Property was N475Million and the Sum of N80Million was paid into his
Account, and he was subsequently informed by Abubakar Tutare of the
Deposit mentioned it to him. When the EFCC case developed, and he was
asked for the total amount given to him, and when he discovered that there
would be a problem, he decided to refund even from the initial deposit. He
could not raise the Funds all at once; as such Salman Global began making
refunds from June 2005 to February 2006 when they finally appeared before
the EFCC Lagos. The payment was mostly done in cash to Abubakar Tutare.
The N80Million paid on the 13th of April 2005 as initial deposit for the House
was actually not returned because he took Eight Months to wait for
conclusion of the Transaction but to no avail.
He testified further that Abubakar Tutare told him to keep the Money
because of the improvements he made and he; Ibrahim actually presumed
the Money was for Abubakar Tutare. Rev. Jolly Nyame, as the final person to
take decision, asked him not to bother since the Transaction could not hold.
Hence the Money was still in his possession.
This Statement was taken before a Superior Police Officer for endorsement
on the same day, wherein he stated that he made this Statement freely.
Further on in the day, Ibrahim Abubakar, made another Statement to the
effect thatsince he was only just aware of the Source of Payment made to
him on the 13th of September, he would return the N80Million given to him
by Abubakar Tutare. On his instruction Suleiman Abubakar, paid Money into
his Account at Jalingo Branch of Zenith Bank.
Ibrahim Abubakar Managing Director Salman Global Ventures Limitedstated
further in his Statement dated 1st November 2006, that he refunded the Sum
of N30Million through Zenith bank drafts of N20Million and N10Million to
the EFCC, being the Sum of Money paid into his Account through Suleiman
Abubakar on the instruction of Abubakar Tutare for the Governor of Taraba
State, Rev. Jolly Nyame.
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