Face of the Ex-Perm Sec Involved in the N1.5bn SUV Fraud
Godknows Igali from Bayelsa State and whoever was involved with him used Billions that should have been used to pay the families of dead PHCN workers, to buy exotic SUVs for the campaign of Goodluck Jonathan in 2015.
All the expensive vehicles later returned to his mansion in Abuja, but they were allegedly exposed by a good Nigerian who went to his house to work.
All the expensive vehicles later returned to his mansion in Abuja, but they were allegedly exposed by a good Nigerian who went to his house to work.
Seized 47 SUVs, bought for GEJ Campaign with money for Dead PHCN workers.
A former Permanent Secretary in the Federal Ministry of Power, Godknows Igali is in hot soup after operatives of the EFCC discovered that he allegedly spent N1.5bn for the purchase of Sports Utility Vehicles (SUVs) which were used by the Goodluck Jonathan Campaign Organisation.
Minister of Information, Lai Mohammed, had said on Thursday that 40 SUVs and other vehicles were recovered from a retired Perm Sec in Abuja.
An EFCC operative told Punch that the agency got to know about the vehicles through an artisan who had gone to do some maintenance work at Igali’s Abuja residence.
The artisan was said to have been surprised by the number of vehicles in the retired civil servant’s residence and quickly alerted the EFCC. That's a good Nigerian!
The detective said, “He (Igali) had allegedly secured the 47 vehicles in well guarded premises in an upscale neighbourhood of Abuja but he ran out of luck when an artisan who had come to fix a faulty utility got curious by the avalanche of state-of –the-art vehicles parked on the premises and tipped off the EFCC.
“The commission immediately commenced discreet investigation. In the course of investigation, it discovered that all the vehicles were supplied by Dilly Motors at the instance of Igali.”
Investigators, however, discovered that the money used in buying the vehicles did not emanate from Igali’s bank account but from Baseworth Insurance Brokers Limited, a company that was under investigation in another case of an alleged diversion of N27bn insurance premium of deceased staff of the Power Holding Company of Nigeria (PHCN).
However, when representatives of Dilly Motors were invited, they told operatives of the EFCC in their statement that the payments were made by Baseworth Insurance Brokers Limited on behalf of the permanent secretary.
The EFCC source added, “It was initially difficult to determine the source of the funds with which the vehicles were purchased as it did not come directly from Igali’s account but a breakthrough came as the commission stumbled on evidence of a curious payment To Dilly Motors from the account of Baseworth Insurance Brokers Limited, a company that was under investigation in another case of alleged diversion of N27bn insurance premium of deceased staff of the PHCN.
“In one of the transfers, N300m was paid to Dilly Motors from the account of Baseworth Insurance Brokers. Operatives of the commission were curious to determine the service which Dilly Motors rendered to Baseworth Insurance Brokers to warrant payment. Dilly Motors on interrogation allegedly admitted that the N300m was part of the N1.5bn paid by Igali for the purchase of vehicles for the Goodluck/Sambo Campaign organisation to prosecute the 2015 general election.”
It was learnt that the Permanent Secretary may be charged to court soon.
Minister of Information, Lai Mohammed, had said on Thursday that 40 SUVs and other vehicles were recovered from a retired Perm Sec in Abuja.
Now the full details are coming out...
Detectives at the EFCC disclosed that Godknows Igali was the retired civil servant being referred to.
Detectives at the EFCC disclosed that Godknows Igali was the retired civil servant being referred to.
An EFCC operative told Punch that the agency got to know about the vehicles through an artisan who had gone to do some maintenance work at Igali’s Abuja residence.
The artisan was said to have been surprised by the number of vehicles in the retired civil servant’s residence and quickly alerted the EFCC. That's a good Nigerian!
The detective said, “He (Igali) had allegedly secured the 47 vehicles in well guarded premises in an upscale neighbourhood of Abuja but he ran out of luck when an artisan who had come to fix a faulty utility got curious by the avalanche of state-of –the-art vehicles parked on the premises and tipped off the EFCC.
“The commission immediately commenced discreet investigation. In the course of investigation, it discovered that all the vehicles were supplied by Dilly Motors at the instance of Igali.”
Investigators, however, discovered that the money used in buying the vehicles did not emanate from Igali’s bank account but from Baseworth Insurance Brokers Limited, a company that was under investigation in another case of an alleged diversion of N27bn insurance premium of deceased staff of the Power Holding Company of Nigeria (PHCN).
However, when representatives of Dilly Motors were invited, they told operatives of the EFCC in their statement that the payments were made by Baseworth Insurance Brokers Limited on behalf of the permanent secretary.
The EFCC source added, “It was initially difficult to determine the source of the funds with which the vehicles were purchased as it did not come directly from Igali’s account but a breakthrough came as the commission stumbled on evidence of a curious payment To Dilly Motors from the account of Baseworth Insurance Brokers Limited, a company that was under investigation in another case of alleged diversion of N27bn insurance premium of deceased staff of the PHCN.
“In one of the transfers, N300m was paid to Dilly Motors from the account of Baseworth Insurance Brokers. Operatives of the commission were curious to determine the service which Dilly Motors rendered to Baseworth Insurance Brokers to warrant payment. Dilly Motors on interrogation allegedly admitted that the N300m was part of the N1.5bn paid by Igali for the purchase of vehicles for the Goodluck/Sambo Campaign organisation to prosecute the 2015 general election.”
It was learnt that the Permanent Secretary may be charged to court soon.
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