Umar Tahir, aide to former Nigerian President, Goodluck Jonathan, has told the Federal High Court in Abuja how an ex-Minister of Labour, Taminu Turaki, released N200m out of N359m for a series of town hall meetings on security across the country in 2014.the former minister alongside his former Special Assistant, Sampson Okpetu, and two firms; Samtee Essentials Limited and Pasco Investment Limited, on 16 counts of money laundering charges.
The EFCC alleged that the defendants used the companies to launder funds totaling about N845m stolen from the two ministries when the minister held sway under the then administration.
He told the court how he was invited by the former President on June 23, 2014, to discuss the security challenges posed by Boko Haram, fake speeches, amongst others in the country.
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