S.E. King Esq. for the defendant.
Jamilu Musa Esq: The matter is for cross-examination of DW1 and we
are ready. The defendant is in court and speaks English.
S.E. King Esq: We are ready.
Court:
Proceed.
Jamilu Musa Esq: In your testimony you said you work at a canteen at
Force CID Headquarters Abuja?
DW1:
Yes and it was for about a year.
Jamilu Musa Esq: Who is Arizona?
DW1:
I met him at Abuja while Nzube Okafor we grew up together
in the same area. Uwa is not known to me it was Arizona
that sent his number to me.
Jamilu Musa Esq: Uwa asked you to issue cheque leave Nzube?
DW1:
Yes but he never told me the purpose for which it was
needed. When I was at EFCC Enugu I was told that the
cheque was used to defraud someone. I was only requested to
get a cheque leave without being told as to what it will be
used for.
Jamilu Musa Esq: Did you at any time inform Nzube Okafor the amount
that will be withdrawn?
DW1:
No because I don’t know what they wanted to use the cheque
for.
Jamilu Musa Esq: You mentioned Arizona and Nzube, I am right to say
you are not alone in this business?
DW1:
I never do any business with the people you mentioned, but it
is true that 4 of us are involved.
Jamilu Musa Esq: You were given N2.1 million?
DW1:
Yes and it was Uwa who gave me the money.
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