How Kogi Official Dey Withdraw N10m 30 Times A Day – Witness Tori

For Federal High Court Abuja, EFCC witness Olomotame Egoro on Tuesday yarn how Abdulsalami Hudu allegedly withdraw N300m in 30 tranches of N10m from Kogi State Government House account on August 1, 2019. Egoro, wey be bank Compliance Officer, dey testify for N80.2bn money laundering case wey dey trail former Kogi State governor Yahaya Bello, wey face 19 counts for allegedly diverting state funds for personal use. Egoro talk say funds from 13 LG accounts enter Fazac Business Enterprise account, and im break down May 6 and May 9, 2022 transactions, with total deposits of about N117m, while withdrawals of around N116m happen through cheques by Yakubu Siaka, leaving balance of N1,414,386.18.

Egoro also identify account documents for Kogi State Government House, say dem dey usual seven data fields: date, transaction details, reference, value date, withdrawal, lodgment, and balance. Im talk how December 2018 and March 2019 withdrawals link to Aminu Jimoh Olarewaju and others. Egoro confirm say di August 1, 2019 N300m cash withdrawals to Hudu na Suspicious Transaction Report (STR) because di money wey lodge July 31 comot the next day in cash. Justice Emeka Nwite adjourn di trial to January 29–30 and February 4–5, 2026 for di continuation of hearing.