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Views: Visits 103 The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Intergovernmental Affairs has been adjourned till January 25, 2021. The Economic and Financial Crimes Commission (EFCC) had filed a 16-count charge against Turaki, SAN, his special assistant, Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited for money laundering to the tune of N714, 670, 014. At the resumed trial, an account statement and account opening package of Abdulrahman Yusuf, a bureau de change operator, Oberone BDC Ltd and Halima Tanimu Turaki w...

At the resumed trial today (Wednesday), account statement and account opening package of Abdulrahman Yusuf, a bureau de change operator, Oberone BDC Ltd and Halima Tanimu Turaki were tendered and admitted in evidence through the ninth prosecution witness, Umar Garba, a relationship manager with First City Monument Bank.

How lawmakers made millions from Constituency Projects in 2014, ex-director tells court The former director of procurement said dollar equivalents of the profits made from the constituency projects by contractors were paid to National Assembly members through the Permanent Secretary of the ministry in 2014. 3 min read A federal ministry’s former Director of Procurement, Mohammed Muazu, on Monday, explained his roles in an alleged deal involving some members of the National Assembly on the sharing of constituency project profits in 2014. Mr Muazu, who was testifying at the F...