Witness

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…

1 month ago

Witness: How I delivered $15.8m cash to ex-Gov Suswam in his residence

Abubakar Umar, the sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, has disclosed how…

2 months ago

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…

4 months ago

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),…

5 months ago

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…

6 months ago

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)…

6 months ago

N2bn fraud: How Eteta Ita diverted FIRS’ funds to private school ― Witness

A prosecution witness in the ongoing trial of the Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS),…

8 months ago

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…

9 months ago

Witness: How Yahaya Bello’s nephew, others withdrew N10bn from Kogi govt account

A prosecution witness in the trial of Ali Bello, the nephew of Kogi State Governor, Yahaya Bello, and two others,…

11 months ago

Ogun tribunal rejects PDP’s pleas for witness’ re-examination

The Ogun State Governorship Election Petition Tribunal sitting in Abeokuta, the state capital, on Wednesday, July 19, 2023, rejected the…

1 year ago

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