GTB Manager Denies Knowledge of EFFC Document
Nwachukwu, who is the second prosecution witness in the trial of Saraki at the Code of Conduct Tribunal (CCT), had on Tuesday testified that the accused person operated foreign bank accounts.
He gave this testimony while being led in evidence by Rotimi Jacobs, the prosecution counsel.
However, upon cross-examination by Paul Usoro, counsel to Saraki, the witness admitted that there was no evidence that the said accounts were the senate president's.
And on Wednesday, when Usoro asked him to explain why he could not confirm the identities of the accounts, Nwachukwu said the documents confirming the transfer of funds were destroyed in an inferno, and that he did not see them prior to that time.
Also, when asked how he got the documents he sent to the EFCC, the witness said he was not the "officer responsible for the documents that were forwarded to EFCC", and that he has "no knowledge of that ".
Shortly afterwards, the tribunal adjourned to February 8 for continuation of trial.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Seed Technologies Sunset Workers NIPR Baboko Saadu Yusuf Shuaib Abdulkadir Sulu Gambari Kulende-UITH Amina Susa\'a De Ahmed Adedipe Solomon Edojah Dapo Teni Nig Enterprise Ayo Salami Ajidagba Abdulraufu Mustapha Florence Saraki Public Holiday Kaiama Idris Garuba Kwara Coalition Of Business And Professional Associations Ahmed Idris Mohammed Sa\'adu Salahu Umar Bayo Abdulwahab Haruna Tambiri Mohammed Sheriff Shagaya Bayo Ajia Dar-Al-Handasah Consultants Rotimi Atere Oye Tinuoye Babajide Ajayi Yusuf A. Usman Women For Change And Development Initiative ANCOPPS Economic And Financial Crimes Commission Ganmo Offa Charles Ibitoye Danladi Azeez Bello Iyiola Oyedepo Al-Adaby Oniwasi Agbaye Eghe Igbinehi Ibrahim Abdulkadir Abikan Sunday Fagbemi Congress For National Consensus Rihanat Ajia Abdulrasheed Akogun Lafiagi Baba Adini Of Kwara State Peter Obi Hassan A. Saliu Abubakar Bature Sulu-Gambari Olokoba Sulyman Ayo Adeyemi FOMWAN Saeedat Aliyu AbdulKareem Yusuf Danhawa Saliu Mustapha Taiwo Joseph Haashim Initiative For Community Advancement Adedeji Onimago Okasanmi Ajayi Olufolake Abdulrazaq Oluwarotimi Boluwatife Adenike Maja Aliyu Olatunji Ajanaku Binta Abubakar-Mora Oladimeji Thompson Okin Biscuit Salihu Yahaya Ubandoma Of Ilorin Siddiq Adebayo Idowu Salawu IPSAS Sango-UITH Road QuickWin 07039448763

