€2.56bn fraud: UBA staff testifies as EFCC begins suspects’ trial
by the Economic and Financial Crimes Commission before Justice A. Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos.
Howard recalled that EFCC invited Isaac Okpala to adopt the petition and that he also volunteered statements.He said during investigation, “we did not see any proof that will make us continue with the investigation, so we wrote to the complainant that there was no evidence. “I received the cheque Union Bank brought to the Commission, and I signed for it. I also registered it with the exhibit keeper.
The petition, correspondences to Union Bank and the complainant were admitted in evidence and marked as exhibits.
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