A Federal High Court in Abuja has ordered a retired Director (Administration and Finance) at the Abuja Metropolitan Management Council (AMMC), Garba Mohammed Duku, to either refund N1, 592,750,000 (N1.6b) to the coffers of the Federal Government or spend the next four years in prison.
Justice James Omotosho issued the order on Friday after convicting Duku, wjk was said to have retired from the AMMC in 2014, of the offences of corruption and money laundering, on a six-count charge brought against him by the Independent Corrupt Practices and other related Offences Commission (ICPC).
Duku, who looked well-fed with glowing skin, was said to have committed the offences between 2012 and 2013, when he converted funds totalling N318,550,000 transferred from AMMC into his personal account domiciled with Fidelity Bank PLC.
Justice Omotosho found that Duku received N56,250,000 into the Fidelity Bank account on July 23, 2012; N71m on December 2012; N53m on December 7, 2012; N54m on December 2012; N46m on March 8, 2013 and N36,300,000 on March 21, 2013.
The judge found that not only was the defendant unable to justify the payment of his employer’s funds into his personal account that he opened just a year earlier (2011) and became dormant immediately he retired, he also failed to provide convincing evidence for what official projects the funds were deployed in.
Justice Omotosho noted that the manner the defendant withdrew the funds hastily in tens of millions, some of which were sent to bureau de change for conversion to United States dollars, betrayed a sinister motive.
The judge found that the defendant, in his statement to the ICPC, claimed to have handed some of the funds in dollars to some of his superiors; a claim the court said he failed to support with evidence.
Justice Omotosho also noted that some of his subordinates, called as prosecution witnesses, claimed to have been directed to issue certificates of completion for projects they did not inspect; a claim, the judge said the defendants also failed to disprove.
