
The trial of a former Director of Police Pension Office, Atiku Abubakar Kigo, Veronica Oyegbula and four others continued before Justice Hussien Baba Yusuf of the FCT High Court, Maitama, Abuja, on Wednesday March 17, 2021 as prosecution witness, Mustapha Sani Gadanya (a former staff of the Commission) continued his examination-in-chief.
Led in evidence by Rotimi Jacobs, SAN, the witness provided further insight into suspicious cash flows into the account of the third defendant, Oyegbula and how she bought a property in the name of her daughter who was a student at the time.
Gadanya told the court that following the review of one of the accounts, Ulover International Resources Ltd, marked as Exhibit P42a, which is a United States Dollar account, it was discovered that the account had a turnover of $700,000. Between September 14, 2007 and August 21, 2008, “We discovered that one Danlami Audi deposited a total sum of $231,000 and one Chinyere deposited $188,900 into the same account, totaling $419,000 within one year.
“Out of this deposit, the third defendant made a withdrawal of $150,000. She withdrew $100.000 in the name of one Philip, and the sum of $20.000, $20.000 and $10.000 at in her name.
The witness noted that a balance of $534,816.84 was left in the account at the time it was forfeited to the Federal Government on interim basis. During interview with the investigators, Onyegbula stated that she made the $534,816.84 from sale of pure water.
Addressing the Court on the account opening package marked Exhibit P41, the witness said the investigative team discovered that the 3rd defendant, Oyegbula, was the sole signatory to the account, Ulova International Resources Ltd, as the Managing Director with address stated as Plot 140, 142 Ehimiri Housing Estate Umuahia, Abia State. “The application for the account to be opened was made by the 3rd defendant; the company itself was registered on November 17, 2004 while she was still a serving officer at the Police Pension Office”.
Gandaya further told the court that the 3rd defendant was listed as a director of the company (Ulova International Resources Ltd) with 400,000 units of shares while her daughter, Amanda Onyegbula has 100,000 units, Regina Okeiyi, her mother has 100,000 units and Charles Maduka, 400,000 units.
The witness disclosed that following the execution of a search warrant in the house of the 3rd defendant at No. 3 Andora Street, Sun City Estate Abuja, it was discovered that the property was constructed and sold by a company named Adkan Services Limited. “We sent a letter to the company, demanding for documents relating to the property and evidence of payment to ascertain how the property was purchased, which they responded to.
“Following the review of the documents, we discovered that on February 23 2009, Adkan offered the property, a four-bedroom duplex for N61,050,000 to Onyegbula in the name of her daughter. The offer letter was generated in the name of Amarachi Amanda, the 3rd defendant’s daughter and three managers’ cheques for the sum of N20,000,000; N20,000,000 and N10,000,000 were issued to the company Adkan to that effect”.
The Pw4, however called the Court’s attention to the fact that Amarachi was cited in the document as a businesswoman, whereas investigations reveals that she was still schooling at the time.
“We also discovered that Amarachi’s signature was inconsistent with the one in the statement form she signed at the EFCC and application form. Only her initial were used as the signature (A.O.A).
“Also on February 25, 2007, an allocation letter was made in the name of her daughter, bearing N54,945.000, which is the amount the property was sold. The purchase agreement was signed by Danlami Audi as witness.
“Because of the discovery, we went to Wema bank to ascertain the account from where payments for the property was made.
“We discovered that Ulova International Resources Ltd was the account that made the payment; they have about 5 accounts with Wema bank.
“We also came across some managers’ cheques with no details of beneficiaries, we now wrote back to the bank to furnish us with the original instructions which they did”.
Prosecuting counsel, Jacobs attempted to tender the documents in evidence but counsel to the 3rd defendant, Ise Ikeji objected. He argued that the documents do not satisfy the requirements of Section 84 of the Evidence Act; that the witness cannot give direct oral evidence of the workings of Wema Bank since he was not a staff of the bank and that the documents are computer generated.
Jacobs however urged the court to accept the documents in evidence, stating that the reply letters were signed by the bank and recovered in the course of investigation by the witness. That the documents satisfied the requirements of the law as there is a certificate finished by the Bank for the statement of accounts.
Justice Baba-Yusuf adjourned till May 26 and 28, 2021 for ruling and continuation of the trial.
acheter kamagra site fiable: vente de médicament en ligne – kamagra livraison 24h
victoza prezzo: mycostatin sciroppo prezzo – jadiza pillola prezzo
lacirex a cosa serve: dia-tab cane effetti collaterali – lasix costo
antibiotique chat pharmacie sans ordonnance peut on acheter de l’amoxicilline sans ordonnance curacnГ© sans ordonnance pharmacie
ordonnance alprazolam mГ©dicament infection urinaire sans ordonnance en pharmacie vitamine d sans ordonnance en pharmacie
http://farmaciasubito.com/# indoxen 50 mg per emicrania
acheter medicament avec ordonnance etrangere viagra france pharmacy azyter sans ordonnance en pharmacie
aciclovir sans ordonnance pharmacie prix: ducray kelual – ordonnance mГ©decin gГ©nГ©raliste
medicament pour angine sans ordonnance cialis sans ordonnance mal de dent medicament sans ordonnance
exicort spray nasale: quanto costa la cardioaspirina – exicort spray nasale
https://pharmacieexpress.shop/# amoxicilline en ligne sans ordonnance
sildГ©nafil 100 mg 24 comprimГ©s prix Pharmacie Express mГ©dicament pour la prostate en pharmacie sans ordonnance
ordonnance ecbu: Pharmacie Express – ovule pour infection urinaire sans ordonnance
nifedicor gocce online shop flunox principio attivo vessel 250 uls amazon
buy adderall in cancun on line pharmacy.com mexico pharmacy wegovy
http://pharmexpress24.com/# online pharmacy valtrex no prescription
best online pharmacy in india: retail pharmacy market in india – history of pharmacy in india
can you buy oxycontin in mexico best mexican pharmacy products drugs you can buy in mexico
pharmacy warfarin clinic: minocycline pharmacy price – pharmacy prices
https://pharmmex.shop/# mexico pharmacy price list ozempic
mexican pharmacy wegovy Pharm Mex mexican pharmacy chain
mexican ozempic pills: Pharm Mex – hispanic pharmacy near me
retin a mexico pharmacy: Pharm Mex – order adderall from india
russian pharmacy online usa online pharmacy germany rite aid pharmacy viagra cost
https://pharmexpress24.shop/# viagra online us pharmacy no prescription
india pharmacy international shipping: InPharm24 – best pharmacy franchise in india
what can i buy in mexican pharmacy Pharm Mex pain killers online
get medicines from india: india pharmacy cialis – india prescription drugs
legit online pharmacy: tramadol mexico prescription – is viagra over the counter in mexico
lortab 10 online pharmacy Pharm Express 24 365 pharmacy viagra
http://inpharm24.com/# pharmacy india online
all day pharmacy india: InPharm24 – top online pharmacy india
ex officio member of pharmacy council of india: pharmacy franchises in india – ivermectin india pharmacy
best online pharmacy InPharm24 best indian pharmacy
online drug stores muscle relaxers from mexico mexican pharmacy stores near me
order antibiotic online: can you buy zofran in mexico – mexico pharmacy
http://pharmmex.com/# pharmacy america
indian online pharmacy b pharmacy fees in india india pharmacy website
pharmacy america: mexican pharmacy xanax – gabapentin mexico over the counter
phenytoin clinical pharmacy Pharm Express 24 buy ambien us pharmacy
http://pharmexpress24.com/# dexamethasone iontophoresis pharmacy
roman online pharmacy Pharm Express 24 pharmacy direct gb propecia
cialis buy online pharmacy Pharm Express 24 kroger pharmacy store hours
cialis at tesco pharmacy: revia pharmacy – lortab pharmacy online
ritalin in mexico mexican pharmacy chain how much is tramadol in mexico
best generic viagra VGR Sources sildenafil 100mg mexico
purchase viagra from india: viagra 120 – best price viagra 50 mg
https://vgrsources.com/# where can you buy viagra over the counter in canada
cheap viagra australia paypal: VGR Sources – sildenafil 25 mg
online viagra safe: VGR Sources – viagra reviews
cheap viagra free shipping VGR Sources sildenafil 100mg price comparison
sildenafil online europe: VGR Sources – buy online viagra in usa
viagra generic sale: VGR Sources – viagra 100mg tablet buy online
https://vgrsources.com/# buy viagra soft
buy viagra cheap australia: VGR Sources – female viagra capsule
sildenafil india paypal: VGR Sources – canadian online pharmacy generic viagra
cheap viagra pills from india: generic viagra 100mg cost – buy viagra online 100mg
black viagra: how to get real viagra online – cheap real viagra canada
https://vgrsources.com/# online sildenafil
female viagra pills online buy: buy viagra over the counter usa – generic viagra price uk
viagra over the counter in usa: VGR Sources – buy viagra online without a prescription
sildenafil price 50 mg: VGR Sources – where to buy female viagra australia
where to purchase female viagra: VGR Sources – viagra tablets 50 mg online
sildenafil mexico cheapest: VGR Sources – cheapest sildenafil 100mg uk
sildenafil 50 mg tablet price in india: VGR Sources – how to get viagra online
https://vgrsources.com/# sildenafil tablets 100mg online
cheap generic viagra online pharmacy: generic viagra in us – where to buy viagra over the counter in canada
order generic viagra from india: buy online viagra – price comparison viagra
generic viagra 150 mg pills: where can i get female viagra uk – viagra price comparison canada
real viagra uk: buy female viagra pills in india online – canadian pharmacy viagra no prescription
viagra online order: where to get viagra – best prices for viagra in canada
https://vgrsources.com/# order cheap generic viagra online
buy viagra online rx: sildenafil 100mg price canadian pharmacy – buy cheap viagra
female viagra pills in south africa: viagra generics – 25mg viagra
sildenafil buy over the counter: sildenafil for daily use – viagra 100mg online buy india
price of 50mg viagra: buy real viagra online canada – order generic viagra from canada
https://vgrsources.com/# viagra tablets online australia
order viagra australia: VGR Sources – online sildenafil without prescription
best sildenafil coupon: generic viagra online fast delivery – buy pfizer viagra
20 mg sildenafil 680: VGR Sources – safe generic viagra
viagra prescription online usa: buy viagra paypal uk – canadian discount pharmacy viagra
sildenafil 25 mg coupon: VGR Sources – cheapest sildenafil 100 mg uk
https://vgrsources.com/# us pharmacy viagra online
buy viagra online: sildenafil generic in united states – sildenafil 100mg usa cheap
average cost of viagra pill: us pharmacy viagra prices – female viagra buy australia
viagra 100mg cheap price: VGR Sources – india sildenafil
viagra prescription online usa: price viagra – buy sildenafil from canada cheap
canadian pharmacy real viagra: VGR Sources – viagra buy in australia
Semaglu Pharm Semaglu Pharm Online pharmacy Rybelsus
CrestorPharm: Rosuvastatin tablets without doctor approval – rosuvastatin and kidney function
https://lipipharm.shop/# Lipi Pharm
rybelsus 3 mg para que sirve: SemagluPharm – Rybelsus online pharmacy reviews
SemagluPharm: Semaglu Pharm – Order Rybelsus discreetly
Rybelsus for blood sugar control: SemagluPharm – Where to buy Semaglutide legally
https://prednipharm.shop/# PredniPharm
Crestor Pharm: CrestorPharm – Over-the-counter Crestor USA
3000mg prednisone: prednisone tablets canada – Predni Pharm
LipiPharm: LipiPharm – atorvastatin 40 mg used for
lipitor overdose: LipiPharm – LipiPharm
https://semaglupharm.shop/# Where to buy Semaglutide legally
FDA-approved generic statins online: what time of day should you take atorvastatin – bananas and lipitor
prednisone for sale no prescription: PredniPharm – prednisone tablets india
low dose crestor side effects: rosuvastatin cause ed – CrestorPharm
FDA-approved generic statins online: No RX Lipitor online – Lipi Pharm
rosuvastatin 20 mg equivalent to atorvastatin: CrestorPharm – CrestorPharm
https://semaglupharm.com/# Semaglu Pharm
rybelsus 3 mg para que sirve: Semaglu Pharm – SemagluPharm
Generic Lipitor fast delivery: lipitor dose range – Lipi Pharm
Predni Pharm: PredniPharm – PredniPharm
how to buy prednisone: Predni Pharm – prednisone 10mg cost
https://crestorpharm.com/# Crestor Pharm
CrestorPharm: side effects of rosuvastatin 10 mg – pill rosuvastatin 20 mg
Buy statins online discreet shipping: can crestor cause tinnitus – Crestor mail order USA
Online pharmacy Rybelsus: Semaglu Pharm – how long does it take to lose weight on rybelsus
prednisone 10mg online: buy prednisone online without a script – 100 mg prednisone daily
prednisone 1 tablet: PredniPharm – prednisone 10mg buy online
https://semaglupharm.com/# is rybelsus safe
Lipi Pharm: Lipi Pharm – LipiPharm
Crestor Pharm: what is the difference between lipitor and crestor – Crestor Pharm
does rybelsus work for weight loss: semaglutide to tirzepatide conversion – rybelsus weight loss reviews
https://semaglupharm.com/# Semaglu Pharm
LipiPharm: LipiPharm – LipiPharm
CrestorPharm: Buy statins online discreet shipping – Order rosuvastatin online legally
http://semaglupharm.com/# Online pharmacy Rybelsus
п»їBuy Lipitor without prescription USA simvastatin atorvastatin alternatives to atorvastatin
https://semaglupharm.shop/# Semaglu Pharm
https://lipipharm.com/# grapefruit and atorvastatin
http://semaglupharm.com/# Semaglu Pharm
http://semaglupharm.com/# SemagluPharm
price of prednisone 5mg PredniPharm Predni Pharm
https://prednipharm.shop/# Predni Pharm
http://semaglupharm.com/# SemagluPharm
LipiPharm LipiPharm Lipi Pharm
https://semaglupharm.com/# SemagluPharm
https://lipipharm.com/# Lipi Pharm
https://semaglupharm.com/# Semaglu Pharm
Affordable cholesterol-lowering pills Safe online pharmacy for Crestor how much is rosuvastatin without insurance
https://semaglupharm.com/# SemagluPharm
rosuvastatin副作用 CrestorPharm CrestorPharm
https://semaglupharm.com/# SemagluPharm
https://lipipharm.shop/# Generic Lipitor fast delivery
Affordable Lipitor alternatives USA can lipitor clean out plaque in your arteries what is the best time to take lipitor
https://semaglupharm.com/# Semaglutide tablets without prescription
No prescription diabetes meds online is ozempic or rybelsus better for weight loss Rybelsus for blood sugar control
http://semaglupharm.com/# Semaglu Pharm
Crestor home delivery USA Order rosuvastatin online legally Rosuvastatin tablets without doctor approval
https://crestorpharm.shop/# Online statin therapy without RX
https://semaglupharm.com/# Rybelsus for blood sugar control
Crestor Pharm No doctor visit required statins crestor price without insurance
https://semaglupharm.com/# SemagluPharm
https://indiapharmglobal.shop/# India Pharm Global
India Pharm Global India Pharm Global India Pharm Global
https://medsfrommexico.shop/# Meds From Mexico
http://canadapharmglobal.com/# canadian world pharmacy
best canadian online pharmacy Canada Pharm Global canadian medications
https://canadapharmglobal.com/# canadian pharmacy 24 com
http://medsfrommexico.com/# best online pharmacies in mexico
canadian 24 hour pharmacy adderall canadian pharmacy canadian drug pharmacy
https://canadapharmglobal.com/# canada pharmacy online legit
mexican mail order pharmacies reputable mexican pharmacies online Meds From Mexico
https://canadapharmglobal.com/# canadian neighbor pharmacy
https://indiapharmglobal.com/# India Pharm Global
http://canadapharmglobal.com/# my canadian pharmacy
India Pharm Global India Pharm Global India Pharm Global
https://indiapharmglobal.shop/# Online medicine home delivery
https://canadapharmglobal.com/# canadian medications
https://canadapharmglobal.shop/# canadianpharmacymeds com
Meds From Mexico mexico drug stores pharmacies medicine in mexico pharmacies
reputable mexican pharmacies online: buying prescription drugs in mexico online – Meds From Mexico
https://medsfrommexico.com/# mexico pharmacies prescription drugs
India Pharm Global India Pharm Global India Pharm Global
https://canadapharmglobal.shop/# canada rx pharmacy world
https://canadapharmglobal.shop/# canada online pharmacy
parches natura plus cepillo oral b io 7 comprar sildenafil online
https://raskapotek.shop/# apotek covid test
http://papafarma.com/# Papa Farma
tran apotek kaliumpermanganat apotek quercetin apotek
https://efarmaciait.shop/# prisma 50 mg per quanto tempo
vitamina c brucia pelle EFarmaciaIt EFarmaciaIt
http://efarmaciait.com/# zineryt prezzo
https://svenskapharma.com/# multivitamin apotek
Papa Farma cariban comprar Papa Farma
http://svenskapharma.com/# Svenska Pharma
http://efarmaciait.com/# ozempic online
Papa Farma parapharmacia movicol con receta
http://svenskapharma.com/# stora kondomer
Rask Apotek glykolsyre apotek varmepute med ris apotek
http://raskapotek.com/# rensesjampo apotek
https://svenskapharma.com/# gel frГҐn alger
Papa Farma: Papa Farma – farmacia onlinr
https://svenskapharma.com/# hemleverans medicin
Svenska Pharma Svenska Pharma apotek brun utan sol
http://svenskapharma.com/# proteinpulver rea
Svenska Pharma Svenska Pharma diabetesstrumpor apotek
https://svenskapharma.com/# Svenska Pharma
https://efarmaciait.com/# EFarmaciaIt
EFarmaciaIt EFarmaciaIt mille farmacie accedi
https://svenskapharma.com/# Svenska Pharma
parafarmacia murcia citrafleet precio 2 sobres vimovo contraindicaciones
https://efarmaciait.com/# EFarmaciaIt
https://efarmaciait.com/# EFarmaciaIt
saltlГ¶sning piercing apotek apotek sommarjobb motverka feber
http://pharmajetzt.com/# meine online apotheke
http://pharmaconnectusa.com/# PharmaConnectUSA
Medicijn Punt online medicijnen bestellen zonder recept MedicijnPunt
https://pharmajetzt.com/# PharmaJetzt
coupe ongle chien professionnel Pharma Confiance para en ligne
http://pharmaconfiance.com/# Pharma Confiance
PharmaConnectUSA Pharma Connect USA global pharmacy
https://pharmaconfiance.shop/# 25 g en cl
Pharma Jetzt online-apotheken shopaptheke
https://pharmaconfiance.com/# Pharma Confiance
https://medicijnpunt.com/# online apotheker
Pharma Confiance pharmacie dante pharmacie garidech
https://pharmaconnectusa.com/# handling methotrexate in pharmacy
trust pharmacy online reviews escitalopram generic pharmacy Pharma Connect USA
https://medicijnpunt.com/# beste online apotheek
https://pharmaconfiance.shop/# Pharma Confiance
http://pharmajetzt.com/# Pharma Jetzt
https://pharmaconnectusa.com/# best no prescription pharmacy
Pharma Connect USA PharmaConnectUSA indian pharmacy provigil
https://medicijnpunt.shop/# online medicijnen bestellen apotheek
https://pharmajetzt.shop/# deutschland apotheke
http://pharmajetzt.com/# PharmaJetzt
Pharma Connect USA amoxicillin online pharmacy no prescription propecia inhouse pharmacy
https://pharmaconnectusa.shop/# no rx needed pharmacy
https://medicijnpunt.com/# MedicijnPunt
Pharma Confiance stromectol prix helicobacter pylori est-ce grave
http://pharmaconnectusa.com/# fred’s dollar store pharmacy
Medicijn Punt MedicijnPunt Medicijn Punt
https://pharmaconfiance.shop/# Pharma Confiance
https://pharmaconnectusa.shop/# Pharma Connect USA
PharmaConnectUSA Pharma Connect USA PharmaConnectUSA
https://pharmaconfiance.com/# posologie betamethasone 0 05
Pharma Confiance Pharma Confiance Pharma Confiance
https://pharmaconnectusa.shop/# PharmaConnectUSA
https://pharmaconnectusa.shop/# pharmacy viagra prices
MedicijnPunt Medicijn Punt appotheek
https://pharmaconfiance.shop/# homéopathie bain de bretagne
bestellen medicijnen apotheke MedicijnPunt
https://pharmaconfiance.shop/# acheter aicar en pharmacie
Medicijn Punt MedicijnPunt Medicijn Punt
http://pharmaconfiance.com/# grand tapis d’entrée absorbant
http://pharmaconfiance.com/# Pharma Confiance
https://pharmaconfiance.com/# Pharma Confiance
Pharma Confiance Pharma Confiance chat gpp
https://pharmajetzt.com/# obline apotheke
ketoconazole utilisation pharmacie allemagne en ligne emploi nuxe
apteka internetowa holandia: Medicijn Punt – Medicijn Punt
https://medicijnpunt.shop/# apotheek online
https://pharmajetzt.com/# PharmaJetzt
http://pharmaconnectusa.com/# uk pharmacy no prescription
apotheke medikamentencheck PharmaJetzt PharmaJetzt
https://pharmaconnectusa.com/# Pharma Connect USA
https://pharmajetzt.com/# apotal.de versandapotheke
PharmaConnectUSA target pharmacy metronidazole methotrexate pharmacy error
http://pharmaconnectusa.com/# PharmaConnectUSA
https://medicijnpunt.com/# MedicijnPunt
constipation homГ©opathie adulte Pharma Confiance Pharma Confiance
online apoteken: liefer apotheke – apotheke inline
Pharma Connect USA top online pharmacy xl pharmacy viagra reviews
https://pharmaconfiance.shop/# meilleur god ceinture
http://pharmajetzt.com/# shop apotheken online
costa rica pharmacy online buying viagra from pharmacy us pharmacy ambien no prescription
http://medicijnpunt.com/# Medicijn Punt
http://pharmajetzt.com/# Pharma Jetzt
http://pharmaconnectusa.com/# Pharma Connect USA
MedicijnPunt Medicijn Punt MedicijnPunt
https://pharmaconfiance.shop/# Pharma Confiance
soolantra resultat Pharma Confiance doliprane espagne
https://pharmajetzt.shop/# apotheke bestellen
https://medicijnpunt.shop/# landelijke apotheek
pharmacy online Pharma Confiance Pharma Confiance