A prosecution witness, Ademola Folorunsho, on Monday told a Federal High Court, Lagos, that due diligence was observed in the opening of accounts linked to a former presidential aide, Waripamo Dudafa, charged with N1.6 billion fraud.
Mr Dudafa, an ex-aide to former President Goodluck Jonathan, is charged alongside one Iwejuo Nna, on charges bordering on N1.6 billion fraud.
The EFCC said the accused committed the offences on June 11, 2013.
The prosecution closed its case on March 16, but the accused opted to make a no-case submission in its defence and urged the court to dismiss the case, on the grounds that the prosecution failed to establish any case against them.
Justice Mohammed Idris in a ruling delivered in August dismissed the no case submission of the accused and ordered them to open their defence.
The defence had since opened its case, after which the court adjourned for the adoption of final written addresses.
Meanwhile, following an amendment of the charge, the accused were re-arraigned on November 12, while the defence opted to recall some witnesses.
On Monday, the witness, a staff of Heritage Bank, told the court that his bank followed due process in the opening and operations of the accounts of companies linked to Mr Dudafa.
The companies are Seagate Property Development & Investment Ltd, Avalon Global Property Development Company Ltd and Pluto Property Ltd, Investment Company Ltd, Rotato Interlink Services Ltd, and Ebiwise Ltd.
Under cross-examination by Kolawole Salami, who was holding the brief of Gboyega Oyewole (SAN), the witness told the court that all the transactions carried out in the accounts of the companies were by electronic transfers and not by cash.
When shown exhibits such as A and B, the witness confirmed to the court that the transactions as can be seen from the exhibits before him are electronic transactions.
The witness also confirmed that Mr Dudafa’s name did not appear as a recipient of any money from the statement of accounts of the companies.
Under cross-examination by the second defence counsel, Ige Asemudara, the witness said that the companies’ accounts were not concealed from the bank management, or any regulatory authority.
He admitted that as Operations Manager, no transaction could go on in his branch without his knowledge, adding that all the documents required for the opening and operations of the accounts were duly provided by the owners.
When asked by Mr Asemudara if he was aware of the BVN policy of the Federal Government, he replied that he could not state categorically when the policy was made compulsory, but said that the BVN in the accounts did not have any link with the second accused.
According to him, the major beneficiaries of the cash from the accounts were signatories to the accounts, who are also directors of the companies and not Mr Dudafa.
Justice Idris has adjourned until November 29, for the continuation of trial.
Messrs Dudafa and Iwejuo are standing trial over allegations of conspiring to conceal proceeds of crime.
They were on June 11, 2016, arraigned by the EFCC on a 23-count charge of conspiracy to conceal proceeds of crime amounting to N1.6 billion.
In the charge, the anti-graft agency alleged that the accused between June 2013 and June 2015, used different companies to fraudulently launder the money.
The offences contravene the provisions of Sections 17(a), 18(c), and 27 (3) (c) of the EFCC (Establishment) Act, 2004.
Sourced From: Premium Times Nigeria
NIgeria Records 87 New Cases Of COVID-19, Total Infections Now 1,182
By Abujah Racheal
Nigeria has recorded 87 new cases of the COVID-19, bringing the total infections to 1,182 , according to the Nigeria Centre for Disease Control (NCDC).
The NCDC, in a tweet via its official handle, said 33 of the new infections were recorded in Lagos, 18 in Borno, 12 in Osun, nine in Katsina, four each in Kano and Ekiti, three each in Edo and Bauchi and one in Imo.
“As at 11:55 pm April 25, there are 1,182 confirmed cases of COVID-19 reported in Nigeria. The country’s total deaths from the virus now stand at 35, while 222 have been treated and discharged,” it said.
The centre said as at 11:55 pm, April 25, Lagos has 689, FCT-138, Kano-77, Ogun-35, Osun-32, Gombe-30, Katsina-30, Borno-30, Edo-22, Oyo-18, Kwara-11, Akwa Ibom-11, Bauchi-11, Kaduna-10, Ekiti-8 and Ondo-4.
Others are Delta-six, Rivers-three, Jigawa-two, Enugu-two, Niger-two, Abia-two, Zamfara-two, Sokoto-two, Benue-one, Anambra-one, Adamawa-one, Plateau-one and Imo-one.
87 new cases of #COVID19 have been reported;
33 in Lagos
18 in Borno
12 in Osun
9 in Katsina
4 in Kano
4 in Ekiti
3 in Edo
3 in Bauchi
1 in Imo
As at 11:55 pm 25th April there are 1182 confirmed cases of #COVID19 reported in Nigeria.
Deaths: 35 pic.twitter.com/La5xzZZe2z
— NCDC (@NCDCgov) April 25, 2020
Sourced From: News Agency of Nigeria
2 Women Crushed To Death On Lagos – Ibadan Expressway
Two women were crushed to death in a road crash involving a Mack truck and a motorcycle around Lotto, beside NNPC filling station on the Lagos – Ibadan expressway.
The accident occurred around 8:02am on Saturday when the truck marked FST 984 XX lost its brakes and hit the moving motorcycle, killing the women.
The spokesperson of Traffic Compliance and Enforcement Corps, Babatunde Akinbiyi, confirmed the incident to newsmen in Abeokuta.
”The truck and the motorcycle were both on the outbound lane from Lagos when the crash happened due to break failure on the part of the truck driver.
“The vehicle and the motorcycle are with the police at the Redeemed Police Station, along with the driver of the truck,” he said. Akinbiyi explained that the rider of the motorcycle was nowhere to be found after the accident.
He disclosed that the remains of the deceased had been deposited at the morgue of Olabisi Onabanjo University Teaching Hospital, Sagamu.
Sourced From: Daily Trust
Mentally-Challenged Man Axes 70-Year-Old Father To Death
A 37-year-old man said to be mentally-challenged has used an axe to kill his father, aged 70 in Unuchiana Village, Aguata Local Government Area of Anambra State.
Tribune Online learnt that the suspect allegedly axed his father to death in their compound.
Confirming the incident in a statement, the Anambra State police command’s public relations officer, SP Haruna Mohammed, said one Timothy Ezeofor reported that his elder brother, 70-year-old Godwin Ezeofor, was allegedly murdered by his son, Chigorom Ezeofor using an axe.
According to Mohammed, at about 9:45am on Friday, one Mr Timothy Ezeofor of Umuezegoro Kindred, Unuchiana Village, reported at Aguata Police Station that at about 8:00am of same day, his elder brother, Godwin Ezeofor of the same address was murdered by his son, one Chigorom Ezeofor, of the same address using an axe.
He said the complainant alleged that the suspect had been mentally ill for the past eight years.
The police spokesman said following the report, police operatives attached to Aguata Division led by the DPO, CSP Ayeni Oluwadare, mobilised to scene and rushed the victim to the hospital where he was pronounced dead by a medical doctor and the corpse has been deposited at a hospital mortuary for autopsy.
He also said the suspect who “looks insane” had been arrested and taken to the station for investigation to ascertain circumstances surrounding the incident.
Sourced From: Tribune Online
COVID-19: Police Arrest Bishop For Defying Lockdown To Protest At Chinese Embassy In Lagos
By Chiemelie Ezeobi.
The Lagos State Police Command has arrested the General Overseer of Resurrection Praise Ministries for Africa alias Jehovah Sharp Sharp, Archbishop Samson Benjamin, for defying the lockdown order to protest at the Chinese Embassy in Lagos.
Benjamin, the police alleged, led about 100 persons to the Chinese Embassy in Victoria Island to protest the maltreatment of Nigerians in China.
According to the cleric, the Chinese were operating freely in Nigeria despite that COVID-19 started in their country but have chosen to maltreat Nigerians and other blacks in China.
It was gathered that officials of the embassy sent a video clip of the alleged invasion to the police which prompted operatives from Victoria Island Division to move to the scene to effect the arrest.
A police source who spoke on anonymity said the cleric was being detained at the State Criminal Investigation and Intelligence Department, (SCIID), Yaba and may be arraigned in court on Wednesday.
In the video, the bishop denied going to the embassy with 100 persons, insisting that he was there by himself to register his displeasure over the ill-treatment of Nigerians in China.
Efforts to reach the spokesman for the state police command, DSP Bala Elkana, proved abortive as he didn’t return the message sent to him as at press time.
Sourced From: THISDAYLIVE
NIgeria Records 87 New Cases Of COVID-19, Total Infections Now 1,182
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