Alleged N950 million Fraud: EFCC seeks transfer of Shekarau’s case to Abuja
The prosecution claims threats to the safety of witnesses.
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The prosecution claims threats to the safety of witnesses.
Mrs Okoh was accused of obtaining the money under the pretense of of selling shares of her company.
The operative indicated the former minister is being investigated for a separate case.
The defendants have been absent in court.
The politician is being prosecuted by the EFCC.
The EFCC welcomed some FBI officials.
Mr Magu said this, Thursday while receiving a delegation of students.
The defendants are facing a six-count charge bordering on conspiracy to obtain money by false pretences.
The former air chief called his first witness.
The judge says there was 'threat and inducement' before Mr Jubrin made his statement during interrogation.
Judge adjourns the matter until October 9 for adoption of written addresses.
The Delta lawmaker is accused of money laundering.
Mr Oronsaye is standing trial for an alleged N2 billion pension fraud.
The EFCC says the sum “is reasonably suspected to be proceeds of unlawful activity."
The British High commissioner also pledged support for the EFCC.
Their corruption trials started in 2007 before their conviction 11 years later in 2018.
"Be merciful. You are a Christian, your name is Jacob," Joshua Dariye says.
"The company is not and has never at any point been under investigation."
The EFCC preferred an eight-count charge against the accused.
The former governor is being prosecuted by the EFCC.
The ex-governor's son is being prosecuted by the EFCC.
The former governor and three other members of the PDP are facing money laundering charges.
He gave this warning on Tuesday in Port Harcourt, Rivers State.
The commission says it received 166 complaints since January
The accused is wanted by the EFCC.
