EFCC
$40m Fraud: How Azibaola Used Own Company to Launder ONSA Funds - Witness
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- Written by Chinonso Igwe
The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus Holdings, continued before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Wednesday, June 21, 2017 with a prosecution witness, David Nkpe, telling the court how some individuals and companies were alleged to have received payment from the Office of the National Security Adviser, ONSA, without contract or approvals.
Court Bars Metuh from Seeking Further Adjournments
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- Written by Chinonso Igwe
A Federal High Court sitting in Abuja today ruled that it would no longer entertain any more adjournments at the instance of Olisa Metuh.
How Badeh Tried to Conceal Ownership of N1.8bn Shopping Mall - Witness
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- Written by Chinonso Igwe
The trial of Alex Badeh, a former Chief of Air Staff, continued on June 21, 2017 with the nineteenth prosecution witness, Abubakar Madaki, telling a Federal High Court, Abuja that investigation into a number of properties linked to him exposed how several millions of naira was diverted from Nigeria Air Force's accounts for personal enrichment, and acquisition of properties whose ownership he tried to conceal.
Corruption: How Goje Spent N1.83bn Loan Without State Approval – Witness
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- Written by Chinonso Igwe
The trial of a former governor of Gombe State, Mohammad Danjuma Goje continued on Wednesday before Justice B. Quadri of the Federal High Court sitting Jos, Plateau State with two witnesses testifying.
How Badeh Used N650m NAF Fund to Acquire Property for Son - Witness
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- Written by Chinonso Igwe
A prosecution witness, Aliyu Madaki, on June 20, 2017 told Justice Okon Abang of the Federal High Court, Abuja that about N650million was used by the Nigeria Air Force to acquire Plot 1386, Oda Crescent, Abuja for the construction of a Shopping Mall linked to Alex Badeh, a former Chief of Air Staff.
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