How Diezani Alison-Madueke Used 3 Companies to Launder $115million – Witness Opens Up
An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari,…
Justice Sylvester Ngwuta Received N313m, Witness Tells Court
The first prosecution witness in the trial of Supreme Court Judge, Justice…
Evidence Against Saraki Burnt In GTBank – Witness
Michael Wetkas, a detective of the Economic and Financial Crimes Commission (EFCC),…
How Saraki Used Different Bank Drafts to Buy Properties In Lagos – Witness
A witness, Michael Wetkas, on Monday, told the Code of Conduct Tribunal…
Arms Deal: How Ex-PDP Chairman, Son Got N300m – Witness
Stella George, a witness, in the ongoing trial of Dr. Bello Haliru…