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... Read More
witness
N33bn Fraud: Witness Exposes Mompha’s Illicit Bureau de Change Operations
1 min read
Share with friends:
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... Read More
Presidential tussle: PDP, Atiku miss chance to present 400 witnesses in 10 days
3 min read
Share with friends:
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... Read More
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... Read More
How Amosu, others moved N22.1bn NAF’s funds into private companies’ accounts — Witnes
3 min read
Share with friends:
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... Read More
“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... Read More
A Federal High Court in Lagos on Wednesday, heard that two INEC employees, Christian Nwosu and Yisa Adegoyin, allegedly received N264million from a former Petroleum... Read More
Tension As Witness Slumps, Vomits Blood And Dies Before Giving Testimony In Lagos Court
1 min read Share with friends:
Tension and gloom filled the air at an Ikeja High Court yesterday after a witness scheduled to testify in a Land dispute case which was... Read More
Dasuki: Again court to rule on FG’s application on witness protection
3 min read Share with friends:
The Federal High Court, Abuja, on Thursday fixed June 15 to rule on a fresh application by the Federal Government seeking to protect witnesses in... Read More
Nigeria Customs Service paid N12m into Ofili-Ajumogobia’s account– witness
5 min read Share with friends:
Mr Musa Omale, a witness in the ongoing trial of Justice Rita Ofili-Ajumogobia for corruption, on Friday, said that the Nigeria Customs Service (NCS) paid... Read More
A defence witness, Philip Akolo, who was an orderly to former Taraba governor, Jolly Nyame, on Tuesday told an FCT High Court Gudu, that he... Read More
A Prosecution witness in the ongoing trial of Mr Femi Fani-Kayode on Tuesday told a Federal High Court, Abuja how he collected N26 million for... Read More
A defence witness, Mr Olasunkanmi Adefowope, has admitted before an Ikeja High Court that he was paid to testify in the trial of Mr Okey... Read More
A witness of the Economic and Financial Crimes Commission (EFCC), Michael Wetkas, on Tuesday admitted that Senate President Bukola Saraki, made anticipatory asset declaration. Saraki... Read More
Saraki used different bank drafts to buy properties in Lagos — EFCC Witness
2 min read Share with friends:
An EFCC witness, Michael Wetkas, on Monday, told the Code of Conduct Tribunal (CCT) that Senate President Bukola Saraki used different bank drafts to buy... Read More
A prosecution witness, Olubunmi Ojoko, has told an FCT High Court that Stephen Oronsaye, called for the opening of the account for Presidential Committee on... Read More
Share with friends: