How Mrs Ngozi Ekeoma, Ex-banker carried out fraudulent transactions in alleged fuel subsidy fraud- Witness
A defence witness, Mr Anthony Abraham, has told an Ikeja Special offences Court, Lagos that there exist a relationship between a former banker, Chukwuemka Ekwunife and a businesswoman, Mrs Ngozi Ekeoma, in an alleged subsidy fraud that took place in Liberia and Nigeria in 2014.
Mr Abraham, a Financial consultant, said that he met Ekwunife in Liberia when he came to open accounts and register some companies.
However, the Ex-banker, had earlier narratively testified before the court how
Mrs Ekeoma, who is an oil marketer, used him to facilitate false documentations in Liberia in order to steal millions of Naira from the Federal government of Nigeria through subsidy scheme.
Ekwunife, who is standing trial for allegedly stealing the sum of N168.5m from several companies belonging to Mrs. Ekeoma, he resigned from Sterling bank in 2014, the businesswoman pleaded with him to join her business and help her provide credit facilities for her companies.
According to Ekwunife, in his defence, said that he helped the businesswoman register several companies in Liberia to enable her carry out various importation of petroleum products particularly Premium Motor Spirit (PMS), under the petroleum scheme fund (subsidy scheme) with the FG.
Ekwunife told the court that “I helped her setup various companies like Structured Energy Resources Limited, Dexter Oil Limited, Ritrak Supply and Trading Limited, Gulf Trading and Shipping Limited – all registered in Liberia.
“These companies were used at various times to carry out trading and documentations related to subsidy by the Federal Republic of Nigeria.
“We produced supporting documents like Bill of Laden, the recertification of products, the certificate of quality and certificate of Origin.
“These documentation were done outside the shores of Nigeria and used for trades that never happened in Nigeria. The documentation were done in Liberia for trades that were not live (feasible).
“We (referring to himself and Mrs Ngozi Ekeoma) used these documentations to carry out fraudulent activities by using documents formulated outside the country to perform trade in Nigeria that were not suppose to happen”.
Meanwhile, during the proceedings, the DW1 (1st Defence witness), Mr Abraham, said that he was introduced to Ekwunife by a former client and a friend, who he claimed not to remember his/her identity.
The Financial consultant said that he had known Mrs Ekeoma Ngozi as a friend long before he knew Ekwunife, who he only met while he was working in Liberia with a bank, First International bank.
The witness, while being led in evidence by the defence counsel, Eubena Amedie, said, ” I was working in Liberia with a bank called First International Bank when I met the defendant, Chukwuemeka Ekwunife.
” He came to do business in Liberia with intentions of opening accounts and registering some companies. If I recall, He was introduced to me by a former client and friend of mine, who I can’t really remember”.
When asked if that friend was Mrs Ngozi Ekeoma, the witness said he can’t remember.
However, the defence Counsel showed a document, containing several emails of transactions which he sent to Ekwunife and copied Mr and Mrs Ekeoma, to the witness and asked him to identify it.
The witness identified the emails and said, “Yes I sent these mails to Tochukwu71@yahoo.com (belonging to Ekwunife) and I copied three others namely; Ekeoma_Eme@hotmail.com (belonging to Mr Ekeoma), Ibeyanma72@yahoo.co.uk. (belong to Mrs Ngozi Ekeoma) and U email@example.com (belonging to Mr Ugochukwu Onwuegbuna).
” The emails were sent as a result of transactions in an account, Dexter Oil Limited, which was opened by Mr Emeka in Liberia and the account was opened with the same name.
“After it was opened, I wasn’t the direct account officer but an officer was assigned. Though I had an overview of the transactions. The account received both inflows and outflows. Mr Emeka was the sole signatory of the account and instructions would normally come from him to run the account.
“I was asked to copy Mr Ugochukwu, who is also a Director in Dexter just as Ekwunife, and then copy both Mr and Mrs Ekeoma in each mail”.
When asked how he knew Mrs Ekeoma, he replied, ” I’ve known her for many years – long before I met Ekwunife. I’ve never had any business transactions with Ngozi before I met Ekwunife. But Mrs Ngozi Ekeoma has a relationship with the defendant, Ekwunife “.
When asked why he copied Mrs Ekeoma if there was no business relationship, the Consultant replied, “I was asked to copy these people and I literarily don’t know all of them”.
Meanwhile, The Economic and Financial Crimes Commission, EFCC, had arraigned Ekwunife for allegedly, at different times in 2014, stolen the said sum of money from, M.R.S oil and Gas, Exit Energy limited, Globin oil and Gas limited, Bond Energy, Greenage Energy Limited – all properties of Nepal Oil and Gas Limited owned by Mrs Ngozi Ekeoma.
The matter was thereafter adjourned till December 11, 2020 for hearing of pending motions and January 23, 24, 25 for 2021 continuation of trial.