•Godwin Emefiele A prosecution witness for the Economic and Financial Crimes Commission (EFCC), CP Okpoziakpo Eloho, told an Abuja High Court today that former Central Bank of Nigeria (CBN) Governor Godwin Emefiele did not benefit from the alleged $6.2 million fraud. Eloho, the 14th prosecution witness (PW14), made the disclosure during cross-...
•Former Attorney-General of the Federation, Abubakar Malami (middle) A witness of the Economic and Financial Crimes Commission (EFCC) yesterday told the Federal High Court in Abuja that the bank account linked to Rayhan Hotels was operated by the son of former Attorney-General of the Federation, Abubakar Malami. The witness, David Ajoma, a com...
•Yahaya Bello and EFCC logo A prosecution witness on Thursday told the Federal High Court in Abuja how a consultant allegedly received over ₦1.1 billion in commission within just eight months from contracts linked to the administration of former Kogi State governor, Yahaya Bello. Testifying before Justice Emeka Nwite, the EFCC witness said the...

