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How I received ₦416m in...

How I received ₦416m in 8 months...

Dispatch Rider Testifies: How I...

Dispatch Rider Testifies: How I handled cash...

How I received ₦416m in 8 months from Anambra gov’t – BDC operator testifies

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor Willie Obiano, Bureau De Change (BDC) operator Ayuba Tanko testified on Wednesday before Justice Inyang Ekwo of the Federal High Court in Abuja. Tanko, who is the fifth prosecution witness (PW-5), detailed how between April and December 2017, a total sum of ₦416 million was deposited into an account he used by proxy for a company. Testifying under the lead of Economic and Financial Crimes Commission (EFCC)...
Maryam Umar -
Crime

How I received...

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor...
Maryam Umar -
News

Dispatch Rider Testifies:...

Dispatch Rider Testifies: How I handled cash deliveries for Emefiele In a riveting testimony before the Special Offences Court in Lagos on Friday, dispatch rider...
Neptune Prime -
International

President Bola Tinubu...

On Tuesday, Caleb Westberg, a registrar at Chicago State University (CSU), testified under oath that President Bola Tinubu attended and graduated from the institution in 1979.
Maryam Umar -
Crime

Bank officer testifies...

Bank officer testifies in Mompha's N6 billion money laundering case A compliance officer at Access Bank Plc., Mr. Elijah Adegboye, testified on Monday in the...
Maryam Umar -
Law

Trial Update: ASP...

Trial Update: ASP Vandi testifies, rejects responsibility for Bolanle Raheem's death The suspended Assistant Superintendent of Police (ASP), Drambi Vandi, who is accused of killing...
Maryam Umar -
Local

Nadabo Energy: Bawa...

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court to give evidence in an...
Aisha Auyo -
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