欧洲金融犯罪委员会的一名调查员在证词中否认关于胁迫的指控,法院承认Ali Bello和Daudu Sulaiman在涉及102.7亿英镑欺诈的一起案件中所作的陈述。
An EFCC investigator denied claims of coercion in testimony, and the court admitted statements from Ali Bello and Daudu Sulaiman in a case involving alleged ₦10.27 billion fraud.
经济、社会和文化权利委员会的一名调查员否认,Ali Bello和Daudu Sulaiman的证词是在阿布贾审判期间在胁迫下获得的。
An EFCC investigator denied claims that statements from Ali Bello and Daudu Sulaiman were obtained under duress during a trial-within-trial in Abuja.
Ahmed Abubakar作证说,没有发出过威胁,驳斥了电刑威胁的指控,并证实Bello在发言前签署了警告性通知,尽管他选择在没有律师在场的情况下继续行动。
Ahmed Abubakar testified that no threats were made, refuting allegations of electrocution threats, and confirmed Bello signed a cautionary notice before speaking, though he chose to proceed without a lawyer.
法院承认了分审后的陈述,案件延期至2026年2月17日。
The court admitted the statements after the sub-trial, with the case adjourned to February 17, 2026.
检方将被告与指称的欺诈性转移联系起来,共计约102.7亿瓦,其中提到向Bello和Sulaiman付款,以及追查到一名同伙的1亿瓦财产购买。
The prosecution linked the defendants to alleged fraudulent transfers totaling about ₦10.27 billion, citing payments to Bello and Sulaiman, and a ₦100 million property purchase traced to an associate.