In News by Oluwaseun Samuel on the 24th, September, 2020

Witness Reveals Trails of Fund Transfers in Turaki’s Financial institution Account

Witness Reveals Trails of Fund Transfers in Turaki’s Bank Account

Turaki

Kabiru Tanimu Turaki

The trial of former Minister of Particular Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, alongside his private assistant, Sampson Okpetu, and two firms: Samtee Necessities Restricted and Pasco Funding Restricted continued on Wednesday, September 23, 2020, earlier than Justice Inyang Ekwo of the Federal Excessive Court docket, Abuja, with the presentation of the second prosecution witness (PW2), Remigius Ugwu, a compliance officer with Zenith Financial institution.

Led in proof by prosecution counsel, Farouk Abdallah, the PW2, revealed how funds had been moved from Turaki’s Zenith Checking account to completely different financial institution accounts.

In response to him, on January 19, 2015, N359, 104,00zero.00, (Three Hundred and Fifty-nine Million, One Hundred and 4 Thousand) was transferred to the minister’s account, revealing that earlier than the switch, the steadiness within the account was N2, 614.38 (Two Thousand, Six Hundred and Fourteen Naira, Thirty-eight Kobo).

He additional disclosed that on January 22, 2015, there was one other switch of N45million from one Abdullahi Bagudu’s account. Fifty Million Naira (N50million), he mentioned, additionally moved from the account to that of Titus Okunriboye on January 27, 2015, whereas SAMTEE Necessities Restricted received N20million.

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