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N4.9billion fraud: How Femi Fani-Kayode paid me N30m - Witness

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A prosecution witness, Idowu Olusegun, inwards the ongoing lawsuit of a one-time Minister of Aviation, Femi Fani-Kayode, on Wednesday, September 27, 2017, told Justice Mohammed Aikawa of the Federal High Court sitting inwards Ikoyi, Lagos how he was paid the amount of N30 1000000 for a printing chore facilitated yesteryear the one-time government minister during the 2015 full general election.

Fani-Kayode is standing lawsuit with a one-time Minister of State for Finance, Senator Nenadi Usman, Danjuma Yusuf in addition to a company, Joint Trust Dimensions Limited, on a 17-count accuse bordering on coin laundering to the melody of N4.9billion.

At today’s sitting, Olusegun, who is the kickoff prosecution witness, told the courtroom that he was contracted to impress posters in addition to flyers for the Peoples Democratic Party (PDP) Campaign Organization of one-time President Goodluck Jonathan inwards the 2015 full general election.

The witness too told the courtroom he was awarded the contract based on a referral from a human being merely identified every bit Adedayo, who introduced him to ane Aderemi Ajidahun, a fellow member of one-time President Jonathan crusade scheme headed yesteryear Fani-Kayode.

Olusegun farther told the courtroom that he was afterwards introduced to ane Oke who paid him the amount of N30m inwards ii installments of N6million in addition to N24million for the job.

While cross-examining the Witness, counsel to Fani-Kayode, Norrisson Quakers, SAN, told the courtroom that PW1 wrote ii statements, ane inwards the EFCC work in addition to roughly other to the court, which he said were contradictory.

Though Quaker sought to tender inwards prove ane of the statements written yesteryear the PW1, the prosecution counsel, Rotimi Oyedepo, objected to its admissibility.

The prosecution counsel insisted that Quakers must “emphatically in addition to specifically betoken out the contradictions inwards the ii statements inwards accordance with the provisions of the police line in addition to too depict the attending of the witness to those contradictions inwards the ii statements earlier they tin hold upwards admitted inwards evidence.”

Oyedepo, therefore, urged the courtroom to discountenance the declaration of the counsel to Fani Kayode.

Also, the instant prosecution witness, PW2, Teslim Ajuwon, an employee of Zenith Bank Plc., told the courtroom how he received a missive of the alphabet from EFCC requesting for the line of piece of work organization human relationship opening documentation, certificate of identification in addition to declaration of line of piece of work organization human relationship of Joint Trust Dimension Limited.

Ajuwon, who industrial plant every bit Compliance Officer with the bank, told the courtroom that he afterwards sent the documents duly signed yesteryear him to the EFCC every bit requested. 

However, when the prosecution counsel sought to tender the documents inwards evidence, counsel to the defendants objected to their admissibility.

Counsel to the kickoff defendant, Ferdinand Obi, SAN, told the courtroom the documents were non inwards his possession in addition to that he would desire to address the courtroom from the documents.

He farther told the courtroom that the documents were purportedly printed from Zenith Bank Plc in addition to that they were neither signed nor dated.

“This is non inwards conformity with the provision of Evidence Act, 2011,” he added.

He, therefore, urged the courtroom to decline the documents in addition to score them every bit rejected. 

After much arguments betwixt counsel, the prosecution withdrew the documents.


Justice Aikawa adjourned the affair to Nov 20, 21 in addition to 22, 2017 for continuation of trial.

Sumber http://www.adeolafayehun.com/

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