Alleged N27bn Fraud: I Disbursed Money As Instructed By Permanent Secretary LG Affairs – Witness

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…

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EFCC Witness Insists Emefiele’s Co-defendant’s Statements Were Voluntary

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…

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Alleged N76bn Fraud: Arik Debt Classified As Non-performing – Witness

A former Executive Director of Credits at the Asset Management Corporation of Nigeria (AMCON), Mr Muhammed Jega, told an Ikeja Special Offences Court that Arik’s debt fell under the category of non-performing loans. Jega stated this while being cross-examined at the ongoing trial of former AMCON Managing Director, Ahmed Kuru, and four others charged with…

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