Witness narrates how he collected $3m for Emefiele
A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday…
Witness clarifies statement in Fayose’s N4.6bn fraud trial
An Economic and Financial Crimes(EFCC) investigator, Mr Abubakar Madaki has clarified a…
‘Osinachi was very broke she couldn’t treat herself’ – witness
From Olalekan Awojodu, Abuja In spite of her popularity, and acceptability of…
EFCC presents second witness against four Fidelity Bank staff, one other in fraud trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022,…
Babachir Lawal’s trial: EFCC declares witness hostile
A mild drama occurred on Wednesday at the ongoing trial of a…
Witness displays credit card numbers on Naira Marley’s iPhone
The trial of Azeez Fashola a.k.a Naira Marley before a Federal High…
Experts analyzed 2410 messages on Naira Marley’s iPhone
A Federal High Court in Lagos on Tuesday, heard that there were…
Bawa in Lagos court as witness in oil subsidy scam case
The Chairman of the Economic and Financial Crimes Commission(EFCC) Abdulrasheed Bawa, on…
“N159m meant for Muslim youths traced to ex-Minister Turaki’s bank account”- Witness
By Olalekan Awojodu Abuja Fresh revelation was made on Thursday by a…
EFCC witness clears ex-SGF Babachir Lawal of involvement in N544m grass cutting scam
By Olalekan Awojodu Abuja A Prosecution Witness, Hamza Adamu Buwai on Wednesday…
Okupe has no house in Abuja, witness tells court
By Olalekan Awojodu Abuja A Defence Witness, Hon. Bamidele Salam Monday, told…
Witness recounts how doctor promises her patients buttock enhancement
By Michael Ojo An officer of the Federal Competition and Consumer Protection…