Abuja: An Economic and Financial Crimes Commission (EFCC) witness told an Abuja Court that the Kogi State Board of Internal Revenue (KSIRS) paid over ₦1.1 billion in commissions to a …
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FraudTrial
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Court hears how Friday Audu allegedly coordinated an international scam network that led to 792 arrests, including 193 foreigners — 145 Chinese, about 40 Filipinos, and a Tunisian. Ikeja: An …
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News Across the Nation
EFCC Witness Clears Ex-Gov Ishaku of Involvement in ₦27bn Fraud Transactions
by Eniola Graceby Eniola GraceAbuja: A prosecution witness on Tuesday told an Abuja High Court that the name of the former governor of Taraba, Darius Ishaku, was not mentioned in the “transaction details.” The …
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Abuja (Nigeria): 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 …
