Money Laundering: EFCC Presents More Witnesses against Ex-Plateau Gov
Money Laundering: EFCC Presents More Witnesses against Ex-Plateau Gov
The Economic and Financial Crimes Commission (EFCC) has presented a forensic expert at the Federal Capital Territory (FCT) High Court in Abuja in a 23-count charge bordering on money laundering against former governor of Plateau state, Joshua Dariye.
The former governor is being prosecuted by the EFCC on a 23-count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, is alleged to have diverted about N204 million meant for the state treasury to Ebenezer Retnan Ventures. He is also alleged to have siphoned the state’s Ecological Fund to the tune of N1.162billion.
According to a statement signed on Tuesday by EFCC spokesperson, Mr. Wilson Uwujaren, Investigations into the alleged fraud had revealed that the mandate card and account opening packages, though had a signature but no passport photograph, while the name on it was, Haruna Dariye – apparently to conceal the real identity of the bank account’s owner.
The forensic document examiner, Dabi Dashong, of the EFCC’s forensic unit, told the court that the team of investigators probing Dariye, had requested the unit to analyse the signatures on the card and other account opening packages, with the aim of identifying its “author”.
“There were two sets of documents, which included the account opening package of All States Trust Bank in respect of Ebenezer Retnan Ventures, and a specimen, which is the signature on the statement Dariye made,” he said.
Dachong, while being led in evidence by prosecution counsel, Adebisi Adeniyi, explained that three methodologies were employed, before arriving at the conclusion that the signature actually belonged to the former governor.
The methodologies, according to him, included visual analysis, stereo microscopy to allow for fine detail analysis of the handwriting in Dariye’s statement (the specimen), and video spectral comparator, used to lay both the disputed and specimen signatures side by side for comparison and demonstrative chart.
He said, “In forensic analysis, no two writers can share the same combination of handwriting characteristics, natural variations exist for every writer and no writer can exceed their skill level.
The former governor is being prosecuted by the EFCC on a 23-count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, is alleged to have diverted about N204 million meant for the state treasury to Ebenezer Retnan Ventures. He is also alleged to have siphoned the state’s Ecological Fund to the tune of N1.162billion.
According to a statement signed on Tuesday by EFCC spokesperson, Mr. Wilson Uwujaren, Investigations into the alleged fraud had revealed that the mandate card and account opening packages, though had a signature but no passport photograph, while the name on it was, Haruna Dariye – apparently to conceal the real identity of the bank account’s owner.
The forensic document examiner, Dabi Dashong, of the EFCC’s forensic unit, told the court that the team of investigators probing Dariye, had requested the unit to analyse the signatures on the card and other account opening packages, with the aim of identifying its “author”.
“There were two sets of documents, which included the account opening package of All States Trust Bank in respect of Ebenezer Retnan Ventures, and a specimen, which is the signature on the statement Dariye made,” he said.
Dachong, while being led in evidence by prosecution counsel, Adebisi Adeniyi, explained that three methodologies were employed, before arriving at the conclusion that the signature actually belonged to the former governor.
The methodologies, according to him, included visual analysis, stereo microscopy to allow for fine detail analysis of the handwriting in Dariye’s statement (the specimen), and video spectral comparator, used to lay both the disputed and specimen signatures side by side for comparison and demonstrative chart.
He said, “In forensic analysis, no two writers can share the same combination of handwriting characteristics, natural variations exist for every writer and no writer can exceed their skill level.
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