By Enyichukwu Enemanna
A Federal High Court in Abuja, the Nigerian capital on Friday, convicted and sentenced a former Accountant in the Office of the Head of Service of the Federation, Mr Garba Abdullahi Tahir, to 21 years improvement on allegations of stealing pension funds amounting to N26.1 million.
The court found Tahir, formerly in charge of pension accounts, guilty of a seven-count charge preferred against him by the anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
The trial judge, Justice Inyang Ekwo expressed satisfaction that the EFCC proved its case against the defendant, beyond a reasonable doubt and consequently sentenced him to three years imprisonment on each of the seven counts.
The sentence would run concurrently, starting from April 3, the court held.
According to the EFCC, the case against the convict was part of billion naira pension fraud it discovered in the Office of the Head of Service of Federation, for which a number of civil servants were investigated over ten years ago and charged to court.
Specifically, some of the counts in the charge against the defendant, read: “That you, Garba Abdullahi Tahir (also known as Tahir Garba) on or about the 18th of January, 2010 in Abuja within the jurisdiction of this Honourable Court converted the sum of N3,000,000.00 (Three Million Naira) into cash by Ecobank cheque no. 92 drawn in favour of one Sani Abdullahi through your bank account with Ecobank Plc which sum represented part of the proceeds of crime of criminal breach of trust committed by you in the Office of the Head of Service of the Federation with the aim of concealing its illicit origin and you thereby committed an offence contrary to Section 14(1)(a) of the Money Laundering (Prohibition) Act, 2004 and punishable under section 14(1) of the same Act”.
“That you Garba Abdullahi Tahir (also known as Tahir Garba on or about the 12th April, 2010 in Abuja within the jurisdiction of this Honourable Court converted the sum of N7,800,000.00 (Seven Million and Eight Hundred Thousand Naira) into a bank draft or Manager’s Cheque in favour of CHARO Bureau de Change Ltd through your bank account with Ecobank Plc, which sum represented part of the proceeds of crime of criminal breach of trust committed by you in the Office of the Head of Service of the Federation with the aim of concealing its illicit origin and you thereby committed an offence contrary to Section 14(1)(a) of the Money Laundering (Prohibition) Act, 2004 and punishable under section 14(1) of the same Act.”
“That you, Garba Abdullahi Tahir (Also known as Tahir Garba) on or about the 17 of May, 2010 in Abuja within the jurisdiction of this Honourable Court converted the sum of N7,500,000.00 (Seven Million and Five Hundred Thousand Naira) into a bank draft or Manager’s Cheque in favour of CHARO Bureau de Change Ltd through your bank account with Ecobank Plc which sum represented part of the proceeds of crime of criminal breach of trust committed by you in the Office of the Head of Service of the Federation with the aim of concealing its illicit origin and you thereby committed an offence”.
Despite the defendant’s plea of innocence, the court insisted that the anti-graft agency has proved its case against the accountant with sufficient evidence.
