Alleged N20m fraud: Witness indicts ex-NBA chairman - Daily Post Nigeria

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Alleged N20m fraud: Witness indicts ex-NBA chairman - Daily Post Nigeria
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Alleged N20m fraud: Witness indicts ex-NBA chairman

rt sitting in Ikeja, Lagos, how insurance premium funds paid by members of the association were not remitted to any insurance company during the administrations of two former chairmen of the Association, Adesina Ogunlana and Yinka Farounbi, respectively.

In his further testimony, Odeniyi, who is the second prosecution witness, PW2, told the court that he commenced investigation into the activities of the defendants and came out with his findings, after he was briefed by a member who alleged that the Association had not paid him any entitlement from the insurance policy.

Odeniyi also admitted that he was not aware that the first defendant signed some cheques after expiration of his tenure in office as the chairman.

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