A prosecution witness, Mr Shehu Shuaibu, stated this at the resumed trial of former Minister of Aviation, Femi Fani-Kayode and others facing N4.6 billion money laundering charge.
Fani-Kayode’s co-defendants are a former Minister of State for Finance, Nenandi Usman, Yusuf Danjuma, a former Chairman of the Association of Local Governments of Nigeria (ALGON).
Jointrust Dimension Ltd is the fourth defendant.
READ ALSO: Shehu Sani hints Buhari on what to do in Saudi Arabia, UK
The Economic and Financial Crimes Commission (EFCC) preferred a 17-count charge against the defendants.
They each pleaded not guilty and were released on bail.
The EFCC opened its case and Shuaibu is the third prosecution witness.
During examination in chief by prosecution counsel Mr Rotimi Oyedepo, the witness told Justice Rilwan Aikawa his findings while investigation the allegations against the defendants.
He said investigations revealed that the N800 million was paid into Jointrust Dimension Ltd’s account on January 16, 2015
The witness said the money came from the Ministry of External Affairs (MEA), adding that the signatories to the account were one Darbisu and Benjamin, both former staff of the Ministry, but employees of the National Intelligence Agency (NIA).
He further testified that on January 13, 2015, N400 million was paid by the Ministry into the same Jointrust account.
Shuaibu averred that investigations revealed that there were no contracts between the Ministry and the company to warrant such payment.
During cross examination, defence counsel Mr Ferdinard Orbih (SAN) asked the witness who was the author of the entries in exhibit Eight and the witness replied that it was the Ministry.
Orbih asked: “So you agree that neither of the defendants had any input in making the entries in exhibit eight”.
“No. they don’t”, the witness answered.
Read Also; Court remands suspected killers of MC Oluomo’s aide in prison
When further quizzed to confirm if there exists in the said exhibit, words like Ministry of External Affairs and
Ministry of Foreign Affairs , the witness replied: “No”.
He explained that the words were abbreviated to read MEA and MFA.
The judge adjourned further proceedings till October 31.
In the charge, the defendants were alleged to have committed the offences between January and March 2015.
READ ALSO: Laundered N33b: Lebanese arrested in N1.8b Lagos home
Are you an artiste? Do you want your music to go viral and reach a large number of audience? Promote your music and Submit your story on Ujuayalogusblog.com by clicking here. For Advert Inquiries Tel/+44(0)7590363984
For More: Subscribe to Ujuayalogusblog.com
No comments:
Post a Comment