A Central Bank of Nigeria (CBN) employee, Monday Osazuwa, yesterday, told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches.
Osasuwa, while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Rotimi Oyedepo (SAN), said he was a dispatch rider in Zenith Bank in 2001 before he joined the CBN in 2014.
Osasuwa said he joined the apex bank as a senior supervisor in 2014.
The witness said Emefiele was the Managing Director of Zenith Bank Plc while he was working as a dispatch rider in the bank. He said he knew Emefiele, who was his boss, while in Zenith Bank, and that he later joined him at the CBN.
According to him, he was later appointed as a senior supervisor (full time) in recording and filing of documents while working in the CBN governors office in Lagos.
I was still working in the CBN governors office while I was appointed as a full staff member and we usually communicated through WhatsApp and email. I function as a senior supervisor, recording and filing, along with other official roles.
I recall that in 2020, when he was outside Lagos, he called me saying that he would give me a number, that a man had something I should collect from him, and that the man would give me the number of another person.
When I got to the mans office, I was given an envelope. I counted the money and the man said I should give it to my boss, he said.
The witness further told the court that the first defendant used to collect money by himself anytime he was in Lagos; but that anytime the defendant was not around, he would tell him to give the money to the second defendant.
Osazuwa added that Emefiele sent him to a company, MINL Ltd., when he was with Zenith Bank.
This company is situated at Isolo, the first defendant did send me to collect cheques from the company from Monday, and when I collected the cheque from him, I would give it back to Emefiele and he would lodge the money into Dumies Oil and Gas”.
According to him, Emefieles co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.
He stated that when he collected money for his boss, he would take it to his residence at Iru Close, Ikoyi, in Lagos.
He said, Whenever I received the money and take it to my bosss residence, Emefiele would tell me to give it to the second defendant whenever he was not at home. I did not keep a record of transactions, because the instruction he gave me was that I should collect the money and bring the money to his house.
The highest amount I collected was one million dollars, all in cash; and some weeks later, the businessman also called me to collect $850,000, $750,000 and $400,000 cash, in tranches.
I have never been rewarded, paid or given anything, because I am doing it out of faithfulness; and he knows it but he has never for once said: take this’ “.
Under cross-examination by the defence counsel, Abdulakeem Labi-Lawal, the witness confirmed to the court that he had been working with the defendant since 2002.
According to the witness, Emefiele passed instructions to him through the second defendant, and that he had been collecting cheques for Dumies Oil and Gas.
He, however, told the court when he was made to confront the second defendant during investigation, but that the second defendant failed to admit it.
Recall that the EFCC, on April 8 arraigned Emefiele on 23 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property fraudulently obtained and conferring corrupt advantage.
Emefieles co-defendant was arraigned on three counts bordering on acceptance of gift by agents. The defendants, however, pleaded ‘not guilty’ to the charge.
Earlier, Oshodi had declined the oral application for adjournment, moved twice by the defence counsel.
The judge adjourned the case until April 29 for trial and hearing of application for closed-session.
