Usifo Ataga: How Chidinma transferred N5m from deceased’s Access Bank account

An investigator has narrated to Lagos High Court sitting in the Tafawa Balewa Square area of Lagos Island how Chidinma Ojukwu, the key suspect in the murder of Ataga Usifo, late Super TV CEO, transferred about N5m from his account hours after his death.

DSP Olusegun Bamidele made the revelation during the testimony of the ninth prosecution witness.

At the proceedings today, the Deputy Director of Public Prosecutions, Mrs Adenike Oluwafemi, told the court that the matter was for continuation of trial.

Bamidele was then led into the witness box to continue from where he stopped at the last sitting.

Oluwafemi asked for exhibit P11, which is the Access Bank Statement of Ataga and asked the witness to tell the court why he had the bank statements of the deceased.

The witness said that during the course of investigation and in a bid to know what could have motivated the first defendant to kill the deceased, the police wrote Access Bank asking for the bank statements of the deceased and a copy was given to them.

“On June 16, 2021 four transactions of N20,000 each were made from the deceased’s account and on June 17, another withdrawal of N20,000 each was made five times and the remarks were transferred between customers.
“On the same June 16, N50,000 was transferred to Nkechi Mogbo, N11,200 was transferred to Caprical Capital and another N93,000 was transferred from Ataga’s Gtb bank to his Access bank account.

“A transfer of N110,000 was debited from the deceased’s account on June 18, 2021.

“On June 19, 2021, a transfer of N20,000each was made four times and another transfer of N20,000each was made five times and it was through the USSD code,” Bamidele said.

The witness also explained to the court how the police wrote GTBank to get Ataga’s statement of account.

He said that on June 13,2021, there was an internet transfer of N10,000 to Chidinma, another N105,000 was also transferred to Chidinma on the same June 13, for the payment of the short service let to Nkechi Mogbo, the owner of the apartment.

“On that same June 13, there was a N13,000 purchase transaction at Angle Villa, 14,200, transaction for purchase at Dwine Bar global, on the same June 13, there was a transfer of N20,399.

“On June 14, 2021, there was N21,000 transfer from Ataga’s account to Chidinma’s account and another transfer of N15,000 paid to Chidinma, there was a N5000 transaction that was made on June 14 and paid to Adiba Online choppy,” he said.

When the prosecution sought to admit the written statements of the defendants, Chidinma’s counsel Onwuka Egwu, objected to the admissibility of the document.

He said that she didn’t make the statements voluntarily as the police had obtained them by oppression, inducement, intimidation and under duress. He urged the court to test the voluntariness of the statements.

The second and third defendant’s counsel, Babatunde Busari and Miss M. A. Abia-Bassey did not object.

Justice Yetunde Adesanya has however adjourned the case to November 8, for a trial within trial to determine the voluntariness of the defendant’s statement.