Witness
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How Diezani Alison-Madueke Used 3 Companies to Launder $115million – Witness Opens Up
An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, on Thursday gave graphic details of how the former Petroleum Minister,...
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Justice Sylvester Ngwuta Received N313m, Witness Tells Court
The first prosecution witness in the trial of Supreme Court Judge, Justice Sylvester Ngwuta, at the Federal High Court, Abuja, has revealed how...
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Evidence Against Saraki Burnt In GTBank – Witness
Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC), says some of the documents that were evidence of transactions in...
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How Saraki Used Different Bank Drafts to Buy Properties In Lagos – Witness
A witness, Michael Wetkas, on Monday, told the Code of Conduct Tribunal (CCT) that Senate President Bukola Saraki used different bank drafts to...
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Arms Deal: How Ex-PDP Chairman, Son Got N300m – Witness
Stella George, a witness, in the ongoing trial of Dr. Bello Haliru Mohammed, former Chairman of the Peoples Democratic Party, PDP, today told...