Top Stories

Emefiele: He instructed me against keeping records of money collected for him – Witness tells court

A dispatch rider, Monday Osazuwa, has tendered another evidence before a Lagos High court sitting in Ikeja that the former Governor of the Central Bank, Godwin Emefiele, asked him not to keep any record of the monies he allegedly collected on Emefiele’s behalf.

Osazuwa, who is the first prosecution witness in the trial of Emefiele, took the witness box again on Monday amid an application granted by Justice Rahman Oshodi for his recall.

This online medium recalls that Emefiele is standing trial over alleged abuse of office and money laundering to the tune of $4.5bn and N2.8bn.

At the resumed hearing of the case on Monday, Osazuwa, who was cross-examined by Emefiele’s counsel, Olalekan Ojo, SAN, testified that Emefiele did talk to him directly a few times during which he asked him not to write anything down in respect of any money he received or delivered.

Osazuwa also acknowledged that he didn’t have any document from either Emefiele or his co-accused, Henry Omoile acknowledging the receipt of such monies.

The witness also admitted that there was no witness when he handed over such money to Emefiele.

Before his testimony, the fifth prosecution witness, a business relationship manager with Zenith Bank Plc, Mrs. Ifeoma Ogbonnaya, in conclusion of her testimony, reiterated that there was communication between her and Mrs Margaret Emefiele in respect of the account of three companies.

She also confirmed that in all the documents available to her as the representative of Zenith Bank, there was nothing connecting Emefiele to the transactions, nor was there any dealings with the second defendant, Henry Omoile.

Justice Oshodi adjourned till Wednesday Oct 30th for continuation of his trial.

thepublisherngr

Recent Posts

Daniel Bwala’s Appointment Will Help Destroy Tinubu’s Ambition In 2027 – APC Chieftain

All Progressives Congress (APC) chieftain, Jesutega Onokpasa, has called on President Bola Tinubu, to cancel…

17 hours ago

University Reveals How Sacked VC, Odoh ‘Fraudulently Obtained Professorship’

The management of the Federal University, Gusau (FUGUS), Zamfara State, has disowned the professorship letter…

17 hours ago

Hardship: Hope Is Not A Strategy T Combat Nigeria’s Problems – Moghalu To FG

Former Deputy Governor of the Central Bank of Nigeria (CBN), Kingsley Moghalu, has stated that he is …

17 hours ago

BREAKING: Supreme Court nullifies National Lottery Act

The Supreme Court has nullified the National Lottery Act 2005 enacted by the National Assembly.…

17 hours ago

We’ve started seeing positive results from our reforms – Tinubu Tells IMF Chief

President Bola Tinubu has stated that Nigerians are beginning to witness the positive outcomes of…

20 hours ago

Simon Ekpa: Tinubu, Ribadu Yet To Be Briefed As Defence HQ Push For Extradition

The Federal Government of Nigeria may soon apply for the extradition of Simon Ekpa, the…

20 hours ago