Crime Reports

$1bn Govt Funds Hidden In Unity Bank: Whistle-blower John Okupurhe Writes

$1bn Govt Funds Hidden In Unity Bank: Whistle-blower Writes Buhari Over Unpaid Reward, Accuses Justice Minister MalamiAvatar

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has been accused by a whistleblower, John Okupurhe, of refusing to pay him to reward after exposing over $1billion government money hidden in Unity Bank Plc.

Consequently, Okupurhe has reported Mr. Malami to President Muhammadu Buhari, via a letter written by his lawyer, Aliyu Lemu, dated June 22, 2020, The PUNCH reports.

According to the whistleblower, the account was secretly being operated by the Nigerian Ports Authority to illegally collect revenue from vessels.

He said upon discovery, he informed the Office of the AGF in line with the whistleblower policy of the secret account, and an agreement was signed.

The agreement stated that Okpurhe would be entitled to a reward if the information provided turned out credible.

The whistleblower said after playing his own part, the AGF’s office began to play games.

The letter read in part, “Pursuant to the whistleblower policy of the Federal Government, our client approached the Office of the AGF with confidential information in respect of hidden public funds concealed within a commercial bank in Lagos contrary to the Treasury Single Account policy which requires all public revenue or funds to be domiciled in the Central Bank of Nigeria.

“Our client presented the Office of the AGF with qualifying information on a cloned account with the Nigerian Ports Authority which was being used to illegally collect revenue from vessels by the signatories who are no longer in the service of the NPA.

“Upon establishing that our client’s information qualified under the whistleblower policy, the Office of the AGF signed a whistleblower agreement with our client through his appointed counsel – Mamman, Maiyaki & CO.

“The information provided by our client eventually led to the exposure of the hidden/concealed funds in Unity Bank Plc to the tune of $1, 034, 515, 000 (One billion, thirty-four million, five hundred and fifteen thousand dollars only).”

The whistleblower said the Office of the AGF had been making flimsy excuses as to why the reward was not paid.

He said the Head of Asset Management and Recovery Unit, Mrs. Ladidi Mohammed, informed him that the matter was in court and the plans had changed.

Okuprhe said when asked who filed the suit, she (Mohammed) could not come up with the answer. Also, she could not disclose which court the matter was pending.

He added, “On the next day, one Ms. Bunmi who deputizes for Mrs. Mohammed, called our client and asked him to come alone without a lawyer. Upon arrival, she informed our client that there was no pending matter in court on the account.”

Source- porscheclassy


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