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Tag: Witness

EFCC witness absolves ex-SGF, Babachir Lawal of involvement in alleged N544m contract fraud

A witness of the Economic and Financial Commission EFCC, Aminu Muhammed, Tuesday…

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How ‘Mama Boko Haram’, others diverted N111m – Witness

A prosecution witness of the Economic and Financial Crimes Commission (EFCC), Olaleye…

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Anambra to witness severe flooding in 2020 – ASEMA

Anambra State has been listed among 20 states to experience heavy flood…

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Witness reveals how Kwara officials allegedly forged 326 students signatures to steal bursary funds

The trial of the former Chairperson of the Kwara State Scholarship Board,…

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EFCC witness in Naira Marley’s fraud case submits report of exhibit in the singer’s phone

Naira Marley EFCC witness submits report of exhibit in Naira Marley’s phone…

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Alleged attack on DAILY POST staff: How I was deceived by Onuh – Witness, Alfred Apochi

Alfred Apochi, a former Councillor representing Ehaje Ward II, has given detailed…

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How Bauchi gov’s son, Bala paid N225m for Abuja apartments – EFCC witness

A prosecution witness, Dr. Musa A. Musa, on Thursday, told Justice Nnamdi…

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N3.1b fraud: Witness retracts statement, confesses how Senator Suswam used him to launder, divert funds as Benue Gov

The fourth prosecution witness (PW4), Abubakar Umar, in the ongoing trial of…

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Ex-Benue gov Suswam transferred N3.1bn to me – Witness

An Economic and Financial Crimes Commission (EFCC) star witness, on Friday alleged…

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EFCC witness reveals Gov Mohammed’s huge transactions with Standard Chartered Bank

The fifth prosecution witness of the Economic and Financial Crimes Commission, EFCC,…

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