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Tag: witness

Mompha inches closer to Jail as EFCC calls on 10th Witness

The prosecution on Friday closed its case in the N32.9 billion money

N33bn Fraud: Witness Exposes Mompha’s Illicit Bureau de Change Operations

A prosecution witness has exposed how alleged internet fraudster, Mompha used his

Presidential tussle: PDP, Atiku miss chance to present 400 witnesses in 10 days

The chance of the Peoples Democratic Party (PDP) and its candidate, Atiku

Witnesses Testimony Against Evans: ‘I Paid Him N96m’

Uchenna Okeagwu, the manager of Maydon Pharmaceutical company, and third prosecution witness

How Amosu, others moved N22.1bn NAF’s funds into private companies’ accounts — Witnes

An investigating officer with the Economic and Financial Crimes Commission (EFCC), Mr

Jonathan’s 2015 campaign organisation owes my company N24m – Witness

“My company is being owed N24 million for printing ex-President Goodluck Jonathan’s

How INEC officers received N264 m from Allison-Madueke—witness

A Federal High Court in Lagos on Wednesday, heard that two INEC

Tension As Witness Slumps, Vomits Blood And Dies Before Giving Testimony In Lagos Court

Tension and gloom filled the air at an Ikeja High Court yesterday

Dasuki: Again court to rule on FG’s application on witness protection

The Federal High Court, Abuja, on Thursday fixed June 15 to rule

Nigeria Customs Service paid N12m into Ofili-Ajumogobia’s account– witness

Mr Musa Omale, a witness in the ongoing trial of Justice Rita

N1.64bn fraud: witness denies seeing Nyame receive N100m

A defence witness, Philip Akolo, who was an orderly to former Taraba

Witness admits collecting N26m for Fani-Kayode

A Prosecution witness in the ongoing trial of Mr Femi Fani-Kayode on

Alleged N10.9bn bank fraud: I was paid to testify, says witness

A defence witness, Mr Olasunkanmi Adefowope, has admitted before an Ikeja High

Saraki made anticipatory asset declaration, say witness

A witness of the Economic and Financial Crimes Commission (EFCC), Michael Wetkas,

Saraki used different bank drafts to buy properties in Lagos — EFCC Witness

An EFCC witness, Michael Wetkas, on Monday, told the Code of Conduct

Oronsaye: Witness confirms opening of fixed deposit in Access Bank

A prosecution witness, Olubunmi Ojoko, has told an FCT High Court that