Omenyi is standing trial before the court on a 3-count charge bordering on abuse of office and money laundering to the tune of N136.325.000.00 (one hundred and thirty six million, three hundred and twenty five thousand naira). He pleaded not guilty to the charge.
At the resumed trial on Monday, the EFCC called its first witness (PW1) Hassan Saidu, an EFCC Principal Detective, who was led in evidence by the prosecuting counsel, M.S. Abubakar.

Saidu informed the court that the investigation of the defendants by the EFCC was triggered by a letter from the Office of the National Security Adviser (ONSA) dated 9th December, 2015 alleging that the defendant was operating suspicious accounts. When the prosecutor sought to tender the letter in Evidence, the defendant’s counsel Gordy Uche, SAN objected on the grounds that the letter was supposed to have been certified by the ONSA and not by EFCC.

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