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| Chief Olu Falae |
The Economic and Financial Crimes
Commission is set to arraign a former Secretary to the Government of the
Federation, Chief Olu Falae, for allegedly receiving N100m from the
Goodluck Jonathan Campaign Organisation during the 2015 General
Elections, The Punch reports.
The N100m, which was given to Falae on
the instruction of a former Chairman of the Peoples Democratic Party
Board of Trustees, Chief Tony Anenih, was said to have emanated from the
imprest account of the Office of the National Security Adviser in the
Central Bank of Nigeria.
A document sighted by our correspondent
indicated that the commission would charge the ex-SGF and one-time
Minister of Finance with conspiracy to indirectly retain the sum of
N100m “which he ought to have known formed part of the proceeds of an
unlawful act to wit: stealing, thereby committing an offence contrary to
Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act,
2012, and punishable under Section 15(3) and 4 of the same Act.”
Falae had, in a statement in February,
admitted collecting the N100m, but said he did not know that the money
emanated from the account of ONSA.
A detective at the anti-graft agency told The Punch that 78-year-old Falae had been frequenting the EFCC office in Lagos in the last couple of weeks.
“Chief Falae has been reporting to our
office every week to answer questions on the N100m he received from the
Jonathan campaign organisation. We have told him to refund the money.
“But he said he received the money
through Anenih and it was meant for campaign. However, investigations
revealed that he deposited N60m into SDP’s account while he kept N40m.
“We told him that he should return the
N40m, but he has not been forthcoming. We have no other option but to
charge him to court.”
The EFCC had alleged in March that about
N3.145bn was mysteriously transferred from the account of ONSA to the
account of the Joint Trust Dimensions Limited, a company allegedly
owned by the Director of Finance, Goodluck Jonathan Campaign
Organisation, Senator Nenadi Usman.
Usman was said to have transferred N840m
to the account of the Director of Publicity of the organisation, Chief
Femi Fani-Kayode, in Zenith Bank, Maitama branch, with account number,
1004735721, on February 19, 2015.
Falae, who is the National Chairman of
the Social Democratic Party, allegedly received N100m through a company,
Marreco Limited, where he is chairman. The fund was credited into the
company’s United Bank for Africa Plc account, 1000627022, on March 25,
2014.
According to the document, N320m was
also paid into the bank account of the Goodluck Support Group, an
association which played a major role in Jonathan’s campaign.
A former Governor of Imo State, Achike
Udenwa, and a former Minister of State for Foreign Affairs, Viola
Onwuliri, also got N350m in two tranches. The first tranche of N150m was
paid into their joint account with Zenith Bank on January 13, 2015. The
second tranche of N200m was credited into their account with Diamond
Bank.
Usman and Fani-Kayode had been arraigned
before the Federal High Court in Lagos and their accounts frozen, while
Udenwa is expected to be arraigned this week.
The source at the EFCC told our
correspondent that since all the others were facing prosecution, it
would only be fair for Falae to be charged.
‘He was detained for hours without food’
A spokesman for Falae, Mr. Alfa Mohammed, said any attempt to prosecute Falae would be nothing but a witch-hunt.
Mohammed, who spoke on the telephone,
said Falae had been ill for some time because of the stress of shuttling
between Lagos and Ondo due to the EFCC investigation.
He said the former presidential candidate was usually grilled for eight hours without food or water.
He said Falae never used part of the
money for his personal benefit, adding that the money was used by the
SDP to campaign for Jonathan.
He said, “The PDP wanted us to render a
service and they gave us money, which we did by adopting and working for
Jonathan. So, what is our business with arms deal?
“We never had contact with Dasuki. If
you are given money to cook food for guests at a ceremony and after
everyone has eaten, you are informed that the money given to you was
stolen from CBN, would you tell all the guests to pay you?
“This is nothing but harassment. They
want to distract us from the coming Ondo election which we are set to
win. The SDP still owes Chief Falae N70m because we asked him to borrow
N170m in anticipation that the PDP would pay, but the party gave us
only N100m.
“The N100m came about three days to the
election and chief had been spending money before then. He has fallen
ill because of the intense interrogation in the EFCC office. The
operatives usually grill him for eight hours without food or water. If
they are probing party funds, let them start from the APC.”
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