Fatima Daudu, the ninth prosecution witness, PW9, in the ongoing trial of Air Marshal Alex Badeh, yesterday Monday, November 14th, told Justice Okong Abang of the Federal High Court sitting in Maitama, Abuja how $702,000 was paid into the Badeh’s account in eight installments,
“The account is a card account and domiciliary account, which cannot be operated over the counter,” the witness said.
She explained how a deposit of $50,000 was made in two installments by Badeh’s officers, which was later cross-checked by her.
“I filled the teller and wrote my name on it as evidenced,” she added.
The witness added that Badeh sent money through his officers to the bank. They gave the money to me as the relationship officer and so we got to the counter and cross-checked the money,” she added.
“On June 27, 2013, a cash deposit of $100,000 was made by the same witness. While on July 23, 2013, a cash deposit of about $50,000 was deposited by witness. On August 2, 2013, cash deposit of $100,000 was made by Raphael. On October 17, 2013, $142,000 was deposited by witness. On October 18, 2013, the sum of $100,000 was deposited by Mrs. Daudu.”
On October 23, 2013, the sum of $100,000 was deposited by the witness herself.
Justice Abang adjourned to Thursday, November 17, 2016 for the continuation of hearing.
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