The Federal High Court sitting in Lagos on Tuesday heard that a former acting Director-General…
Tag: Witness
N754.8m NIMASA fraud: Witness to testify virtually from U.S. against Akpobolokemi
The Economic and Financial Crimes Commission (EFCC) on Monday sought leave of a Lagos High Court…
How NIMASA’s N1.5bn was diverted under Akpobolokemi — Witness
A Federal High Court in Lagos State on Monday heard how N1.5 billion was allegedly…
N8.5bn NIMASA fraud: EFCC presents 7th witness against Akpobolokemi
The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety…
Alleged N3.6bn fraud: NDDC recovered N100bn from IOC’s -says witness
A prosecution witness, Ibinabo Micheal-West, on Monday, told a Federal High Court sitting in Lagos, that…
How Customs arrested importers of 1,570 rifles – Witness
Deputy Superintendent of Customs, Nwaiwu Ginikanwa on Thursday told a Federal High Court, Lagos, how the…
Hidden $9.7m: Witness testifies against ex-NNPC GMD
By Omotilewa Quadri Sambo Maina, a prosecution witness in a case of money laundering and false…
Witness’ absence stalls ex-GMD of NNPC’s $9.8m fraud trial
The absence of prosecution witnesses on Wednesday stalled the trial of former Group Managing Director, Nigerian…
How Pastor defrauded Atiku’s wife – Witness
A retired detective with the Economic and Financial Crimes Commission (EFCC), Dickson Graymond on Thursday told…
Diezani bribe: Two INEC staff shared N100m – EFCC witness
A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…