The trial of a former governor of Abia State, Orji Uzor Kalu, continued on Tuesday, April 11, 2017 before Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, with a prosecution witness, Christiana Ohiri, Manager, United Bank for Africa, UBA, Umuahia Branch, giving more details about how some top officials in the administration of Kalu allegedly carried out various transactions with bank drafts issued by her bank.
Re : Dasukigate: How Ashinze, Others Received N5.6bn from NSA’s Office - Witness ... Trial resumes April 13
Hassan Seidu, a witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Nicholas Ashinze, a former aide to ex-National Security Adviser, Sambo Dasuki, on Tuesday, March 7, 2017 told Justice Gabrial Kolawole of the Federal High Court, Abuja how Ashinze and others got N5.6billion from the Office of the National Security Adviser.
A tip from a whistle blower today led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept huge sums of money in various currencies at the popular Balogun market in Lagos. The monies include €547,730 and £21,090 as well as N5,648,500 . The total haul is about N250m at the prevailing exchange rate at the parallel market.