Alleged N5.7bn SURE-P fraud: EFCC witness denies giving money to ex-Katsina gov. Shema

Alleged N5.7bn SURE-P fraud: EFCC witness denies giving money to ex-Katsina gov. Shema

The star witness of the Economic and Financial Crimes Commission (EFCC) in the trial of former governor of Katsina State Ibrahim Shehu Shema has alleged that he has no proof of evidence of giving any money to the later. At resumed hearing on Tuesday at the Federal High court in Katsina, Mr Nasiru Salisu Ingawa,

The star witness of the Economic and Financial Crimes Commission (EFCC) in the trial of former governor of Katsina State Ibrahim Shehu Shema has alleged that he has no proof of evidence of giving any money to the later.

FILE: EFCC/FORMER GOVERNOR OF KATSINA STATE,IBRAHIM SHEMA

At resumed hearing on Tuesday at the Federal High court in Katsina, Mr Nasiru Salisu Ingawa, the star witness and former Special Adviser to the state government on
the Subsidy Reinvestment and Empowerment Programme (SURE-P), said during cross examination on Tuesday.

Shema was charged before the Federal High Court Katsina by EFCC on allegations of misappropriation of the sum of N5.7bn from SURE-P scheme that was established by the Federal Government of Nigeria during the Jonathan Administration.

The accused had since pleaded not guilty.

TheNewspad Correspondent reports that Ingawa had told the court that contracts at SURE-P were inflated and some programmes whose money were approved and released were not executed, but that he took the money to the defendant.

During the cross examination, the defence counsel, Sebastine Tar Hon (SAN), asked “Do you have any document or evidence as the Chief Executive and Accounting Officer of SURE P that you took any money to the defendant.

The EFCC witness replied, “My lord I have no evidence that I took any money to the defendant”.

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The witness also admitted that the oath of office he took includes convenant to uphold the Constitution of the Country and discharge his duties without fear or favour.

He admitted that proper book keeping and documentation of financial records were part of his duties.

When the witness was asked if there is anything to show from the payment vouchers he earlier tendered to the court that the contract sum during his tenure at SURE P were inflated, he said ” nothing to show”.

There was however a drama during the proceeding of the court when the defence Counsel, S. T Hon (SAN) asked the prosecution Counsel to tender Ingawa statements to the EFCC that were served as proof of evidence

The EFCC counsel, Mr. U. T. Uket told the court that he doesn’t have them.

The trial judge, Justice Hadiza Rabiu Shagari who frowned at the attitude of the prosecutor said, “In a criminal trial at anytime the prosecutor should always be ready to produce documents you filed before the court and served as proof of evidence.

“I don’t understand the way you want us to go on in this case, as a prosecutor delay is not supposed to come from you”.

The court adjourned the trial to enable the prosecution Counsel tender the witness statements needed by the defence Counsel.

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