Tag: witness
How Omoluwa moved N2.5bn DSO fund into fixed deposit account – Witness
A banker, Remijus Ukwu, has informed a Federal High Court, Abuja, how part of the N2.5 billion ‘seed grant’ for…
How we moved N1.2 billion for Fayose’s aide, Witness tells court
A former Head of Treasury at the Diamond Bank Plc., Lagos, Olaitan Fajuyitan, on Monday told the Federal High Court,…
N14bn Police Pension Fraud: Witness makes more revelations
The trial of a former director in the Police Pension Office, Esai Dangabar and others over alleged N14 billion Pension…
How billions of Naira loans were written off for Saraki’s company, others – Witness
A Federal High Court sitting in Lagos, Southwest Nigeria, has been told how billions of Naira loans taken by the…
Foundation of collapsed Synagogue building not defective, witness tells court
A geotechnical expert, and a defence witness, Ebenezer Ologuntoye has told a Lagos State High Court sitting in Igbosere, Southwest…
Osun Election Tribunal: Why INEC cancelled results in 17 polling units – Witness
Mr Adelodun Rasaki, the state collation agent for the All Progressives Congress (APC) in Osun governorship election has explained why…
Offa robbery: 21 AK 47 rifles stolen from armoury – Witness
One of the prosecution witnesses in the ongoing Offa robbery case, Insp Hitila Hassan, said on Friday that no fewer…
Ekiti Guber Tribunal: INEC deliberately voided PDP votes – Witness
A petitioners’ witness on Tuesday told the Ekiti Governorship Election Petition Tribunal, that votes for the People’s Democratic Party (PDP)…
Witness alleges inducement of voters during July 14 Ekiti governorship election
A petitioners’ witness on Saturday told the Ekiti Governorship Election Petition Tribunal that voters were induced with money in Unit…
Late Zainab once asked me to call police to arrest Danish husband because he wanted to kill her – Witness
The trial of a Danish national, Peter Nielson, alleged to have murdered his wife and daughter began on Monday in…
How I paid $1m ransom to Evans – Witness
A witness, Izuchukwu Ezeuko, on Thursday told an Igbosere High Court in Lagos how he dropped $1 million dollar ransom…
How ex-Katsina governor Shema spent N11b local government funds – Witness
The witness in the ongoing trial of a former governor of Katsina State, Ibrahim Shehu Shema today revealed how the…
Evans: Witness relives how he paid 232,000 euros for release of his boss
vvvvAn employee of Maydon Pharmaceuticals Ltd., Mr Uchenna Okagwu, on Friday told an Ikeja High Court how he paid 232,000…
I never told court that star witness in Kalu’s fraud case fled Nigeria – EFCC operative
An operative of the Economic and Financial Crimes Commission (EFCC), Ovie Akpoyibo, has told a Federal High Court sitting in…
Millions of Naira paid into kalu’s company account in FCMB – Witness
A compliant officer with First City Monument Bank (FCMB), Olusegun Adesomoju on Wednsday told a Federal High Court, Lagos, how…
Gabriel Suswam: EFCC cries foul as witness recants
The trial of Gabriel Suswam, former governor of Benue State in a case of N3.1billion fraud has resumed before Justice…
How Madueke Used Oil Companies To Launder $115million – Witness
An operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, Wednesday gave graphic details of how the former…
Badeh’s counsel absconded with title documents to Dubai – Witness
A prosecution witness in the trial of a former Chief of Defense Staff, CDS, Air Marshal Alex S. Badeh (retd)…
Buhari gave judge N500,000 during certificate controversy -Witness
A witness in the corruption trial of Justice Adeniyi Ademola has alleged that President Muhammadu Buhari gave the embattled judge…
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Witness admits constructing houses, mosque, churches for Badeh
The 13th prosecution witness, Joseph Okpetu, told a Federal High Court on Friday that he renovated houses, built churches and…
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How ex-NIMASA boss, Akpobolokemi converted N4.5bn to US dollars- Witness
A star witness of the Economic and Financial Crimes Commission (EFCC), Adamu Usman Yusuf, Monday told a Federal High Court…
How I deposited US dollars for Justice Ajumogobia – Witness
The Federal High Court, Ikoyi, Lagos on Monday heard a witness describe how foreign currency was moved from Justice Rita…
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Huge sums of money paid into Fayose’s accounts before Ekiti election – Witness
Alade-Oluseye Sunday, a prosecution witness in the ongoing trial of Abiodun Agbele, an ally of Gov. Ayodele Fayose of Ekiti,…
N22.8 bn Fraud: Demand for witness’ passport stalls trial of Air Force chiefs
The trial of former Chief of Air Staff, Air Marshal Adesola Amosu retd., and 10 others was on Friday stalled…
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How I got N1.6b from Jonathan’s aide – Witness
A witness in the ongoing trial of the personal assistant to former President Goodluck Jonathan on domestic matters, Waripamo-Owei Emmanuel…
N1.2bn Fraud: Ex-Banker admits Dariye operated account illegally
A former staff of the defunct All States Trust Bank, Adonye Roberts, on June 17, 2016 told a Federal Capital…
Arms Deal: I was given N650m to buy property for Badeh- Witness
The ongoing trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh (retd.) by the…
Ex-Gov Nyame deposited N180m to buy house in Abuja – Witness
An operative of EFCC, DSP Ibrahim Galadima, on Tuesday told an FCT High Court, Gudu, that ex-Taraba governor, Jolly Nyame,…
N6.9bn Scam: N855m traced to NAMA officials’ account- Witness
A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency, NAMA, Tuesday informed the Federal…
Arms Deal: How I received N108m from Badeh – Witness
At the resumed trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, on Tuesday,…