Alleged procurement fraud: Court adjourns Emefiele’ trial until Oct. 22
A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until Oct. 21 for the continuation of the trial of the suspended governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over alleged procurement fraud.
Emefiele is charged with an alleged 20-count amended charge, preferred against him by the Economic and Financial Crimes Commission (EFCC).
He was alleged to have engaged in criminal breach of trust, forgery, conspiracy to obtain money by false pretence, and obtaining money by false pretence when he served as the apex bank’s boss.
Specifically, the EFCC alleged that the former CBN boss forged a document titled Re: Presidential Directive on Foreign Election Observer Missions dated January 26, 2023 with Ref No. SGF.43/L.01/201 and purported the same to have emanated from the office of the Secretary to the Government of the Federation (AGF).
Besides, he is also accused of using his office as CBN governor to confer unfair and corrupt advantage on two companies: April 1616 Nigeria Ltd and Architekon Nigeria Ltd.
Emefiele in the amended charge was alleged to have, on Feb. 8, 2023, knowingly obtain, by false pretence, 6.2 million dollars by falsely representing the Secretary to the Government of the Federation. In a letter dated Jan. 26, 2023, with Ref No. SGF 43/L.01/201, the CBN was requested to provide a contingent logistic advance in the sum of $6,230,000 “in line with Presidential directive.”
Justice Hamza Muazu adjourned until Oct. 21 after hearing the testimony of the 9th prosecution witness (PW9).
He further adjourned until July 8 for a hearing on Emefiele‘s application seeking the release of his passport to enable him to attend medical appointments.
Earlier, the EFCC counsel, Rotimi Oyedepo, brought two witnesses, PW8 and PW9.
Umar Tilde, the 8th prosecution witness (PW8), works with Zenith Bank as a compliance officer.
He told the court that EFCC requested for account opening documents, statement of account, and certificate of identification for the account of Emefiele
” We responded by submitting the requested documents to the EFCC.
The documents from Zenith Bank, the account statement of the defendant, and the certificate of identification were all admitted as evidence and marked as Exhibits ED1, ED2, & ED3.
On whether Emefiele had only one account with the bank, he said the letter from the EFCC had different account numbers.
” We responded based on the account numbers supplied,” he said.
The prosecution's ninth witness is Mrs Abibia Ockiya-Ogeleye , a lawyer, is the principal partner of A & A Legal Consociate.
She handled the incorporation matters at the CAC for Architkun Nigeria Ltd.
According to the witness, prior to 2021, the company had two directors.
”I added one person, which is Madam Esther Oyeladun.
”There are three directors: Omoile Makonbo, Omoile Margaret, and Esther Oyeladun.”
The witness added that all she did was given to her by Esther Oyeladun.
After her testimony, Matthew Burkaa, SAN, Emefiele’s counsel, told the court that his client applied for the release of his passport to travel for a medical appointment.
