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…

Witness: I rejected N8m bribe offered by arms importer 

The trial of five men who were accused of unlawful importation of 661 pump-action rifles into…

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…

How Atewe, Akpobolokemi diverted N8.5bn – Witness

A prosecution witness, Nkem Ahidjo, on Friday, chronicled disbursement of funds at the resumed trial of…

Winners Chapel got N35m from NIMASA slush fund – Witness

A Federal High Court in Lagos has heard how Winners Chapel, a church owned by Bishop…

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