Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,880 members, 7,813,995 topics. Date: Tuesday, 30 April 2024 at 11:45 PM

I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court - Crime (7) - Nairaland

Nairaland Forum / Nairaland / General / Crime / I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court (28177 Views)

EFCC Arrests Two Chinese Men For Offering N100 Million Bribe In Cash [PHOTOS] / Why I Collected N370k Settlement From My Daughter’s HIV+ Rapist - Dad / I Collected N15,000, Says Vigilante Who Trafficked Schoolgirl To Burkina Faso (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by chidiokay: 1:02pm On Apr 13
emperor4love:
some one will help u attain such height nd u will not be benefitting, let be true to our sef,u fit check the idiot he no get certificate yet the giv him appointment



You assume he does not have CV Becos you saw "dispatch abi" ... how many people do you know with no CV wey get Senior supervisor post for bank not to talk of CBN,

That you helped someone doesnt justify you subjugate dem to errand boiz or gurlz ... and don't be stingy
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Xinox: 1:15pm On Apr 13
You see why the rich don't help the poor in most cases? You were a dispatch rider, Emefeile helped your a**. Now you stood to testify against him. From dispatch rider to a CBN staff, what else do you expect from him? Thunder ⚡ where are you?
Besides, those hunting Emefeile wants to tell the masses that they have no business behind close doors since they got to public offices?

If someone helped you why you are struggling, opportunities like this should give you another opportunity to make him or her reward you the most! I will be the last to testify against someone that took me from the gutter to take me that far.

Abeg who will give me cocaine to deliver abroad? I want to see something... OR who can help me to live to die for him or her?. If EFCC want let them roast me, I can't wash my master's dirty linen outside. Someone that change my life is my mini God.

Please don't quote me cos I'm I need help
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by kernniejay(m): 1:26pm On Apr 13
Stevenson20:


You didn't study comprehension in school that's why I didn't get the message.
Anyway, suit yourself.
Oh, I have seen where your problem is.
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by YoungBlackRico(m): 1:56pm On Apr 13
cenaman:
The only crime of Emefiele is because he is Igbo....
yes, that's his only crime, do something about it or hug transformer. Oponu
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Angel15(f): 2:03pm On Apr 13
Dispatch rider, that's his accomplice. Get it!
oluwaseyi0:
Didn't Emefiele have accomplice?
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by ttbaba(m): 2:14pm On Apr 13
This man suffer me during naira scarcity....God go punish you, you will rot in jail.... God go come punish you join. I can't believe old naira is still in circulation
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by damkin24(m): 2:43pm On Apr 13
cenaman:
The only crime of Emefiele is because he is Igbo....
See retard thinking
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by lesson44: 3:00pm On Apr 13
Not only that Enefele is a thief. He also a mean boss. Just imagine, someone picking up millions of $ for him without any rewards. I am sure that man would have tried to shield him if he was rewarded.
Pay back time.
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by GiZcorp: 3:11pm On Apr 13
Shareholder:

Your just the major reason Nigeria is like this,oya come lemme give u a job and be sleeping with ur or mother just because I gave u a job oluku
I still maintain, the guy is neither loyal nor dependable
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by marv1: 3:42pm On Apr 13
cenaman:
The only crime of Emefiele is because he is Igbo....

This is how you people start to talk rubbish online. So Prof Charles Soludo is not Igbo.
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by NAC1666: 4:24pm On Apr 13
Kuginzi:

Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov

…says Emefiele never rewarded him, case adjourned to April 29




https://punchng.com/how-i-collected-dollars-in-cash-for-emefiele-dispatch-rider-tells-court/?amp
And you didn't run with the money?
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by allthingsgood: 4:50pm On Apr 13
emperor4love:
Upon say he helped you and promoted u,u still snitch nd been a dispatch rider might not even hv certificate....na y rich don't help poor you can tell me wen emefiele appointed you ,u are not doing well


Lol which mumu help
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Bluntemperor: 6:17pm On Apr 13
marv1:


This is how you people start to talk rubbish online. So Prof Charles Soludo is not Igbo.

If anyone is still talking about Emiefiele as a Tribe( Igbo or Deltan) here with all these atrocious acts the man committed against Nigerians as a whole, that person should just be sent to Siberia jungle for life!
Is this not Dollars he messed up that Nigerians are looking for,in Million, Billions and NTrillions - even the Farmers Money is involved!
Shame to all bigots on Nairaland!
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Gnosispd: 9:30pm On Apr 13
I'm not supporting corruption but he shouldn't be you Mr dispatch Rider....where is your loyalty?
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by RandomFellow: 8:44am On Apr 14
davit:


Things greed can do!

This one is not even greed; Emefiele is a stingy beast! What would it cost him to just settle your boy? Someone you could bless with just a small house in Abuja, and he'll never forget you? Stingy morafocka

1 Like

Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by RandomFellow: 8:51am On Apr 14
efemena5050:
keep them poor for them to always be loyal to u thts the mindset of the bald head man ....

He's just plain foolish. You think Tinubu is short of loyal followership? Man is a King in making men! Osinbajo, Gbajabiamila, Cardoso, Egbetokun, Lai, etc are all Tinubu boys. He built men who so wealthy, yet are still very loyal. But this idiot thinks people won't be loyal when he gifts them houses and cars? Most people will become even more loyal!
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by abdsamad(m): 8:51am On Apr 14
cenaman:
The only crime of Emefiele is because he is Igbo....

The ONLY crime.

Issokay.

It's until all these idiots auction us off to slave farms in qatar that we'll start knowing they don't have our interests at heart
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by abdsamad(m): 8:53am On Apr 14
zed7:
Capital punishment should be the way to go for those looting common wealth. Let us learn from Vietnam.

Our leaders will never make reference to that punishment of the Vietnamese billionaire, they'll only compare how foreign presidents children follow them to travel abroad to justify their own foolishness.

We need to amplify this.

If you take the office, you must sign an undertaking that if you're found corrupt you accept the death penalty.
Let's see if they'll rush to get those posts after 2 or 3 are publicly executed

1 Like

Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by abdsamad(m): 8:56am On Apr 14
UselessBuharist:
Karma go visit that dispatch rider, you can’t say he didn’t reward you handsomely

So... It's okay to do corruption as long as he tips his accomplices, shey?

Issokay.

They'll start selling us off in dozens. Maybe that's when we'll have sense.
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by UselessBuharist: 9:00am On Apr 14
abdsamad:


So... It's okay to do corruption as long as he tips his accomplices, shey?

Issokay.

They'll start selling us off in dozens. Maybe that's when we'll have sense.


No it’s never okay to have corrupt public officials but I just hate betrayers
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Moscomoy1881: 10:16am On Apr 14
Why are you thinking like this. Is something wrong with you .that money is too much naa
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by abdsamad(m): 3:29pm On Apr 14
UselessBuharist:


No it’s never okay to have corrupt public officials but I just hate betrayers

But we like betrayers. Even if he tipped him well, should he go to jail for someone else's crime or would he cut a deal to save his own life.

Let them betray.

I'm glad we all stand against corruption. Now we just need to advocate for the death penalty for corrupt officials

1 Like

Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Johnwrite(m): 10:27pm On Apr 14
Ur own good oo
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by richeeyo(m): 7:39am On Apr 15
emperor4love:
u are an austic clown with epilepsy, na ur papa be fool
How far, is your father now out of prison
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by emperor4love(m): 8:14am On Apr 15
richeeyo:

How far, is your father now out of prison
ppl way b bastard don de yan,go trace ur papa ooh
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by richeeyo(m): 3:50pm On Apr 15
emperor4love:
ppl way b bastard don de yan,go trace ur papa ooh
His he out, no change topic
Re: I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court by Konquest: 10:23am On Apr 24
Kuginzi:

Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov

…says Emefiele never rewarded him, case adjourned to April 29


A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central Bank of Nigeria Governor, Godwin Emefiele, instructed him on different occasions to collect the sum of $3m cash in tranches.

Osazuwa, who was led in evidence in chief by the Economic and Financial Crimes Commission’s counsel, Rotimi Oyedepo (SAN), told the court that he had been a dispatch rider at Zenith Bank since 2001, before joining the CBN as a contract staff member in 2014.

The witness said Emefiele was the Managing Director of Zenith Bank while he worked there as a dispatch rider.

According to Osazuwa, he knew Emefiele, who was his boss while in Zenith Bank, before he later joined him in the CBN.

The witness, who testified before Justice Raman Oshodi, said he was later appointed as a senior supervisor (full-time) in charge of recording and filing documents while working in the CBN Governor’s office in Lagos.

Osazuwa said, “I was still working in the governor’s office when I was appointed a full-time staff member, and we usually communicated through WhatsApp and email.

"I performed as a senior supervisor, recording and filing with other official roles.

“I could recall that, in 2020, when he was outside Lagos, Emefiele called me and gave me a number that a man had something I would collect from him, and that the man would give me the number of another person.

When I got to the man’s office, I was given an envelope. I counted the money (in it), and was told to give it to my boss.”

The witness further told the court that Emefiele usually collected money alone whenever he was in Lagos.

According to him, any time the defendant was not around, Emefiele would tell him (Osazuwa) to give the money to the second defendant, Henry Omoile.

Osazuwa added that Emefiele sent him to MINL Limited when he was with Zenith Bank.

He added, “This company is situated at Isolo. The first defendant(Emefiele) do send me to collect cheques from the company from Mr. Monday, and when I collect the cheque from Mr. Monday, I would give it back to Emefiele, and he would lodge the money into the account of Dummies Oil and Gas.”


Osazuwa further stated that Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.

He stated that when he collected money for his boss (Emefiele), he would take it to his residence at Iru Close, Ikoyi, Lagos.

"Whenever I received the money and took it to my boss’ residence, Mr Emefiele would tell me to give it to the second defendant (Omoile) whenever he was not home.

“I did not keep a record of the transactions, because he instructed me that I should collect the money and bring it to his house.

"I did not keep a record of the transactions, because he instructed me that I should collect the money and bring it to his house.

“The highest amount I collected was $1m, all in cash. Some weeks later, the businessman also called me, and I collected $850,000, $750,000, and $400,000 in cash in different tranches.

"I have never been rewarded, paid, or given anything. I was doing it out of faithfulness, and he knows it, but he never for once said, ‘Take this’,” the witness said.

While being cross-examined by the defence counsel, Mr. Abdulakeem Labi-Lawal, the witness confirmed to the court that he had been working with the defendant since 2002.

Earlier, Justice Oshodi had granted Emefiele bail in the sum of N50m.

He is being tried for alleged abuse of office and fraud to the tune of $4.5bn and N2.8bn.

The judge admitted Emefiele to N50m bail with two sureties in like sum.

He held that the sureties must be gainfully employed and have three years of tax payment with the Lagos State Government.

Oshodi also said that the sureties must show proper identification and be registered in the Lagos State Bail Management System.

The judge also said that he was satisfied with the bail conditions of N1m earlier granted to Emefiele’s co-defendant, Henry Isioma-Omoil, who is standing trial in another charge before Justice Olufunke Sule-Hamzat of the Yaba High Court.

Oshodi, however, said that the bail documents must be transferred to the Special Offences Court and registered in the Lagos State Bail Management System.

The EFCC arraigned Emefiele on Monday, April 8, on 23 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property fraudulently obtained, and conferring corrupt advantage, while his co-defendant was arraigned on three counts bordering on acceptance of a gift by agents.

The defendants, however, pleaded not guilty to the charge.

Justice Oshodi also refused an oral application for adjournment, which was moved twice by defence counsel, Labi-Lawal, to cross-examine the witness.

The judge adjourned the case till April 29, 2024, for trial and the hearing of an application for a closed section.




https://punchng.com/how-i-collected-dollars-in-cash-for-emefiele-dispatch-rider-tells-court/?amp
Dummies Oil and Gas bank account... Oh, wow! What a name... grin

(1) (2) (3) (4) (5) (6) (7) (Reply)

Househelp Burns 8-Year-Old Boy In Lagos (Photos) / Policeman, Idowu Taiwo Assassinated In Ekiti State. Pictured / Man Shot Dead By Soldier In Edo Over N500 Bribe At A Military Checkpoint. Photos

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 45
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.