The Economic and Financial Crimes Commission has linked Benue state Governor Samuel Ortom to an alleged fraud to the tune of N22bn, Punch reports.
The allegations are contained in a report of an investigation which began in 2016 but was made available on Monday.
According to the report, the governor, between June 30, 2015 and March 2018, ordered the withdrawal of N21.3bn from four government’s accounts in Guaranty Trust Bank, First Bank of Nigeria and the United Bank for Africa.
On paper, about N19bn out of the money was said to be meant for the payment of six security agencies that had been deployed in the state to address the incessant clashes between herdsmen and farmers.
However, the EFCC stated that less than N3bn of the money was paid to the security agencies while the remainder could not be accounted for.
The report reads in part, “We investigated four bank accounts belonging to two Benue State Government’s agencies. The first agency is the Benue State Government House which has an account in UBA with number 1017348051 and another account in GTB with number 0027952907. These accounts received N1, 916, 635, 206 from the state’s allocation between June 30, 2015 and March 2018.
“The second government agency is the Bureau of Internal Affairs and Special Services. The agency has an account with UBA with number 1007540119 and a First Bank account with number 2023788057. Between the same period, the accounts were credited with N19, 468, 951, 590 from the Benue State allocation.”
The anti-graft agency said one person identified as Oliver Ntom, withdrew over N19bn from the account of the Bureau of Internal Affairs and Special Services based on the instructions of the Permanent Secretary, Boniface Nyaakor.
The money, which was allegedly withdrawn under the pretext of security votes, was said to have been diverted while the memos written in respect of the withdrawal were destroyed.
The report adds, “Investigations revealed that N19bn was withdrawn by one Oliver Ntom, a cashier. Sometimes, in a day, he would withdraw as high as N500m by cashing several cheques worth N10m each.
“The permanent secretary upon interrogation said anytime security agencies requested funds, he would approach Governor Ortom who would ask him to write a memo to that effect. The permanent secretary would write and the governor would approve the money.
“The permanent secretary said the funds are usually given to six security agencies. He said the highest that any security agency gets is N10m a month while the least any of the agencies gets is N5m a month.