EFCC’s 13th Witness Concludes Testimony in Fayose Trial

A prosecution witness, Mr Abubakar Madaki, on Monday told a Federal High Court in Lagos that former Gov. Ayodele Fayose did not personally make any of the financial transactions relevant to the charge before the court. Madaki gave the evidence under cross-examination in the ongoing trial of Fayose for N6.9 billion fraud and money laundering. […]

Fayose did not handle financial transactions in ₦6.9bn fraud case – Witness

bammagazine.com.ng - 01/Jul 16:03

The evidence was under cross-examination in the ongoing trial of Fayose for ₦6.9 billion in fraud and money laundering. A prosecution witness,...

Alleged N6.9bn Fraud: Witness, Abubakar Madaki Reveals How Ex-NSA, Dasuki Gave Fayose N1.2bn Cash to Disguise Source

pageone.ng - 09:01

The 13th prosecution witness, Abubakar Madaki, in the ongoing trial...

Fayose Didn’t Make Financial Transaction, Says Witness in N6.9bn Fraud Case

dnllegalandstyle.com - 02/Jul 10:05

The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of...

Witness Testifies on N1.2 Billion Cash Transfer from Dasuki to Fayose

naija247news.com - 02/Jul 21:42

In the ongoing trial of former Ekiti State Governor Ayodele Fayose, the 13th prosecution witness, Abubakar Madaki, testified before Justice...

Justices find substitute expert witness testimony admissible in Arizona drug case

courthousenews.com - 21/Jun 14:30

The high court said Arizona did not violate the confrontation clause when a witness presented testimonial evidence that was not his during a drug...

Warner’s extradition legal fees case likely to go to trial in 2025

newsday.co.tt - 26/Jun 20:29

FORMER FIFA vice president Jack Warner’s challenge against the permanent secretary of the Office of the Attorney General for failing to disclose...

Ambulance trial: AG is afraid of cross-examination because of possible perjury – Sammy Gyamfi

myjoyonline.com - 27/Jun 18:42

The Communications Director of the National Democratic Congress (NDC), Sammy Gyamfi, has challenged the Attorney General, Godfred Yeboah Dame, to...

Guo Wengui ‘is public enemy number one in China,’ says fraud trial defense witness

courthousenews.com - 22:14

Security expert Paul Doran told the court Wednesday that he believed Guo to be the target of China's Operation Fox Hunt.

Godfred Dame takes over cross-examination of Jakpa in ambulance procurement trial

myjoyonline.com - 27/Jun 14:05

Attorney General Godfred Yeboah Dame has taken over the cross-examination of Richard Jakpa from his deputy Alfred Tuah-Yeboah.

What the trial court said on Arvind Kejriwal's bail plea

times of india - 21/Jun 15:25

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money...

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