Witness Continues Testimony In Former NIMASA Boss, Others Trial
The trial of the former Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, and six others continued on Tuesday.
The accused are being tried on a 22 count charge bordering on allegations of conversion and theft to the tune of 2.6 billion Naira at the Federal High Court sitting in Lagos.
The 5th prosecution witness for the Economic and Financial Crimes Commission (EFCC), Mr Emeka Emenalo, continued his testimony before the court.
He told Justice Ibrahim Buba under cross examination that he personally withdrew several sums of money from his company account within the period his account was credited by NIMASA with about 72 million Naira.
This was contrary to his earlier testimony that he did not personally benefit from the money which was paid into his account despite not rendering any service to the agency.
The witness, however, explained that there were other cash inflows into his account during the period.
Examining his account statement which was tendered before the court as exhibit, the witness said he transferred 700,000 Naira to his sister and 20 million Naira to his brother on March 6, 2016 among other transfers.
The 5th prosecution witness, who earlier introduced himself as the sole proprietor of O2 Services Plus Nigeria Limited, said his younger brother, Uche Emenalo, had linked up with the third accused person in the suit.
He added that it was both of them who used his company to obtain the funds from NIMASA for a contract which was never executed.
Apart from Akpobolokemi, the other accused persons were Captain Ezekiel Agaba, Ekene Nwakuche, Governor Juan and three companies namely: Blockz and Stonz Limited, Kenzo Logistics Limited, and Al-Kenzo Logistic Limited.
They are facing trial before Justice Buba and had all pleaded not guilty to the charges against them.
The EFCC said the alleged offences contravened the provisions of sections 15 (1), 15 (3), and 18 (a) of the Money Laundering Prohibition Act.