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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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Grass-cutting contract scam: Babachir Lawal's trial begins afresh, first witness testifies

Grass-cutting contract scam: Babachir Lawal’s trial begins afresh, first witness testifies
The defendants were accused of fraudulently converting the N544m proceeds of the grass-cutting contracts.
The Economic and Financial Crimes Commission (
EFCC) on Wednesday called its first witness in the restarted trial of a former Secretary to the Government of the Federation (SGF), Babachir Lawal, and six others accused of N544m grass-cutting contract fraud.
A relationship manager in the Sales Department of the Wuse Zone 4, Abuja branch of the First City Monument Bank (FCMB), Mohammed Babasule, tendered the statement of account and account opening documents of one of the companies standing trial along with Mr Lawal and the other defendants on Wednesday. ....

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