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Alleged N9.7bn Fraud: AVM Dikko Converted NAF’s N1.2bn To Private Use -Witness

A witness, Hammadama Bello, yesterday told a Federal High Court, Maitama, Abuja, that former Chief of Air Staff, Air Marshal Mohammed Umar Dikko allegedly converted the sum of N1.2billion, belonging Nigerian Air Force to his personal use.
Dikko is under prosecution by the Economic and Financial Crimes Commission, EFCC, on seven-count charge bordering on money laundering and procurement fraud to the tune of N9.7 billion.
Under cross-examination by the defence counsel, Dr.Onyeachi Ikpeazu, SAN, the witness who the 9th prosecution Witness and, investigator with the EFCC, said that funds meant for Air Force operational purpose were diverted by Dikko to his personal use.
The anti-graft spokesman, Wilson Uwujaren disclosed this in a statement in Abuja.
Uwujaren said, “The witness further revealed that not all the capital projects like building of and equipping of hospitals, Comprehensive School, Kano; Comprehensive School, Yola; building of Conference Centre in Kado, Abuja and the renovation of barracks, as well as the Air Force barricade, were sponsored from the tranche, earmarked for them.
“In addition to the project listed above, the defendant Air Marshal Umar Dikko, helped himself by carrying out some project for himself, like his house in Maitama, which amounts to almost a billion naira”.
He further noted that a case of alleged money laundering was established against the defendant following the results of investigations into properties linked to the former Chief of Air Staff.
Bello also reportedly revealed that that all directives regarding the disbursement of NAF’s funds came from Dikko to the Director of Finance and Accounts, who was assisted by the CFO, Group Captain Bukar Abubakar.
He stated that Abubakar was in turn assisted by Squadron Leader, Emmanuel N. Agbor and a number of other junior cashiers, adding that the former Air Chief gave directives in the absence of the Director, Finance and Accounts.
Further, at the previous court sitting, Bello had told the court how some properties were allegedly purchased by the defendant.
“Although the defendant (Dikko) claimed he bought the property for N35million, investigations revealed that the property was originally a guest house of the Nigerian Air Force, which was sold to one AVM Lex.
“Upon questioning, AVM Lex confirmed that he had been approached by one Yushau, who told him that the buyer preferred to stay anonymous and N85million (Eighty-five Million Naira), was paid to AVM Lex, for the property and another N75million paid for renovation of the same,” Bello added.
According to the witness, the investigations also revealed that the former Chief of Air Staff came from a humble background, rising from the position of a teacher, then a library assistant, before becoming a serving officer and then the Chief of Air Staff and wondered how he could have acquired such properties.
“He (Dikko) was not a business man while in service and would have to be Chief of Air Staff (at his last grade level) for 250 years to be able to afford the properties linked to him.
“Investigations revealed that during Dikko’s tenure as Chief of Air Staff, he received N558, 200,000 million on a monthly basis, which he converted into dollars,” Bello stated.
According to the witness, searches conducted on companies linked to the defendant at the Corporate Affairs Commission, (CAC), and several bank accounts, revealed that none of the accounts of these companies were used directly or indirectly for the purchase of the properties.
On the monies transferred to the account of Capital Law Firm, the legal agent engaged for the purchase of the defendant’s Asokoro property, Bello reportedly stated that investigations revealed a trail of about N900million, which was paid in cash, as being payment for the property and N40million in legal fees and additional monies (in dollars), were paid to the agent’s account for renovation of the property.
However, with the conclusion of cross -examination, presiding Justice Nnamdi Dimgba discharged the witness and adjourned the matter till November 1, for continuation of hearing.
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I’m Committed To Community Dev – Ajinwo
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RSG Tasks Rural Dwellers On RAAMP …As Sensitization Team Visits Akulga, Degema, Three Others

Rivers State Head of Service, Dr (Mrs) Inyingi Brown, has called on rural communities in the State to embrace the Rural Access and Agricultural marketing project (RAAMP) with a view to improving their living conditions.
This follows the ongoing sensitization campaign by the State Project Implementation Unit (SPIU) visits to Degema, Abonnema, Afam headquarters of Degema, Akuku Toru and Oyigbo Etche and Omuma local government areas respectively.
Dr Brown who was represented by the Deputy Director, Special Duties in her office, Mrs Dein Akpanah, said RAAMP was initiated by the Federal Government and World Bank to economically empower rural dwellers.s
She said the World Bank understands the plights of rural farmers and traders in the State, and therefore came up with the programme to address them.
According to her, RAAMP will improve the conditions of farmers, traders and fishermen, and therefore, behoves on every rural communities in the State to embrace the programme.
The Head of Service also said the programme would support the youths to be gainfully employed while bridges and roads will be built to link farms and fishing settlements.
Also speaking, the State project coordinator, Mr Joshua Kpakol, said the programme has the potential of creating millionaires among farmers and fishermen in the State.
Kpakol who was represented by Engr. Sam Tombari, said RAAMP would help farmers and fishermen to preserve their produce.
According to him, the project will build cold rooms and Silos for preservation of crops and fishes while access roads will also be created to link farmers and fishermen to the market.
He, however, warned them against any act that will lead to the suspension of the projects by the World Bank.
Kpakol particularly warned against acts such as kidnapping, marching ground, gender based violence and child labour, adding that such acts if they occur may lead to the cancellation of the project by the World Bank.
During the visit to Oyigbo local government area, Mr Joshua Kpakol, said the team was there to let them know how they will benefit from the Raamp.
The coordinator who was personally at Oyigbo said the World Bank introduced the project to check food insecurity in the State.
He said already 19 states in Nigeria are already benefitting from the project and called on them to embrace the project.
Meanwhile, stakeholders in the three local government areas have commended the World Bank for including their areas in the project.
They, however, complained over the incessant attacks by pirates on their waterways.
At Degema, King Agolia of Ke kingdom said land was a major problem in the kingdom.
King Agolia represented by High Chief Alpheus Damiebi said many indigenes of the kingdom are willing to go into farming but are handicapped by lack of land.
Also at Degema, the representative of the Omu Onyam Ekeim of Usokun Degema kingdom, Osoabo Isaac, said Degema has embraced the programme but needed more information on the implementation of the programme.
Similarly, while High Chief Precious Abadi advised that the project should not be narrowed to only crop farming, a community women leader, Mrs Orikinge Eremabo Otto, called for the construction of cold rooms in all fishing settlements in the area.
At Abonnema, Mr Diamond Kio linked the problem of the area to incessant piracy along waterways.
He also expressed fears over the possibility of the project being hijacked by politicians.
Also at Abonnema, a stakeholder, Ikiriko Kelvin, called on the World Bank to design an agricultural project that will suit the riverine environment, while at Oyigbo, HRH Eze Boniface Akawo expressed satisfaction with the project.
John Bibor
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Senate Replaces Natasha As Committee Chairman

The political mudslinging between the Senate leadership and Senator Natasha Akpoti-Uduaghan continued yesterday as the Senate named Senator Aniekan Bassey as the new Chairman of the Committee on Diaspora and Non-Governmental Organisations.
Senate President, Godswill Akpabio, announced the appointment during yesterday’s plenary, confirming Bassey’s replacement of Senator Natasha Akpoti-Uduaghan, who is currently on suspension.
Akpoti-Uduaghan was reassigned to the Diaspora and NGOs Committee in February after she was removed as Chair of the Senate Committee on Local Content during a minor reshuffle.
Bassey is the senator representing Akwa Ibom North-East Senatorial District.
Although no reason was given for her removal yesterday, the change is believed to be connected to her unresolved suspension.
In May, Justice Binta Nyako of the Federal High Court ordered her reinstatement and directed her to tender an apology to the Senate.
However, the Senate has insisted it has not received a certified true copy of the court judgment.
Akpoti-Uduaghan who represents Kogi Central, has yet to resume her legislative duties despite a recent court ruling that voided her suspension.
In a televised interview on Tuesday, Akpoti-Uduaghan said she was awaiting the Certified True Copy of the judgment before officially returning to plenary, citing legal advice and respect for institutional process.
Although the Federal High Court described her suspension as “excessive and unconstitutional”, a legal opinion dated July 5 and attributed to the Senate’s counsel, Paul Daudu (SAN), argued that the ruling lacked any binding directive to enforce her reinstatement.
Akpoti-Uduaghan, one of only three female senators in the current assembly, said the continued delay in allowing her return was not only a denial of her mandate but also a blow to democratic representation.
“By keeping me out of the chambers, the Senate is not just silencing Kogi Central, it’s denying Nigerian women and children representation. We are only three female senators now, down from eight,” she said.
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