Hassan Seidu, the first witness, who is an operative of the Economic and Financial Crimes Commission, said he was part of the team that conducted search in Ashinze’s house, located at 67, Vision Court Estate, Apo, Abuja
Browsing: Colonel Sambo Dasuki
The judge, Justice Hussein Baba-Yusuf, adjourned after listening to the submissions from the counsel in the matter
When the matter was called up, prosecuting counsel, O.A. Atolagbe, requested that the matter be stood down since the witness as well as the lead prosecuting counsel, Rotimi Jacobs, were on their way
The Economic and Financial Crimes Commission had dragged Fani-Kayode to court for allegedly receiving N26 million from the office of the former National Security Adviser, retired Colonel Sambo Dasuki
Obadina was alleged to have received over N2 billion from the Office of the National Security Adviser under retired Colonel Sambo Dasuki without a contract award
The EFCC had on June 21, 2016 placed restrictions on two accounts of Fayose with Zenith Bank in connection with funds traced to a former National Security Adviser, retired Colonel Sambo Dansuki
Sagir, at the resumed trial of Obadina at the Federal High Court, Abuja on Friday, tendered her application before Justice Nnamdi Dimgba
Dasuki, former NSA to ex-President Goodluck Jonathan, was arraigned on a 19-count charge
Justice Baba Yusuf reaffirmed the bail on Dasuki on the ground that he was entitled to it
Disclosing this shortly after the burial of the late monarch, the Minister of Interior, Abdurrahman Dambazau, told newsmen at the Sultan’s palace that Dasuki turned down the offer
Sunday, a manager and Branch Head of the Zenith Bank Plc, Akure, whose evidence started on October 27, 2016, maintained that the N1,219,490,000 conveyed via two aircrafts were handed over to him by the first defendant (Agbele)
Sources said he was released about the same time a former Minister of State for Defence, Senator Musiliu Obanikoro, was also granted freedom by the EFCC
Obanikoro spent three weeks with the EFCC answering questions over his involvement in the spending of N4.7 billion released in 2014 by the Office of the National Security Adviser, then occupied by retired Colonel Sambo Dasuki
The protesters made copious reference to the ECOWAS Court of Justice, which ordered the release of Dasuki since last month, but yet to be honoured by the government of President Muhammadu Buhari
Abati, former Special Adviser to former President Goodluck Jonathan, was invited for questioning by the EFCC on Monday
Jonathan said this in response to a question after his lecture on Youth Entrepreneurship at the famous Oxford Union in the United Kingdom
Calls to his mobile telephone number by The Eagle Online was unanswered as at press time
After his release by DSS, Justice Ademola wrote the Chief Justice of Nigeria, Justice Mahmud Mohammed, saying he was attacked unjustly
Obanikoro, who arrived the country on Monday had reported at the EFCC in honor of a summon by the anti-graft agency over a N4.75 fraud
Obadina allegedly collected money to the tune of N2.4 billion from the Office of the National Security Adviser under Colonel Sambo Dasuki (rtd) for a phony contract