Ozekhome and Useni allegedly used a fake Nigerian passport, a witness told FCT court during trial over London property dispute
Witness denies Yahaya Bello’s involvement in transactions as court admits disputed documents in ongoing EFCC money laundering trial
Bello money laundering trial hears testimony that funds were structured to evade reporting thresholds in multiple bank accounts
Emefiele forensic WhatsApp examination approved by court in $4.5bn fraud trial. Judge allows expert analysis of iPhone evidence under strict supervision
