By Robert Egbe A Federal High Court in Lagos on Friday heard how a former Nigerian Bar Association (NBA) President,…
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Witness Reveals How Ex-NBA President, Usoro Received N1.1bn From Akwa Ibom Govt – Channels Television
NBA President, Mr Paul Usoro, addressing a press conference in Abuja in December 2018. The second prosecution witness, Abdulrahman Arabo,…
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How Ex-NBA President received N1.1bn from Akwa Ibom Govt, by Witness
By Robert Egbe A Federal High Court in Lagos Friday heard how a former Nigerian Bar Association (NBA) President Mr.…
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Witness from Amnesty International: Episode 5 – Bodo
Amnesty International has launched a brand new podcast series ‘Witness from Amnesty International’. The series introduces listeners to the organization’s…
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How I handed $9m cash to Adoke’s co-accused –Witness – Punch Newspapers
Ade Adesomoju, Abuja A prosecution witness, Abdulhakeem Mustapha, on Friday, told the Federal High Court in Abuja how he handed…
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$9m given to Abubakar was from sale of property to CBN, says EFCC witness
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Abuja that the…
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Nigeria: Malabu Oil – Deal Violated Money Laundering Laws – Witness Tells Court
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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OPL 245: Malabu oil violated money laundering Act, witness tells court
Temitope Erinomo, a staff member of the ministry of industry, trade and investment, has narrated to a federal high court…
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Deal violated money laundering laws- witness tells court.
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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EFCC Presents Third Witness Against Adoke – Channels Television
A file photo former AGF, Mr Mohammed Adoke. Channels TV/ Sodiq Adelakun. The trial of former Minister of Justice and…
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Receiving $2.2m from Adoke in order, EFCC witness tells court – Punch Newspapers
Ade Adesomoju, Abuja A former Acting Managing Director of Unity Bank, Mr Rislanudeen Muhammed, Mr Rislanudeen Mohammed, insisted at the…
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EFCC witness insists Adoke’s $2.2m loan repayment transaction was transparent – The Sun Nigeria
Godwin Tsa, Abuja A prosecution witness, Mr Rislanudeen Mohammed, on Monday insisted that the $2.2 million transaction in respect of…
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Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime
A witness called up by the Economic and Financial Crimes Commission (EFCC) to testify against Mohammed Bello Adoke, former attorney-general…
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EFCC’s failure to serve witness statement stalls trial
The trials of a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, was stalled on Tuesday by…
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EFCC calls 10th witness in trial of internet celebrity, Mompha –
Mompha The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila…
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Nigeria: Witness Tells Court How Two Chinese Attempted to Bribe EFCC Staff With N50 Million
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday, July 15,…
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How we arrested internet fraud kingpin Onwuzruike – EFCC Witness » TODAY NEWS AFRICA
The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020, continued trial in the fraud charge bought against…
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I acted on ex-Petroleum Minister, Diezani’s instruction to deliver $70 million to banker — Witness tells Court – The Sun Nigeria
Lukman Olabiyi A former Group General Manager (GM) of the Nigerian National Petroleum Corporation NNPC in charge of Crude Oil…
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What I know about my father’s relationship with Shehu Sani, witness tells court
Mohammed Dauda, a prosecution witness, on Wednesday told the Federal High Court Abuja that his father handed over the money…
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Alleged Fraud: EFCC Witness, Sani Dauda, Denies Giving Shehu Sani $25,000 As Bribe
Chairman of ASD Motors, Sani Dauda, who is also a witness for the Economic and Financial Crimes Commission, has told…
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