UPDATE - N5.2b fraud: Two Kinsmen to give evidence in ex-jamb boss, Ojerinde's dangle
Two kinsmen of the former Registrar of the Joint Admission and Matriculation Board(JAMB), Professor Dibu Ojerinde, are set to testify for the prosecution in his trial for alleged N5.2 billion fraud.
Earlier this month, Ojerinde was arraigned by the Independent Corrupt Practices and other related offenses Commission(ICPC) on an 18-count charge. He's accused of diverting public funds estimated at about N5.2 billion while he was the head of the National Examination Council (NECO) and later JAMB.
At his court appearance, he was granted bail in the sum of N200 million by a Federal High Court in Abuja.
It has now been revealed that two kinsmen of the former Registrar of the Joint Admission and Matriculation Board (JAMB), are ready to testify in his trial for alleged N5.2 billion fraud.
A former JAMB Accountant/Deputy Director (Account), Jimoh Olabisi Olatunde (described as Ojerinde’s kinsman and trusted confidante) and his personal lawyer, Peter Iyiola Oyewole (also described as his kinsman), are listed among the 11 witnessed slated to testify as prosecution witnesses in the case.
According to court documents filed by the prosecuting team, led by Ebenezer Shogunle, the ICPC claimed that Olatunde and Oyewole served as conduits through which Ojerinde allegedly diverted public funds.
“During his tenures at both critical agencies of the Federal Government, the defendant (Ojerinde) procured Jimoh Olabisi Olatunde (aka ‘JAMB J. O. Olabisi,’ ‘Jamiu Olabisi,’ etc), his kinsman and trusted confidante, in a strategic position as an Accountant/Deputy Director (Finance) to use public funds to acquire various properties on his instruction and for his benefit.
“The defendant also retained the services of another trusted kinsman, Oyewole, a legal practitioner practicing under the name ‘Crystal Chambers, P. I. Oye & Associates, P.1. Oyewole & Associates,’ etc; to register some companies on behalf of the defendant and members of his family.
“In voluntary statements under caution, written in the presence of his solicitor and by sworn affidavit, Olatunde admitted using his position as a public officer to confer corrupt advantage on the defendant by diverting public funds to finance the private business interests and acquisition of shares and other properties on the instruction and for the benefit of the defendant and members of his family.
“At the trial, the witness (Olatunde) will narrate how he diverted funds from NECO and JAMB to finance the private business interests and purchase of properties for the benefit of the defendant.
“In voluntary statements and by sworn affidavits, Oyewole admitted collecting all funds with which he registered several companies and acquired several properties for the benefit of the defendant, from Olatunde while he was an Accountant with NECO and JAMB respectively.
“Oyewole affirmed that the defendant did not personally give him any money to acquire any of the properties.
“At the trial, the witness (Oyewole) will narrate how he collected funds from Olatunde while he was an Accountant with NECO and JAMB to finance the private business interests and purchase of properties for the benefit of the defendant.
“In voluntary statements under caution and by sworn affidavit, the defendant denied ownership of some of the companies, shares and properties acquired for his benefit and alleged instead, that his solicitor, Oyewole was in the habit of incorporating companies and forging his signature as a shareholder or director without his knowledge or consent.
“However, through letters from another solicitor, the defendant admitted being the beneficial owner of some of the companies and properties, some of which he claimed to have sold and converted the funds to his personal use,” the ICPC said.
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