transferred to Kaduna EFCC where I also made another
statement where I told that I don’t know anything about the
$50,000. On the 25/8/2020 I was transferred to Sokoto
EFCC Zonal Office from where I was brought to court.
S.E. King Esq: Who is Chidebere Livinus.
DW1:
I don’t know him and I never met him before.
S.E. King Esq: You made a statement at Enugu and Kaduna EFCC
office?
DW1:
Yes and I was confronted with issue of Uwa and Arizona and
my response was that I never know them.
S.E. King Esq: From your evidence the transaction took place in Enugu?
DW1:
I only presented a cheque in Enugu.
S.E. King Esq: From evidence in chief noting happened in Sokoto.
S.E. King Esq: The prosecution through PW3, alleged that apart from
this case, you and others in the form of a syndicate are into
the business of defrauding others?
DW1:
Is not true.
S.E. King Esq: That is all for this witness.
Court:
Cross Examination.
Jamilu Musa Esq: We humbly apply for a date for cross-examination and
we have agreed to the 10/3/2022 for cross-examination.
Court:
This matter is hereby adjourned to 10//2022 for cross
examination of DW1.
Signed
Hon. Justice Mohammed Mohammed
(Judge)
31/1/2022
Court resumed today 10/3/2022
Appearances:
Jamilu Musa Esq. for the prosecution.
Page 29 of 34