Maina plotting to kill me, others, EFCC lawyer tells court
Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), on Wednesday, alleged that…
5 years ago
EFCC witness
Pension Team rejected N2bn bribe, EFCC witness tells court
Khalid Aliyu, the EFCC prosecution witness (PW5) in the ongoing trial of Abdulrasheed Maina, ex-chairman,…
5 years ago
N29bn fraud trial: How Nyako, Son laundered N1.8bn – Witness
A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on November 29,…
6 years ago
N4.7bn fraud: Witness alleges Ladoja bought 26 cars for lawmakers
A prosecution witness, Mr Abubakar Madaki, on Thursday told a Federal High Court in Lagos…
7 years ago
We recovered N2.4bn, $150m from ex-Air Force chief, Amosu, says witness
A prosecution witness, Mr Tosin Owobo, on Tuesday told a Federal High Court in Lagos…
7 years ago
Asokoro property not owned by former FCT minister- EFCC witness
A prosecution witness, Mr Ishaya Dauda on Monday admitted in an FCT High Court in…
7 years ago
Dasuki: Witness reveals how N1.4bn was diverted for prayer
An Economic and Financial Crimes Commission (EFCC) witness, Michael Economicu on Thursday told an Abuja…
8 years ago
EFCC investigator narrates how Ex-DG stole N754m from NIMASA
Mr Chukwuma Orji, an investigating officer with the EFCC, said on Tuesday in Lagos that…
8 years ago
Witness: Delta Govt. paid N15m into Ofili-Ajumogobia’s account
As the trial of Justice Rita Ofili-Ajumogobia of a Federal High Court for alleged corruption…
8 years ago
Bukola Saraki wires $3.4 million into US bank account
An Economic and Financial Crimes commission (EFCC) witness, Mr Michael WesKat, on Wednesday told the…
9 years ago