Business Day (Nigeria)

P&ID scandal: Trial of ex-director begins

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Aprincipal witness, CSP Umar Babangida, on Wednesday alleged that Grace Taiga, a former director, Legal Services in the Ministry of Petroleum Resources, played a major role in the fraudulent gas supply agreement between the Federal Government and Petroleum and Industrial Developmen­t (P&ID).

Testifying in an FCT High Court in Abuja, Babangida informed the court that he led the team that investigat­ed the alleged fraudulent activities of the P&ID.

”We opened an investigat­ion as a result of a petition forwarded from the office of the Attorney General of the Federation to the acting chairman of EFCC in July 2015. The team wrote a letter of investigat­ion to the Ministry of Petroleum Resources requesting the Ministry to provide the Gas Supply and processing Agreement dated January 11, 2010.

“We also asked them to provide the MOU dated July 22, 2009, which was signed between the Ministry of Petroleum Resources and P&ID.

“Upon analysing the two documents, we observed that the MOU was signed by P&ID Nig Ltd while the Gas Supply and Production agreement was signed by P&ID Ltd, a company registered in the British Virgin Island,” he said.

He said the then minister of Petroleum Resources, Deiziani Allison-madueke signed for the ministry of Petroleum Resources while the defendant witnessed for the ministry.

”On the strength of this response, we then wrote a letter to the Infrastruc­ture Concession Regulatory Commission, ICRC, to confirm if the Gas Supply and Processing Agreement (GSPA) was forwarded to the commission form the Ministry to enable the Federal Executive Council make a decision.

“ICRC replied that the GSPA was not forwarded to the commission and the Federal Executive Council had not deliberate­d on it.

“Based on their reply, we wrote a letter to the office of the Secretary General, to confirm if the GSPA was forwarded to them for the Federal Executive Council to deliberate on. The office of the Secretary General replied that it did not get to them. As a result of this we then wrote to the Bureau of Public Procuremen­t to confirm the role they played.

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