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

Man Sentenced To 1 Year Imprisonment For Breaching Official Trust

Justice A Wuse Zone 2 Magistrates’ Court, Abuja on Tuesday, sentenced a 33-year-old civil servant, Aminu Maru, to one year imprison  for breach of official trust. The convict, who resides in Janyan house, opposite Gwagwalada Park, Area 1, Abuja,however, pleaded guilty to the one count charge of breach of official trust.and begged for mercy. The Magistrate, Mr Raphael Egbe, in his judgement said the court relied on the provision of section 99 B of the penal code to sentence the convict. Egbe, who told the convict to be of good behaviour so as not to go back to crime, however, gave him an option of N100, 000. The prosecutor, Mr Jamil Hamisu, had told the court that investigations by the State Security Service (SSS) revealed that Maru committed the offence between Nov. 15 and Nov. 21, 2017. Hamisu said that the convict was an accountant attached to the office of the Accountant-General of the Federation (OAGF) but seconded to the National Hajj Commission of Nigeria (NAHCON)....
Post a Comment
Read more

Again, EFCC Arrests Internet Fraudsters

                                       The Economic and Financial Crime Commission, EFCC, has arrested three suspected internet fraudsters, at No 24, 1st Avenue, Fort Royal Estate, Airport road, Abuja. The suspects are; Marvin Nwankwo, Prince Ojenike and Jude Olatekobowale. They created a Facebook account with the following names: Rodney David; David Rodgers and Carlos David, respectively. Their arrest was based on intelligence report that the suspects turned the said residence as their office, using laptops, phone and other gadgets to defraud innocent people, including foreigners, of their hard earned money and other valuables.                           ...
Post a Comment
Read more

Suicide bomber kills five, injures six in Borno

Borno state on map used to illustrate the story                       A male suicide bomber on Tuesday killed five members of the Civilian Joint Task Force, while six others were injured in Madarari area in Konduga council of Borno. Ibrahim Abdulkadir, Zonal Information Officer of National Emergency Management Agency (NEMA), Borno, confirmed the incident to the News Agency of Nigeria (NAN). He told NAN in Maiduguri that the incident occurred around 1:30 p.m. He said that the bomber detonated his Improvised Explosive Device (IED), at a military check point killing the victims. Bello Danbatta, the spokesperson of the Civilian JTF, said he lost four of his men including the leader of the task force in Konduga. Mr Danbatta described the loss as shocking and said that many of his members had lost their lives fighting Boko Haram. “”We evacuated the injured victims ...
Post a Comment
Read more