The Economic and Financial Crimes Commission (EFCC)’s witness, Mr Umar Tahir, on Monday, contradicted himself in the ongoing trial of a former Minister in the President Goodluck Jonathan-led government, Taminu Turaki.
The development occurred when Tahir, who was a Senior Special Assistant (SSA) on Islamic Affairs in the same government, was being cross-examined by Counsel to Turaki, Joe Gadzama, SAN, before Justice Inyang Ekwo of the Federal High Court, Abuja.
The News Agency of Nigeria (NAN) reports that Turaki, the Minister of Special Duties and Inter-governmental Affairs between 2013 and 2015, is facing a money laundering charges involving about N854 million.
He also served as the supervising Minister of Labour from 2014 to 2015 in President Jonathan-led administration.
NAN reports that the EFCC had, on May 4, arraigned the former minister alongside his former Special Assistant, Sampson Okpetu, and two firms; Samtee Essentials Limited and Pasco Investment Limited, on 16 counts of money laundering.
The anti-graft agency alleged that the defendants used the companies to launder funds totalling about N845 million stolen from the two ministries where the minister held sway under the then administration.
However, Turaki and Okpetu pleaded not guilty to the charges.
Tahir had, on June 23, while giving his evidence-in-chief, alleged that Turaki released N200 million to him out of the N359 million approved by former President Jonathan to launder the image of the government through sensitisation of Muslim groups in parts of the country in 2014.More in Home