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How I collected $3m cash for Emefiele -CBN dispatch rider

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An employee of the Central Bank of Nigeria (CBN) Mr Monday Osazuwa, on Friday, told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches.

 

Osasuwa, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Rotimi Oyedepo (SAN), said he was a dispatch rider in Zenith Bank in 2001 before he joined the CBN in 2014.

 

Osasuwa said he joined the apex bank as a senior supervisor in 2014.

 

He said Emefiele was the Managing Director of Zenith Bank Plc while he was working as a dispatch rider in the bank.

 

The witness said he knew Emefiele, who was his boss, while in Zenith Bank and that he later joined him at the CBN.

 

The witness said he was later appointed as a senior supervisor (full-time) in recording and filing documents while working in the CBN governor’s office in Lagos.

 

The witness said he was later appointed as a senior supervisor (full-time) in recording and filing documents while working in the CBN governor’s office in Lagos.

“I was still working in the CBN governor’s office while I was appointed as a full staff member and we usually communicated through WhatsApp and email. I function as a senior supervisor, recording and filing with other official roles.”

READ  FG arraigns Emefiele on six counts  over alleged N1.6bn procurement fraud

 

“I recall that in 2020 when he was outside Lagos, he called me that he would give me a number that a man had something I should collect from him and that the man would give me the number of another person.

 

“When I got to the man’s office, I was given an envelope. I counted the money and the man said I should give it to my boss,” he said.

 

The witness further told the court that the first defendant used to collect money by himself anytime he was in Lagos but anytime the defendant was not around, he would tell him to give the money to the second defendant.

 

Osazuwa added that Emefiele sent him to MINL Ltd when he was with Zenith Bank.

 

“This company is situated at Isolo, the first defendant did send me to collect cheques from the company from Mr Monday and when I collected the cheque from Mr Monday, I would give it back to Emefiele and he would lodge the money into Dumies Oil and Gas.

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According to him, Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.

 

He stated that when he collected money for his boss, he would take it to his residence at Iru Close, Ikoyi.

 

“Whenever I received the money and take it to my boss’s residence, Mr Emefiele would tell me to give it to the second defendant whenever he was not at home.

 

“I did not keep a record of transactions because the instruction he gave me was that I should collect the money and bring the money to his house.

 

“The highest amount I collected was one million dollars all in cash and some weeks later, the businessman also called me to collect $850,000, $750,000 and $400,000 cash in tranches.

 

“I have never been reward-ed, paid or given anything because I am doing it out of faithfulness and he knows it but he has never for once said, ‘take this’,” he said.

 

Under cross-examination by the defence counsel, Mr Abdulakeem Labi-Lawal, the witness confirmed to the court that he had been working with the defendant since 2002.

 

According to the witness, Emefiele passed instructions to him through the second defendant and that he had been collecting cheques for Dumies Oil and Gas.

READ  Emefiele awarded contracts to wife, CBN official’s firms, ICPC investigator tells court

 

He, however, told the court when he was made to confront the second defendant during an investigation but the second defendant failed to admit it.

 

“I started collecting cheques for Dumies Oil and Gas when I was in Zenith Bank.

 

“I cannot calculate the exact year I have been collecting the cheques but it all started when the first defendant was the Managing Director at Zenith Bank and I was working at Zenith Bank,” he said.

 

It will be recalled that the EFCC, on April 8 arraigned Emefiele on 23 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property fraudulently obtained and conferring corrupt advantage.

 

Emefiele’s co-defendant was arraigned on three counts bordering on acceptance of gift by agents.

 

The defendants, however, pleaded not guilty to the charge.

 

Earlier, Oshodi had declined the oral application for adjournment moved twice by the defence counsel.

 

The judge adjourned the case until April 29 for trial and hearing of application for a closed session.

 

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14-year-old Nigerian, Daniel Anjorin killed in London sword attack

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The teenage boy killed in the Hainault sword attack in north-east London has been identified as 14-year-old Daniel Anjorin.

 

Police said Anjorin died from stab wounds shortly after being taken to hospital on Tuesday.

 

He was the only casualty in the attack that left four other people, including two police officers, injured.

 

The suspect, 36, was cornered and overpowered with a Taser by officers in Thurlow Gardens.

 

Police were called to reports of a car crashing into a house and people being stabbed in Hainault, north-east London.

 

James Fernando, a witness, told the BBC that he saw the suspect asked one of his neighbours to take his phone and “tell whoever was on the phone his location”.

 

Fernando said the neighbour soon noticed the sword and started running.

 

“As she fled, the woman shouted to another neighbour, a boy on his way to school, who was then struck by the attacker as he turned around,” he said.

READ  FG arraigns Emefiele on six counts  over alleged N1.6bn procurement fraud

 

Anjorin attended Bancroft’s, the same school where Grace O’Malley-Kumar, a stabbing victim in Nottingham, was also a student.

 

Holy Family Catholic School where the boy’s mother works, issued a statement naming her Mrs Anjorin and called for prayers for the family.Police said the suspect is in hospital being treated for injuries sustained when the vehicle he was in crashed into the house.The police said the suspect would be taken in for questioning immediately after he has some respite, adding that Anjorin’s family are being supported by specially trained staff.
DANIEL ANJORIN, LONDON SWORD ATTACK

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Gas explosion rocks Lagos community

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One yet-to-be-identified pregnant woman and eight others have sustained varying degrees of injuries following a gas explosion that occurred at Alaba Lane, Alayabiagba Community, in the Ajegunle-Apapa area of Lagos State.

 

It was gathered that the incident occurred on Tuesday at about 12:39 p.m.

 

Confirming the incident, the Head, Public Education, Lagos State Fire and Rescue Service, Amodu Shakiru, stated that preliminary inquiry revealed that a number of different gas cylinders that were traded in the area had one that was set off by a possible leak that broke a high-tension cable and started a fire.

 

He added that the fire destroyed four commercial tricycles, six lock-up stores, and a portion of a bungalow building.

“Preliminary investigation revealed that a number of various gas cylinders traded within the neighborhood have one triggered by a suspectable leakage leading to the snapping of a high-tension cable and resultant fire.

 

“Four commercial tricycles, six lock-up shops, and a bungalow part of the properties were razed down while salvaging adjoining structures, including a major fuel service station.

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He stated that the Federal Fire Service, the Lagos State Fire and Rescue Service, and the fire stations in Ajegunle and Sari-Iganmu quickly contained the incident.

 

Shakiru noted that the pregnant woman and the other victims are currently receiving treatment at the Gbagada Burn & Trauma Center and Ajeromi General Hospital following initial care provided by the Lagos State Ambulance Service.

 

“However, nine people reportedly suffered different degrees of burn injury, including a pregnant woman, children, and adults, male and female, who are recuperating at the Ajeromi General Hospital and Gbagada Burnt & Trauma Centre after some first aid by the Lagos State Ambulance Service.

 

“The incident was curtailed in record time through the combined efforts of the Ajegunle and Sari-Iganmu Fire Stations of the LSFRS with the compliment of the Federal Fire Service.”

 

 

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Emefiele collected $600k kickback in cash from contractors, former CBN director tells court

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John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of office at the Lagos high court.

 

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

 

At the court proceedings on Monday, the Economic and Financial Crimes Commission (EFCC) presented Ayoh as the second witness in the case against Emefiele.

 

Ayoh told the court that he worked at the apex bank from June 2014 to April 2019 noting that he did not work directly under Emefiele.

 

Ayoh added that he used to report to Adebayo Adelabu, a former deputy governor of CBN, who is now the minister of power.

 

The witness said he was the head of procurement and support services (PSS) of the apex bank, which was vested with powers to receive bids and select successful bidders.

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The former CBN director said he collected money from contractors as gratification of awarding contracts to them based on the instruction from Emefiele.

 

The witness said Emefiele usually sends his personal assistant (PA) — John Adetona — to collect the contractors’ kickback from him.

 

Ayoh said he collected $400,000 and $200,000 in cash from contractors on two different occasions and handed them over to Emefiele’s PA.

 

“The first transaction was $400,000 and the second one was $200,000 in cash. I was in my house when the first envelope was brought to me. His assistant was asked to collect the money,” he told the court.

“One of the vendors had a contract with CBN which involved the implementation of data storage and infrastructure.

 

“The first package was collected in my residence at Lekki phase one, while the second package was collected at the head office in Lagos.”

 

READ  DSS files charges against Emefiele for illegal possession of firearm

During cross-examination by Olalekan Ojo, counsel to Emefiele, Ayoh said he was under duress from the former CBN to accept gratifications on his behalf.

 

“No, I was under duress from my boss (referring to Emefiele). We were faced with tremendous pressure to bend the rule,” the witness said when asked about aiding the commission of a crime by collecting the money.

 

Asked if he indicated in his statement with the EFCC that the money was meant to influence the award of contracts, the witness said some parts of his statement implied that.

 

“Who told you that it (the money) is for gratification,” Emefiele’s counsel asked.

“The cash is for gratification to the governor for awarding the contracts. He (Emefiele) asked for it. He won’t approve the contract without gratification,” the witness said.

 

On whether he was arrested by the EFCC, the witness said the anti-graft agency invited him and was granted bail afterwards.

READ  Residents trapped as flood overruns Lagos community

 

Emefiele’s counsel told the court that the witness must have traded being charged by the EFCC to become a witness against the former CBN boss.

 

INTERIM BAIL

After the cross-examination of the witness, Emefiele’s counsel sought a fresh interim bail for the former CBN governor, pending the fulfilment of the bail conditions earlier stipulated by the court.

 

Ojo told the court that the initial interim bail granted to Emefiele ended today (Monday), adding that the defence team has not been able to meet the bail conditions.

 

He urged the court to grant Emefiele another interim bail that would end on May 17.

 

Rahman Oshodi, the presiding judge, granted the request and ordered that Ojo swear to an affidavit to provide Emefiele in the next adjourned date.

 

Oshodi adjourned to May 3, 9, and 17 for the continuation of the trial.

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