EFCC Presses More Charges Against Jang, Accuses Him Of Breaching Due Process In Obtaining N2.079bn Loan

A prosecution witness, Mary Anthony Bawa on Monday, September 30, 2019 told Justice Longji of the High Court, sitting in Jos that the loan of N2.079billion for the Plateau State Universal Education Board (PLASUBEB), obtained by the former governor of the state, Senator Jonah Jang did not follow due process.
The former Plateau State governor Jang (first defendant) had faced 12-count charges for abuse of office, embezzlement and money laundering to the tune of N10billion, brought against him by the Economic and Financial Crimes Commission, which the prosecution at today’s resumed sitting amended to 17.

Bawa, who is prosecution witness number 12 and a civil servant in the Office of the Accountant General, Plateau State Ministry of Finance, made the revelation at the resumed hearing in the ongoing trial of Senator Jang. She was later posted to PLASUBEB as Director Finance and Supply, where she processed financial documents, make payments and keep records.
“As a financial expert, the approval limit for the threshold for the board did not follow due process as I am not aware that threshold limit for the sum of N2.079billion was ever presented to the board. All that I know is that the loan of N2.079billion was handed over to me,” Mary said.

The function of PLASUBEB is to build and furnish primary and secondary schools and train teachers for efficiency. It operates a joint account with the federal and Plateau State Government, involving the 17 local governments of the state, from which it receives funds.
The marching ground account for capacity building, training of teachers, renovation of structures, furniture acquisition, procurement of structural materials and building of schools was domiciled in the Central Bank of Nigeria, CBN and Ecobank; while that for teachers salary was in Zenith Bank.

Disclosing how the funds were disbursed, Mary said: “On my resumption, my colleagues handed over the loan of N2.079billion, borrowed by the previous government to me. I processed another request to borrow N750million by following a letter and directives from the chairman.

“It was discovered that about N3billion was withdrawn from Plateau State, SUBEB account and first defendant had directed that it should be borrowed from the Plateau State SUBEB account. We discovered that these monies were borrowed in tranches. The first tranche of N2.079billion, which the first defendant directed be paid to other contractors and liabilities in the State.”
Mary added that another N700million was used as classified expenditure while another N400million was also borrowed and used for classified expenditures.

She further explained that the official activities including renovation of schools, furnishing and buildings of primary and secondary schools in Plateau State were suspended due to the negative impacts of borrowing.
“SUBEB could not carry out the purpose of the funds as the said funds were diverted to classified expenditure, where the second defendant withdrew cash and delivered to Jang,” the witness said.

“Looking at Exhibit P45, another sum of N1billion was processed via the loan procedure but only N400million was released due to the fact that there was not sufficient money to pay for the teachers’ salaries, which took us over four months from August 2014 to December 2014 due to the unavailability of funds,” she said.
While being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, the PW12 said, “Before I left SUBEB in August 2015, the non-payment of loans, ranging from N2.079billion, N750million to N400million, etc, affected the day-to-day operations of the educational sector negatively by slowing down the pace of work.”
One of the amended charges reads: “That you Jonah David Jang on or about 19th June, 2014 at Jos Plateau State whilst being the governor of Plateau State transferred by approving the sum of N2,079, 439,219.88 (Two Billion, Seventy Nine Million, Four Hundred and Thirty-nine Thousand, Two Hundred and Nineteen Naira, Eighty-eight Kobo) for other projects and programmes of the state government and which funds was originally allocated and contributed by the Federal Government of Nigeria and Plateau State Government, for the improvement of Basic Primary Education in Plateau State  and you thereby committed an offence contrary to and punishable under Section 22(5) of the Corrupt Practices and Other Related Offences Act 2000.”
Another of the new charges reads, “That you Jonah David Jang on or about March 2015 at Jos Plateau State whilst being the Governor of Plateau State transferred by approving the sum of N900,000,000 (Nine Hundred and Million Naira) for security and classified expenditure and which fund was originally allocated and contributed by the local governments of Plateau State for the payment of salaries and entitlements of primary school teachers in Plateau State and you  thereby committed an offence contrary to and punishable under Section 22(5) of the Corrupt Practices and Other Related Offences Act, 2000.”
The defence counsels, led by G. Pwajok, SAN asked for time to review the amended charges and respond accordingly.
Justice Longji consequently adjourned the matter to October 10, 2019, for hearing on the amended charges.