The Economic and Financial Crimes Commission, EFCC, on
Monday, January 13, 2025 presented four more witnesses in the ongoing trial of
former Minister of Power, Saleh Mamman before Justice James Omotosho of the
Federal High Court, Abuja.
Mamman is being prosecuted by the EFCC on a
12-count charge bordering on conspiracy to commit money laundering to the tune
of N33,804,830,503.73 (Thirty-three Billion, Eight Hundred and Four Million,
Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-three
Kobo).
At the Monday`s proceedings, prosecuting counsel,
Rotimi Oyedepo, SAN, told the court that the EFCC was prepared to further prove
its case with four more witnesses: PW4, 5, 6, and 7, whom he said were
Compliance Officers at Zenith, UBA, GTB and Wema Banks, respectively.
The witnesses are PW4 Mishelia R.B, PW5 Mayowa
Itiku, PW6 Lily Marama and PW7 Oluwunmi Ogunloye.
While being led in evidence by prosecuting counsel,
the witnesses took turns to inform the court that they received correspondences
respectively from the EFCC to provide details of account openings and
statements in respect of ten business entities which are: Sami Court
Resort Limited, Golden Bond Nigeria Limited, Samson Bitrus, Gurupche Business
Enterprise, Shipikin Global Enterprises, Silverline Ventures, Breathable
Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd
and Fulex Utility Concept Ltd.
Oyedepo presented bundles of documents of those
entities which the witnesses affirmed before the court that they emanated
from their banks and were generated from their databases.
After confirming the documents as their bank
documents, the prosecuting counsel tendered them in evidence before the court.
Justice Omotosho thereafter adjourned the matter
till January 22, 23 and 24, 2025, for continuation of hearing.
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