The pioneer Chairman of the Economic and
Financial Crimes Commission has been listed as a key witness against a
former Governor of Delta State, Mr. James Ibori, who the Federal
Government is attempting to repatriate from the United Kingdom,
Saturday PUNCH can confirm.
Ribadu had in an affidavit accused Ibori of giving him $15m in 2007 so that the EFCC boss would not initiate a case against him.
After receiving the cash, however,
Ribadu entered it into evidence after which it was kept in the vault of
the Central Bank of Nigeria.
Ribadu had said, “Ibori approached me
with $15m to stop his investigation. The money was brought in sacks. I
called my people because the money was in big bags, which two people could not carry and we deposited it in the CBN as evidence against him.”
In July 2012, the EFCC approached a
Federal High Court in Abuja, requesting for a final order forfeiting the
$15m Ibori bribe which had been in the vaults of the CBN for more than
five years to the Federal Government as unclaimed proceeds of crime.
Justice Gabriel Kolawole on October 25,
2013, awarded the Federal government ownership of the $15m Ibori bribe
which is the subject of legal tussle between the EFCC and the Delta
State Government.
Justice Kolawole said that in the final
analysis, “the applicant’s application to make a final forfeiture order
succeeds and the said sum of $15m is hereby forfeited to the first
applicant, that is, the Federal Government who shall take steps to
capture it in its earnings of the Federal Government of Nigeria in its
2012/2013 fiscal year and shall administer the funds to address specific
needs that will be beneficial to a greater number of the citizenry.”
When asked to react to information available to Saturday PUNCH
that the Attorney General of the Federation had listed him among the
Federal Government’s list of witnesses against Ibori, Ribadu said, “I am
not aware. But if I am asked to testify, I will. But like I told you,
nobody has contacted me.”
In a related development, the EFCC is
expected to amend the 170 charges brought against Ibori in 2008 in order
to avoid a case of double jeopardy.
The charges will be attached to an application for mutual legal assistance which will be sent to the UK government
The ex-governor, who spent four years in
a UK prison, was released on Wednesday. Some of his supporters had also
kicked against attempts by the Federal Government to arraign him in
Nigeria next year, insisting that it would be unjust for him to be tried
twice for the same crime.
A source at the EFCC, however, said,
“Ibori’s alleged crimes are many. He was convicted on 10 counts of money
laundering and conspiracy to defraud.
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