instrument letter from Fidelity Bank to the Economic and Financial Crimes Commission, EFCC, in respect to the trial of former Minister of Science and Technology, Dr. Abdu Bulama and four others.
It would be recalled that Muhammad Monguno, counsel to the first and second defendants raised objection to the admissibility of the withdrawal instrument response letter from Fidelity Bank to EFCC on the grounds that the document did not fulfill the requirement of Section 15 and 17 of the Administration of Criminal Justice Act, 2015.
However, in admitting the document, Justice Dashen noted that “the photocopy of the reply letter to EFCC from Fidelity Bank is relevant in this case. According to him, “A former minister of Petroleum Mrs. Diezani Alison-Madueke warehoused the sum of USD115, 010,000.00, being equivalent sum of N23,299,705,000.00 through Fidelity Bank.
Why big frauds are usually committed in backward African Countries at high level as yet ? BBCWorld VOANews
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