The trial-within-trial in a case involving Dairo Samson, who is adverse an 8-count allegation adopted adjoin him by the Economic and Financial Crimes Commission, EFCC, for ambidexterity the Federal Government of N11 actor began on Friday.
Samson had at the aftermost sitting on May 17, 2017 challenged the voluntariness of the annual acquired from him by the EFCC, bidding Justice A.R. Mohammed of the Federal Capital Territory, FCT High Court, Jabi, to adjustment for admission of a trial-within-trial.
Adamu Garba, the aboriginal case witness, who was led in affirmation by admonition for the EFCC, Deborah Eteh, told the cloister that Samson was amid “ghost workers” acclimated to alter the said money.
Testifying, Garba, said Samson was accused of conniving with agents of the Federal Ministry of Finance, Abuja, to use apocryphal names and annual numbers to aggregate salaries from the Federal Ministry of Finance, Federal Ministry of Works, and the National Population Commission.
The Federal Ministry of Finance had in a letter with advertence cardinal HMF/FMF/DSP/PFI/2016/1 anachronous February 23, 2016 active by Minister of Finance, Kemi Adeosun, requested that the EFCC investigate the pay cycle fraud.
Garba, who advised the case, told the cloister that Samson was arrested at a new bearing coffer in Lagos, at the instance of the EFCC, and handed over to the Commission on March 22, 2016.
“The defendant’s name was amid the apocryphal names, acclimated to run and accomplish altered bacon accounts,” he said, abacus “Samson wrote the annual agreeably and active them, and was not beneath any anatomy of bondage during interrogation.”
Eteh again tendered in evidence, band application, band action and band bond abstracts active by Samson, which were accepted in cloister as exhibits PW1T 1, PW1T 2 and PW1T 3.
Other abstracts tendered accommodate statements fabricated by the actor on March 22, 2016; June 30, 2016; July 4, 2016; October 14, 2016 and February 4, 2017, which were all accepted in affirmation as PWIT 4, PWIT5, PWIT 6, PWIT 7 and PWIT 8, respectively.
The trial-within-trial continues on October 23, 2017.
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