Tag: witness
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…