The defendants are being tried by the Economic and Financial Crimes Commission for allegedly converting to their personal use a total of N2,658,957, 666, belonging to NIMASA between December 23, 2013 and May 28, 2015.
They were on December 4, 2015 arraigned on 22 counts in relation to the offence before Justice Ibrahim Buba.
The accused — Akpobolokemi, Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Blockz and Stonz Limited and Al-Kenzo Logistic Limited — however pleaded not guilty to all the charges.
Sabo was the 3rd witness to be called by the EFCC, which opened its case on Monday to prove its allegations against the accused persons.
Led in evidence by the EFCC prosecutor, Rotimi Oyedepo, Sabo, who spoke in pidgin English, told the court that one Muhammed Darlington approached him in March 2014 and told him that the 2nd defendant (Agaba) wanted to buy dollars.
The bureau de change operator said Dalington subsequently took his account number after which huge sums of money were paid into it in several tranches.
For instance, Sabo claimed that he received four payment alerts on March 3, 2014 for the sums of N33.8m, N35m, 20m and 3m, which he helped the accused to change into US dollars.
He also claimed that between March and December 2014 he received six payments in the sums of N85,305,000, N155,300,000, N13,000,000, N10,000,000, and N84,000,000, which he also helped the accused to change into US dollars.
Earlier, a fashion designer, Chukwuemeka Onuoha, who testified as the EFCC’s second witness, had told the court that the defendants used his company, Extreme Vertevex Limited, to siphon N546,802,000 from the coffers of NIMASA under the guise of a non-existent contract.
Onuoha told the court that though he neither tendered any proposal nor carried out any contract for NIMASA, N546,802,000 was paid by NIMASA into his account with Zenith Bank Plc.
The witness claimed that the disbursement of the money was facilitated by the 3rd defendant (Nwakuche) who he knew when he was in secondary school.
Onuoha narrated to the court how in 2003, shortly after the 3rd defendant secured an employment with NIMASA, he (Onuoha) approached the 3rd defendant and pleaded with him to consider him for any contract in the agency
He claimed that shortly after he made the request, the 3rd defendant called him on the telephone to enquire if he had any registered company that could be used for transactions as well as the company’s accounts.
Onuoha told the court that not long after he supplied the details of his company and his bank account to the 3rd defendant, he received several alerts from his bank totaling N546,802,000.
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