EFCC witness challenges Union Bank debt claim in Arik Air receivership trial
Published 1 d ago1 sourceEvidence: Reported
An EFCC investigator testified that companies used 'in-and-out' paper transactions to disburse Kogi State local government funds allegedly diverted during former Governor Yahaya Bello's tenure. The testimony is part of an ongoing corruption trial, with the core claim being the investigator's account of the scheme. This matters as it is a high-profile anti-corruption case in Nigeria, potentially affecting political and legal landscapes.
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