The witness also disclosed that on April 24, 2015, transfers totalling N124 million were made with no clear narration of their purposes
Witness Details Movement Of Multi-millions Naira From ONSA Account For Private Use
Browsing Tag
Sambo Dasuki
6 posts
Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud
He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
Dasuki Re-arraigned For Alleged N33.2b Arms Procurement Fraud
He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation
Ex NSA Dasuki’s Money Laundering Trail Adjourned Over Sick Witness’ Absence
Ex NSA Dasuki’s Money Laundering Trail Adjourned Over Sick Witness’ Absence Justice…
Court Orders Release Of Ex-NSA Dasuki’s Passport
A federal Capital Territory (FCT) High Court in Maitama, on Wednesday, ordered…
EFCC Assembles 22 Witnesses As Fayose’s Trial Begins
The Economic and Financial Crimes Commission has assembled 22 witnesses to testify…
