Connect with us

NEWS

EFCC arraigns Masari, presents witness

The Economic and Financial Crimes Commission, EFCC, has re-summoned a previous Director General of the Small and Medium Enterprises Development Agency of Nigeria SMEDAN, Bature Umar Masari, on a changed 22-check charge before Justice Okon Abang of the Federal High Court, Abuja.

Masari is being blamed for wrongdoings identified with tax evasion and delight which is in opposition to segment 15(2)(b) of the Money Laundering Prohibition Act 2011 as changed by Act No.1 of 2012. He was before summoned on April 10, 2019, on a 17-check charge under the steady gaze of the same judge.

Check one peruses: “That you, Bature Umar Masari, approximately the November 27 2014 at Abuja, inside the ward of this decent court transferred the aggregate of N9,000,000.00 to Benjamin I.

Aboho from your Diamond Bank when you sensibly should have realized that the said cash shaped piece of the aggregate of N50,000,000.00 or paid to you as delight by Hamshakin Ventures LTD and you in this way dedicated an offense in opposition to segment 15(2)(b) of the Money Laundering Prohibition Act 211 as changed by Act No.1 of 2012 and culpable under segment 15(3) of a similar Act.”

He argued “not liable” to the charges.

Direction for the EFCC, E.E. Iheanacho, from that point, implored the court for a preliminary date to empower the indictment to demonstrate its argument against the respondent.

Barrier counsel, Paul Okoye, spoke to the court to permit the defendant to proceed with the safeguard prior conceded by the court.

In this way, the indictment introduced its first observer, Mariam Ahmed, a staff of Guarantee Trust Bank, Garki, Abuja.

While being driven in proof by Iheanacho, Ahmed, who functions as a Relationship Manager, affirmed regarding how the EFCC mentioned for individual records from the bank.

Ahmed stated: “In June 2018, the Economic and Financial Crimes Commission kept in touch with us approaching us for the record proclamation, just as authentication of recognizable proof. “These reports were sent to the EFCC. We joined the covering letter and testament of activity.”

The guard raised no complaints as the arraignment offered the archives against the respondent. The observer further described how the litigant pulled back and got cash through his record.

Ahmed stated: “There was a credit passage of N3 million from KIKE ENGINEERING SERVICES. “There was charge passage of N1 million made for Aboho Benjamin.

“There was a credit of N10 million from SANITY NIGERIA LTD.” The indictment additionally requested that the observer tell the court the idea of the exchange on June 6, 2014.

Reacting Ahmed stated: “There were around three exchanges on that day all were the credit of N500,000 paid to Nature Bashir Tanimu, N2 million was paid in by Ragusa Venture LTD and N500,000 paid in by Bashir Bature Gambo Tanimu.”

The observer was likewise questioned by the protection counsel, after which Justice Abang deferred to June 7, 2019, for the continuation of preliminary.

Trending