First Nation MD provided forged document for N1.7bn loan, Witness tells court - Premium Times Nigeria

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First Nation MD provided forged document for N1.7bn loan, Witness tells court

He was led in evidence by Anselm Ozioko, lead counsel to the Economic and Financial Crimes Commission , prosecuting the case.

“The collateral include properties at 29 and 30, Oduduwa Way, Ikeja, and No. 35, Ladipo Bateye St., Ikeja, which the first defendant alleged belonged to him. The prosecution witness said that the bank, upon receiving feedback from the Land Registry, contacted Mr Odukoya who provided a memorandum of loss, a sworn affidavit, police extract and a March 8, 2013 publication of National Mirror newspaper.

“The bank thereafter instructed its external solicitor to petition the EFCC as regards the act of the defendant. “My lord, when Bellview Airlines Ltd. was in operation, it started banking with Skye Bank Plc in 2006/2007.

 

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