Dossier
prosecution witness
Coverage of prosecution witness in the Nexus archive.
- Emefiele didn’t benefit from fraudulent $6.23m cash withdrawal from CBN vault – Investigator
A prosecution witness testified that former CBN governor Emefiele approved an alleged $6.23m fraudulent cash withdrawal from the CBN vault but did not benefit from the proceeds.
- Witness details how LG funds entered private account in ex-governor Ishaku’s corruption trial
A prosecution witness testified that they were asked to provide an account number to receive funds, with instructions to await further directions on their use. The testimony is part of a corruption trial involving ex-governor Ishaku.