Witness

An Economic and Financial Crimes Commission (EFCC) witness told an Abuja High Court that former Aviation Minister, Hadi Sirika, did not issue any letter on the award of a contract. The witness, Isaiah Yesufu, the Director of Compliance in…
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An Economic and Financial Crimes Commission, EFCC, Chinelo Eneanya, on Thursday told a n Abuja high court, that former Central Bank of Nigeria Governor, Godwin Emefiele’s Naira notes redesign brought economic hardship to Nigerians.…
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Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)'s witness on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha Achimugu’s company account. Usman, the 2nd…
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The Federal High Court in Abuja has fixed Oct. 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an EFCC witness on issues raised while giving his evidence-in-chief. Justice Emeka Nwite…
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A defence witness on Thursday, Adeshina Fasasi, told the Federal High Court in Abuja that an analysis of suspended DCP Abba Kyari’s call records revealed that he had no contact with any number linked to a suspected cocaine dealer, known as…
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A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how Hadi Sirika, former minister of aviation, awarded contracts to his relatives when he was a cabinet member. The EFCC on May 9, arraigned Sirika alongside…
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John Adetola, a witness of the Economic and Financial Crimes Commission (EFCC), told an Ikeja high court that there was no documentation of the $400,000 he allegedly handed to Godwin Emefiele, the former Central Bank Governor (CBN). …
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The Economic and Financial Crimes Commission, EFCC, on Thursday presented its first prosecution witness, PW1, Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,726,994, 110.23 (Five Billion,  Seven Hundred and Twenty Six…
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An internal auditor at the American International School, Nicholas Ohehomon, says the Kogi state government did not transfer any funds to the school for the tuition of Yahaya Bello’s children. Bello, a former governor of Kogi state, is…
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An Economic and Financial Crimes Commission (EFCC)'s witness told an Abuja High Court how the contract for the construction of the terminal building at Katsina Airport was inflated from N800 million to N2.7 billion. The witness, Isaiah…
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