ONSA Paid N300m to PDP Chairman to Fund Election Campaign – EFCC

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ONSA Paid N300m to PDP Chairman to Fund Election Campaign – EFCC

By Correspondent

The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja, that the Office of the National Security Adviser, paid a sum of N300 million to the former National Chairman of the Peoples’ Democratic Party (PDP), Bello Haliru, to fund the party’s 2015 election campaign. A forensic expert with the Commission, Mrs Roukayya Ibrahim, made the declaration while testifying before Justice John Tsoho on Tuesday. Ibrahim said the result of forensic analysis of financial transactions in the Sterling Bank account used, indicated that the money was not payment for contracts executed. She said that the payment was ordered by the office of the National Security Adviser headed by retired Col. Sambo Dasuki. “The bank account that was used belonged to Abbah Bello, son of the third defendant (Haliru Bello),” Ibrahim said. She added: “between October and November 2014, a special Task Force was created to investigate Defence and arms contract. “Allegation of financial misappropriation in the office of the NSA has been reported at the Commission. “After the Task Force was constituted, we studied intelligent reports and commenced investigation. “During the course of the investigation, we invited relevant government agencies and banks to discuss with them. “Specifically, we spoke with senior staff from the office of the Accountant-General of the Federation and Central Bank of Nigeria. “One of the discoveries was a letter from the Ministry of Finance to the CBN requesting the release of N100 billion on March 2, 2015. “The money was actually meant for disbursement to agencies of government with the Office of the NSA getting N30 billion out of the fund tagged to be used for security issues. “On March 3, 2015, the Accountant-General of the Federation sent a memo to the Ministry of Finance in respect of the N30 billion. “And on March 5, the Accountant-General of the Federation sent another memo to the CBN requesting urgent release of the N30 billion, which was eventually paid into the NSA office account on March 11. “On March 17, the N300 million was transferred from the N30 billion into the Sterling Bank account operated by BAM Project and Properties Ltd owned by Abba Bello. “When Abba was arrested and interrogated, he denied knowledge of the transaction that ran through his bank account. “Then his father, Haliru Bello was away in abroad, but the story changed when we spoke with him on the telephone. “During the course of the investigation, we got to know that Bashir Yuguda, Former Minister of State for Finance was used to actualise the transaction. “During forensic analysis, we discovered that on March 18, disbursement of about N137 million was made to Kumugumu Ltd, on the same day, another N178 million was sent to North pole Ltd from the N300 million “On March 28, Abba transferred the sum of N163 million to Hijra Textiles Ltd on the instruction of his father, Haliru Bello. “Abba who is the sole owner of BAM Project and Properties Ltd, whose bank account is been used withdrew the sum of N20 million in two tranches of N10 million each. “Then on May 28, Abba made another transfer of N50 million into another of his personal savings account.’’ Ibrahim said that Abba had specifically confessed to the Commission that no contract was executed by BAM Project and Properties Ltd for the Office of the National Security Adviser. The duo are presently standing trial for alleged unlawful collection of part of the funds meant for arms purchase for the military. The matter was adjourned by Justice Tsoho till Feb 23 for continuation. 

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