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The Economic and Financial Crimes Commission (EFCC) has charged Kenneth Minimah, a former Chief of Army Staff, with fraud involving alleged misappropriation of N13 billion meant for arms purchase.
Mr Minimah was charged alongside an erstwhile Chief of Accounts and Budget of the Nigerian Army, A. O. Adetayo, a major-general, and the former Director, Finance and Accounts of the Nigerian Army, R. I. Odi, a brigadier-general, at the Federal Capital Territory High in Abuja.
It would be recalled that a former Chief of Air Staff, Alex Badeh, a former Chief of Air Staff, who rose to become the Chief of Defence Staff, was charged with money laundering.
He was on trial until he was killed in an ambush in December 2018.
Report of investigation
The EFCC said it had received a report by the Committee on the Audit of Defence Equipment Procurement in the Nigerian Armed Forces from 2007- 2015, chaired by retired Nigerian Air Force officer, Jon Ode.
It said between 2010 and 2015, “several billions of naira were received by the Nigerian Army from the Federal Government for procurement of military hard-wares and were discovered to have been misappropriated by Senior Army Officers.”
How N13 billion was allegedly siphoned
The charges “revealed that the sum of Thirteen Billion, Seven Hundred and Ninety Eight Million, Six Hundred and Nineteen Thousand, Three Hundred and Nine Naira (N13,798,619,309) was misappropriated by the following persons: Lt. Gen. KTJ Minimah (rtd), the former Chief of Army Staff, Maj. Gen. A.O Adetayo, one-time Chief of Accounts and Budget, Nigerian Army and then Colonel R.I Odi, former Director, Finance and Accounts, Nigerian Army”.
“The sums were transferred from various accounts belonging to the Nigerian Army and moved to company accounts of entities that had no business relations with the Nigerian Army.
“This caused huge loss to the Nigerian Army and the Federal Government of Nigeria through the unlawful gains made by the aforementioned Officers who converted the monies for their personal use.
“The legal advice on the investigation opined that a prima facie case has been sustained against the officers,” the charge disclosed,” the documents added.
The EFCC said the outcome of its investigation led to the filing of the charges against the three officers named in the alleged fraud
As a result of its findings, the EFCC, said it wrote the Nigerian Army, requesting the three officers to make themselves available for arraignment it said would have taken place since September 15, 2020.
Premium Times
