A witness told a Federal High Court in Abuja that
Former Director-General, Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Masari, allegedly transferred N9 to his bank account for three lawmakers, each getting N3m.
Testifying as fourth witness on Wednesday, Mr Habu Ozigi, Principal Partner of Kike Engineering Services, and staff of SMEDAN alleged that Masari transferred the amount on Nov. 28, 2014.
The EFCC is prosecuting Masari misappropriated N9 million constituency project funds, and of participating in a N104.7 million money laundering.
Masari was arraigned by the EFCC on an amended 22 count charge bordering on alleged money laundering before Justice Okon Abang, after he was earlier arraigned on April 10, on 17 counts.
“ I did as directed and transferred three million each to two of the lawmakers.
“As I was about to transfer the last N3 million to the third lawmaker, I received a phone call from the former director general not to do so.
“He then directed me to transfer the remaining money back to his account and I promptly did on Dec. 2, 2014.
“I know the lawmakers. They visted my former boss in his office just like other National Assembly members in respect of their constituency projects,” said.
After listening to the testimony, trial judge, Justice Okon Abang, adjourned the matter until Nov. 4 for further cross examination and continuation of trial.
PV: 0
You may be interested
NPFL: Rangers Fall To Rivers United, Enyimba Draw Away
Webby - April 21, 2024Leaders Rangers fell to a 2-0 defeat against Rivers United in Port Harcourt on Sunday.Fidelis Ilechukwu’s side however maintained top…
Ejuke Scores Winner In Antwerp’s Win Over Cercle Brugge
Webby - April 21, 2024Chidera Ejuke was the hero as Royal Antwerp recorded a 1-0 away win against Cercle Brugge at the Jay Breydelstadion…
RR vs MI IPL Betting Preview April 22 2024: Odds, Offers, Prediction, Tips and Line Ups
Webby - April 21, 2024Top of the table Rajasthan Royals welcome Mumbai Indians to Jaipur for this IPL encounter. The home team have won…