"I collected N102million for NIMASA Executives without doing any contract for the organization' -Witness tells court
The witness Kolomi Mohammed, a Bureau de Change operator, made the disclosure when he was asked to explain the financial transactions which occurred on August 5, 2014 and January 21 and 22, 2015 between his company and NIMASA.
In those three days it was discovered that a total sum of N102, 000,000 was transferred from the account of Committee on Intelligence Gathering in NIMASA to the account of Kostan Mega Concept Limited, a company belonging to the witness.

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