New information have been unveiled on how one of Jonathan’s minister and two others reportedly withdrew a huge sum of 450 million cash.
A witness, Annetta Gyen, on Monday told a Jos Federal High Court how former Water Resources Minister, Sarah Ochekpe, and two others collected N450 million from Fidelity Bank Plc.
The Anti-graft agency has held the trio responsible for collecting N450 million from one Annette Olije-Gyen, Operation Manager of Fidelity Bank, which exceeded the amount authorised by law.
Mrs Ochekpe, and the two others – Raymond Dabo, former Plateau PDP Chairman, and Leo Jatau, Coordinator of the President Goodluck Johnathan campaign in Plateau – are being tried by EFCC for allegedly collecting N450 million from former petroleum minister, Diezani Alison-Madueke, in 2015.
EFCC has also alleged that the offence contravened sections 18 (a)(d), 1 (a), 16(1)(d), and was punishable under section 16 (2) of Money Laundering (Prohibition) Act 2012, (as amended).
In Ms Gyen testimony, told the court that her boss was the then Group Divisional Head of Operations, Martins Ezuogbe, directed the bank cashiers to dole out the money to the trio.
“On March 26, 2015, we obediently called the trio, who came to our office and were given the money.
“After confirming the money, we gave them our bullion van with which they conveyed it.”
She said that on January 8, 2017, the bank received a letter from EFCC asking for details of the transaction.
“On January 11, we responded to that request,” she said.
During the court proceedings, Ahmed Munchaka’s request that the two letters be tendered as evidence was rejected by the defence lawyers.
Messrs Gyang Zi and S.O. Oyewale, lawyers to Messrs Ochekpe, Jatau and Dabo, argued that the letters should not be admitted because they were not original copies.
“The bank should have produced original copies of the letters; the court cannot work with photocopies because they might have been tampered with. We can only accept original copies,” they argued.
Mr Munchaka, however, insisted that the letters be admitted since they had been authenticated by all parties.
“The letters are acceptable in law because they have been authenticated; they are as good as original copies,” he argued.
He further argued that the documents should be admitted because they were “very vital letters in evidence”.
After listening to the parties, the judge, Musa Kurya, adjourned the case till May 17 and May 18 for ruling on whether or not to admit the letters, and continuation of hearing.