Channels TelevisionThe Economic and Financial Crimes Commission, EFCC has called its third prosecution witness, a former compliance officer with Guaranty Trust Bank Plc, Kayode Olanrewaju, in the trial of the former Managing Director of Nigerian Airspace Management Agency , Mr. Ibrahim Abdulsalami and six others over alleged N6.8bn fraud.
The defendants were charged by the EFCC before a Federal High Court, Lagos on a 24-count amended charge, bordering on conspiracy, fraud, forgery and unlawful conversion of the funds.At the resumed trial of the defendants on Wednesday, the former GTB Compliance Officer, while being led-in-evidence by the EFCC counsel, Rotimi Oyedepo, told the court that on March 15, 2016, his former employer received a letter from the anti-graft agency, requesting for an inquiry on some documents.
He added that upon conclusion of the investigation, his former employer in a letter dated March 23, 2016, responded back to the EFCC that the documents said to have been issued by the bank could not be found in the bank’s record.
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