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EFCC trial

Court Admits Statements in Alleged ₦10bn Kogi Fraud Trial Involving Ali Bello

By Wilfred FrancisA Federal High Court in Maitama, Abuja, has ruled that extra-judicial statements made by Ali Bello and Dauda Sulaiman are admissible as...

Alleged ₦8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Family

The trial of former Attorney-General of the Federation, Abubakar Malami, alongside his wife, Asabe Rakiya Bashir, and his son, Abubakar Abdulaziz Malami, continued at...

Alleged ₦125m Fraud: Ex-Lawmaker Issued 14 Dud Cheques, Witness Tells Abuja Court

By Francis WilfredA prosecution witness on Monday told a Federal High Court in Abuja that a former member of the House of Representatives, Aliyu...

Alleged ₦125m Fraud: Ex-Lawmaker Issued 14 Dud Cheques, Witness Tells Abuja Court

By Francis WilfredA prosecution witness on Monday told a Federal High Court in Abuja that a former member of the House of Representatives, Aliyu...

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