Nigerian Concord Newspaper can authoritatively report that the first lady of Benue state, Dr. (Mrs) Eunice Ortom, had last night moved eight SUV trucks fully loaded with both local and foreign currencies out of the government house in Makurdi.
This development was confirmed by one of the investigators which this newspaper planted to monitor events at the government house since the political battles between Governor Samuel Ortom and his estranged political godfather, Senator George Akume, broke out.
According to the source, the movement of public funds out of the government house by Eunice Ortom came as a result of the impeachment process which the state House of Assembly has commenced against her husband.
It was learnt that the movement of the funds was an idea of the governor who believes that he won’t have access to the funds where he kept them at the government house once the Assembly members succeed in impeaching him in a matter of days.
Nigerian Concord gathered that the eight trucks with no registration numbers entered into the government house in company of the first lady’s younger brother, Oliver Mtom, her aide, Mrs Juliet Yansha, and some private security guards around 7PM last night.
Recalled that Oliver Mtom was the person whom the EFCC has accused of helping the governor to withdraw N18 billion. He was arrested, and the funds were found in his bank accounts during interrogation.
It was also gathered that the Jeeps and the occupants left the government house three hours later after all the currencies had been packed into them under the direct supervision of Oliver Mtom.
Our informant also disclosed that the first lady left the government house ten minutes after the eight Jeeps loaded with public funds had left. “She didn’t return back to sleep in the government house, and she hasn’t come back up till now (10am)” our source noted.
Speaking with Nigerian Concord about the development, Coordinator of the Benue State Youths against Corruption, Barrister Jude Manger, said the organization would investigate the matter and then write the EFCC and other anti graft agencies to investigate where the eight jeeps loaded with public funds went to.
He said that the first lady should quickly be invited and investigated so she can disclose where all thé momies sur has moved out of thé governnent house are.
It would be recalled that the Economic and Financial Crimes Commission has linked Governor Samuel Ortom of Benue State to an alleged fraud to the tune of N22bn.
This is just as the EFCC revealed that 21 members of the Benue State House of Assembly are under investigation for allegedly diverting N375m meant for the procurement of vehicles that would be used for oversight functions.
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.
“He said after the money has been released, the governor usually orders that the memo be torn to pieces. It is important to note that if a total of N60m is given to all the security agencies collectively every month as claimed by the permanent secretary, it cannot amount to half of N19bn in three years.”
The commission said the funds being spent were not in the budget of the Benue State Government.
It further accused the governor of failing to pay salaries despite withdrawing N1.328bn from the Joint State Local Government Account in Fidelity Bank with number 5030058730.
The report adds, “Investigations revealed that one John Bako, a member of one of the security outfits in Benue, withdrew N28m while one Andooi Festus, believed to be a cashier from the Bureau of Local Government and Chieftaincy Affairs withdrew N1.3bn. They have been invited.”
Meanwhile, the EFCC has invited 21 out of the 30 lawmakers in the Benue State House of Assembly for allegedly diverting part of the N375m meant for the procurement of vehicles in 2016.
According to the anti-graft agency, the Benue State Government had in 2016 awarded a contract worth N417m (N375m after tax) to Mia-Three Nigeria Limited to procure 30 Prado TXL vehicles for the lawmakers.
However, only eight members received the vehicles while the others diverted the funds.
The report adds, “About 21 of the lawmakers are under probe. However, 25 of the lawmakers have returned all the money they received which adds up to N245m. Four others have failed to return the remaining sum of N31m.”