The bundles of documents were tendered by the EFCC counsel, Rotimi Oyedepo, through the third prosecution witness, Clement Ngolu, a compliance officer with Zenith Bank. The documents were admitted as evidence following no objections from the first defence counsel, Olalekan Ojo and the second defence counsel, Adeyinka Kotoye.
The witness said that his department in 2014 got a request from the EFCC to furnish them with statements of accounts for Limelight and two other accounts. “The documents we sent to the EFCC were duly signed by the staff of the bank. The process of generating the statement was done through our computer system, which was in good condition. “The documents were printed out from the company’s computer, which was working well and the documents were in the bank’s custody,” the witness said.
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