The Economic and Financial Crimes Commission (EFCC) has impounded a N948million aircraft allegedly owned by a former governor of Borno State who is under investigation for corruption.
The plane was seized on Monday at the Maiduguri International Airport.
Anti-graft agencies have also placed two other private jets under surveillance at the Nnamdi Azikiwe International Airport in Abuja, the Nation reports.
The seizure of the three aircraft is part of the ongoing investigation which traced looted funds by some former political office holders to the purchase of private jets.
A Dornier aircraft 328 linked with the former governor had been earlier impounded, nevertheless it resumed operations without EFCC’s clearance. But on sighting the plane in Maiduguri on Monday, after months of keeping tabs, EFCC detectives swooped on the crew and seized it, the report says.
The plane is marked N805PG and 5NBMH. It allegedly belongs to Skybird Air.
Detectives have quizzed the suspected beneficial owner of the jet, Mr. Samuel Ayodele, the Managing Director of Skybird.
(A “beneficial owner” is a legal term where specific property rights (“use and title”) in equity belong to a person even though the legal title of the property belongs to another person.)
An EFCC source, who spoke in confidence to the Nation, said: “We impounded the Dornier 328 on Monday following suspicion in the manner in which it was acquired.
“Our detectives are working on clues that the aircraft belongs to a former governor of Borno State but it is being used by a front. We are already looking into relevant records; we want to establish who actually owns it.
“We are tracking how and when the aircraft was bought, where it was purchased, the mode of payment and the sources of funds. This is definitely an international transaction; it is easier to trace the inflows and outflows from any account.
“There are also some petitions containing allegations against the former governor concerning the aircraft and some public funds. If the aircraft cannot be identified with the ex-governor, the EFCC will release it to the beneficial owner.”
Ayodele reportedly told detectives that the aircraft originally belonged to defunct IRS Airlines, which bought it with a loan of about N948million from a bank.
The source quoted Ayodele as saying: “I bought the liability from the bank and took over the aircraft because IRS was not able to pay back the loan.
“It is a clean business. Since I graduated from school, I have been working in the aviation sector.”
According to the report, two other jets, suspected to belong to some former political office holders, are under surveillance at the Nnamdi Azikiwe International Airport.
“The movement of the jets is presently restricted until the conclusion of our ongoing probe. All relevant agencies in the aviation industry are collaborating with us on these two jets. We are working on information made available to EFCC that they were bought with looted funds,” a source said.
The EFCC will for now not disclose the identities of the owners of the jets until substantial progress in their investigation has been made, the source added.
Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 empower the commission to invoke Interim Assets Forfeiture Clause on any serving or former public officer or any Nigerian under probe.
cpcnews.org 