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Tuesday, 15 November 2016

Banker tells court how $702,000 was paid into Badeh’s account

Fatima Daudu, the ninth prosecution witness, PW9, in the ongoing trial of Air Marshal Alex Badeh, yesterday Monday, November 14th, told Justice Okong Abang of the Federal High Court sitting in Maitama, Abuja how $702,000 was paid into the Badeh’s account in eight installments.


 
Badeh is standing trial alongside a firm, Iyalikam Nigeria Limited, for allegedly abusing his office as Chief of Defence Staff by using the dollar equivalent of the sum of N1.4billion removed from the accounts of the Nigerian Air Force to purchase properties in choice areas of Abuja between January and December, 2013. The offence contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

Daudu, who has been a relationship manager at First Bank since 2011 with a defined function of marketing people, converting them to customers and managing the relationship, told the court how she opened a “Visa Gold Account” for Badeh.

“The account is a card account and domiciliary account, which cannot be operated over the counter,” the witness said.

She explained how a deposit of $50,000 was made in two installments by Badeh’s officers, which was later cross-checked by her.

“I filled the teller and wrote my name on it as evidenced,” she added.
The witness added that Badeh sent money through his officers to the bank. They gave the money to me as the relationship officer and so we got to the counter and cross-checked the money,” she added.
Counsel to EFCC, Oluwaleke Atolagbe, sought the indulgence of the court to permit a detailed explanation on some of the exhibits by the witness. The witness recognised Exhibit F1, dated March 15, 2016, as a document addressed to the Head of Operations, EFCC, with the account name: “Badeh Alex Sabundu”.
Daudu explained how the money was paid into the “Visa Gold Account” between June 13, 2013 and October 24, 2013.
She said, “On June 13, 2013, a cash deposit of $10,000 was made by a third party, who is the witness and on June 21, 2013, a cash deposit of $100,000 was made by a third party, who is a witness.
“On June 27, 2013, a cash deposit of $100,000 was made by the same witness. While on July 23, 2013, a cash deposit of about $50,000 was deposited by witness. On August 2, 2013, cash deposit of $100,000 was made by Raphael. On October 17, 2013, $142,000 was deposited by witness. On October 18, 2013, the sum of $100,000 was deposited by Mrs. Daudu.”

On October 23, 2013, the sum of $100,000 was deposited by the witness herself.

Justice Abang adjourned to Thursday, November 17, 2016 for the continuation of hearing.

19 comments:

Eddy Ogbunambala said...

Hmmm

livingstone chibuike said...
This comment has been removed by the author.
NaijaDeltaBabe said...

Lobatan!


...merited happiness

freeborn bamislam suani ahmad zinalima said...

Story! TERRORIST BUHARI make UNA BRING ANOTHER PAY JOBless WITNESS AGAIN THIS ONE WILL BE FOR FAYOSE HMM shameless failed scam government looking for where to hold hands as the cause of their useless government failures.
ONLY A FOOL OR BRAIN DEAD HAUSA OR COWARD YORUBA WILL BELIEVE ALL THESE RUBBISH EASY OR HEAD WITNESS.



















#sad indeed

freeborn bamislam suani ahmad zinalima said...

Story! TERRORIST BUHARI make UNA BRING ANOTHER PAY JOBless WITNESS AGAIN THIS ONE WILL BE FOR FAYOSE HMM shameless failed scam government looking for where to hold hands as the cause of their useless government failures.
ONLY A FOOL OR BRAIN DEAD HAUSA OR COWARD YORUBA WILL BELIEVE ALL THESE RUBBISH EASY OR HEAD WITNESS.



















#sad indeed

Vivian Reginalds said...

ghen ghen
-D great anonymous now as Vivian Reginalds

evy claret said...

Still on the matter?



Eva Da Diva...

Chizzy Liz said...

*********************Tired

BONARIO NNAGS said...

I'm still ungrateful to God that we voted out the clueless one, all these funds would have been forgotten by now. GEJ and his men raped this country assisted by his wife.



. ~BONARIO~says so via NOKIA LUMIA

Odibe Blessing said...

Hmmmmm mmmm

ONYX linda ikeji first son GODWIN said...

Damn! They stole us dry

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Uju Phil said...

Story for the gods...

Juliet Iwuno said...

Dese old men don finish Nigeria. Linda take note!

JenShodeinde said...

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Jamila Shaibu said...

Hmmmmm

livingstone chibuike said...

Una no get chill wen it coms to stealing

Ogbewe Godfrey said...

All are the same, no different, the same shoes,

Iphie Abraham said...

Na wa o. Naija,all our leaders na thief. Chei! See all d money









Lib addict#just passsing#

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