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Alleged N1.35b Fraud: Witness tenders...

A prosecution witness, who is also an...

Alleged N1.35b Fraud: Witness tenders more evidences against Ex-Gov Lamido

A prosecution witness, who is also an operative of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday, February 20, 2020, furnished the court with more details of how the former Governor of Jigawa State, Sule Lamido allegedly diverted funds meant for projects in the state to his private use through a company, Dantata and Sawoe Construction Company. At the resumed trial today, Wetkas told the court that EFCC’s investigation revealed how Lamido’s companies: Speeds International Limited and Bamaina Holding Company, received several payments running into hundreds of...

Alleged N1.35b Fraud:...

A prosecution witness, who is also an operative of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday, February 20, 2020, furnished...
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