By Robert Egbe
A Federal High Court in Lagos on Friday heard how a former Nigerian Bar Association (NBA) President, Mr Paul Usoro, allegedly received N1.1billlion from the Akwa-Ibom State Government.
Usoro is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for an alleged N1.4 billion fraud.
He was first arraigned on December 18, 2018 before Justice Muslim Hassan of the same court.
He was later re-arraigned on March 1, 2019 on a 10-count charge bordering on money laundering to the tune of N1.4bn.
An EFCC witness, Abdulrahman Arabo, testified against Usoro on Friday at the resumed sitting before Justice Rilwan Aikawa.
Led in evidence by prosecution counsel, U.U. Buhari, Arabo told the court that the defendant failed to link the money found in his account to the cases he claimed to be handling in courts.
When asked by the defence counsel, O.E.B Effiong SAN, if he received any letter from the defendant that was addressed to the Chairman of the EFCC, stating the details of the job he did for the Akwa-Ibom State government and the payment received, Arabo answered in the affirmative.
Arabo, during cross-examination by the defence, also revealed that “there was an allegation that the defendant was laundering money for the Akwa-Ibom State government, and the evidence showed that he received about N1.bn between 2015 and 2016 from the state government.”
Arabo, however, denied holding the defendant till the wee hours of the night of June 4, 2020, during his first visit to the EFCC office in Abuja.
He said the delay experienced by the defendant on the said day was due to the fact that he had been given a bail condition to meet and his international passport was to be brought to him at the EFCC office in Abuja from Lagos.
Justice Aikawa adjourned till December 4 for continuation of trial.
One of the counts against the defendant reads: “That you, Paul Usoro, SAN, Emmanuel Udom (currently constitutionally immune against criminal prosecution), Uwemedimo Thomas Nwoko (still at large), Nsikan Linus Nkan, Commissioner of Finance, Akwa Ibom State (still at large), Mfon Jacobson Udomah, Accountant-General, Akwa Ibom State (still at large) and Margaret Thompson Ukpe (still at large), sometime in 2015 in Nigeria, within the jurisdiction of this honourable court, conspired amongst yourselves to commit an offence, to wit: conversion of the sum of N1. 410, 000, 000, 000.00 (One Billion, Four Hundred and Ten Million Naira), property of the Government of Akwa Ibom State of Nigeria, which sum you reasonably ought to have known forms part of the proceeds of an unlawful activity to wit: criminal breach of trust and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15(3) of the same Act.”
He pleaded “not guilty”.
