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Fraud case of former SGF...

The trial of a former Secretary to...

Fraud case of former SGF Babachir Lawal, 5 others begins in FCT

The trial of a former Secretary to the Government of the Federation, Babachir Lawal, and five others began on Wednesday in an FCT High Court in Jabi, Abuja. The Economic and Financial Crimes Commission (EFCC) called its first witness. The prosecution witness, a relationship manager in the Sales Department, First City Monument Bank (FCMB), Mohammed Babansule, tendered the statement of account of one of the companies, Josmon Technologies Limited., the sixth defendant. Some other documents tendered by the bank official were the Certificate of Incorporation, Memorandum of Understanding, AEDC receipts, Letter of...

Fraud case of...

The trial of a former Secretary to the Government of the Federation, Babachir Lawal, and five others began on Wednesday in an FCT High...
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