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Updates On Saraki's Trial At Cct by SaintRobs: 12:39pm On Apr 06, 2016 |
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Bukola Saraki : Witness
tenders bank documents
Micheal Wetkas, the first prosecution
witness in the false asset declaration trial of
Senate President, Bukola Saraki, continued
his evidence-in-chief today, tendering bank
documents.
Wetkas is an operative of the Economic and
Financial Crimes Commission.
The prosecuting counsel, Rotimi Jacobs,
asked Wetkas to tell the court how he got
documents from GTB implicating Saraki.
He told the court that it was part of the
intelligence report handed to the
investigation team by the former Executive
Chairman of EFCC. He said that his team
also wrote to GTB to confirm the details of
the accounts, the account opening
statement and so on.
He added that GTB obliged by giving the
team the account opening packages and
the statement of accounts. Wetkas said his
team also demanded for instruments for
transactions in the accounts, including telex
transfer details which was all provided.
The EFCC operative said his team requested
for details of three personal accounts
belonging to the defendants from GTB. He
added that part of the requests were the
loans taken on the naira account which was
also provided to his team.
He identified the Letters of Request to the
GTB on the personal loan account of Saraki
no 0034967455. He also confirmed the
response which he said also include the USD
account no 0034967479 and also pound
sterling account 441441953/3/1/0.
He added that the bank also forwarded
account opening package for the three
accounts. He added that attached also is
the certificate of identification of statement
of account.
He said that in the statement for the naira
account they used the old number. Wetkas
said the bank also forwarded an offer letter
for a loan of N375 million which purpose was
for the purchase of property in London. He
added that the letter is dated 10 February,
2012.
He identified his team’s letter to GTB on the
dollar account, the bank’s response,
certificate of identification, the telex tranfer
instruments. Wetkas also identified the letter
of request for details of Saraki pound
sterling account from the GTB and the
bank’s response.
Jacobs sought the permission of the court
to tender the three documents and the
Chairman of the Tribunal asked the defence
team if they have any objection.
Agabi said if he is to argue his objections to
the documents it will take the whole day. He
asked the Tribunal to admit the documents
while the defence ....Source:The News |
Re: Updates On Saraki's Trial At Cct by Nobody: 12:42pm On Apr 06, 2016 |
Who u epp? Who u epp? Who u epp? U don baff? Who u serve? Don't slam my door whats wrong with you |
Re: Updates On Saraki's Trial At Cct by Mynd44: 12:43pm On Apr 06, 2016 |
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