ers, on Friday, told the court before Justice Mojisola Giwa-Ogunbanjo of the Federal High Court, Abuja, how the former DG and the four other defendants, allegedly diverted the sum of N2.9 billion.
The witness said the petition has the signature of the Executive Chairman, EFCC and that it was sent in by one Oke Nwafor. But Prosecuting Counsel urged the court to discountenance the objection of the defence counsel and cited Section 104 of the Evidence Act, 2011, to support his argument that a document can be tendered by a public officer of a government agency on official duty adding that there was no need to pay any legal fee for such documents.
After the prosecution witness identified the account statement of the NBC, he went ahead to describe how the funds were moved out in spurious manner.
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Alleged N2.5b NBC fraud: Ex-Minister Lai Mohammed to appear as witness, says ICPC - The Nation NewspaperThe Independent Corrupt Practices and Other Related Offences Commission(ICPC) yesterday said a former Minister of Information and Culture, Lai Mohammed= E don tay you lie o you travel before Mohammed_Lai prosecution witness? Against his partner-in-crime Ishaq modibbo_kawu? Wonders will never cease MBuhari NotMyPresident A Bureau de Change operator, SALISU MAMMAN Daura, who also testified in court, said he received N167m in 2 installments of N97m and N70m 👀🕵️♂️ There must be a system that will supersede every Nigerian and lived beyond any government before the war of corruption and insecurity in the country will be over. We have discovered the system and ready to offload it to the government of Nigeria for free. Please contact us now.
Source: TheNationNews - 🏆 6. / 69 Read more »
Lai Mohammed to appear in court over N2.5bn NBC fraud case - ICPC – Daily TrustThe Independent Corrupt Practices and other Related Offences Commission (ICPC), on Thursday, said the immediate past Minister of Information and Culture, Lai Mohammed has been scheduled to appear before a Federal High Court, Abuja, Read more: After vindication Gbam!!!!! Another appointment Another person is on trial not him
Source: Daily Trust - 🏆 13. / 51 Read more »
BREAKING: Lai Mohammed to appear in court over N2.5 billion NBC 'fraud' case - Premium Times NigeriaThe immediate past Minister of Information and Culture, Lai Mohammed, has been scheduled to appear before a Federal High Court, Abuja, to explain his role in the alleged misapplication of N2.5 billion Federal Government Digital Switch-Over (DSO) programme. U see,I told Mr President not to bring any former minster's again.I hope he'll listing. U see,I told Mr President not to bring any former minister's again.I hope he'll listing. Gangan..... He'll lie in court believe me
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N6.9bn fraud: Fayose still being investigated, says EFCCThe Economic and Financial Crimes Commission (EFCC) on Friday told a Federal High Court in Lagos that former Gov. Ayodele Fayose of Ekiti, facing 😂 awon weyre
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N6.9bn fraud: Fayose still under investigation —EFCCThe Economic and Financial Crimes Commission on Friday told a Federal High Court in Lagos that former Governor Ayodele Fayose of Ekiti State, facing N6.9 billion fraud before the court, was being i... I the meantime, una don finish the judgment for social media and una pipo don clap for una. Lobish what a messed response ? Thought you have all the evidence in your finger tip before awashing the media with his trial😡🙈 The way African leaders go about fighting corruption is very funny!! They use agencies eg EFCC to raise allegations against another corrupt opposition.. ones he decamped into their party... He's born again...and charges dropped! Nigeria is a mess...
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ICPC: Lai Mohammed to Appear in Court over Alleged N2.5bn Fraud - THISDAYLIVEIyobosa Uwugiaren in Abuja The immediate past Minister of Information and Culture, Alhaji Lai Mohammed, has been scheduled to appear before a Federal High Court, Abuja, to explain his role in the alleged misapplication of N2.5 billion federal government’s Digital Switch-Over (DSO) programme. The planned appearance of Mohammed was revealed by the Independent Corrupt Practice …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »