The defendant however, pleaded “not guilty”, to the charges.
Led in evidence by the prosecuting counsel, Mohammed Abbah, the PW4 Aminu Lawal, an operative of the EFCC, told the court that the team received a petition dated June 28, 2018, signed by the Attorney-General of the Federation, Abubakar Malami, SAN, conveying the directive of Mr. President that investigation surrounding the circumstances of the Gas Processing Supply Agreement, GSPA, should be carried out.
He said, “I came to know the defendant when the investigation commenced. I discovered that she witnessed the GSPA. She also drafted the GSPA when she was at the Ministry of Petroleum Resources as Director Legal.”
The witness further told the court that the team discovered a lot of discrepancies including an unsigned agreement between the Ministry of Defence and Khristolm Limited.
He added that, “We discovered one unsigned agreement between the Ministry of Defense and Khristolm Limited, a company owned and controlled by P&ID Limited and the promoters of P&ID are Michael Quinn, Brendan Cahill, James Nolan and Niel Hitchob.
“We wrote a letter of investigation to the Ministry of Defence to give us the details of the contract awarded to the companies that are related to P&ID. Investigation revealed that Marsh Pearl Limited were given contract in which the defendant witnessed the agreement between the Ministry of Defence and Marsh Pearl Limited sometime in 2005.”
The prosecution revealed the team discovered that, on December 30, 2019 the defendant, Grace Taiga, received $4,969.50 (Four Thousand Nine Hundred and Sixty-nine United States Dollars, Fifty Cents) through her daughter, Vera Ename Moses Taiga.
Lawal explained that, “The money was paid by Marsh Pearl Ltd, through her daughter’s account eleven days before the signing of the GSPA.
“We discovered that on January 30, 2012, the sum of $5,000 (Five Thousand United States Dollars) was also paid into her daughter’s account at HSBC Bank, London, located at Canada Street. The purpose of the payment on the transaction is commission payment. We obtained her statement based on that.”
Documents which included search Warrant, the response from the Ministry of Defence, Details of Transactions and Certificate of Compliance were tendered in evidence and admitted by the court.
When the witness was discharged from the witness box, the case was thereafter adjourned till March 8 and 16, 2022 for cross-examination of the witness.
Vanguard
