witness

The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos. The prosecution – the Economic and Financial Crimes…

A prosecution witness has exposed how alleged internet fraudster, Mompha used his company to launder funds, part of which he used to acquire properties. Mompha is being prosecuted by The Economic and Financial Crimes Commission (EFCC)…

The chance of the Peoples Democratic Party (PDP) and its candidate, Atiku Abubakar in the Feb.23 presidential election to present 400 witnesses listed in their petition against President Muhammadu Buhari’s re-election within the remaining…

Uchenna Okeagwu, the manager of Maydon Pharmaceutical company, and third prosecution witness to testify against Evans, while appearing before the Lagos State High Court in Ikeja, claimed that he paid the notorious kidnap kingpin,…

An investigating officer with the Economic and Financial Crimes Commission (EFCC), Mr Tosin Owobo, on Tuesday told a Federal High Court in Lagos how N22.1 billion belonging to the Nigerian Air Force was moved into some private companies’…

“My company is being owed N24 million for printing ex-President Goodluck Jonathan’s campaign posters during 2015 presidential election,” says Mr Olusegun Idowu, a witness in Femi Fani-Kayode’s trial. Idowu, was the first witness of the…