PUNCH
Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov
…says Emefiele never rewarded him, case adjourned to April 29
A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central Bank of Nigeria Governor, Godwin Emefiele, instructed him on different occasions to collect the sum of $3m cash in tranches.
Osazuwa, who was led in evidence in chief by the Economic and Financial Crimes Commission’s counsel, Rotimi Oyedepo (SAN), told the court that he had been a dispatch rider at Zenith Bank since 2001, before joining the CBN as a contract staff member in 2014.
The witness said Emefiele was the Managing Director of Zenith Bank while he worked there as a dispatch rider.
According to Osazuwa, he knew Emefiele, who was his boss while in Zenith Bank, before he later joined him in the CBN.
The witness, who testified before Justice Raman Oshodi, said he was later appointed as a senior supervisor (full-time) in charge of recording and filing documents while working in the CBN Governor’s office in Lagos.
Osazuwa said, “I was still working in the governor’s office when I was appointed a full-time staff member, and we usually communicated through WhatsApp and email.
“I performed as a senior supervisor, recording and filing with other official roles.
“I could recall that, in 2020, when he was outside Lagos, Emefiele called me and gave me a number that a man had something I would collect from him, and that the man would give me the number of another person.
“When I got to the man’s office, I was given an envelope. I counted the money (in it), and was told to give it to my boss.”
The witness further told the court that Emefiele usually collected money alone whenever he was in Lagos.
According to him, any time the defendant was not around, Emefiele would tell him (Osazuwa) to give the money to the second defendant, Henry Omoile.
Osazuwa added that Emefiele sent him to MINL Limited when he was with Zenith Bank.
He added, “This company is situated at Isolo. The first defendant(Emefiele) do send me to collect cheques from the company from Mr. Monday, and when I collect the cheque from Mr. Monday, I would give it back to Emefiele, and he would lodge the money into the account of Dummies Oil and Gas.”
Osazuwa further stated that Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.
He stated that when he collected money for his boss (Emefiele), he would take it to his residence at Iru Close, Ikoyi, Lagos.
