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Tag: Rabiu Tafada

EFCC

News

Our witness in trial of Kogi CoS for N10bn fraud receiving death threats – EFCC

During his cross-examination by defence counsel, Nureini Jimih, Tafada affirmed that he could recognize Bello and recalled that the second…
The Registrar said he was approached to wipe of messages in Whaptsapp chats of Daudu Suleiman in a telephone deposited with the court.

News

BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial

He began his testimony by saying that sometime in 2023, the EFCC came to his office and they took some…
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