The trial of the Executive Secretary of Delta State
Scholarship Board, Peter Amromanoh and his accountant, Andrew Boji Nkwor
continued on Wednesday, February 3, 2016 with a prosecution witness telling
Justice F. N. Azinge of the Delta State High Court sitting in Asaba, that the
accused persons exceeded their approval limit.
The accused persons are being prosecuted by the EFCC on a
five-count charge bordering on conspiracy and stealing.
Nkwor is alleged to have abused his office and, in
connivance with Amromanoh, stole over N36 million meant for the payment of
bursary to Delta State students studying in various institutions of higher
learning including payment of bursary to “ghost” students.
Under cross-examination, Joy Ochonu-Idoko, an operative of
the Economic and Financial Crimes Commission, EFCC, insisted that, withdrawals
were made from the board's account by the 2nd accused, Nkwor, in the name of the
1st accused, Amromanoh, and brought to the Delta State scholarship board
office.
According to him, when the accused person, Nkwor was asked
about what the withdrawals were meant for, he claimed it was monies for payment
of contractors.
The witness also told the court that the board Secretary who
is the first accused is the bursary approving authority.
Documents showing financial transactions from Fidelity and
UBA bank accounts were tendered, and admitted as exhibits.
However, the defence counsel, Chief A. P. A. Ogiefere, in a
bid to contradict the witness asked for a proof with instruments such as
vouchers and cheques.
He also sought to tender a copy of a payment voucher for the
purchase of a utility vehicle by the board, citing this as the standard
procedure adopted by the board.
Odiase, however, opposed the tendering of the document on the
ground that, it did not meet the proper certification for public documents for
evidence as provided by Section 104 of the Evidence Act 2011.
The defence bowed to his argument and consequently withdrew
it.
Thereafter, Justice Azinge adjourned to February 4, 2016 for
continuation of cross examination of the witness.
At the resumed sitting today, Idoko insisted that the list
provided to the board by the IT consultant enlisted by the board for online
registration of students was different from the list the first accused
presented to the bank for payment.
It will be recalled that, the EFCC operative had earlier
testified that, there was discovery of a whooping number of 3,567 names as
beneficiaries from the coffers of the Delta State scholarship board who were
not genuine students.
The witness also read out to the court from Exhibit K (a
correspondence from the Federal Polytechnic Offa), three names from the 3, 567
ghost beneficiaries of the Delta State scholarship bursary.
According her, "one Okaro Monday, the school says is an
impostor not a bona fide student of the school, Obi Jerome Efe the school
remarked that his programme of study electrical electronics HND1 is non-existent
and another impostor, Odegbo O. Jacob.”
The defence subsequently asked if the witness was aware
that the accused persons had returned some monies unclaimed by applicants to
the board, listing the sums of N80million in 2009 and N172, 555.500 (one
hundred and seventy two million, five hundred and fifty five thousand and five
hundred naira) in 2010 and 2011 thereby saving the state money.
In response, the witness told the court that, only
N80million was returned as at the time of investigation.
Another attempt by Ogiefere to tender in evidence a payment
voucher and attached memos for the purchase of a utility vehicle by the board
suffered the same fate like the one earlier sought to be tendered by him.
Justice Azinge adjourned the case to April 11 & 12, 2016
for further hearing.
Wilson Uwujaren
Head, Media & Publicity
4th February, 2016
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