Pension News

N24bn Police Pension Fraud: Court Fixes Jan 19, 2021 for Ruling on Admissibility of Evidence

The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday, December 9, 2020 with the testimony of the fourth prosecution witness (PW4), Mustapha Sani Gadanya.

Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.

At today’s sitting, Gadanya, who is a staff of Eco Bank in his testimony against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification on the documents from Eco bank, which were tendered in evidence by prosecuting counsel, O.A Atulagbe.

However, counsel to the defendant, Chuma Chukwudi, in his objection to the documents and the testimony, argued that PW4 was not eligible to testify on the matter because the name and signature on the account opening documents he testified on, do not belong to him, and furthermore, that they were computer-generated. He cited Section 83 and 84 of the Evidence Act to buttress his position.

Atulagbe, however, described the argument of the defence counsel as “misconceived.” And also drawing strength from Section 84 of the Evidence Act, explained that a computer-generated document is admissible in court, provided that the document is accompanied with a written Certificate of Identification by the appropriate authority and can also be presented orally in court, without the physical presence of the person who printed in court. He cited the case of Brilla Energy vs FRN, 2018; Dickson vs Sylva, 2007, and Textile Applied Products Ltd vs H. Stephens Shipping Ltd, 1989.

Justice Baba adjourned till January 19 and 20, 2021, for ruling on the eligibility of the witness and admissibility of his evidence.

Previous news about the case
EFCC Re-arraigns 6 Public Officers over Alleged N64.6bn Police Pension Fraud

Support PensionNigeria financially with N1,000 per Month HERE, or with any amount HERE
Empower us to do more independent analysis of the Pension Industry in Nigeria


Subscribe to PensionNigeria Daily News Broadcast on WhatsApp, just send “Subscribe” to 08160052802, PLEASE ensure you also save 08160052802 to your contacts as “PensionNigeria” to enable you receive the PensionNigeria News Broadcast.

Subscribe to PensionNigeria Daily Newsletter and get Today’s Top Pension News delivered straight into your email box every Evening.
If you have subscribed before and you still do not receive our Newsletter, please check your “Spam Folder”, if you find our Newsletter there, mark it as “NOT SPAM” or move it to your Inbox

Pension is Your Right,
An Insurance for Old Age
Follow PensionNigeria on Social Media LinkedIn Twitter Instagram Facebook YouTube

error: Content is protected.