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)

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.

 

By Sam Ejiogu (Lagos State Correspondent )

Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two Hundred and Thirty-five Million, Four Hundred and Fifty-one Thousand, Nine Hundred and Sixty-nine Naira, Eighty-nine Kobo) traced to the account of a convicted fraudster, Okeke Obinwanne, to the Federal Government of Nigeria.

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