N702m Dasukigate: EFCC closes case against Okupe
A witness recounts how he made several payments running into millions of naira to Mr Okupe.
Tag: Dasukigate
Dasukigate: Judge criticises EFCC, withdraws from suit
The trial involves a serving colonel in the Nigerian Army, Nicholas Ashinze.
Dasukigate: EFCC grills Nigeria’s former Army Chief Ihejirika
Mr. Ihejirika, 62, led the Nigerian Army from September 2010 to January 2014.
DasukiGate: Judge berates EFCC over ‘media trial’ of Nicholas Ashinze
“You cannot be engaging in two trials, one in the court and one in the media, at the same time,” ...
N400 million DasukiGate: Metuh’s move to call Dasuki as witness stalled
The judge adjourned the case to February 22.
N2.1 billion DasukiGate: Dokpesi’s corruption trial stalled
Mr. Dokpesi is accused of receiving N2.1 billion from the former NSA.
Dasukigate: Court rejects N2 billion fraud suspect’s application to travel abroad for treatment
The prosecution objected to Olugbenga Obadina's move to go treat ulcer abroad.
#DasukiGate: Surety withdraws from man who allegedly received N2.4 billion from ex-NSA
Olugbenga Obadina, a businessman, is standing trial for allegedly laundering about N2.4 billion.
Dasukigate: Metuh’s absence stalls trial
Olisa Metuh's lawyer said his client was sick.
DasukiGate: How Fayose received share of N1.2 billion – Witness
The witness narrated specific dates when the transfers were made.
DasukiGate: Court remands former Air Marshal in prison
The court will decide on Mr. Omeniyi's bail on Friday.
Dasukigate: EFCC to present witnesses against Fayose’s associate
The EFCC was set to present three witnesses from Zenith Bank
Dasukigate Court Drama: EFCC witness says AIT boss Dokpesi got N2.1 billion through due process
The Central Bank official also said the current NSA is authorising similar payments as Mr. Dasuki.
Omisore surrenders, reaches deal with EFCC on alleged N1.3billion fraud
The EFCC arrested Mr. Omisore on July 3 for allegedly collecting the huge funds from former NSA, Sambo Dasuki.
Badeh gave me N864 million from Air Force account to buy properties –Witness
The court hears more testimony in the trial of former chief of air staff.
Dasukigate: How ex-PDP Chairman, Bello, was paid N300 million — Witness
Haliru Bello is facing corruption charges for allegedly receiving N300 million from the NSA's office.
Accused of distributing N950 million in #Dasukigate, Shekarau rules out political victimisation
My arrest "is as an act of God to test my faith."
Badeh’s Trial: Star witness says own property also under investigation
The former air chief is standing trial for allegations of fraud and abuse of office.
Dasukigate: Again, Metuh loses bid to stop trial
Mr. Metuh is standing for allegedly receiving the sum of N400 million from former NSA, Sambo Dasuki.
ECOWAS court to rule on Dasuki’s case April 11
Federal government wants Mr. Dasuki to return to Nigerian courts to seek redress.
Court orders Nigeria to allow ex-NSA, Sambo Dasuki, access to his lawyers
The court adjourns the case till May 3, 2016 for continuation of hearing.
INTERVIEW: Why no probe can nail Jonathan in Dasukigate – Former aide, Ahmed Gulak
Former presidential aide says his ex-boss will never support the transfer of government funds to private accounts.
Buhari’s committee “indicts over 300 ONSA contractors, recovers over N7 billion”
The committee wants N41 billion refunded, and recommends further investigation of contracts valued at over N75 billion.
Dasukigate: Metuh wants ‘ex-classmate judge’ replaced, but judge denies relationship
“I am not aware that the first defendant was my classmate, he said he is my classmate," said Justice Abang ...
How ex-Air Force Chief Badeh diverted over N1 billion personnel’s salary surplus monthly– Witness
"Out of the balance of about N1.6 to N1.7 billion, N558 million was taken to Mr. Badeh's personal residence at ...