Ifeadi, who was the manager of Zenith Bank’s branch at Bar Beach, Victoria Island, Lagos, had on March 3, 2016 appeared as a prosecution witness before Justice Ibrahim Buba of a Federal High Court in Lagos, where Akpobolokemi and five others were facing trial for an alleged fraud of N2.6bn in NIMASA.
Ihekoromadu, a subordinate to Ifeadi, affirmed on Monday that Ifeadi was no longer in the employment of the bank.
She said this while testifying on Monday before Justice Raliat Adebiyi of a Lagos State High Court in Igbosere where Akpobolokemi and six others were facing trial for a separate alleged fraud of N754.7m in NIMASA.
She made the disclosure while fielding questions from one of the defence counsel, Mr. Lanre Olayinka, who was cross-examining her.
Olayinka had during the proceedings confronted Ihekoromadu with some documents which the court had earlier admitted as exhibits and asked her to give the true position of things, reminding her that Ifeadi had earlier given evidence on the documents before Justice Buba.
“You are aware that she (Ifeadi) gave evidence for the EFCC before the Federal High Court?,” Olayinka asked.
“I know she was in court,” Ihekoromadu.
“You know she was sacked the day after she gave evidence for the EFCC; she was dismissed for forgery as published on your (Zenith Bank) website?” Olayinka asked.
“I know she has been dismissed. I am not aware of what date,” Ihekoromadu said.Ifeadi had, in her testimony before Justice Buba at the Federal High Court on March 3, narrated how some accounts were opened in her branch of Zenith Bank in the name of NIMASA’s contractors but operated by the employees of the agency.
She had narrated in court how in the course of marketing and sourcing for customers, she went to NIMASA and met one of the defendants, Capt. Ezekiel Agaba, who was an Executive Director at NIMASA, asking him whether the agency needed to open any account.
According to her, Agaba had told her that the agency had no need to open any account at the time but she offered to drop some account opening forms with Agaba, who in turn promised to call her anytime there was such a need.
She said Agaba later called her and she went to collect duly completed account opening forms for the purpose of opening accounts for NIMASA.
One of the accounts, she said was a corporate account opened in the name of Aroward Consulting Services to which Philip Enuesike and Ima Udo were signatories.
She, however, said she never set eyes on the signatories, adding that the cheque book for the account was received by Agaba’s aide, Ekene Nwakuche, who she claimed came at several times to withdraw N3m.
Meanwhile, a bureau de change operator, Wakili Daudu, told Justice Raliat Adebiyi on Monday how through one Mohammed Darlington he helped Agaba to change N93.3m to US dollars.
Daudu, who spoke through an interpreter, said, “I don’t know anybody in NIMASA and I have never bid for any contract in NIMASA but millions of naira was paid into my account.”
The matter has been adjourned till today for continuation of trial.
Credit: Punch
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