A man, Japhet Akawe, yesterday, told an Ogun State High Court how a suspected armed robber, simply identified as Moses, raped his wife (name withheld) on a farm in the Sagamu area of the state. Akawe, who was testifying in an ongoing trial of Moses over alleged rape and armed robbery, before Justice O. S. […]
•DCP Abba Kyari Trial of a detained Deputy Commissioner of Police, Abba Kyari, over his alleged non-disclosure of his assets, resumed before the Federal High Court, in Abuja, yesterday, with a witness narrating how investigations exposed that the defendant received over N200 million through 10 different bank accounts. The witness, Mr Ahmed Yer...
•The suspects The Economic and Financial Crimes Commission (EFCC) has called its first witness in the case of alleged cybercrime against some 193 foreign nationals and 599 Nigerians arrested in a surprise operation at their hideout, Big Leaf Building in Lagos. At the Federal High Court sitting in Lagos yesterday, the EFCC presented 7 of [&hell...
•Embattled former CBN Governor Godwin Emefiele A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele has said the award of contracts for the purchase of vehicles for which Emefiele is facing tried, followed due process. The prosecution witness, Salawu Gana, is a former official of the Procurement D...
•Former Aviation Minister Sirika A HIgh Court of the Federal Capital Territory (FCT) heard today that a firm linked with Jalal Sule Hamma – the son-in-law of the immediate past Minister of Aviation, Senator Hadi Sirika – was paid 100 percent of the contracts sum before the execution of the contracts awarded in relation to […]
•Embattled ex-CBN Governor Godwin Emefiele A prosecution witness, Monday Osazuwa, yesterday, told a Lagos Special Offences Court, sitting in Ikeja, that he did not keep any record of the money he allegedly collected as bribe on behalf of the former Central Bank of Nigeira, CBN, Governor, Godwin Emefiele, who is standing trial, along with one [...
•Bundle of US Dollar notes Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja presided over by Justice Peter Lifu, how in 2014, he converted the sum of ₦3.1bn wired to him by Suswam as governor, and delivered […]
•Emefiele goes to court An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has revealed that the embattled Central Bank of Nigeria (CBN), Governor Godwin Emefiele, and his wife Margaret, were not signatories to the account alleged to have been owned by them. Emefiele is standing trial over abuse of office and alleged $4.5 [&helli...
•Emefiele The trial of the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, continued yesterday with a banker, Mrs Ifeoma Ogbonaya, telling the court that the ex-CBN helmsman abused his office by awarding CBN contracts to his personal firms. Emefiele is standing trial, alongside one Henry Omoile, before Justice Rahman O...
•Binance chief, Tigran Gambaryan The cross examination of the First Prosecution Witness, PW1, Abdulkadir Abbas, in the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan, before Justice Emeka Nwite of the Federal High Court, continued yesterday, Tuesday, July 2, 2024. The Economic and Financial Crimes Commiss...

