PW2:
Yes.
N.N. Anaka Esq: You assisted the defendant to facilitate the collection of
N18 million?
PW2:
No, but to facilitate the collection of N1.2 million.
N.N. Anaka Esq: When you came to know that the business was of N18
million, did you reported the defendant?
PW2:
No, because the business was an illegal one.
N.N. Anaka Esq: When you collected the N100,000 from the defendant
you were very happy?
PW2:
Yes, I was very happy.
N.N. Anaka Esq: You did not return the N100,000 to EFCC?
PW2:
Yes.
N.N. Anaka Esq: That is all for this witness.
Court:
Any re-examination?
Onyeka Ekweazor Esq: No re-examination and we apply to call PW3.
Court:
Permission is hereby granted to call PW3 into the witness
box. He speaks English language.
PW3 (After affirmation): My name is Shuaibu Umar Moddibo. I work
with EFCC, Kaduna Zonal Office. I live at No. 4 Wurno
Road, Kaduna. I work as an operative and the schedule of
my duties include investigation, taking of statements from
witnesses, perusing petitions, writing of investigation
activities letters, analyzing the responses received in respect
of those letters, executing search warrants, effecting arrest,
writing of investigation reports among others. I know the
defendant in person of Etim Joseph aka Joy Boy. On the
9/4/2018, our office received a petition from one Aliyu
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