A witness in the trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku, has disclosed how the ex-AGF opened multiple bank accounts to divert public funds.
Naija News reports that Anamekwe is facing trial on a nine-count amended charge of money laundering to the tune of ₦868,465,000 brought against him by the Economic and Financial Crimes Commission (EFCC).
Speaking at Friday proceedings, the witness, Eucharia Ezeobi, a Zenith Bank staff member, told Justice James Omotosho of the Federal High Court, Abuja, that she opened four company accounts for contractors with the Federal Ministry of Defence.
Ezeobi, the EFCC’s first witness (PW1), stated that the four companies are Temeeo Synergy Concept Limited, Turge Global Investment Limited, Laptev Bridge Limited, and Arafura Transnational Afro Limited.
Led in evidence by EFCC’s counsel, Ekene Iheanacho, a Senior Advocate of Nigeria, Ezeobi disclosed that most withdrawals from the…
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