The Economic and Financial Crimes Commission (EFCC) has revealed how top police officers posted to Kwara and officials of the Independent National Electoral Commission (INEC) allegedly got share of the $115m bribe linked to the former Minister of Petroleum Resources, Diezani Allison-Madueke, during the 2015 general election.
At the resumption of proceeding on Thursday, the anti-graft agency tendered before the court, a document consisting, names of individuals who allegedly benefitted from the bribe.
Those named were: the Resident Assistant Inspector-General of Police in Kwara State at the time who was alleged to have collected N1m cash.
Also accused was the then Commissioner of Police in Kwara State who was said to have collected N10m cash while the Deputy Commissioner of Police in charge of Operations at the time was said to have received N2m cash.
Also in the list were the Assistant Commissioners of Police in charge of operations and administration in Kwara State at the time.
They were said to have received N1m cash each, while the Resident Electoral Commissioner in Kwara State and the Administrative Secretary in Kwara State for the 2015 general elections were also accused of receiving N10m and N5m in cash, respectively.
Also, listed were the INEC Head of Department, Operations and “his boys” who were given N5m, while some electoral officers, simply categorized as “other officers” were alleged to have received and shared N2m respectively.
The document further named the then OC Mopol and “his men”, who got N7m; the 21c Mopol and “his men” in the state, who got N10m; the Director of the State Security Service and his men, who got N2.5m, among those who allegedly benefitted from the bribe at the time.
The EFCC document also revealed how the military in Kwara State at the time were compromised with the sum of N50m, while other security agencies including the Nigeria Security and Civil Defence Corps and the Federal Road Safety Corps got N20m.
Usman Zakari, the EFCC investigator who appeared before the court claimed that the document was retrieved from a chieftain of Peoples Democratic Party (PDP) and a Senior Advocate of Nigeria, Dele Belgore.
Belgore is standing trial alongside a former Minister of National Planning, Prof. Abubakar Suleiman for allegedly collecting N450m from Diezani and distributing same to beneficiaries in Kwara State.
EFCC accused them of handling the money in cash without going through any financial institution, an act said to be an offence undersections 1(a), 16(d),15(2)(d) and18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012, an alleged offence liable to punishment under sections 15(3)(4), and 16(2)(b) of the same Act.
The anti-graft agency also tendered another document with the title: “Kwara State” showed beneficiaries of a sum of N155.2m. among the beneficiaries were 15 electoral officers who each received, N250,000; 15 supervisors, who got N100,000 each; state Returning Officer, who got N1m, among others.
Justice Rilwan Aikawa adjourned further proceeding on the matter till July 7, 2017.
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