arrest and detention of his 2 daughters, Fatima Mamu
and Kadiza Mamu who are Directors of Khalli Fertilizer.
That in view of the threat and as a responsible father he
conceded to refund the money under interrogation with
the hope that he will be reimbursed by Himma Abubakar.
That STF1 obtained a statement from the Defendant and
directed him to go and see STF2 headed by Ibrahim Musa
Mairiga.
At STF2 the interrogation was question and answer with
threat of arresting the Defendant’s daughters. The issues
under
interrogation
were
payment
of
$300,000.00
purchase of Ford Expedition, Jaguar car and Range
Rover.
That during the interrogation, the Defendant told STF2 that
all the issues were bills that Himma Abubakar settled either
by cash or credit he sort on the expenses incurred on
behalf of SEI. Nig. Ltd.
That the officials of the EFCC
refused to listen to him and insisted that the Defendant
will be detain and his daughters will be arrested if he
refused to concede to bring back to EFCC the vehicles.
The Defendant reluctantly agreed in order to protect his
daughters
and
protect
information
related
to
the
transaction between himself and Himma Abubakar,
15