Tag: Witness
Witness: How ex-governor embezzled N5.78bn teachers’ salaries
Abubakar Hassan, the first witness in the prosecution of the immediate past governor of Kwara State, Abdulfatah Ahmed, and his Commissioner of Finance, Ademola...
Witness: How ex-minister used project funds to buy properties in Abuja
Abubakar Kweido, the first prosecution witness in the trial of a former Minister of Power, Saleh Mamman, on Wednesday, October 9, 2024, told a...
Witness: How I delivered $15.8m cash to ex-Gov Suswam in his...
Abubakar Umar, the sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, has disclosed how he converted the sum...
Witness: How I received N1bn from Bello’s nephew to renovate houses
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court in Abuja continued on Monday, July...
N109bn fraud: EFCC didn’t promise ex-AGF won’t be prosecuted, says witness
Abdulhamid Isa Muri, the third prosecution witness in the ongoing trial of the former Accountant General of the Federation (AGF), Ahmed Idris, on Tuesday,...
EFCC presents witness against father, son over N5.7bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, May 20, 2024, presented the first prosecution witness, Chibueze Chukwuma, in the trial of Emmanuel...
Witness: How UniJos union leaders defrauded members N178m
Bitrus Bako, the fourth prosecution witness in the trial of former Chairman and Secretary of the University of Jos (UniJos) Non-Academic Staff Union of...
N2bn fraud: How Eteta Ita diverted FIRS’ funds to private school...
A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS), Emmanuella Eteta Ita, has...
Yahaya Bello’s nephew trial: EFCC witness alleges threat to life
Rabiu Musa Tafada, a witness of the Economic and Financial Crimes Commission (EFCC) in the alleged N10 billion money laundering case involving Ali Bello...
Witness: How Yahaya Bello’s nephew, others withdrew N10bn from Kogi govt...
A prosecution witness in the trial of Ali Bello, the nephew of Kogi State Governor, Yahaya Bello, and two others, who are standing trial...
