Dasuki: Court rejects EFCC’s documents in aide’s trial

Posted by News Express | 13 June 2017 | 1,621 times

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•Federal High Court, Abuja

The Federal High Court, Abuja on Monday rejected an e-payment document tendered by the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of Col. Nicholas Ashinze, an aide to retired Col. Sambo Dasuki.

 Justice Gabriel Kolawole held that the e-payment schedules of N3.12 billion issued from the Office of the Secretary to the Government of the Federation and that for N2.5 billion from Office of the National Security Adviser (NSA) did not meet the provision of the Evidence Act.

Ashinze is standing trial with an Austrian, Wolfgang Reinl, as well as Edidiong Idiong and Sagir Mohammed on a 13-count charge of money laundering. The other defendants are: Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organisation, Vibrant Resources Limited and Sologic Integrated Service Limited.

At the resumed trial, the prosecution witness, Hassan Seidu, an EFCC investigator, told the court that during their investigation, the EFCC requested for e-payment schedule evidence from the Central Bank of Nigeria (CBN).

 He said the request was to know how the payments of N3.12 billion on April 11, 2014 and N2.5 billion on February 16, 2015 were transferred to two accounts. He further stated that he CBN sent the certified true copy of the e-payment slips used for effecting the transfer to Geonel Integrated services Ltd and Unity Continental Nigeria Limited.

 When the prosecution applied to tender the e-payment schedules as exhibit, the defence, led by Ernest Nwoye, opposed the tendering and admission of the document.

 Nwoye said that “it is a photocopy of what is supposed to be a certified true copy,” and urged the court to reject the document as it was not in full compliance of the law.

 He added that there was no stamp of the certifying authority and there was nothing to show that the document emanated from the CBN. Nwoye submitted that the documents contravened Section 104 (1) of the Evidence Act.

 In his response, the prosecuting counsel, O.I. Uket told the court to discountenance the objection of the defence. Uket stressed that “where a certificate is issued, there shall be no further question,” and relied on Section 56, 57 and 58 of the Evidence Act.

He further said that the document was certified before it was presented as evidence and was therefore in total compliance with the law.

After listening to both parties and viewing the documents, Kolawole held that what the prosecution had produced were photocopies of documents which do not fulfil provision of Sections 56, 57 and 58 of the Evidence Act. The payment schedules issued are inadmissible and marked as rejected,” he ruled.

He adjourned the matter until July 5 for continuation of trial. (NAN)

Source: News Express

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