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Nairaland Forum / Nairaland / General / Politics / EFCC Goes After Sule Lamido After Atiku's Jigawa Rally (31068 Views)
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EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by aminulive: 7:52pm On Jan 23, 2019 |
@POLITICSNGR The Economic and Financial Crimes Commission, EFCC, on January 23, 2019 presented four more witnesses in the ongoing trial of former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd before Justice Ijeoma Ojukwu of the Federal High Court, Abuja. The matter had been adjourned from November 23, 2018 following the failure of the fourth prosecution witness, Harry Charles, a Relationship Manager with Diamond Bank Plc, to produce original documents which were to be tendered in evidence, as opposed to the Certified True Copies which were presented before the court. PoliticsNGR learned that at the resumed proceedings today, Charles presented the original Diamond Bank Account Opening Packages and Statement of Accounts from July 2007 to December 2013 for Interior Woodwork Limited before the court. According to him, “The Statement of Accounts was generated automatically from a series of customer transaction entries”. The documents were tendered by the prosecution and admitted by the Court in evidence as Exhibits M1 and M2, respectively. Also tendered in evidence through Charles, were a Diamond Bank Account Opening Package for Dantata and Sawoe Construction Company, Statements of Accounts from July 2007 to December 2013 and a Certificate of Identification which were tendered and admitted in evidence as Exhibits O series, P1 and P2 respectively. The fifth Prosecution Witness, PW5, Aminat Abubakar Temitope, a Relationship Officer with Sterling Bank who presented, in response to a subpoena summoning her, the Subpoena, as well as, Mandate Cards, Corporate Affairs Commission, CAC, documents, Memorandum of Association and Certificate of Incorporation which formed the Account Opening Package for a Sterling Bank Account opened in the name of Dantata and Sawoe Construction Company. The documents were tendered and admitted in evidence as Exhibits Q, S series respectively. The witness also presented Sterling Bank Statements of Accounts for Dantata and Sawoe Construction Company, and a Certificate of Identification, which were tendered and admitted in evidence as Exhibits S1 and S2, respectively. Shittu Ishaq Mansur, a Branch and Relationships Manager with Unity Bank, testified as the sixth prosecution witness, PW6. The PW6 presented to the Court the subpoena summoning him, Account Opening Documents of Bamaina Holding Company, Statements of Accounts and a Certificate of Identification, which were tendered and admitted in evidence as Exhibits T, U series, V1 and V2, respectively. The witness further presented to the court an Account Opening Package for Speeds International Limited containing a letter from the company for activation of the account, the data page of the first defendant’s (Lamido) international passport, Corporate Affairs Commission Registration Documents, Extract of Extraordinary Meeting held in 2006 of Speeds International Limited, Letters of consent by the first defendant (Lamido) and the Statements of Accounts of Speeds International Limited. The documents were tendered by the prosecution and admitted in evidence as Exhibits W series, X1 and X2, respectively. According to the witness, “Alhaji Sule Lamido is the sole signatory to the accounts of Bamaina Holdings and Speeds International Limited”. Ibrahim Nasir, a Businesss Relationship Manager with Polaris Bank Plc. (formerly Skye Bank Plc.), who testified as the seventh prosecution witness, presented to the court the Skye Bank Account Opening Packages of Bamaina Aluminium Limited, Bamaina Company Nigeria Limited, Speeds International Limited and Mustapha Sule Lamido, as well as Statements of Accounts of all four accounts. The documents were tendered and admitted in evidence as Exhibit Y series. Prior to the examination of the witnesses, counsel to the defendants, Kanu Agabi, SAN, moved for the substitution of sureties for the second, third, fourth and eighth defendants. There was no objection by the prosecution. The matter was thereafter adjourned to February 25 and 26, 2019 for continuation of trial. https://politicsngr.com/atikus-jigawa-rally-efcc-goes-sule-lamido-details/ 2 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Yankee101: 8:26pm On Jan 23, 2019 |
Lol APC are sore losers 167 Likes 12 Shares |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by checky619: 8:26pm On Jan 23, 2019 |
3 Likes 1 Share |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by tesppidd: 8:27pm On Jan 23, 2019 |
This case has been on ever since and was adjourned on the last sitting date till today. Why are wailers so stoopid? I mean do they earn a living being stoopid? 25 Likes 4 Shares |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Anigreat: 8:27pm On Jan 23, 2019 |
I have never seen a party as useless as APC They suddenly became blind and deaf when their members stole case study is thief Gandollar even with the leaked tape, they tried as much as they can to defend such a shameful act by saying the video was doctored, nursed, engineered, lawyered, policed, piloted, accountanted etc Are you not surprised to hear that thief AKPABIO is now a saint Its time we rise up and send this demonic party to a bottomless pit Its high time we pulverise this satanic party called Apc Help me tell MAGU that he's mad and uselesss. 135 Likes 7 Shares |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Techguyz(m): 8:27pm On Jan 23, 2019 |
1 Like |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by DMerciful(m): 8:27pm On Jan 23, 2019 |
Government of reaction 8 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by ceestar: 8:27pm On Jan 23, 2019 |
Okay |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Sakamaje: 8:27pm On Jan 23, 2019 |
I read 'ongoing trial', meaning he already had a case to answer. Are they supposed to leave him alone because of elections? 9 Likes 1 Share |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by DLondonboiy: 8:27pm On Jan 23, 2019 |
Wetin Buhari see, shock am...Lol. 18 Likes 1 Share |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by TripA(m): 8:27pm On Jan 23, 2019 |
Rubbish |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by dapelua(m): 8:28pm On Jan 23, 2019 |
I tire for this APC.... :DI tire for this APC.... 4 Likes 1 Share |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by adioolayi(m): 8:28pm On Jan 23, 2019 |
which kain topic be this Na today the case start ...Why sounding as if it is witch hunting 10 Likes 2 Shares |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Philinho(m): 8:28pm On Jan 23, 2019 |
Look for that grass cutter rather....EFCC has been turned to a useless group 3 Likes 2 Shares |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by SSPX(m): 8:29pm On Jan 23, 2019 |
Buhari is a mad man 13 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by jamace(m): 8:30pm On Jan 23, 2019 |
EFCC is APC attack dog. 20 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by jerecrown(m): 8:30pm On Jan 23, 2019 |
So after campaign na track follow that one is good |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Liebermantic: 8:30pm On Jan 23, 2019 |
Vote for Atiku and get rid of the illiterate ethnic bigot, the monster masquerading as a president of Nigeria 22 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by ThinkSmarter: 8:30pm On Jan 23, 2019 |
, Buhari may not be the person instigating the probes. It may likely be from his loyalists in power. But, it's always good to have a clean track record before joining the opposition to avoid being witch-hunt. 3 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by IgweBUIKE1(m): 8:30pm On Jan 23, 2019 |
their issue .....I have stop supporting Nigeria politicians due to their selfish desire ....when him dey embezzle public funds him no remember say a day of reckoning is coming ....good for him ..buh let this corruption fight be extended to the apc goons too 1 Like |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by bigfish3k: 8:31pm On Jan 23, 2019 |
am not surprised any longer 1 Like |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by cinoedhunter: 8:31pm On Jan 23, 2019 |
Witch hunters .... 3 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Rekyz(m): 8:31pm On Jan 23, 2019 |
. |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Mccullum: 8:31pm On Jan 23, 2019 |
Was it not the case since PDP's era? He may get his lawyers to defend himself on corruption charges against him... Shikena. |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by pawesome(m): 8:32pm On Jan 23, 2019 |
Hahahahahahah... Dictatorship 3 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Binikingdowm: 8:32pm On Jan 23, 2019 |
SMH |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by Kpandex(m): 8:33pm On Jan 23, 2019 |
Buhari's dogs in action. Very soon they will go after Obj 3 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by thatigboman: 8:33pm On Jan 23, 2019 |
The buhari dogs of war. Very disgusting. 8 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by StaffofOrayan(m): 8:42pm On Jan 23, 2019 |
By the time people wake up to what is really going on it would be when soldiers are shooting them when they finally protest, 2 Likes |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by naijjaman(m): 8:42pm On Jan 23, 2019 |
Re: EFCC Goes After Sule Lamido After Atiku's Jigawa Rally by jchioma: 8:44pm On Jan 23, 2019 |
It shall not be well with Buhari and his APCheat. Selective amnesia is the worst form of dementia. 1 Like |
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