A prosecution witness, Olomotane Egoro, told an Abuja court that the transactions linked to the Kogi Government House account complied with Central Bank of Nigeria (CBN) regulations and no banking rules were breached. The Economic and Financial Crimes Commission (EFCC) charged former governor, Yahaya Bello, Umar Shuaibu Oricha and Abdulsalam Hudu with 16 counts of breach of…
A prosecution witness, Mahmoud Abdulazeez, on Monday, stated that the name of former Gov. Yahaya Bello of Kogi was not linked to the transactions in the fresh documents tendered by the commission in the ongoing money laundering trial. Abdulazeez, a staff of Dantata and Sawoe Construction Company Limited, told Justice Emeka Nwite of the Federal…
Halima Kazeem, an Economic and Financial Crimes Commission (EFCC) witness, told an Abuja court that a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, gave his statement voluntarily. The EFCC charged former National Security Adviser (NSA) Col. Sambo Dasuki , Baba-Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited with criminal…
A Department of State Services,(DSS)’ witness, on Wednesday, told the Federal High Court in Abuja how cell phone analysis of four defendants who allegedly carried out the terror attack on Owo church placed them at the crime scene. The News Agency of Nigeria (NAN) reports that the suspected terrorists were alleged to have perpetrated the…
A witness of the Department of State Services (DSS), on Tuesday, told the Federal High Court in Abuja that the suspected terrorists were funded, armed and mobilised to attack St. Francis Xavier Catholic Church, Owo in Ondo State, on June 5, 2022. The witness, who was giving his testimony under protection, led a DSS investigation…
The eight prosecution witness (PW-8), on Wednesday, gave details of efforts made to apprehend the suspected terrorists who allegedly attacked St. Francis Catholic Church in Owo, Ondo State on June 5, 2022. The PW-8, who was a member of the Amotekun Security Network, told Justice Emeka Nwite of the Federal High Court in Abuja while…
A prosecution witness, Mr Emmanuel Onwuzunike, told an Abuja court that he disbursed money as instructed by Bello Yeto, a former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in Taraba. Onwuzunike, is a witness in the trial former governor of Taraba, Darius Ishaku and Yero. The Economic and Financial Crimes Commission (EFCC) charged…
The Economic and Financial Crimes Commission (EFCC) on Tuesday told an Ikeja Special Offences Court that the statements made by Henry Omoile, co-defendant in the corruption trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, were not obtained under duress. Emefiele is facing a 19-count charge bordering on gratification, corrupt demands and abuse…
A third witness for Economic and Financial Crimes Commission (EFCC) (PW3), in the trial of former Gov. Mr Yahaya Bello of Kogi that no banking regulation was breached by the defendants. He told made the statement while testifying before an FCT, High Court, Maitama, Abuja on Wednesday. Bello and his co-defendants Umar Oricha and Abdulsalami…
The first prosecution witness (PW1) in the trial of former Taraba State Governor, Darius Ishaku, on Tuesday told the Federal Capital Territory (FCT) High Court, Maitama, that he did not know the total amount of money he collected on behalf of the former governor. The witness, Ismail Lawal, who served as Ishaku’s personal assistant, gave…
