Court fixes Dec. 11 to hear motion in N19.4b Dasuki trial
At the resumed sitting, today October 8, 2019 the witness, Remmy Ugwu, a compliance officer of Zenith Bank, while being led in evidence by counsel for the EFCC, E.E. Iheanacho told the court that he liaises with law enforcement agencies and regulators, and also attends to requests from them. He also told the court that on November 24, 2014 the account of Engineer Habu Ozigi and one Felicia had N5, 434.76, adding: “On November 28, 2014 there was an inflow of N9m from Masari’s Diamond Bank account.
Similarly, an FCT High Court in Maitama, Abuja fixed December 11, for hearing in the trial of Col. Sambo Dasuki and four others over alleged misappropriation of N19.4b arms funds.
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EFCC re-arraings Atiku’s son-in-law - Premium Times NigeriaThe EFCC accused Mr Babalele of allegedly laundering about 140,000 dollars, in the build-up to the last general elections. *re-arraigns EFCC under Magu’s Leadership is a department of APC in charge of tormenting and prosecuting the Opposition. Their End is near. The money in Bourdillon is still in transit
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Yahoo Yahoo: EFCC arrests five Ekiti students, 12 others for internet fraud [PHOTO] - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, has arrested five undergraduates and 12 others over their alleged involvement in Advance Fee Fraud popu
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