accompanied him. On that same day, the Bank Draft he personally gave to Mr. Yomi Edu, was
photocopied, and signed as Acknowledgment Copy, and he gave it to the Defendant. As regards the
Second Bank Draft, he took it to the Bank and only gave the Deposit Slip to the Defendant, his
Principal, on the same day, the 12th of July 2001.
He acknowledged the fact that he was under Oath, stating that the Cheque given to him on the 12th of
July 2001, which he signed for, was a Central Bank Cheque written in the name of Plateau State
Government. He knew that a Lodgment of a Cheque would require a Process of Clearance, but did not
know how many days it would take the Cheque to clear, or whether a Cheque must first be cleared
before withdrawals can be made.
He agreed that the Defendant gave him a Note on how the Monies would be disbursed on the 12th. He
was then shown Exhibit P4 at Page 2, the Defendant’s Note that was given to him, and he read out
the date the Defendant signed it, which was the 19th of July 2001.
This Witness had no response when confronted with the disparity of the Dates he was instructedwhether it was the 12th or the 19th of July 2001.
He was also referred to the Bank’s Endorsement on the Note, which stated “Please treat as per
Customer’s Request”, and read out the date to be 20th of July 2001, but Sergeant Victor Dilang in
response, claimed that the Letter was addressed to the Bank Manager, to whom he delivered, and his
assignment ended there. He acknowledged the Signature of the Defendant on the Note dated the 19th,
but stated he was not a Handwriting Expert.
As regards the N80Million Cheque, he was shown Exhibit P7 at Page 2 and told to note that the Date
of the Cheque was made out to Union Homes on the 20th July 2001. He replied by saying that he did
not lie when he earlier stated that the Cheque was given to him on the 12th. He also was shown
Exhibit P7 at Page 3, the Marine Float Cheque, and acknowledged the date of issuance to be the
15thof August 2001.
According to this Witness, he was not telling a lie concerning the Date he collected the Cheque, the
12th of July 2001, and did not know whether the Dates were either backdated or front dated. He was
shown the reverse side of the Marine Float Cheque, which showed the Date of Receipt by the Bank as
the 22ndof August, but maintained the fact that he deposited the Cheque on the 12th. He was aware
that the Bank would sign on the Deposit Slip, and identified the Bank Stamp to be the 22nd of August
2001, and other Stamps were dated the 23rd and 24th of August 2001. He confirmed not seeing any
July date on the Cheque.
When asked, he answered that he would be surprised to know that the Defendant accompanied him
to collect the Cheque on the 12th. According to Sergeant Victor Dilang, the Defendant made several
visitations to Permanent Secretaries, not only to the Permanent Secretary of Ecological, and they may
have met on other days.
He did not know Mr. Adewusi James Olanrewaju, the man in charge of the Payment as he was only
directed to meet the Permanent Secretary, who then called a Staff. It was this Staff, who brought a
Register for him to sign but before signing, the Permanent Secretary enquired about the Defendant’s
whereabouts. According to him, it was this Staff, who gave him the Cheque and it was in the
Permanent Secretary’s Office that he signed for the Cheque. He could not identify the Permanent
Secretary when shown Exhibit P8, the Mandate Card, which bore the Passport Photograph of the
Permanent Secretary, as this event happened Ten (10)Years ago.
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