#You stated that most of the petitions came from an organization known as KWARA FREEDOM MOVEMENT, and that was the reason why an intelligent investigation team, headed by you was constituted to investigation the activities of the defendant, while he was the Governor of Kwara State between 2003 and 2011?
Witness: Yes it is true.
Agabi: Did you go to the Corporate Affairs Commission to investigate or confirm the legal existence of the KWARA FREEDOM MOVEMENT?
Witness: No. We did not go to the Corporate Affairs Commission for any confirmation.
Agabi: Let me confirm to this honourable court that we went to the Corporate Affairs Commission to confirm the legal existence and status of the KWARA FREEDOM MOVEMENT. We were told that the Association is not registered at all. They are not legally exist. Let me also remind this court that any organization that is not duly registered with the CAC should not be honoured in that circumstance, as it is not a legal entity.
Witness: Kept mute
Agabi: During your investigation exercise to Kwara State, did you visit the Pension Board to confirm the pension scheme for the past Governors in the state, and how much pension is payable to the defendant?
Witness: No. We did not go to the Pension Board. It was not part of term of reference given to our team.
Agabi: Did you conducted a forensic report of the bank statement of account obtained in respect of this case?
Witness: No we did not conduct any because we are not a forensic expert.
The case is adjourned to Tuesday, 19/04/2016, at 12 noon, when the cross examination shall continue.
Hope we are all following this case? Watch out for more update as the case continues..
Witness: Yes it is true.
Agabi: Did you go to the Corporate Affairs Commission to investigate or confirm the legal existence of the KWARA FREEDOM MOVEMENT?
Witness: No. We did not go to the Corporate Affairs Commission for any confirmation.
Agabi: Let me confirm to this honourable court that we went to the Corporate Affairs Commission to confirm the legal existence and status of the KWARA FREEDOM MOVEMENT. We were told that the Association is not registered at all. They are not legally exist. Let me also remind this court that any organization that is not duly registered with the CAC should not be honoured in that circumstance, as it is not a legal entity.
Witness: Kept mute
Agabi: During your investigation exercise to Kwara State, did you visit the Pension Board to confirm the pension scheme for the past Governors in the state, and how much pension is payable to the defendant?
Witness: No. We did not go to the Pension Board. It was not part of term of reference given to our team.
Agabi: Did you conducted a forensic report of the bank statement of account obtained in respect of this case?
Witness: No we did not conduct any because we are not a forensic expert.
The case is adjourned to Tuesday, 19/04/2016, at 12 noon, when the cross examination shall continue.
Hope we are all following this case? Watch out for more update as the case continues..
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