How intelligence led to EFCC investigation of Dasuki, others for alleged arms funds fraud – Witness
A detective with EFCC, told the court that the commission received the report on 21 September 2015, alleging money laundering ...
A detective with EFCC, told the court that the commission received the report on 21 September 2015, alleging money laundering ...
After listening to the testimony, Baba-Yusuf adjourned the matter until Nov 11 for continuation of hearing.
Mr. Dasuki is standing trial on a 19-count charge bordering on alleged diversion of N13.6 billion since 2015.
The trial has suffered major setbacks largely to the SSS failure to produce him in court.
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