A pilot, Capt. Everest Nnaji has said he is innocent of the three counts bordering on obtaining by false pretences over $5 million preferred against him by the Economic and Financial Crimes Commission .Uadiale was said to have invited an investor from the Middle East, to invest in the flourishing oil sector in Nigeria.
At the resumed sitting on Monday, July 21, 2021, the prosecuting counsel, Rotimi Oyedepo, who led the third prosecution witness, Danladi Daniel, an EFCC operative, in evidence, presented more documents to prove the case against them. According to the witness, he and another operative, Abdulkarim Chukkol, took it upon themselves to visit the Country Representative of Barclays Bank in Nigeria.
He said, “He told the Commission he once operated a licenced Bureau De Change Company and that in those days, Black Market Dealers would collect Bureau De Change operators foreign bank account details and later come with payment slips of wired transfers that their customers made into the account and once it is confirmed that the money was in the foreign bank account, the Black Marketer will be paid the agreed naira equivalent and they would, in turn, go back and pay their customers after taking...
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