Witness

EFCC presents second witness against four Fidelity Bank staff, one other in fraud trial
Criminal Law

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, presented its second prosecution witness, PW2, Peter Ige,…
Babachir Lawal’s trial: EFCC declares witness hostile
Criminal Law

Babachir Lawal’s trial: EFCC declares witness hostile

A mild drama occurred on Wednesday at the ongoing trial of a former Secretary of the Government of the Federation…
Witness displays credit card numbers on Naira Marley’s iPhone
Criminal Law

Witness displays credit card numbers on Naira Marley’s iPhone

The trial of Azeez Fashola a.k.a Naira Marley before a Federal High Court, Lagos continued on Wednesday as a Prosecution…
Experts analyzed 2410 messages on Naira Marley’s iPhone
Criminal Law

Experts analyzed 2410 messages on Naira Marley’s iPhone

A Federal High Court in Lagos on Tuesday, heard that there were a total of 2410 messages analysed from the…
Bawa in Lagos court as witness in oil subsidy scam case
Headlines

Bawa in Lagos court as witness in oil subsidy scam case

The Chairman of the Economic and Financial Crimes Commission(EFCC) Abdulrasheed Bawa, on Tuesday appeared before an Ikeja High Court in…
“N159m meant for Muslim youths traced to ex-Minister Turaki’s bank account”- Witness
Commercial Law

“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 witness on how the sum of N159,104,000 meant…
EFCC witness clears ex-SGF Babachir Lawal of involvement in N544m grass cutting scam
Commercial Law

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 told an FCT High Court that Former Secretary…
Okupe has no house in Abuja, witness tells court
Commercial Law

Okupe has no house in Abuja, witness tells court

By Olalekan Awojodu Abuja A Defence Witness, Hon. Bamidele Salam Monday, told the Federal High Court Abuja that Dr. Doyin…
Witness recounts how doctor promises her patients buttock enhancement
Commercial Law

Witness recounts how doctor promises her patients buttock enhancement

By Michael Ojo An officer of the Federal Competition and Consumer Protection Commission(FCCPC) on Wednesday narrated before a Federal High…
How former Minister, Turaki gave N359m to Muslim groups for ‘sensitization’-witness
Commercial Law

How former Minister, Turaki gave N359m to Muslim groups for ‘sensitization’-witness

By Olalekan Awojodu A Prosecuton Witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of the…
Witness tells court how four oil company directors committed £2.5 bn fraud
Headlines

Witness tells court how four oil company directors committed £2.5 bn fraud

The trial of four directors of oil and gas company, Petro Union Oil and Gas Ltd over an alleged €2.556…
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