Anastasia Daniel-Nwobia, a second defence witness in the trial of former Minister of Interior, Abba Moro, on Thursday, said the…
Browsing: Anastasia Daniel-Nwobia
The News Agency of Nigeria reports that the Economic and Financial Crimes Commission had on May 11, 2016, arraigned Moro, alongside with a former Permanent Secretary in the ministry, Anastasia Daniel-Nwobia; an ex-Director in the ministry, Felix Alayebami; and a firm, Drexel Tech Nigeria Limited.
The Economic and Financial Crimes Commission filed an 11-count charge against Moro, Anastasia Daniel-Nwobia, a former Permanent Secretary in the ministry, and Femi Alayebami, a Deputy Director in the ministry.
Moro is facing an 11-count charge of procurement fraud and money laundering preferred against him by the Economic and Financial Crimes Commission
Justice Anwuli Chikere granted bail to Moro on self-recognition, but imposed on the two others a bail sum of N100 million each, with one surety in like sum