None
EN
₦80.2bn Kogi Fraud: How ₦3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months — Witness
[]
Igbere TV
Responding, Egoro told the court that on May 6, 2022, there were 11 inflows into the Fazab Business Enterprise account.
On the transactions of May 9, 2022, the witness stated that there were three transactions, comprising two inflows.
On August 25, 2021, he said there were ten cash deposits of ₦10 million each, totaling ₦100 million, and on August 30, 2021, six cash deposits were made by the same individual.
He stated that on October 8 and 11, 2021, there were ten cash deposits of ₦10 million each by Abba Adaudu, totaling ₦100 million.
On November 4, 2021, he said there were 14 cash deposits by Abba Adaudu amounting to ₦134 million.