64の現金引き出しで合計でN640百万を Kogi Stateの口座から引き出した.
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.
UBAのコンプライアンス担当者は,前知事Yahaya Belloと関連した,Kogi州政府庁舎の口座から合計6億4000万円の現金引き出しが,各々1000万円の制限を下回り,標準の手順に従ったため,銀行規制を違反していないと証言した.
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.
証人のアビボラ・ウィリアムスによると、銀行は普通、現金の引出しの目的について尋ねません。 また、複数の承認された署名が関係していることを確認し、彼女は会計マネジャーではないことを明らかにしました。
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.
被告側は彼女の前証言に異議を申し立て,管轄権に異議を申し立てたが,検察官は,その取引は合法的であった.
The defense challenged her prior testimony and questioned jurisdiction, while the prosecution maintained the transactions were lawful.
訴訟は継続する.
The case continues.