The witness, Oyekunle Aderemi, a compliance officer with Zenith Bank made the disclosure when he was confronted with the statement account of the defendant.

Earlier, the prosecution had moved to tender the account statement but the defence counsel, O. Akanni, SAN, objected to the admissibility of the document. But when the prosecution counsel, Rotimi Oyedepo, applied to withdraw the document, Akanni dramatically withdrew his objection and the document was admitted and marked as exhibit P2.
Oyedepo also led the second prosecution witness, Oliver Owaremi, also a compliance officer with Access Bank in evidence. He told the court that his bank received a request from EFCC seeking an account information on Hawa Ajiya Nigeria Limited, a company that was alleged to be part of
the channels the defendant used to transfer money to Justice Yunusa.
From this account, the witness showed the debit transaction of N300,000 to Justice Yunusa from the company’s account on 30 November, 2015.
transactions between Joseph Nwobike and Hawa Ajiya or Justice Yunusa.
Justice Adebiyi adjourned the matter to 12, 26 and 30 May, 2016 for continuation of trial





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