Tag: EFCC witness
How Fayose moved N1.2bn into my bank – EFCC witness
The Economic and Financial Crime Commission's (EFCC) 11th prosecution witness, Mr Sunday Alade, who was a bank manager in one…
Supreme Court judge lied about age, missing diplomatic passport – Witness
A prosecution witness in the trial of Justice Sylvester Ngwuta of the Supreme Court on Monday told the Federal High…
N3.2bn Fraud: How Kalu’s aide withdrew N714m from Abia govt account – Witness
In the ongoing trial of former Abia State Governor, Dr. Orji Uzor Kalu over alleged N3.2 billion fraud, a Compliance…
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How ex-NIMASA boss, others stole N1.5b – Witness
An EFCC witness, Mr Kanu Idagu, on Monday told a Federal High Court in Lagos how some committees were set…
Delta Scholarship Board scribe siphoned N169m – EFCC witness
The trial of the Executive Secretary of Delta State Scholarship Board, Peter Amromanoh and his accountant, Andrew Boji Nkwor continued…