EFCC Investigating N22b Fraud Case Against Governor Ortom

Benue Governor, Samuel Ortom. (Photo credit: File Photo)

Governor Ortom Under EFCC Investigation

The Economic and Financial Crimes Commission has revealed that Governor Samuel Ortom of Benue State is under investigation for fraud to the tune of N22bn.

According to the EFCC, the case has been under investigation since 2016, but the details were made public 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.

N19bn out of the money withdrawn was meant as payment for six security agencies that had been deployed in the state to address the incessant clashes between herdsmen and farmers.

However, the EFCC reports say 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 ₦1, 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.”

“Investigations revealed that N19bn was withdrawn by one Oliver Ntom, a cashier.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 were been withdrawn under the pretense of security votes but were been diverted for other things.

The report further accused Governor Ortom of failing to pay salaries despite withdrawing N1.328bn from the Joint State Local Government Account in Fidelity Bank with number 5030058730.

“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.”

The EFCC has also 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 expected to be used for oversight functions in 2016.

According to the anti-graft agency, only eight members received the vehicles while the others diverted the funds.

The report says; “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.”

Naija News reports the revelations are been made public about a week after Ortom dumped the All Progressives Congress (APC) for the Peoples Democratic Party (PDP).

The Benue State House of Assembly is also currently embroiled in an impeachment saga.