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Alleged N27b Fraud: How I Collected, Disbursed Money on Ishaku’s Instruction-Witness
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Igbere TV
Giving further break down from his hardcover notebook, he said, “Money collected from Perm Sec, 20 December, 2020, N50million; money collected from Perm Sec, on January 12, 2021, N30million; money collected from liaison officer, N15million on January 12, 2021; on the 27th January, 2021, money collected from Perm Sec, N20million; on the 30th January, 2021, money collected from Mr. Emmanuel Ifun, N4million; money collected from Emmanuel Ifun on 1st January, 2022, N10million; on the same day another N13miilion, collected from Mr. Emmanuel Ifun.”Others are, “On the 3rd of February 2021, I collected N20m again from Mr. Emmanuel Ifun; on the 5th of February, 2021, I collected N6.5million from Mr. Emmanuel Ifun; On the 6th of February, money collected from Mr Emmanuel Ifun, N20million; on the 10th of February 2021, money collected from Mr. Emmanuel Ifun, N14million; on the 10th of February, 2021, money collected from Zenith Bank, N30million.
That was part of the money that was sent to my account,” he said.
He further told the court that all the entries on the money collected as contained in his notebook were made by him, adding that “this record is strictly between me and His Excellency.
Any money I received I recorded it here.
I kept the record and his Excellency verified it.”Justice Oriji adjourned the matter till October 20 and November 4 and 6 for continuation of trial.