The Economic and Financial Crimes Commission (EFCC), on Wednesday in a Federal High Court opened its case in the trial of a former director, Niger Delta Development Commission (NDDC), Tuoyo Omatsuli, over alleged N3.6 billion fraud. The anti-graft agency on Nov. 8, 2018, arraigned Omatsuli alongside Don Parker Properties Ltd., Francis Momoh, and Building Associates Ltd. before Justice Saliu Saidu on a 45-count charge bordering on the alleged offence. They each pleaded not guilty to the charge and were granted bail. On Wednesday, EFCC Counsel, Ekene Iheanacho, called the first witness for the prosecution, Eyo Bassey, a software developer and contractor. Being led in evidence by Basset, the witness said that he executed contracts for the commission as well as for the Akwa Ibom, Imo and Abia state governments. He also narrated how huge sums of money was transferred to the account of two of his companies by Omatsuli in 2014. He said: “In 2014, while a contractor with the commission, ...
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