By Zainab Yusuf (Financial Crime Editor)

The sixth prosecution witness (PW6), Temitope Isinkaye, in the trial of Abiodun Agbele, aide to former governor of Ekiti State, Ayodele Fayose on Thursday, December 3, 2020 told the Federal High Court, Abuja, presided over by Justice Nnamdi Dimgba how the sum of N1.2 billion, that came from the Office of the National Security Adviser, under Colonel Sambo Dasuki was shared out to five different accounts.

 

By Zainab Yusuf (Financial Crime Editor)

Justice Okong Abang of the Federal High Court, Abuja, on Friday, December 4, 2020, gave an order for the remand of ex-chairman, Pension Reform Task Team, (PRTT), Abdulrasheed Maina in prison custody till the end of his trial, and adjourned the matter till December 8, 2020 upon application by a new defence counsel, Adaji Abel.

 

By Sam Ejiogu (Lagos State Correspondent)

The second prosecution witness, PW2, Abdulrahman Arabo, in the ongoing trial of Paul Usoro, SAN, a former President of the Nigerian Bar Association, NBA, for alleged N1.4bn fraud, on Wednesday 3, 2020, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how the defendant received a sum of N1.1bn from the Akwa-Ibom State government.

 

By Zainab Yusuf (Financial Crime Editor)

The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday, December 3, 2020, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Justice Okong Abang how Maina acquired properties in Dubai, United Arab Emirate, United States of America, and a $2million (Two Million USA Dollars), property in Jabi, Abuja.

 

By Zainab Yusuf (Financial Crime Editor)

Former Minister of Interior, Senator Abba Patrick Moro, on Thursday, December 3, 2020, began his defence before Justice Nnamdi Dimgba of the Federal High Court, Abuja, stating in his testimony that the March 17, 2014 recruitment exercise of Nigeria Immigration Service, (NIS) was marred by controversies, nepotism, job racketeering and lopsidedness, which derailed the exercise even before he was appointed minister of Interior.

 

By Zainab Yusuf (Financial Crime Editor)

Justice Taiwo Taiwo of the Federal High Court, Abuja, on Thursday December 3, 2020, for the second time, adjourned ruling on the propriety or otherwise of the order for the freezing accounts, belonging to the fourth, fifth and sixth defendants in the trial of former Head of Service of the Federation (HoS), Winifred Oyo-Ita.

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