Apobolokemi
A Compliance Officer with Access Bank Plc, Mr.
Oliver Ewerem, today, testified before an
Igbosere High Court of Lagos State, in the on
going trial of the embattled Ex- Director General
of Nigerian Maritime Administration and Safety
Agency (NIMASA), Dr. Patrick Ziadeke
Apobolokemi, and six others of how the sum of N
60 million was withdrawn from the account of
Gama Marine Limited, a contractor with the
agency.
Ewerem, a prosecution witness of the Economic
and Financial Crimes Commission (EFCC), gave
the vivid transaction of the said sum while being
led in evidence by the counsel to the anti- graft
agency, Mr. I. A Muhammed.
Ewerem said that the money was withdrawn in
three tranches from Gama Marine Limited's
account with the bank in favour of the fifth
defendant, Vincent Udoye.
Akpobolokemi, is being tried alongside six others
over alleged theft of N754.7 million, belonging to
NIMASA.
The other defendants who were charged alongside
Akpobolokemi are Captain Ezekiel Agaba, Ekene
Nwakuche, Governor Amechee Juan, Vincent
Udoye, Captain Adegboyega Sahib Olopoenia and a
company, Gama Marine Nigeria Limited.
They are standing trial on a 13-count charge
bordering on stealing and forgery, preferred
against them by Anti- graft agency.
Ewerem who was the second prosecution witness
to testify before Justice Raliat Adebiyi led-court
said that on February 2, 2015, there was a credit
of N67.450 million paid into Gama Marine
Limited's account by committee of Maritime.
He also said that on February 2, 2015, there was
a credit of N28 million and on same day the sum
of N39.450 million was also paid into Gama
Marine Limited company.
The witness also testified that between February
10 and 11 2015, there was a withdrawal of N60
million from Gama Marine, which was paid in
favour of Vincent Udoye, adding that the money
was withdrew in three tranches.
During cross examination by counsels to the
defendant led by Dr. Joseph Nwobike, the Access
Bank Compliance Officer admitted that the first,
second, third, fourth, sixth and seventh
defendants were not beneficiary in the payment
and receive of the money.
However, the case was adjourned till today, for
continuation of trial.
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