• About Us
  • Contact Us
  • Privacy Policy
Tuesday, March 28, 2023
The Union Nigeria
No Result
View All Result
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
The Union Nigeria

Alleged 26m Fraud: EFCC Presents Third Witness Against Fani-Kayode

“They took the cash sum in a ‘Ghana –Must- Go’ bag from the account section of the NSA and took it to the defendant’s residence as directed”, Goji said.

by The Union Nigeria
February 24, 2021
in Judiciary
Some Nigerian Leaders Are MI6, CIA – Fani-kayode Drops Bombshell

Fani Kayode

Share on FacebookShare on TwitterShare To WhatsAppSend To Mail

The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued with the testimony of Mohammed Goji, the third prosecution witness, PW3.

While being led in evidence by prosecuting counsel Faruk Abdullahi,  the witness who is an  Operative of the Economic and Financial Crimes Commission, EFCC narrated how during the course of investigating contracts executed by the Office of the National Security Adviser, ONSA, under Col Sambo Dasuki (retd),  N26m was traced to the defendant.

“We got Intelligence report about some certain amount of money running into billions of naira meant for contracts in the Office of the National Security Adviser, ONSA. Along the line, we discovered that N26m was paid for Media Consultancy for which there was no record that the project was executed.

ALSO READ  OPINION: Nigerians In The Wilderness

“We wrote series of letters to the Office of the NSA where we got payment vouchers and proposals indicating how the said sum was paid.

Femi Fani-Kayode
Femi Fani-Kayode, former Aviation Minister

“In the course of investigation we gathered that the defendant directed his domestic servants comprising of his driver by name, Francis and his personal assistant named Victor, to access the funds from the NSA.

“They took the cash sum in a ‘Ghana –Must- Go’ bag from the account section of the NSA and took it to the defendant’s residence as directed”, Goji said.

The witness also narrated how a search warrant was executed in the residence of the defendant on 10th May 2016 and afterwards invited the defendant to the EFCC office for interview.  He said the defendant volunteered his statements under caution on May 11 and 12, 2016.

ALSO READ  Kogi Assembly Suspends Lokoja LG Chair Over Misappropriation allegations

Prosecuting counsel Abdullah, after the testimony of the witness, tendered in evidence, documents comprising the search warrant and the three statements which the defendant made while in EFCC custody

Justice Tsoho adjourned the case till April 21, 2020 for continuation of trial.

close

Subscribe To Receive Newsletters

Check your inbox or spam folder to confirm your subscription.

ShareTweetSendSend
Previous Post

BREAKING: Senate Confirms Nomination Of Buratai, Other Ex-Service Chiefs As Ambassadors

Next Post

Reps Probe $2.6bn AKK Gas Pipeline Contract Over Local Content Act Violation

MORE STORIES

Pension Fraud: Head of Service Pensions' Accountant, Garba Bags 21 Years

Pension Fraud: Head of Service Pensions’ Accountant, Garba Bags 21 Years

March 4, 2023
Pension Fraud: Head of Service Pensions' Accountant, Garba Bags 21 Years

N22m Contract Fraud: Ex-Maritime Academy Staff Bags 110 Years in Uyo

January 30, 2023
Uyo Court Jails Beautician For Internet Fraud

Uyo Court Jails Beautician For Internet Fraud

January 17, 2023
10 Events That Could Shape Nigerian Judiciary In 2023

10 Events That Could Shape Nigerian Judiciary In 2023

January 10, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

TRENDING STORIES

  • BREAKING: INEC Declares Tinubu President-Elect

    2023: Is Yekini Amoda Ogunlere The Real Name Of Bola Ahmed Tinubu?

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: 49 Kidnapping Hotspots On South-West Roads Identified

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: Despite Lack Of Funds Nigeria Gifts ₦806 Million To Guinea Bissau (See Implications)

    0 shares
    Share 0 Tweet 0
  • Gov Poll: INEC Fixes Dates To Issue Certificates Of Return

    0 shares
    Share 0 Tweet 0
  • TRENDING:  Why Redeemed Members In Diaspora Are Boycotting RCCG

    0 shares
    Share 0 Tweet 0
  • Meet Man With Over 2600 Court Cases, See What He Did To Guinness For Publishing His Record

    0 shares
    Share 0 Tweet 0
  • Petrol Price To Hit N750 Per Litre Soon, Stakeholders Warn

    0 shares
    Share 0 Tweet 0
  • PDP CRISIS: The Fight Has Just Started, Wike Tells Ayu

    0 shares
    Share 0 Tweet 0
  • WEEKEND GIST: Meet F.C Smith World’s Longest Serving Prisoner Jailed At 24 Years

    0 shares
    Share 0 Tweet 0
  • JUST IN: INEC Shifts Governorship, State Assembly Elections To March 18

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT

RECENT STORIES

Consolidate on Your Previous Records, Oyo NUT Urges Gov Makinde

Consolidate on Your Previous Records, Oyo NUT Urges Gov Makinde

March 28, 2023
Petrol Price To Hit N750 Per Litre Soon, Stakeholders Warn

Petrol Price To Hit N750 Per Litre Soon, Stakeholders Warn

March 28, 2023
PDP CRISIS: The Fight Has Just Started, Wike Tells Ayu

PDP CRISIS: The Fight Has Just Started, Wike Tells Ayu

March 28, 2023
Emefiele Begs NLC To Shelve Protest Over Naira Scarcity

Emefiele Begs NLC To Shelve Protest Over Naira Scarcity

March 28, 2023
5 Children, 20 Others Die; 10 Injured In Bauchi Auto Crash

5 Children, 20 Others Die; 10 Injured In Bauchi Auto Crash

March 26, 2023

THE UNION NIGERIA

TheUnionNigeria.com is an independent, nonprofit news website that seeks to promote transparency and accountability through robust and objective reporting. We aim to critically engage you with news reports, Opinions, Editorials, Politics, Business Sports, Entertainment news, Lifestyle, Education, Videos, Photos, Documents and investigative reports.

  • Facebook
  • Twitter
  • YouTube

GET NEW POST ALERT

Check your inbox or spam folder to confirm your subscription.

NEWS SOURCES

  • Africa.com
  • Businessday
  • Channels Television
  • Daily Independent
  • Daily Times
  • Daily Trust
  • Leadership Newspaper
  • National Daily
  • NewsDiary Online
  • Nigerian Tribune
  • Economic Confidential
  • Peoples Gazette
  • PM News
  • Pointblanknews
  • Premium Times
  • Punch
  • The Guardian
  • The Nation
  • The Sun
  • Thisday
  • TV360 Nigeria
  • Vanguard

©The Union Nigeria | Published By Flying Dutchman Limited.

No Result
View All Result
  • Home
  • News
    • National
    • International
    • Judiciary
    • Security
    • Crime
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
  • Sports
    • Football
    • Athletics
    • Tennis
    • Golf
    • Racing
  • Opinion
    • Editorial
    • Interviews
  • Press Freedom
  • Columns
  • TUN TV
  • ABOUT US
  • CONTACT US

©The Union Nigeria | Published By Flying Dutchman Limited.