The Economic and Financial Crimes Commission (EFCC) yesterday through its seventh witness, presented documents to show the transfer of about N1,384,525,000 which were allegedly diverted from the Adamawa State Government, during the tenure of Murtala Nyako, to the account of Crust Energy Limited.
Nyako, a former governor of the state, is facing a 37-count charge along with his son and serving senator, Abdulaziz, Abubakar Aliyu and Zulkifikk Abba, before Justice Okon Abang of the Federal High Court, Abuja.
They are alleged to have committed the fraud using Blue Opal Limited, Sebore Farms & Extension Limited, Pagoda Fortunes Limited, Tower Assets Management Limited and Crust Energy Limited, as conduit pipes.
The witness, Chinedu Ayogu, a compliance officer with Diamond Bank, while being led in evidence by O.A. Atolagbe, told the court that the bank received request with respect to some companies linked to the defendants.
“We received a request from the EFCC to provide the account opening packages of Sentinel Production and Exploration Limited and the statements of account which consisted of the Naira and Dollar accounts, and we complied,” Ayogu said.