legit8h
Willie Obiano: Witness Tells Court How Anambra Govt Transferred Dollars to His Account
Operator, Ayuba Tanko testified in the in the ongoing money laundering trial of former Governor of Anambra, Willie Obiano.
legit11h
Alleged N110.4bn Fraud: EFCC Takes Fresh Action in Case Against Yahaya Bello, Details Emerge
The EFCC has requested an adjournment in the corruption case against former Kogi governor Yahaya Bello. This is after Bello’s ...
The Guardian Nigeria1d
Witness confirms Obiano’s banking transactions in money laundering case
Obiano, who served as governor of Anambra State from March… Former Anambra State governor, Willie Obiano Three witnesses from the Economic and Financial Crimes Commission (EFCC) testified on Wednesday ...
Nigerian Tribune1d
EFCC witnesses confirm regular banking transactions in Obiano’s money laundering case
Three witnesses of the Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court in Abuja in the ...
Vanguard1d
Alleged N4bn Fraud: Court admits more evidence against ex-Gov Obiano
Trial of the immediate past Governor of Anambra State, Willie Obiano, resumed on Wednesday, with the Federal High Court in ...
Premium Times1d
I received N416 million in eight months, BDC operator testifies in ex-Gov Obiano’s trial
Ayuba Tanko, a Bureau De Change (BDC) operator and prosecution witness in the ongoing money laundering trial of former ...
Naija Gist - Latest1d
BDC operator testifies to handling ₦416m for ex-Governor Obiano’s associate
A Bureau De Change (BDC) Operator, Ayuba Tanko, says between April and December 2017, a total sum of ₦416 million was paid ...
Daily Post Nigeria2d
I received N416m in 8 months – BDC operator testifies in ex-gov Obiano’s trial
A Bureau De Change (BDC) Operator, Ayuba Tanko on Wednesday testified in the in the ongoing money laundering trial of former ...
Nairametrics2d
BDC operator denies transacting directly with ex-governor Obiano in N4 billion ‘fraud’ case
A Bureau De Change (BDC) operator, Ayuba Tanko, has denied transacting directly with the former Governor of Anambra State, ...
The Nation Newspaper5d
Ohanaeze Youths urge Soludo to end leadership crisis in APGA
The Ohanaeze Youth Council, the premier socio-cultural organisation of Ndigbo youth worldwide,has urged Anambra State Governor Charles Soludo to reconcile with Chief Edozie Njoku’s leadership of the ...