OMG ! How Maina’s Brother Helped Him Open Questionable Account

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Under interrogation by Maina’s attorney, Mr Afam Osigwe, Khalid explained himself as an honest lender, claiming he never ever participated in cash laundering while operating in the financial institution.
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The corruption test of a former Chairman of the after that Pension Reform Task Team, , proceeded prior to the Federal High Court in Abuja, on Thursday, with one more of his brother or sisters, Khalid Aliyu, indicating versus him.

Khalid is the 3rd Maina’s brother or sister to indicate versus him in his continuous N2bn fraudulence test.

Maina is standing test together with a company, Common Input Property as well as Investment Ltd.

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Two of his brother or sisters, Mrs Fatima Abdullahi as well as Nafisat Aliyu, had actually previously indicated versus him.

While Fatima indicated on December 12, 2019, Nafisat indicated on Wednesday.

Nasfisat, that looked like the 4th prosecution witness, told to the court on Wednesday how it took her regarding 3 to 4 years to know that her name was made use of to open a savings account that she understood absolutely nothing regarding.

Khalid, a former lender, that indicated as the 5th prosecution witness on Thursday, told Justice Okon Abang that he was the one that aided Maina to open an account in their sibling’s name without her expertise.

When the instance was called as well as Khalid was bid to get in the court room, he strolled previous Maina however made certain that he did not have an eye call with him.

Khalid, that is Maina’s lookalike, repaired his stare on the judge, after being in the witness box to provide his testament.

Maina seen as well as paid attention to his brother, indicating versus him, where he claimed next to the dock.

As Khalid indicated versus him, often he grinned as well as at a factor, he jotted a fast note as well as passed to his attorney.

At completion of the procedures, Khalid did not leave the court room up until his brother, that has actually remained in apprehension considering that his apprehension in October 2019, was diverted by jail policemans.

In his testament, Khalid told Justice Abang that he signed up with Fidelity Bank in 2008 as well as functioned as an exec aide, taking care of high total assets consumers, up until he left the financial institution in January 2012 as well as signed up with the public service.

Led forthcoming by the prosecuting advice for the Economic as well as Financial Crimes Commission, Mohammed Abubakar, Khalid told how he as well as among his coworkers at the financial institution, Oluwatoyin Meseke, were spoken to by Maina to open an account for their sibling, Nafisat, without her expertise.

He claimed, “At some factors, my brother, , requested my associate, Toyin Meseke, as well as me to open an interest-bearing account for my sibling, Nafisat Aliyu, although she was not familiar with the deal.

“We continued to her house at Wuse 2, Abuja, at the time, to accumulate the energy costs as component of the demands to open an account.

“Toyin gathered her energy costs however she was not mindful that it was for account opening.

“Later, Toyin Meseke gathered the duplicate of her ticket from my brother, , to finish the account opening.

“She was meant to accompany our mom to the health center as well as her ticket as well as my mom’s were with my brother for visa handling.

“Oluwatoyin Meseke finished the account opening kind as well as the account started deals.

“Later on, my sibling, Nafisat Aliyu, grumbled to me that she was obtaining debit signals on her phone.

“I asked to see the signals. She revealed me as well as I suggested her to fulfill my associate, Toyin Meseke, in order to have her information left out from the account.

“Basically, Toyin Meseke was the one handling as well as taking care of the account. So, he understands the majority of inflows as well as discharges on the account.

“Although, the account, after being opened by Toyin, was placed under my balance sheet in order to boost my balance.”

Khalid claimed he additionally aided Maina to open an account for one Cluster Logistics.

He described that the company, Cluster Logistics, was collectively had by him as well as his good friend, Sani Musa, however he enabled Maina to use the company’s make up an “official exercise.”

He additionally discussed a 3rd account opened up for one Dr Faisal Abdullahi.

He claimed, “The first defendant also requested an account for Dr Faisal Abdullahi to be opened as part of investment for his farm proceeds.”

He claimed while the account opening up documents birthed Abdullahi’s name as well as a driving permit birthing the very same name was provided for the account opening process, “the signatory to the account is the first defendant (Maina).”

Under interrogation by Maina’s attorney, Mr Afam Osigwe, Khalid explained himself as an honest lender, claiming he never ever participated in cash laundering while operating in the financial institution.

Justice Abang adjourned till Friday (today) for extension of interrogation

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