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P&ID: How Director received $9,969 through her daughter’s account – EFCC

The Economic and Financial Crimes and Commission (EFCC) has narrated how a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, received $9,969 through her daughter’s London account.

Taiga is being tried for alleged fraud in the case involving Process and Industrial Development Limited (P&ID) before Justice O. A. Adeniyi of the Federal Capital Territory High Court, Abuja.

At the commencement of hearing on Monday, the prosecution presented a 13-count amended charge which was read to the defendant. Count 12 of the charge reads,

“That you Grace Taiga (former Director of Legal Services in the Ministry of Petroleum Resources) on or about the 30^th of December, 2009 in Abuja within the jurisdiction of this Honourable Court corruptly received the sum of $4,969.5 paid by Marshpearl Limited, a company controlled by the owners and promoters of P&ID- into HSBC bank account of your daughter, Enameg Vera Moses Taiga domiciled at No.8, Canada Square, London branch of HSBC in relation to Gas Supply and Processing Agreement(GSPA) between the Ministry of Petroleum Resources of the Federal Republic of Nigeria and P&ID (a company incorporated and existing under the laws of the British Virgin Island) which led to the execution of the GSPA sometime in the year 2010 and you thereby committed an offence contrary to and punishable under section 8(1)(a) and (b) of the Corrupt Practices and Other Related Offences Act,2000.”

Count 13 reads, “That you Grace Taiga (former Director of Legal Services in the Ministry of Petroleum Resources) on or about the 30^th of January, 2012 in Abuja within the jurisdiction of this Honourable Court corruptly received the sum of $5,000 paid by Kristholm Limited- a company controlled by the owners and promoters of P&ID- into the HSBC account of your daughter, Enameg Vera Moses Taiga domiciled at No.8 Canada Square, London branch of HSBC, on account of the favour you already showed P&ID in relation to the GSPA executed between the Ministry of Petroleum Resources of the Federal Government of Nigeria and P&ID (a company incorporated and existing under the laws of the British Virgin Island) and you thereby committed an offence contrary to and punishable under section 8(1)(a) and (b) of the Corrupt Practices and Other Related Offences Act, 2000”.

The defendant pleaded “not guilty”, to the charges.

Aminu Lawal, PW4, an operative of the EFCC, led in evidence by the prosecuting counsel, Mohammed Abbah 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 GSPA should be carried out. “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. “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 witness further stated that the team discovered that, on December 30, 2019 the defendant, Grace Taiga, received $4,969.50 through her daughter, Vera Ename Moses Taiga. “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 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,” the witness added.

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.

The case has been adjourned till March 8 and 16, for cross-examination of the witness.

TheStar