A Federal High Court in Lagos Friday returned Senator Peter
Nwaoboshi’s International passport to enable him go on a medical
trip abroad.
Justice Chukwujekwu Aneke granted Nwaoboshi’s application for
the release of his passport during his trial in an alleged N322
million money laundering charge brought against him by the Economic
and Financial Crimes Commission (EFCC).
Nwoboshi, a People’s Democratic Party (PDP) chieftain,
represents Delta North in the upper chamber of the National
Assembly.
The EFCC re-arraigned him on October 5, 2018, before Justice
Chukwujekwu Aneke, along with Golden Touch Construction Projects
Ltd, and Suiming Electricals for alleged N322 million money
laundering.
He pleaded not guilty.
The charge which was formerly before Justice Mohammed Idris, is
now before Aneke, following the elevation of the former to the
Court of Appeal.
At the resumed hearing of the case yesterday, Mr O. Falaye
appeared for the prosecution, while Messrs G.A Mowa, C.K Mmarkwe,
and I.O Aniakor appeared for the first to third defendants.
Falaye informed the court that the prosecution had filed
additional proof of evidence with respect to its witness, adding
that he was ready to proceed.
He then called the third prosecution witness, Mr Eyituoyo
Mogbeyiterem, a compliance officer with Zenith Bank Plc.
Mogbeyiterem said he joined Zenith Bank in September 2018, and
his schedule of duty included liaising with law enforcement
agencies, as well as appearing in court on behalf of the bank when
necessary.
He told the court that with respect to the current charge, he
was appearing as a representative of the bank and had no personal
Interest whatsoever.
The witness testified that he knew the first and third
defendants; and that the third defendant was a customer of Zenith
Bank, who had a corporate account domiciled in Asaba Branch.
“The first defendant was introduced to the bank, as the Managing
Director of the third defendant, as per the account opening
document,” he said.
He told the court that he examined the Certified True Copy (CTC)
of the account opening package of the third defendant, certified by
one John Olorun Dare, also a compliance officer with Zenith
Bank.
He said that he also called for the originals of the document
from the Asaba Branch, which he compared, and found to be the
same.
The witness told the court that the account was opened sometime
in 2013.
He told the court that the CTC and the statement of account in
the bank’s database were same, adding that he assessed same from
the head office, which had a central storage system.
The witness also told the court that he had given his statement
to the EFCC in relation to the charge.
The prosecution then sought to tender the document before the
court but the defence counsel, raised objection on grounds that
there was no sufficient evidence from the said document by the
witness.
He also objected that the document had no title, and that the
signatory to the document was not the witness, and so, he could not
answer to a document to which he was not its author.
Besides, Mowa said that the letter submitted to the commission
was not a certified true copy, adding that the witness was not also
the author.
On that ground, he urged the court to reject the document and
mark same as tendered and rejected.
Other defence counsel aligned themselves with the submission of
Mowa.
In response, the prosecutor urged the court to allow the witness
tender the document as sufficient facts has been adduced.
After listening to the respective counsel, Justice Aneke
adjourned till October 4 and November 1 continuation of trial and
ruling.
In the charge, the prosecution alleged that Nwaoboshi and Golden
Touch Construction Projects, purchased a 12-storey property known
as Guinea House on Marine Road in Apapa, Lagos for N805 million
between May and June 2014.
The anti-graft agency claimed that N322 million out of the N805
million was part of proceeds of “an unlawful act and fraud.”
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