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No laid down protocol for testing chemicals, machines at CRIG -Witness

No laid down protocol for testing chemicals, machines at CRIG -Witness
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Witness reveals N4 6bn traced to Bafarawa s son in ONSA arms deal trial

ONSA arms deal trial: N4 6bn traced to Bafarawa s son account – Opinion Nigeria

According to Abdullahi, he oversaw the operations of 78 companies that received funding from the Office of the National Security Adviser (ONSA) without cause in 2015 while serving as the second-in-command of the Special Task Force, Fraud Investigation on Arms, Defence Equipment Procurement. Dalhatu Investment Limited was one of those companies.

Alleged $370,000 Fraud: Anti-Graft Agency, EFCC Recovers $13,204, Others From Suspected Fraudster, Chidozie Kingsley, Over Fake Marriage To American Woman

  The Economic and Financial Crimes Commission (EFCC) has recovered $13,204 from Nwachi Chidozie Kingsley, a Nigerian facing trial for internet fraudster and arranging a fake marriage with an American woman. He was arraigned before a Federal Capital Territory High Court, Maitama, Abuja in March 2023 on charges bordering on internet fraud.   The suspect was arraigned before Justice U.P. Kekemeke on two counts bordering on stealing, obtaining by false pretence and criminal possession of fake documents.  

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