Connect with us

Metro

EFCC witness tells court how ex-CDS Badeh paid N260m for Abuja house

Published

on

EFCC witness tells court how ex-CDS Badeh paid N260m for Abuja house
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on Thursday, October 27, 2016 admitted another thirteen exhibits tendered before it by the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former Chief of Defence Staff, Air Chief Marshall Alex Badeh (rtd).

Badeh is being prosecuted by the EFCC alongside his company, Iyalikam Nigeria Limited, for allegedly abusing his office by allegedly using the dollar equivalent of the sum of N1.4 billion said to have been removed from the accounts of the Nigerian Air Force, NAF, to purchase properties in choice areas of Abuja between January and December, 2013.

According to the anti-graft agency, the offence contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

Counsel to EFCC, Rotimi Jacobs, SAN, led the seventh prosecution witness, PW7, Oluwatoyin Oke (a business woman); from whom the first defendant (Badeh) allegedly bought a choice property in the Wuse 2 area of Abuja in evidence.

The witness told the court that she used to own and live in No. 19, Kumasi Crescent, Wuse 2 Abuja also known as plot 456 Kumasi Crescent Wuse 2, until 2013 when she sold it for N260 million.

Oke stated that after putting the property up for sale, she was contacted by one Abba Maidama who informed her of an interested buyer.

Upon inspection of the property, Maidama further informed her that his client was ready to commence payment in three installments.

The PW7 told the Court that the first installment she received was US$550,000.00, which was paid into her account by the agent.

Read also: ‘Dark forces’ slap, beat three to death inside Onitsha well

Upon receipt of the second and third installments of the dollar equivalent of N260 million, Oke stated that she signed and handed over all the original documents and title deeds of the property, including a Power of attorney, Deed of Assignment and Deed of Sale to Maidama.

Prosecuting counsel now asked the witness to ascertain copies of the documents which were shown to her in court; and she did.

Thereafter, the documents were tendered and marked as exhibits D8 to D20 with no objection from lead defense counsel, Akin Olujimi, SAN.

Olujimi was called upon to cross-examine the witness to which he declined.

Justice Okon Abang, thereafter, adjourned to the November 2 and 3, 2016 for continuation of trial.

RipplesNigeria …without borders, without fears

Join the conversation

Opinions

Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.

If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now

Investigations