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N900m CBN Mutilated Notes boxes were never in our Custody – EFCC

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Soni Daniel, Abuja

 

The Economic and Financial Crimes Commission has denied reports that the boxes containing the  million N900 mutilated notes for which it is prosecuting some top officials of the Central Bank of Nigeria had never been in its custody.

Rather, the agency, in a statement by its spokesman, Wilson Uwujaren, and made available to Vanguard, merely went to the Ibadan branch of the CBN to inspect the boxes and the mutilated contents in the course of its investigation of the case, which is now before Justice P.I. Ajoku of the Federal High Court, Lagos.

EFCC
Economic and Financial Crimes Commission

However, the commission said last night that it was dismayed by a fake report in some media that the mutilated cash had been tampered with by the EFCC and that the court had asked it to prodice all the money.

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Uwujaren said: “The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports by a section of the online media alleging that N900 million mutilated Naira notes, recovered from bank officials currently being prosecuted before the Federal High Court, Ibadan had been tampered with by operatives of the Commission. The reports which supposedly emanated from the October 4 proceedings of the Federal High Court,Ibadan claimed that the trial Judge, Justice P.I Ajoku made the discovery that operatives of the Commission tampered with the boxes containing the money.

“It is important to state that this narrative is false and calculated to mislead the public.At no time during the proceedings did Justice Ajoku accuse the Commission of tampering with any box. The only order made by the court was for the EFCC to produce the 106 boxes containing the mutilated currencies as evidence.How the order to produce the boxes turned into an indictment for tampering with N900million only exist in the warped imagination of the purveyors of the false report.

“Significantly, the mastermind of the false story betrayed their motives with a strange commentary, calling on the international community to be present at the adjourned sitting of the Federal High Court , Ibadan on 2nd and 3rd of December, 2019 “to witness the gross corruption by those employed by the government to curb corruption.”

“The EFCC is not fazed by such rant. Neither is it losing sleep over the order by Justice Ajoku. For the benefit of the public, the boxes in question have never been in the custody of the Commission, let alone officers of the EFCC having the opportunity to pilfer its content.”

Uwujaren explained that the only involvement of the EFCC operatives in the matter was that based on a petition that some officials stole the mutilated notes meant for destruction, they visited the Ibadan bracnh of the CBN and actually established the fact that the boxes had been tampered with but did not take any of the boexes away to any EFCC facility.

Following a petition in November 2014, alleging the stealing of mutilated notes meant for destruction by employees of the  Central Bank of Nigeria and other deposit money banks, operatives of the Commission, in the course of investigation, visited the Ibadan Branch of the CBN and discovered that the boxes had been tampered. The boxes were never removed from the CBN.”Indeed if the thrust of the case against the bankers is the pilfering of the content of the boxes then it beggars logic to expect EFCC officers to pilfer what had been pilfered in the vaults of the CBN.

“Members of the public are enjoined to completely disregard the story as false, mischievous and a deliberate ploy to impugn the integrity of the EFCC.

“The Commission has done substantial work prosecuting persons indicted in the briquetting scam to be distracted by false narratives. Upon conclusion of the investigation into the scam, the commission had filed three separate charges against the suspects.

“The arraignment of the defendants in the three different cases initially took place before Justice Ayo Emmanuel of the Federal High Court, Ibadan in 2018. A substantial number of the defendants realizing the magnitude of the  available evidence against them, wrote to the EFCC and entered into a plea bargain, forfeiting the proceeds of the scam, including shopping plazas.

“Justice Ajoku only commenced trial de novo in relation to a few of the remaining  defendants following the transfer of the earlier judge from Ibadan,” Uwujaren said.

 

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