Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begi

Trial of ex-SGF Lawal, 5 others for alleged N544m fraud begins


The Economic and Financial Crimes Commission (EFCC) called its first witness.
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The prosecution witness, a relationship manager in the Sales Department, First City Monument Bank (FCMB), Mohammed Babansule, tendered the statement of account of one of the companies, Josmon Technologies Ltd., the sixth defendant.
Some other documents tendered by the bank official were the Certificate of Incorporation, Memorandum of Understanding, AEDC receipts, Letter of reference, International passport page of Apeh Monday, the fourth defendant, and board resolution to open an account, all for the sixth defendant.
Babansule while giving evidence in chief had said that the statement of account for the sixth defendant was generated from the computer system of the bank, printed, signed, endorsed, and certified by the bank before sending the same to the EFCC.

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