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The EFCC had in 2020, filed charges of alleged corruption against Mohammed Adoke, former attorney-general of the federation and six other defendants.
The EFCC lawyer called the 10th prosecution witness, Ibrahim Ahmed, a chief superintendent of the anti-graft agency. He said the Corporate Affairs Commission later confirmed to the EFCC that the new filings did not follow due process and were then expunged by the agency.However, the EFCC officer noted that it was the same illegal documents that were used to open company accounts for Malabu in First Bank and Keystone Bank while Dan Etete was made sole signatory to the accounts.
He alleged Megatech Engineering Limited received $180 million, A Group Construction Company Limited, received $157 million, Imperial Union Limited received $34,540 million and Novel Properties and Development Company Limited received $30 million.He said out of the $401 million in Malabu’s Keystone Bank account, $336 million and some fractions were transferred to Rocky Top Resources Limited formally owned by Abubakar but later given to Dan Etete.
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