FRAUD || Evidence Of Bank Accounts Used By Ex-Gov Nyako To ‘Launder N29bn’01 Dec 2016
FG Seeks To Tender Evidence Of Bank Accounts Used By Ex-Gov Nyako To ‘Launder N29bn’
Some of the names used by the defendants in opening these accounts are Tropical Agro Farms Clinic Ltd, Redcapet Protocol Ltd, Tower Asset Management Ltd and Government Service Department account.
Others are office of the secretary to the state government, Muru Ngbula-Joran, Bincola Engineering Service Ltd, Blue Ribbon Service and Travel Tour Ltd and Blue Opal Nigeria Ltd.
Others are Pagoda Petroleum Marketing Ltd, Pagoda Fortunes Nigeria Ltd, Sebore Farms Extension Service Ltd and Blue Opal Nigeria Ltd (Project account), Kikary Investment Ltd, Blue Ribbon Multilink Ltd, Russelley Farms Nigeria Ltd and Agric International Tech Trade among others,
In a quick reaction, Counsel to Nyako, Kanu Agabi, prayed the court for an adjournment to enable the defendants ascertain the authenticity of the documents before it is tendered in by the prosecution.
I plead for adjournment to enable the defence to go through the documents the prosecution seeks to tender through the witness,
Subsequently, Okon Abang, the judge, adjourned the hearing to December 14 and 15 to enable the defence go through the documents.