Obilor claimed that the contract was
awarded by the agency to his three companies – Seabulk Offshore Limited;
Southern Offshore Limited; and Ace Prosthesis Limited – with the money
fully paid.
He, however, said that ever before the
contract could be executed the agency cancelled it and instructed that
the money should be transferred to personal accounts of some individuals
and companies.
Obilor testified on Tuesday
against the immediate past Director-General of NIMASA, Patrick
Akpobolokemi, and five others, who are being prosecuted by the Economic
and Financial Crimes Commission for allegedly stealing and diverting
N2.6bn belonging to NIMASA.
The accused were said to have allegedly
perpetrated the scam between December 23, 2013 and May 28, 2015. They
were arraigned on 22 counts before Justice Buba on December 4, last
year.
Standing trial with Akpobolokemi are
Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Blockz and Stonz Limited
and Al-Kenzo Logistic Limited.
The anti-graft agency claimed that the
accused violated Section 8 (a) of the Advanced Fee Fraud and Other Fraud
Related Offences Act, 2006 and were liable to punishment under Section 1
(3) of the Act.
They were also accused of violating
Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act
2012 and liable to punishment under Section 15 (3) of the same Act.
But the accused had all pleaded not guilty.
Obilor was the fourth witness to be called by the EFCC to prove its allegations.
Led in evidence by the EFCC prosecutor,
Rotimi Oyedepo, Obilor told Justice Buba how his companies were
approached by NIMASA to execute a contract involving the implementation
of International Ship and Port Facility Security for the maritime
agency.
He claimed that sums of N437m, N402m and
N66,800,000 were paid into the bank accounts of Seabulk Offshore
Limited, Southern Offshore Limited and Ace Prosthesis Limited
respectively for the contract.
He, however, said that shortly after the
companies were issued the letter of award and were preparing to
commence executing the contract, they received an instruction from the
2nd defendant, Agaba, who was an Executive Director with NIMASA, asking
them to stay action on the contract.
He added that Agaba subsequently instructed them to transfer the money to certain individuals and companies.
Obilor, who stressed that his companies
did not bid for the contract, also disowned all documents allegedly
issued by his companies requesting for payment and the invoices issued
in the name of the companies to NIMASA.
“My Lord, the purported invoices did not emanate from our office,” Obilor said.
Under cross-examination by
Akpobolokemi’s lawyer, Dr. Joseph Nwobike (SAN), the witness told the
court that the N437m paid into the bank account of Seabulk Offshore
Limited was transferred down to N54m on Agaba’s instruction.
He denied that the N54m was a profit
made by his company from the deal. He claimed the money was retained to
cover the tax implication of the company, adding that it had since been
confiscated by the Federal Government.
Asked whether he met or communicated with Akpobolokemi through the entire deal, Obilor answered in the negative.
Under cross-examination by Agaba’s
lawyer, E.D. Onyeke, Obilor denied that the payment request documents
and the invoices which he earlier disowned were signed by the Executive
Director and the General Manager of Seabulk Limited, Pele Nduku and
Philip Okolo respectively.
“I am unaware that they signed these documents,” Obilor said.
Justice Buba adjourned till February 5 for continuation of trial.
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