一名乌干达律师协会官员认为,从Kogi邦账户提款共计6.4亿奈拉的64笔现金是合法的,因为每个现金提款都低于1 000万奈拉,并遵循了标准程序。
64 cash withdrawals totaling N640 million from Kogi State’s account were deemed lawful by a UBA officer, as each was under N10 million and followed standard procedures.
一名遵守UBA规定的官员作证说,与前总督Yahaya Bello有联系的从Kogi州政府大厦账户提款共计6.4亿奈拉的64项现金提款没有违反银行条例,因为每项提款都符合1 000万奈拉限额并遵循标准程序。
A UBA compliance officer testified that 64 cash withdrawals totaling N640 million from the Kogi State Government House account, linked to former Governor Yahaya Bello, did not breach banking regulations, as each was under the N10 million limit and followed standard procedures.
证人Abimbola Williams说,银行通常不调查提取现金的目的,确认涉及多个经授权的签字人,并澄清说,她不是账户管理人。
The witness, Abimbola Williams, stated banks do not typically inquire into the purpose of cash withdrawals, confirmed multiple authorized signatories were involved, and clarified she was not the account manager.
辩方质疑她先前的证词并质疑其管辖权,而检方则维持交易是合法的。
The defense challenged her prior testimony and questioned jurisdiction, while the prosecution maintained the transactions were lawful.
该案仍在继续。
The case continues.