Ex-Niger Governor: Witnesses Narrates How Defendants Withdrew N800m With 80 Cheques



The EFCC, on Wednesday, October 13, 2021, presented two more witnesses against former Niger state Governor, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, in their ongoing money laundering trial before Justice Mikail Aliyu of the Niger State High Court, Minna. The defendants are being prosecuted for diversion of about Two Billion Naira Ecological Fund.

The two witnesses, Muhammed Nma Abubakar, third prosecution witness, PW3, and Isaac Gado, fourth prosecution witness (PW4) , both staff of Zenith Bank Plc, narrated how 80 cheques drawn in the name of Saidu Nma were cashed and the proceeds delivered to one of the defendant, Umar Nasko, who was Chief of Staff to Babangida Aliyu as governor of Niger State. For details of this and other stories, visit our website: www.efccnigeria.org.

CKN NEWS

Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

Previous Post Next Post

نموذج الاتصال