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N3.2 billion Fraud: How Orji Kalu diverted Abia state funds into company’s account- Witness

UZOR

A Federal High Court, Ikoyi, Lagos on Tuesday heard that funds were moved from the joint account and major account of Abia state government domiciled account in United Bank for Africa (UBA) and then to Slok Nigeria Limited, a company linked to the embattled former governor of Abia state, Orji Uzor Kalu. A prosecution witness, […]

Badeh Trial: EFCC Witness Reveals Badeh’s Wife’s Role in Laundering N3.9bn

The trial of Air Chief Alex Badeh, former Chief of Air Staff resumed on Tuesday before Justice Okon Abang of the Federal High Court, Maitama, Abuja, with the cross-examination of the nineteenth prosecution witness, Abubakar Madaki. Madaki, an operative of the EFCC had earlier narrated how his team of investigators discovered millions of naira diverted […]

N3.1bn fraud: Court to rule on document claiming Suswam tampered with witness

Justice Ahmed Mohammed on Wednesday fixed March 14 for a ruling on whether or not to admit as exhibit a hostile prosecution witness statement alleging that he was pressurised to contradict the first statement he made at EFCC office. The witness, Abubakar Umar a Bureau De- Change operator who testified for prosecution had on May […]

Justice Ngwuta’s usage of 7 passports not genuine mistake- Witness

passports

An official of the Nigerian Immigration Service (NIS), Nuhu Tanko Kutana and the 3th prosecution witness in the trial of Justice Sylvester Ngwuta of the Supreme Court on Friday told a Federal High Court in Abuja that the usage of four diplomatic passports, two standard international passport and one ECOWAS passport simultaneously was not a […]

How teenager gruesomely killed 76-years-old grandma -Witness

A prosecution witness, in an ongoing murder trial before a Lagos stateH igh Court, Ikeja, Insp Godgift Moses, on Wednesday narrated to the court how a housekeeper, Christian Yavine, slit the throat of Mrs. Mariam Abiola, 79, the mother of his employer. The accused, Yavine, a Beninoise, who was 18-years-old when the murder was committed, […]

N400M Fraud: Metuh asks court to summon Dasuki as his witness

The embattled former National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, has asked Justice Okon Abang of the Abuja division of the Federal High Court to summon former National Security Adviser [NSA], Col. Sambo Dasuki, to appear before the court and testify as his witness in the N400m fraud charges against […]

Oniba’s Kidnap:How Palace guard was shot in the head, witness tells Court

A Lagos State High Court, sitting in Igbosere, on Friday heard how in the course of his investigation, Sergeant Ademo Rahim, discovered that the Security guard at ‎the Palace of Oba Goriola Oseni,  Sunday Okanlawon, was shot in the head. Sergeant Rahim, who is the third prosecution witness in the ongoing trial of four suspects in […]