Skip to main content

NIS Recruitment Scam: How I Got N67.4m in Exchange for $641,000 - Witness

                                     Image may contain: 1 person, standing
The Economic and Financial Crimes Commission, EFCC, on May 16, 2018 presented its eighth witness in the trial of Abba Moro, former interior minister, over his role in the ill-fated recruitment exercise into the Nigeria Immigration Service, NIS, which claimed the lives of over 20 applicants in various centres across the country.
Moro, alongside one time permanent secretary in the ministry, Anastasia Daniel-Nwobia; a deputy director in the ministry, F. O Alayebami; one Mahmood Ahmadu (at large), and Drexel Tech Nigeria Limited are being prosecuted on an 11-count charge bordering on procurement fraud and money laundering.
They were alleged to have defrauded a total of 675,675 Nigerian job applicants to the tune of N675,675,000 representing N1000 per applicant through e-payment for their online recruitment exercise into the Nigerian Immigration Service, NIS, an exercise which was carried out in a negligent manner leading to the fatal death of about 20 applicants in 2013, when Moro was interior minister.
The witness, while testifying before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja identified himself as “Aliyu Sufian, a Bureau de Change operator”.
Led in evidence by Aliyu Yusuf, counsel to the EFCC, Sufian, who spoke through an interpreter, narrated the transaction between his company, Morrison International Bureau de Change, and Drexel Tech Nigeria Limited, a company engaged by the Ministry of Interior for provision of online enlistment and e-recruitment service for the ill-fated recruitment exercise into the NIS.
He stated that sometimes in 2014, his account officer, gave him a letter of invitation from EFCC, which he honoured and volunteered his statement.
According to the witness, a staff of Keystone Bank, who he simply identified as “Biodun”, called to ask him on 11th November, 2013 if he had dollars and requested him to come to the Bank with it.
“I was in my office on the 11th of November 2013, when I got a call from an officer of Keystone Bank (Biodun) who asked if I had dollars. I told him ‘I do’ and he said I should bring it to the bank”, Sufian said.
Speaking further, he told the court that he provided his Keystone Bank account details and a sum of N33.7million was credited into the account twice same day”.
When asked to tell the court the account from which the said money was paid and amount he gave in exchange for the money, the PW8 said, “The money came from Dextel Tech Nigeria Ltd and I gave Biodun, the bank official, $641,000 in exchange”.
Under cross-examination by Moro’s counsel, Paul Erokoro, SAN, Sufian said he did not know the defendants.
The case has been adjourned to July 4, 2018 for continuation of trial.

Comments

Post a Comment

Popular posts from this blog

Parents charged in horrific murder of their 4-year-old daughter who was boiled alive on New Year's day

                      A Michigan couple has been charged with one of the most heinous murders that is being referred to as the "worst child death case" ever after their 4-year-old daughter died in a "scalding bath" in Michigan. Candice Diaz, 24, and Brad Fields, 28, were charged with murder, torture, and child abuse and both denied bail. Gabrielle died on New Year's Day after living a life filled with abuse. Doctors say she suffered multiple injuries, including severe burns on her limbs after she was in a bath with scalding hot water. A medical practitioner, who examined Gabrielle Barrett's body, described the alleged murder as the "worst child death case" in 27 years of his career, according to a court document. The document also allegedly states that the four-year-old was burned so badly that her big toe fell off, and police found melted skin in the drain. Gabrielle's mother, Diaz, and her partner, Fi...
Post a Comment
Read more

Mrs Len Burton was a Cotswolds mother of three renowned for her perfect scones - but was also a colonel in Russian intelligence who sent Britain's atomic secrets from her privy

Ben Macintyre's book Agent Sonya tells the story of Soviet spy Colonel Ursula Kuczynski Ben Macintyre's book Agent Sonya tells story of  Colonel Ursula Kuczynski  She lived in Oxfordshire hamlet Great Rollright and was known as Mrs Burton  The spy was on active duty and had radio transmitter tuned to Soviet intelligence She fled to East Berlin in 1950 and retired as a spy before dying in 2000 aged 93 Her scones were the envy of the Oxfordshire hamlet of Great Rollright, where the friendly woman known as Mrs Burton lived in a stone farmhouse. In her late 30s, she moved there with her three children and husband Len just after the end of World War II.  She had a faint foreign accent but the locals took no notice and she soon became a stalwart of village life. They were unaware of the massive secret she was hiding — one that even now, 75 years later, had me reeling in amazement at the audacity and ingenuity it involved on her part.  And the unforgivable treache...
Post a Comment
Read more

Two children who were kidnapped by their househelp in Lagos found in Benin republic

                                         The Lagos state police command have rescued the two children of Mr and Mrs Aneru Mutana of Gbagada Phase 2, Lagos, who were kidnapped by their househelp simply identified as Busayo, on November 26th. A statement from the state police command spokesperson, CSP Chike Oti, says the children were found in the early hours of today December 2nd at a location close to Nigeria Seme border, in Benin Republic. On November 26th, Busola was instructed by Mrs Mutana to go and pick the children from school and take them home as she (Mrs Mutana) wasn't able to do so due to the nature of her job. Unfortunately for Madam, the househelp had carefully planned how to kidnap her children, a 6-year-old boy and a 3-year-old girl and executed her wicked plan e...
Post a Comment
Read more