A Former operative of the EFCC, Sunday Idowu, a made the statements while being questioned by the commission's lawyer, Adebayo Adelodun, in continuation of trial of the former minister who is facing an eight-count of abuse of office.
The two other accused persons are the Director General, Abuja Geographic Information System (AGIS), Atine Jubrin and former General Manager, AGIS Ismail Iro.
Mr Idowu, an Inspector of Police gave detailed steps taken by his investigative team in unravelling facts behind the accusations against the accused persons.
"We interacted with interested parties notably Abuja Geographical Information Services (AGIS), Power Holding Company of Nigeria (PHCN), Nigeria Postal Service (NIPOST), Corporate Affairs Commission (CAC), Federal Capital Development Authority (FCDA) among others who gave us insight into what actually happened," the police officer said.
He said that his team identified an official memo written by a senior official of FCDA advising against the irregular conversion of the plots.
"At AGIS, investigation revealed that plots 1201 and 3352 which were originally allocated to PHCN and NIPOST were revoked and then re-allocated to 9 private individuals including two wives of the former minister, daughter of former President Obasanjo, Iyabo Obasanjo–Bello, a serving senator, Philip Aduda and the 2nd and 3rd accused persons," Mr Idowu said.
The witness further told the court that his team discovered from the Corporate Affairs Commission that Misters El-Rufai, and Iro are directors in the three companies which benefited from the re-allocation, namely: System Property Development Company, SPDC, Express Procurement Ltd and Pure Environment Services.
"In the course of investigation, it was discovered that one of the irregularly converted plots, allocated to one of the wives of the 1st accused person ,with new plot number 337 was also used by him as one of the properties declared as his own in his Asset Declaration Form with the Code of Conduct Bureau," the police investigator said.
A former Executive Secretary with the FCDA, Sani Alhassan, told the court that after a meeting with the management of PHCN it was discovered that the earlier revocation was no more necessary. He said a memo was written to the former minister advising him to revert to status quo.
The case was adjourned to 25 April for further hearing.
Mr El-Rufai and his co-accused persons were first arraigned on an amended eight-count on Thursday 7 April 2011. Their arraignment followed a petition to EFCC, detailing allegations of abuse of office against the former minister on how he misappropriated government land which he allocated to his friends and family members, in flagrant breach of the Abuja Master plan.
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