A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before…
Browsing: LAW & HUMAN RIGHTS
“From the report we received from ONSA, when we scrutinized the report, we traced the sum of N4.633 billion paid to Dalhatu Investment Limited Account, domiciled in United Bank of Africa, (UBA), with Sagir Attahiru Bafarawa as the sole signatory of the account,” the witness said.
“I am directed to request you to forward to the Ad-hoc Committee Memorandum to be accompanied with the under-listed documents and all other documents you consider relevant to the assignment of the Committee,” the letter reads in parts.
The controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Monday, filed a notice of appeal challenging the six months…
“Therefore, by filing charges of money laundering of over N80 billion against Mr. Yahaya Bello at the Federal High Court, the EFCC has diligently complied with the order of the Kogi State High Court. In the same vein, the order made by the Federal High Court for the arrest of Mr. Yahaya Bello for his arraignment is equally in line with the order of the Kogi State High Court.”
“Shortly after the establishment of a committee to investigate financial dealings, loans, grants, and projects implementation from 2015-2023 in Kaduna State, Hon. Bello el-Rufai took to social media with two tweets, now deleted, insinuating a call to “fight” and disrespecting the entire legislative arm of government,”
The anti-graft obtained the warrant on Wednesday, in preparation for Bello’s arraignment on Thursday.
Before the sentence, the judge asked Bobrisky about his sex, and he quickly replied “I am a man,”
Led in evidence by the prosecution counsel, Senior Advocate of Nigeria, Rotimi Oyedepo, the witness narrated to the court how he served as a dispatch rider in Zenith Bank, after which he joined the apex bank as well as the many errands he ran for the former CBN governor.
“I was still working in the CBN governor’s office while I was appointed as a full staff member and we usually communicated through Whatsapp and email.