Alleged N714.6m Fraud: Due Process Not Followed in Funds Disbursement – Witness Prosecution Witness in the ongoing N714.6m alleged fraud trial of a former Minister [Click for More]
Witness Testifies against Turaki on Alleged N714.6m Fraud The trial of former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki SAN, resumed on [Click for More]
EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned [Click for More]
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