A former Director of Information Technology of the Central Bank of Nigeria, CBN, John Ayoh, has explained how he collected $600,000 allegedly for contract gratification for the embattled ex-apex bank governor, Godwin Emefiele.
Ayoh, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Rotimi Oyedepo (SAN), on Monday, told an Ikeja Special Offences Court that he spent eight years in the apex bank.
He told the court that he received a letter from the agency concerning two transactions he facilitated through Emefiele.
Ayoh, Head of Procurement and Support Services, PSS Department, told the court that the first envelope containing $400,000 was brought to his house in Lekki.
In contrast, he received the second envelope containing $200,000 at the Tinubu Head Office of the CBN.
Ayoh said he was vested with powers to receive applications for the award of contracts to select successful bidders.
According to him, the first leg of the transaction was at his residence in Lekki Phase One, while the second envelope money he received occurred at the Tinubu Head Office of the CBN.
“The man to deliver the second transaction came to our office in Lagos, and I informed the governor, but he said he did not want to see a third party and that I should bring the envelope myself.
“I complied with the instruction and delivered it to his office. Mr John Adeola was the one I sent my address to, and he came to my house. He is the governor’s assistant, and the total money I received on his behalf was $400,000 and $200,000,” he alleged.
The witness informed the court that the vendors who allegedly brought the envelopes with money were in charge of implementing Netapp Storage Architectural and Infrastructural Services.
While under cross-examination by the first defence counsel, Mr Olalekan Ojo (SAN), he told the court that his schedule of duties did not include running errands for Emefiele, but he directly worked under him.
Ayoh confirmed to the court that Emefiele was not a member of the PSS but a member of the Major Contract Tender Committee (MCTC).
He added that he had never facilitated the commission of any crime.
Ojo asked if the witness wrote in his statement that he was forced to aid or abet the commission of accepting gratification.
“I do not remember the exact word that I used, and I did not write in my statement that I opened the two envelopes on the two occasions to check the total sum of money.
“I wrote a statement, which implied that the money in the envelopes was given to me to influence the contract award. I did not take part in the decision of the MCTC, but I recommended that the prize be given, and I was not bribed.
“The EFCC invited me on February 17. I was not arrested, but I returned home on administrative bail”, the witness said.
The witness told the court that he operated under duress while he received the two envelopes from the contractors.
“On your honour, did you indicate in your statement that you were acting under duress while running errands for the first defendant,” the learned silk asked.
The prosecution, however, objected to the question and argued that the witness’s statement was not before the court.
The first defence counsel sought to admit the defendant’s statement into evidence.
After that, Justice Rahman Oshodi admitted the witness’s statement (three pages) into evidence, following the arguments and counterarguments of the counsel.
The witness told the court that the instructions from Emefiele indicated that he bent the rules.
The judge, after that, adjourned the case until May 3 for continuation of cross-examination.
Emefiele’s counsel also pleaded with the court to release the defendant to him on self-recognition because he had not met with his bail application.
The learned silk, however, prayed to the court that the defendant would meet up before May 17.
There were no objections from the second defence counsel, and the prosecution left the decision at the court’s discretion.
Recall that a dispatch rider had allegedly collected $3 million in cash for the embattled ex-CBN governor.
Emefiele has been under investigation since his removal as CBN boss last June by President Bola Ahmed Tinubu.