GTB Manager Denies Knowledge of EFFC Document

Date: 2017-01-18

Nwachukwu Amazu, head of the fund transfer unit of the Guaranty Trust Bank (GTB), on Wednesday denied knowledge of the documents his bank sent to the Economic and Financial Crimes Commission (EFCC) on Senate President Bukola Saraki.

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.

Olajumoke Monsura Gafar     Aliyu Kora Sabi     Abubakar Abdulraheem     Odogun Olushola Gabriel     Saka Onimago     April 11     Ilorin General Hospital     Muhammadu Buhari     Assayomo     Busari Alabi Alausa     Alimi Abdulrazaq     Kamaldeen Ajibade     Soffiyyallah Kamaldeen     Marufat Oladosu     Ogbondoroko     IEDPU     Pius Abioje     Aro Yahaya     Lanwa     Wole Oke     Okin Biscuit     Ramadhan     Kayode Bankole     Erubu     Fola Consultant     Yaru     Olufolake Abdulrazaq     Offa     Road Transport Employers Association Of Nigeria     Sunday Fagbemi     Old Oyo     Niguel Gallando Marcias     Gbemisola Oguntimehin     Haruna Olawale Sulaiman     Maja     Awwal Jawondo     Alaaya     Chief Of Staff     T And K FOODS     Fatai Garuba Labaka     Hakeem Idris     Ayo Adeyemi     Oniwasi Agbaye     Lafiagi     Amina El-Imam     Moronfoye     Monkey Pox     Ahmad Ali     Alapado     Sulu Babaita Isiaka     Moses Afolayan     Abdulkarim Adisa     University Road     Saidu Yaro Musa     Olabanji Orilonishe     Ajase-Ipo     UNILORIN Alumni     Tunji Olawuyi     Kwara Liberation Group     Olupako Of Share     Aliyu Muhammad Saifudeen     Ilofa     Abubakar Atiku     Tanke Flyover Bridge     Solomon Edoja     Senior Ibrahim Suleiman     Aisha Buhari     ARMTI     Plat Technologies     Ishak Mohammed Sabi     Muslim Cementary     Taibat Ayinke Ahmed     Saliu Alamoyo     Muhammad Ghali Alaaya     Abdulsalam A. Yusuf     Adamu Jemilat-Baki     Kwara State Government    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Sarah Jubril     Oke-Kura     Coronavirus     Oniye     Gbugbu     Kumbi Titilope     Ahmed Ayinla Jimoh     Micheal Imoudu     Edu     Chemiroy Nigeria Limited     Offorjama     Chief Imam Of Offa     Suleiman Alege Kuranga     Femi Gbajabiamila     April 11     Abdulahi Abubakar Bata     Ilorin Durbar     Jimoh Akani     Pacify Labs     Centre For Peace And Strategic Studies     Kwarareports.com     Reuben Paraje     Owode Market     Guber Aspirant     Mohammed Yahaya Barki     Kwara Consultative Forum     Iyabo Adewuyi     ER-KANG     Monthly Sanitation Exercise     Alaiye     Babatunde Ishola Babaita     Issa Manzuma     NITDA     March 28     Adamu Jemilat-Baki     Dan Masanin     AbdulHamid Adi     Royal FM     Umar Saro     Charcoal     Ilorin Emirate Stakeholders Forum     Ahmed Dankaya     Kwara Muslim Pilgrims Welfare Board     Dauda Adesola     Obasanjo     Benin Republic     Balogun Fulani     Ibrahim Issa Jetti     Fatima Abolore Jimoh     Ilorin Airport     Jebba     CACOVID Palliatives     Shuaib Olarongbe     Alagbado     Samuel Adedoyin     Bankole Omisore     Afetu Of Alabe     Moshood Bakare     Kola Ologbondiyan     Yahaya Dumoye     Umar Bayo Abdulwahab     Yahaya Muhammad     Iyiola Oyedepo     Forgo Battery Company Limited     Mohammed Lawal     Lanre Aremu     TVC Female National Debate     Ayo Adeyemi     Naira Redesign     Yusuf Babatunde Abdulwahab     Aishat Mohammed Lawal     Bolaji Abdullahi     Neuropsychiatric Hospital     Yomi Adeboye     Najim Yaasin     Wahab Agbaje     Babata