“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.
Browsing: witness
A witness of the Independent Corrupt Practices and other related offences Commission (ICPC), Barrister Peter Oyewole on Wednesday in Abuja,…
A 14-year-old minor (name withheld), who was allegedly defiled by a Nollywood actor, Olanrewaju James, popularly known as Baba Ijesha,…
Justice Jude Okeke of an FCT High Court on Wednesday fixed August 6 to rule on the eligibility of EFCC…
Actress and comedienne, Ms Damilola Adekoya (alias Princess) on Monday, narrated to an Ikeja Special Offences Court how Nollywood actor,…
Dr Maurice Ibe, the Chief Executive Officer of Mauritz Walton Nig. Ltd on Wednesday told an FCT High Court in Kubwa…
An EFCC witness, Umar Babangida on Monday in told an FCT High Court that the Federal Executive Council (FEC) neither…
A Defense witness in the ongoing N2.1 billion money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform…
A prosecution witness in the trial of a Deputy Comptroller in the Nigerian Correctional Service, NCoS, Abubakar Sani on Thursday,…
John Effiong Etim, a witness of the Economic and Financial Crimes Commission, EFCC, today narrated how a Point of Sale,…