Court adjourns Fani-Kayode's money laundering trial
(Nigeria A defence witness, Kola Olapoju, on Wednesday told
a Federal High Court in Lagos that the transactions which led to the trial of a
former Aviation Minister, Femi Fani-Kayode, were "unusual and
exceptional".
Olapoju, who is the first defence witness, said this while
being cross-examined by Mr Festus Keyamo, Counsel to the Economic and Financial
Crimes Commission, EFCC.
EFCC is prosecuting Fani-Kayode before Justice Rita
Ofili-Ajumogobia, over alleged money laundering offences he allegedly committed
while serving as Minister of Culture and Tourism, and later Aviation.
The witness is also a co-administrator of Fani-Kayode’s late
father’s estate.
He told the court that the accused in 2006 requested for
funds from the estate to pay some artisans who carried out repair work on the
property in the estate.
Olapoju said he had known Fani-Kayode for over 20 years and
that he had been managing the properties of the estate for about 14 years.
He said that there were five beneficiaries of the estate,
but were now four beneficiaries.
"It is not usual for any of the beneficiaries to
withdraw funds. It is the core administrator that gives instructions on funds
withdrawal," Olapoju said.
The witness further stated that he had always been in
regular contact with Fani-Kayode, until the accused became minister.
Olapoju said that Fani-Kayode then instructed him to always
take instruction from his Chief of Staff, Aderemi Ajidahun, on what to do in
relation to the estate.
While speaking on the transactions, Olapoju recalled that
Fani-Kayode had asked him to "urgently" get funds from tenants to pay
artisans who carried out repairs in the estate.
"In other to abridge time, I went out of my way to
demand that a cheque be issued in my name, since I was in Abuja. I cashed the
cheque and related with his Chief of Staff (Ajidahun), who later instructed
that the cash be deposited in a bank account of the accused by Supo Agbaje, his
Personal Assistant.
"I went to the bank with Agbaje, but I did not go into
the banking hall with him," Olapoju said.
The witness said that the payments were made on September 21
and 29, 2006.
Olapoju, however, admitted that he did not see Agbaje
depositing the cash into the account, and did not know whether there was any
communication between Agbaje and the accused.
Ajidahun, testifying as the second defence witness, before
the court, said that he was appointed by Fani-Kayode as his Chief of Staff,
being an expert in Media, Hospitality and Branding Consultancy.
Keyamo, while cross-examining the witness, said that he was
just out to lie to the court so that his accused-friend could be freed.
The judge, however, adjourned further hearing in the case
till March 26, for the testimony of the third defence witness.
Ofili-Ajumogobia had earlier dismissed 38 out of the 40
counts against the accused.
She had earlier ruled that the accused should prove his
innocence in respect of the two other charges.
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