A witness of the Economic and Financial Crimes Commission (EFCC), Mr Chidi Eboigbe on Wednesday in Abuja informed an FCT high court that previous Secretary to the Federal Government of the Federation SGF, Babachir Lawal was not reported to law enforcement representatives due to the fact that there was no place in the declaration of account of Rholavision Limited that revealed the ex SGF performed any deal for the company.
Rholavision Engineering Company was stated to have actually been engaged to clear incredibly elusive plant types on Yobe Rivers by the Presidential Effort for the North East PINE which resulted in the filing of criminal charges versus Babachir Lawal and others by EFCC.
The witness who is a Compliance Officer at a bank informed the court that Babachir Lawal from the record of the bank stopped to be a Director and signatory to the company account on October 28, 2015.
He notified the court that records gotten by his bank showed that the previous SGF was gotten rid of as a director and signatory to the company’s account soon after he was selected SGF.
Responding to a concern from Chief Akin Olujimi SAN, counsel to Babachir Lawal, the EFCC witness confessed that the amount of N269.864 m remained in the account of Rholavision in between January 1, 2007, and Might 4, 2012, including that at the product time, the company was succeeding.
The witness even more informed the court that the bank has a task and responsibility to report any suspicious deals to law enforcement representatives however that in the deals of Rholavision with his bank, there was absolutely nothing like criminal activities, thus the bank did not report anything of such to the authorities.
He stated there was no place in the declaration of account of Rholavision with the bank that revealed that the previous SGF performed any deal for the company.
Rholavision Engineering Limited is among the 5 other offenders together with Lawal, standing trial in the continuous N544 million declared agreement offenses.
Under additional interrogation by Mr Marcel Oru SAN, counsel to Rholavision company, the witness informed Justice Charles Agbaza that he ended up being conscious of Babachir Lawal’s consultation as SGF in 2015.
He stated numerous payments were made into Rholavision’s account with the bank by people and business bodies however that he did not understand the function of the payments.
Responding to another concern, the bank personnel confessed that he never ever handled the accounts of the engineering company however was just knowledgeable about it as a compliance officer.
” I understand that numerous payments were made into the company’s account and these consist of N15.3 million deposit made on December 30, 2009 and another N10.6 million transferred into the account on January 4, 2010.
” Nevertheless, I do not understand the function of the payments.”
” In March 2016, other limited business likewise paid into account of Rholavision Engineering Limited, which is the 5th offender.”
On the other hand, the judge has actually adjourned even more hearing in the event to January 13, 2022.
Babachir Lawal together with his more youthful sibling, Hamidu Lawal; Suleiman Abubakar; Apeh Monday and 2 business, Rholavision Engineering Limited and Josmon Technologies Limited are being prosecuted by the EFCC prior to Justice Charles Agbaza, sitting at Jabi, Abuja.
They are dealing with a 10-count charge verging on scams associating with the elimination of incredibly elusive plant types to the tune of N544 million for which they pleaded innocent.
Source link from dailypost.ng