Peter Clark, a retired detective constable with the UK Metropolitan Police, on May 9, 2016, told a Federal Capital Territory, FCT, High Court, sitting in Gudu, Abuja, that a former governor of Plateau State, Joshua Dariye, is still wanted in the United Kingdom for money laundering charges.
Mr. Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 23-count charge of money laundering and diversion of funds before Justice Adebukola Banjoko, is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion.
Mr. Clark gave a blow-by-blow account of how £11,560 cash found on Christopher Mekwunye, an aide of Dariye, who is allegedly involved in a credit card fraud, was traced to the former governor, making him a suspect of money laundering.
Led in evidence by prosecuting witness, Rotimi Jacobs (SAN), Mr. Clark told the court that Mr. Mekwunye had under interrogation confessed that the money was given to him to deposit on behalf of Mr. Dariye into his Barclays Bank account.
He said, “In 2004, officers of the Met Police involved in investigating a large credit card fraud had, during search of a number of houses, found the cash on Christopher Mekwunye at 127 Chilton House, Portland Street, SW London.
“I asked him about Dariye and he told me that he was a politician and governor of Plateau State in Nigeria. I then left him with the other officers working on the credit card fraud and made several inquiries with the Barclays Bank, where they informed me that Dariye was a customer with the bank with an account that was operated in a suspicious way.”
Mr. Clark , who retired on March 9, 2015 after 28 years in service, thereafter, obtained a court order to enable him obtain more information about the said account.
He added: “After I got the court order, I was able to gain access to the accounts operated by Dariye. I received the bank statement, the personal customer profile, which is the information provided to the bank, while the account was operated by Dariye.
“He first operated the account in 1995 and he told the bank that he was employed as a manager for Benue Cement Company, and that he was on a £500,000 yearly salary.
“There were nine bank accounts operated by him. Some of them were dormant, but some were high interest- bearing accounts, which showed a £816,000 balance. Closer examination of the account showed that money was being transferred into the account from a company called Ebenezer Retnan Ventures (ERV) with about £440,000, and the bank sending in the money was All States Trust Bank in Nigeria.
“There were a number of other electronic transfers directly made by Joshua Dariye himself; and from memory, I remember Lion bank. Mr. Dariye also operated a credit card and all the accounts were registered at one address: Flat 28, Regent Plaza Apartments, 8 Greville Road.”
He further told the court that investigations showed that one Joyce Oyebanjo was also paying into the account, issuing cheques from her bank account at National Westminster Bank.
According to him, “I discovered from the account that in October 2003, she received more than £1 million through electronic transfers from Nigerian companies. She was also responsible for paying money into Dean Close School in the UK for three of Dariye’s children.”
Mr. Clark further told the court that he thereafter requested for the assistance of the EFCC to help in unravelling evidence linked to ERV.
While giving further testimony, he said: “In July 2004, Joyce Oyebanjo was arrested; and in a prepared statement, she stated that all the monies that were sent to her from Nigeria came from Mr. Dariye and were being sent to her for the upkeep of his children and the maintenance of his property in the UK.
“In September, 2004, I received information that Dariye was at Marriott Hotel, George Street and on the 2nd of September, around 8.20am, I went to Rm 1208 ,which was occupied by Dariye.
“I introduced myself and told him I’d been investigating his bank accounts and had suspicion that the money he had received in the account was stolen. As a result, I arrested and cautioned him on suspicion of money laundering. He made no reply to the caution.”
Mr. Clark revealed further that on searching his room, £43,000 cash was found and seized. Various denominations, including Euros, sterling, dollars and Scottish bank notes were found in the room and confiscated. Also a Mont Blanc pen worth £7,000 and Louis Vuitton branded shoes worth £700 a pair, were among properties found in his room.
Mr. Oyebanjo, according to Mr. Clark, already served a three-and-a-half jail term in the UK for involvement in the money laundering offence.
The photograph of the seized bank notes were presented in court and accepted as exhibits against Mr. Dariye.
Enquiry at the hotel counter, according to Mr. Clark, revealed that contrary to Mr. Dariye’s claim that he only booked one room, he actually booked another, which was occupied by one Chrystabel Bentu.
He said: “I asked him if he had travelled to London on his own, which he informed me that he had. However, I had information from the hotel that he booked two rooms. The other was Rm 1220 occupied by Chyrstabel Bentu, who claimed to be Dariye’s Personal Assistant.”
Mr. Clark told the court that when her room was searched, £50,000 cash was found in her safe, including Mr. Dariye’s international passport and flight ticket.
Mr. Bentu, according to him, was subsequently arrested on suspicion of money laundering.
Mr. Dariye, according to Clark, was served with a notice which he signed , warning him not to move any money again as part of the money laundering offences already committed.
The notice, which stated that Mr. Dariye must return to the UK by December 14, 2004, was signed, dated and agreed to by Mr. Dariye.
The documents were presented in court as exhibits.
Clark, however, told the court that if he had got wind of the revelations of money laundering unearthed before September 2004 by the EFCC, he would not have granted him bail, but would have “charged him with criminal offences”.
He said: “On September 22, 2004, my colleagues searched Flat 28, a property bought by Mr. Dariye, and found £11,995 in his pocket, which was seized. There were also three Barclays Bank cheques of £57,000 each.
“Immediately after he failed to answer his bail, I made an application for a warrant of his arrest; that warrant for his arrest was granted and is still valid today; he was circulated as wanted on our computer system and he remains wanted in London as of today.”
Justice Banjoko has adjourned till June 6, 2016 for continuation of trial.
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