria through the BPE.
posted from Bloggeroid
No comments:
Post a Comment