Ex-Customs boss, Dikko Inde, one other refund N8bn to avoid ICPC’s prosecution
Details have emerged on how two former senior public officers returned about N8billion to the coffers of the Federal Government to avoid being prosecuted.
A former Accountant-General of the Federation (AG-F), Jonah Ogunniyi Otunla, and an ex-Comptroller-General of Customs, Abdullahi Inde Dikko, refunded N6.3 billion and N1.9 billion respectively.
Otunla was the AG-F between 2011 and 2015 while Dikko was the Customs’ Comptroller General between 2009 and 2015.
While Otunla returned N6,392,000,000.00; Dikko returned N1,596,000,000.00 (naira equivalent of $8million, computed at N197 to a United States dollar the prevailing exchange rate at the time).
Details of the deals leading to the refunds are contained in documents Otunla and Dikko filed in court to back up the suits they instituted against the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission (ICPC).
In the suits, they queried the decision of the anti-graft agencies to insist on prosecuting them on corruption charges after they were told to make refunds in lieu of prosecution.
Dikko said he entered an agreement with the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami “to return $8m or its equivalent in naira atN197 to a dollar.”
Dikko explained, in one of the court documents, that shortly after he retired, he entered in an agreement on May 25, 2016, with the AGF and the Director-General of the State Security Service.
The ex-Customs boss said he met with the two Federal Government’s representatives at the International Hotel, Park Lane, Mayfair, London, during which Malami directed him “to return $8m or its equivalent in naira, at N197 to a dollar so as to prevent the Federal Government of Nigeria from prosecuting me.”
Dikko said he fully complied with the directive of the AGF by paying the money in its naira equivalent.
In a recent judgment, Justice Ahmed Mohammed of the Federal High Court in Abuja, agreed with Dikko that he could no longer be prosecuted by the ICPC in view of the agreement with the AGF.
Justice Mohammed cited an earlier decision by Justice Nnamdi Dimgba (also of the Federal High Court, Abuja) in the suit, marked: FHC/ABJ/CS/587/2018 in which Justice Dimgba had found that in view of the agreement with the AGF, Dikko could no longer be prosecuted by the EFCC and any other federal prosecuting agency in relation to his activities while in office.