Dickson protests EFCC grilling over N17.5b cash

By AdvocateNews on 11/08/2021

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Senator Seriake Dickson
Senator Seriake Dickson

Says 'My family assets acquired in 2007 with loans'

The Economic and Financial Crimes Commission (EFCC) has quizzed a former Bayelsa State governor and senator representing Bayesla West, Seriake Dickson, over his family assets in the United Kingdom (UK) and alleged diversion of funds totalling about N17.5 billion.

But, Dickson said the affected assets were acquired before he became governor, insisting that he had consistently declared the assets with the Code of Conduct Bureau (CCB).

The senator described the petition filed against him at the EFCC by a non-governmental organisation (NGO) for alleged diversion of funds as frivolous.

A source said that Dickson presented himself to the EFCC, following an invitation by the agency.

The source said: “The former governor, who arrived the headquarters of the EFCC in Jabi, Abuja, around 11 a.m, was questioned by a team of operatives investigating the allegations against him.

“Though the details of the allegations against the governor were not released by the EFCC, the allegations relate to issues of assets declaration and misapplication of intervention funds and other assets belonging to the Bayelsa State government.

The Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, confirmed the invitation of the former governor.

In a statement, which he signed Tuesday, Dickson described the petition against him as baseless.

He said apart from being asked to account for  the family assets he acquired before becoming a governor, he was confronted with a fresh allegation of diverting funds amounting to N17.5 billion.

The former governor said the EFCC claimed that an NGO alleged that he used part of the cash for his re-election in 2019. 

Dickson added that it was obvious the petition was faulty because he did not seek re-election in 2019.

The statement added: “However, for the avoidance of doubts, let me state that my family investments, Seriake Dickson Trust Incorporated, were made between 1996 and 2012 before I became governor.

“These investments were funded by loans and advances and repaid from salaries, allowances, savings and others. One of them is still on mortgage and I have made these documents available to the EFCC…”

The statement said: “About two weeks ago, I received an invitation from the EFCC to clarify some issues relating to assets declarations as alleged by an NGO.

“On account of our busy schedule at the time, I wrote to inform them and we agreed to reschedule the interview for Tuesday.

“As a law-abiding citizen and with a life-long commitment to supporting law enforcement and security agencies, I honoured the invitation as rescheduled.

“I understand that the subject matter of the enquiry relates to investments of my family trust, which I incorporated while being a member of the House of Representatives to hold my family assets and investments, which were made between 1996 and 2012 before I became governor.

“I understand that there is a petition from an NGO alleging that these investments (largely buildings, plots, farms, etc, in my village, Orua, Yenagoa, and two buy-to-let houses in the UK were not declared.

“I have a duty to clarify these issues with the investigating authorities who, by law, have the responsibility to enquire into these matters.”

Dickson explained how he acquired his assets between 1996 and 2012.

The statement added: “However, for the avoidance of doubts, let me state that my family investments, Seriake Dickson Trust Incorporated, were made between 1996 and 2012 before I became governor.

“These investments were funded by loans and advances and repaid from salaries, allowances, savings and others. One of them is still on mortgage and I have made these documents available to the EFCC.

“These investments were declared in my assets declaration form at the House of Reps in 2011; my Governorship Form in 2012, 2016, 2020 after I left office and the Senate Assets Declaration Form this year.

“I went beyond these declarations and wrote several letters to the appropriate agencies, copies of which have been made available to the EFCC.

“My trust and I subscribed to the federal government Voluntary Assets Income AND Declaration Scheme (VAIDES) and also paid the necessary taxes.

“As a result of blackmail from some quarters, the Trust and I went to the Federal High Court where there is a subsisting judgment declaring that no Nigerian law is breached by a public officer who takes loans and other verifiable avenues to make investments for his family provided these are declared.

“It should be on record that I have since resigned from the Trust Administration since 2011 before I became Governor.

“My solicitors and those of the trust have written to the EFCC to clarify these issues with the accompanying documents.”

He said he witnessed a turn of event when he got to the EFCC and he was confronted with alleged diversion of funds totaling N17.5 billion.”

Dickson narrated how he was confronted with a fresh petition by the EFCC outside of what he was invited for.

The statement said: “However on getting to the commission, the investigating team came up with a new allegation of diversion of flood funds in 2012 totaling N17.5 billion.

“The petition further alleged that the money was used for my re-election in 2019. The fact is that there was no such donation about the 2012 flood in Bayelsa.

“Curiously, there was no mention of donor or where the money came from. There was also no re-election for governorship in Bayelsa in 2019 which are clear proofs that the petition was totally frivolous.

“The commission, after looking into these allegations, has since asked me to return home on self-recognition.

“I have authorised this statement to be released for the avoidance of any misinformation.” (The Nation)

Posted 11/08/2021 08:03:53 AM

 

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