Skip to main content

N8.5bn fraud: Witness tells court how former JTF boss, Emmanuel Atewe gave N35m to Winners’ Chapel

                         N8.5bn fraud:  Witness tells court how former JTF boss, Emmanuel Atewe gave N35m to Winners? Chapel
A witness in the trial of retired Maj. Gen. Emmanuel Atewe, has told the court how the former military personnel gifted N35m to the Living Faith Church, popularly known as Winners’ Chapel

Atewe who served as the Commander of the military Joint Task Force, Operation Pulo Shield, in the Niger Delta before his retirement, is standing trial for allegedly diverting N8.5 billion between September 2014 and May 2015.

Atewe is standing trial alongside a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi; Kime Engozu, Josephine Otuaga and six companies namely Jagan Ltd; Jagan Trading Company Ltd; Jagan Global Services Ltd; Al-Nald Ltd; Paper Warehouse Ltd; Eastpoint Integrated Services Ltd and De-Newlink Integrated Services Ltd.

The trial witness, Nkem Ahidjo, told the court yesterday that himself and Atewe met in Abuja some years ago where they worshipped at the Aso villa church. He said he built a strong relationship with Atewe and even attended night vigils in the former military general's home in Abuja.
Ahidjo said upon resuming as the head of the JTF command in Bayelsa, Atewe called him over to his home and asked him if he had any account where some monies can be lodged. Ahidjo said he told him yes since he has some company accounts. Atewe then told him he would be transferring some monies into the company accounts and that once he receives the transaction, he should get in touch with him for further instructions.
He invited me to Bayelsa and I went. He told me that the Federal Government gave JTF a grant for security and building of barracks and if I have any company into which account money could be paid. And being somebody I knew very well from Guard Commander to Major General, I provided the companies that I listed earlier,” Ahidjo said
He said when he started receiving the alerts, he told Atewe who asked him to hold on to the money unti further instructions. Atewe left for Abuja and invited Ahidjo over. The witness said the military chief then introduced him to one who was receiving the money on Atewe's behalf. Due to the bulk of the money, Ahidjo said he was instructed to convert the  money to dollars for esy transportation.
Each time I received it (money), I would call a BDC operator, named Jimoh. I knew him before this time. He would change the money, I would pay him the naira equivalent and take the dollars. Once I changed it, I would wait for instruction either from Major General Atewe or Mr. Kime. That was what we continued to do until the end of the transaction in 2015,” Ahidjo said.
He told the court that he received a total of N4,915,163,103 within the period, out of which about N4.1bn were converted to dollars and delivered to Engozu, who in turn issued a receipt for each payment based on Atewe’s instruction. He added that of the remaining amount, he was instructed by Atewe to transfer N35m to Winners’ Chapel; N103m to INP Ltd; N170m to First Investment Ltd; N99m to Lord Fem Ltd; N88m to Ocean Gas and N297m to Cisco Nobot.
On what the transfer for Winners Chapel was meant for, Ahidjo told the court that he had no idea. The case was 

Comments

Popular posts from this blog

Man remanded for allegedly defiling minor

                                                  An Ado-Ekiti Magistrates’ Court yesterday remanded a 33-year-old man, Uchenna Igbwe, in prison custody, for alleged defilement of a minor. Magistrate Omolola Akosile did not take the plea of the accused, as there was no legal representative to stand for him. She referred the matter to the Director of Public Prosecution (DPP) for legal advice, and adjourned the case till July 2 for mention. The accused, whose address was not provided, is standing trial on a one-count charge of child defilement. Prosecutor Monica Ikebuilo told the court the accused committed the offence on May 14 in Ado-Ekiti. She alleged the accused lured the four-year-old girl and defiled her. Ikebuilo said the offe...

Gunmen kidnap Cross River Senator's personal assistant, demand N10 Million ransom

                                                       Unknown gunmen have kidnapped Mr Umera Umera, the Personal Assistant to Senator Gershom Bassey, Senator representing Cross River State Southern Senatorial District. It was gathered that the incident occurred in Umera's home at Jebbs area of Calabar South,  on Thursday night. According to reports, the gunmen invaded the area, shooting sporadically before abducting the senator’s PA into a speed boat through Anantigha water side. The gunmen are demanding a ransom of N10 million before Umera can be released. Speaking to journalists,  Senator Bassey assured that Mr Umera would be rescued from the kidnappers.

Delta State traditional ruler, Chief Newton Agbofodo sentenced to death

                      Chief Newton Agbofodo, the embattled community head of Ekpan, Uvwie Council Area of Delta State, has been sentenced to death. He's one of the highest ranking chiefs of Uvwie Kingdom. He was arrested on June 17, 2016, and was later arraigned in court for crimes bordering on murder. He  was sentenced by the Delta State High Court 4, in Asaba, after being found guilty of all four count charges  preferred against him. He was sentenced to death by hanging.?. Charges preferred against him were conspiracy to commit murder, the substantial offence of murder, conspiracy to commit attempted murder and an attempted murder. According to reports, he was alleged to have been linked to series of killings within Ekpan and its environs, including the murder of one Edigbe Ikpesa sometime in Oc­tober 2012. He was also implicated in the Delta Mall robbery/wanton de­struction in January, 2016.