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Tag: witness

EFCC

Metro

Witness claims EFCC forced him to implicate Emefiele in $4.5bn fraud trial

According to him, the incident occurred during an interrogation session when his lawyer, Nnamdi Offiah, was asked to leave the…

Headlines

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…

Headlines

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,…

Headlines

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…

Headlines

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…

News

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…
APC challenges Osun Governor, Ademola Adeleke, to be ready present evidence to back up alleged $20m fraud against Adegboyega Oyetola

News

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…

News

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…

News

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)…

News

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…

Headlines

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…

Headlines

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…
Katsina govt vows funding for Federal University of Transportation’s growth

Headlines

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

News

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…
Sen. Orji Kalu

News

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…
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