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How Ex-Anambra Governor Allegedly Used Unlicensed Companies to Embezzle N4 Billion - Witness
Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.Willie Obiano allegedly used three unlicensed ...
legit10h
Cooperative CEO Defrauds Members of N2bn, Lands in Jail
Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...
TheCable13h
‘$4.5bn fraud’: Emefiele asks judge to recuse self from trial, alleges bias
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
The Nation Newspaper14h
Witness denies knowledge of defendant in money-laundering charge
Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...
Vanguard17h
Prosecution witness denies knowing ex-Minister of Power in money-laundering charge
By Olayinka Ayaji A prosecution witness in the ongoing trial of ex-Minister of Power, Saleh Mamman, over alleged conspiracy and money laundering charges before a Federal High Court, Abuja, has denied ...
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Shocking testimony: EFCC witness exposes Obiano’s alleged N4bn fraud network
The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...