Alleged $1.5m Fraud: Witness Tells Court Funds Came Into Ifoma Immanuel Account In Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3),...
witness
Inflow into our account from KIRS is our commission, EFCC witness tells court
The 18th witness of the Economic and Financial Crimes Commission in the ongoing alleged money laundering case filed against...
Ex-AMCON Boss Kuru Diverted Arik Air Funds To Settle Umza Airline’s Insurance Debt – Witness
A Special Offences Court sitting in Ikeja, Lagos, today was told that a former Managing Director of the Asset...
Yahaya Bello’s Trial Continues March 10 After Witness Testimony on Alleged Transactions
The 10th Prosecution Witness of the Economic and Financial Crimes Commission in the ongoing alleged money laundering trial of the...
Yahaya Bello: Access Bank Witness, Egoro, Tells Court Kogi LG Funds Went Into Private Accounts
The trial of the former governor of Kogi State, Yahaya Adoza Bello, continued on Friday, January 30, 2026, before Justice...
Emefiele Trial: Witness Says $6.23m Withdrawn From CBN With Forged Documents
A prosecution witness in the ongoing trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,...
Alleged N33.2b Arms Procurement Fraud: Witness Narrates How Col Dasuki Diverted Billions Of Naira From ONSA Account For Private Use
The trial of a former National Security Adviser, Colonel Sambo Dasuki (retd) continued on January 13, 2026 before...
Witness Reveals How Billions Of Naira Was Siphoned Through Office Of NSA Dasuki
The First Prosecution Witness, PW1 in the trial of former National Security Adviser, NSA, Sambo Dasuki on Tuesday,...
Again, EFCC witness says no law breached in fund withdrawals by Kogi State
The fourth prosecution witness of the Economic and Financial Crimes Commission in the alleged money laundering trial of...
EFCC Vs Yahaya Bello: Court adjourns to Nov 12 for continuation of witness’ examination
Justice Maryann Anenih of the Federal Capital Territory High Court, on Thursday adjourned hearing in the alleged money laundering...
EFCC’s counsel lied, I wasn’t harassed by Yahaya Bello’s security aides, witness tells court
*Says Yahaya Bello’s name not linked to documents presented as evidence The fourth prosecution witness in the ongoing alleged...
Yahaya Bello Case: EFCC Witness Reveals No Evidence of Direct Payment from Kogi State
The 3rd prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission against...
NYCN LAGOS EXECUTIVES WITNESS PLENARY SESSION AT LAGOS STATE HOUSE OF ASSEMBLY
Lagos, Nigeria - Yesterday, 10th of September, executives of the National Youth Council of Nigeria (NYCN) Lagos chapter visited...
Governors, Dignitaries Witness the Great Move of God at MFM’s 35th Anniversary Convention
Testimony Galore At Just Concluded 35th Anniversary/International Convention Of MFM As Governors Sanwo-olu, Abiodun, Rt. Hon. Oborevwori, other dignitaries witnessed...
I have eye problem, couldn’t see for one year, SDP witness whose claims contradict deposition tells Tribunal
. Others deny being polling agents as Tribunal adjourns to April 1 Six witnesses provided by the Social Democratic Party...
ALMA MATA: MACJOB TO WITNESS INFRASTRUCTURAL DEVELOPMENT, OTHERS… ABIODUN BABAJIDE
The newly elected National President of Macjob Grammar School Old Student Association ( MAGSOSA), Mr. Babajide Abiodun has promised to...
10 Things To Know About Lagos New Victim, Witness Protection And Assistance Bill
The Lagos State House of Assembly led by Speaker Mudashiru Obasa recently passed a bill to protect and assist...
