Court Adjourns Alleged N2Billion FIRS DTA Fraud Case

Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja, has adjourned the fraud trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services (FIRS) till January 31, 2022, and February 2022 for a trial-within-trial to determine the voluntariness of the first defendant’s statement to the Economic and Financial Crimes Commission (EFCC).

Eteta Ita is being prosecuted alongside Surestart School Ltd for allegedly conspiring with the former Coordinating Director of the FIRS, Peter Hena, to siphon money from the FIRS through Duty Tour Allowances (DTA) to the tune of over N2billion.

At the resumed trial on November 24, 2021, EFCC agent – Ijeoma Matilda, while being led in evidence by the prosecuting counsel, Ekele Iheanacho, disclosed that while investigating the defendants, the team wrote letters to banks and other platforms through which payments were made into their accounts, including SystemSpecs, (owners of the Remita payment platform) and responses were received.

According to her, they discovered an unaccounted outstanding balance of N158,720,352 during the reconciliation of the first defendant’s account.

She also said that N145. 8million represented the total amount transferred from the first defendant`s salary account into the second defendant`s account.

She stated that the first defendant in her statement, claimed she had resigned as director of Surestart School Ltd, but documents from the Corporate Affairs Commission (CAC), indicate that she is the owner of the institution.

The prosecuting counsel, Iheanacho, sought to tender the defendant’s statement but was opposed by the defense counsel, who argued that the statement was not voluntarily obtained.

The witness further disclosed that in the attempt to verify the authenticity of the document presented by the first defendant for reimbursement by FIRS, “we went to the addresses on them and discovered that the location on some of them do not exist; we also went ahead to dispatch letters, but it was still confirmed that those companies and addresses do not exist. The ones that exist, denied that the documents emanated from them.”

Justice Giwa-Ogunbanjo adjourned the matter till January 31, 2022, and February 2, 2022.

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